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y the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was anno
cy of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company. The plan was to group together with two other parties to take a substantial declared position in the stock. Accor
he Seagram Company L..! for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilts. including Italian financier Giuseppe Tome. who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender oiler. After the tender offer was ann
st as the 1987 crash was approach- Toboroff let Epstein come in with them on a ing. His story has subsequently changed. scheme to make money out of Pennwalt. a When asked if Wexner knew about his con- Pennsylvania chemical company. The plan nection to Hoffenberg. Epstein said that he was to group toget
he Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome. who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was ann
y of the Towers financial reports.) Around the same time. Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company. The plan was to group together with two other panics to take a substantial declared position in the stock. Acco
e Seagram Company Lsil for St. Joe Minerals Corp. Ultimately several Italian and Swiss in. vestors were found guilty. including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was ann
er and Toboroff didn't know about. Two things happened that alarmed Nederlander and Toboroff. Alter the group signaled a possible takeover. the Pennwalt management threatened to sue the would-be raiders. Epstein was reluctant ini- tially to give a deposition about his share of the money. telling
the Seagram Company Ltd for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guihy. including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender of After the tender offer was announce
cy of the Towers financial reports.) Around the same time, Nedcdander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt. a Pennsylvania chemical company. The plan was to group together with two other panics to take a substantial declared position in the stock. Acco
by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announ
racy of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company. The plan was to group together with two other parties to take a substantial declared position in the stock. Accordi
the Seagram Company 1.2 for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome. who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was ann
y of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company,. The plan was to group together with two other parties to take a substantial declared position in the stock. Ac
y the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was annou
acy of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Penns lvania chemical company. The plan was to group together with two other parties to ta e a substantial declared position in the stock. Accor
the Seagram Company Lid for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was ann
y of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company. The plan was to group together with two other parties to take a substantial declared position in the stock. Acc
Microsoft Word - Exhibit K.docx
by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announ
Page: HOUSE_OVERSIGHT_017778 →racy of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company. The plan was to group together with two other parties to take a substantial declared position in the stock. Accordi
Page: HOUSE_OVERSIGHT_017782 →Entities connected to both Giuseppe Tome and Pennwalt

Vicky Ward
PERSON
Kevin Spacey
PERSON
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Steven Hoffenberg
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSONWendy Belzberg
PERSON
Jonathan Harris
PERSON
Robert Blackburn
PERSONLeonard Toboroff
PERSON
Philadelphia
LOCATION
Ghislaine Maxwell
PERSONAce Greenberg
PERSON
George Mitchell
PERSONSnyder
PERSON
Nederlander
ORGANIZATION
Emery
ORGANIZATION
Pan Am
ORGANIZATION
Jimmy Cayne
PERSON