8
Shared Docs
7
Same-Page
8 / 8
Mentions
tors in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, "He was very elusive... It was hard to really track him down. There we
and Jeffrey cleaned those up right away," says a former associate of Epstein's. Before he signed on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. "In fact," says someone who used
s in Illinois sued Hotrenberg. He settled the case. and Epstein, who was only a paid consul- tant. was never deposed or accused of any wrongdoing. Barry Gross. the attorney who was handling the suit for the regulators. says of Epstein. -He was very elusive.... It was hard to really track him down. There
told Epstein that Snyder was too Beihre he signed on with Wexner. Epstein Lae. but. without their realizing it. Hoffen- had several meetings with Harold Levin. then het,: has claimed. Snyder wrote a check to head of Wexner Investments. in which he HotTenberg and bought out some of his in- enunciated ide
rs in Illinois sued Holknberg. He settled the case. and Epstein. who was only a paid consul- tant, was never deposed or accused of any wrongdoing. Barry Gross. the attorney who was handling the suit for the regulators. says of Epstein. -He was very' elusive.... It was hand to really track him down. There
Jeffrey cleaned those up right away." says a former associ- ate of Epstein's. Before be signed on with Wexner. Epstein had several meetings vv,th Harold Levin. then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensibk. "In Eta:. says some- one who use
s in Illinois sued Reifenberg. He settled the case, and Epstein. who was only a paid consul- tant. was never deposed or accused of any wrongdoing. Barry Gross. the attorney who was handhng' the suit for the regulators. says of Epstein. "He was very elusive.... It was hard to really track him down. There
n 1998 the US. Attorney's Office sued Before he signed on with Wooer. Epstein Epstein for illegally subletting the forma had sclera' meetings with Harold Levin then home of the deputy consul general of Iran head of Wexner Investments, in which he to attorney' Ivan Fisher and others. Ensci% _ enunciated i
lators in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, “He was very elusive.... It was hard to really track him down. There wer
, and Jeffrey cleaned those up right away,” says a former associate of Epstein’s. Before he signed on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used t
ors in Illinois sued Holmberg. He settled the case. and Epstein. who was only a paid consul- tant. was never deposed or accused of any wrongdoing. Barry Gross. the attorney who was handling the suit for the regulators. says of Epstein. "He was very elusive. ... It was hard to really track him down. There
d Jeffrey cleaned those up right away." says a former associ- ate of Epstein's. Before he signed on with Wexner. Epstein had several meetings with Harold Levin, then head of Wexner Investments. in which he enunciated ideas about currencies that Levin !bond incomprehensible. "In fact." says some- one who u
ors in Illinois sued Hof fenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, "He was very elusive... It was hard to really track him down. There we
Jeffrey cleaned those up right away." says a former associ- ate or Epstein's. Before he signed on with Wexner. Epstein had several ineetines with Harold Levin. then head of Wexner Investments, in which he enunciated ideas about currencies that Lain found incommthensibk. "In W." says some- one who used to
Microsoft Word - Exhibit K.docx
lators in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, “He was very elusive.... It was hard to really track him down. There wer
Page: HOUSE_OVERSIGHT_017782 →, and Jeffrey cleaned those up right away,” says a former associate of Epstein’s. Before he signed on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used t
Page: HOUSE_OVERSIGHT_017783 →Entities connected to both Barry Gross and Harold Levin

Les Wexner
PERSON
Vicky Ward
PERSON
Steven Hoffenberg
PERSON
Kevin Spacey
PERSON
Bill Clinton
PERSON
Jeffrey Epstein
PERSONSnyder
PERSON
Nederlander
ORGANIZATION
George Mitchell
PERSON
Daniel Payton
PERSON
Emery
ORGANIZATION
Pan Am
ORGANIZATIONLeonard Toboroff
PERSONGiuseppe Tome
PERSON
Nathan Myhrvold
PERSON
Long Island
LOCATION
Ghislaine Maxwell
PERSONRobert Nederlander
PERSON
Donald Trump
PERSON
Mort Zuckerman
PERSON