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to the S.E.C. in 1981 and to lawyers in a 1989 deposition involving a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Stearns employees in part of what became a protracted case EFTA00204655 Page 7 The Talented Mr.
by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed mo
to the S.E.C. in 1981 and to lawyers in a 1989 deposition involving a civil business case in Philadelphia. In 1981 the S.E.C.’s Jonathan Harris and Robert Blackburn took Epstein’s testimony and that of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offe
by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed mone
Microsoft Word - Exhibit K.docx
by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed mone
Page: HOUSE_OVERSIGHT_017777 →to the S.E.C. in 1981 and to lawyers in a 1989 deposition involving a civil business case in Philadelphia. In 1981 the S.E.C.’s Jonathan Harris and Robert Blackburn took Epstein’s testimony and that of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offe
Page: HOUSE_OVERSIGHT_017778 →Entities connected to both Robert Blackburn and International Assets Group Inc.

Les Wexner
PERSON
Steven Hoffenberg
PERSON
Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Vicky Ward
PERSON
Kevin Spacey
PERSON
Seagram
ORGANIZATION
Long Island
LOCATION
Jimmy Cayne
PERSON
Jonathan Harris
PERSON
Stroll
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONAce Greenberg
PERSON
Michael Douglas
PERSONEva Andersson-Dubin
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONSt. Joe Minerals
ORGANIZATION
Pan Am
ORGANIZATION