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depose him." "From the government's discovery in the main sentencing against Hoffenberg it would seem the government was perhaps a bit lazy," says David Lewis, who represented Mitchell Brater. "They went for what they knew they could get ... and that was the fraudulent promissory notes (i.e., the much lar
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
o depose him.” “From the government’s discovery in the main sentencing against Hoffenberg it would seem the government was perhaps a bit lazy,” says David Lewis, who represented Mitchell Brater. “They went for what they knew they could get ... and that was the fraudulent promissory notes [i.e., the much large
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 →o depose him.” “From the government’s discovery in the main sentencing against Hoffenberg it would seem the government was perhaps a bit lazy,” says David Lewis, who represented Mitchell Brater. “They went for what they knew they could get ... and that was the fraudulent promissory notes [i.e., the much large
Page: HOUSE_OVERSIGHT_017782 →Entities connected to both David Lewis and International Assets Group Inc.

Vicky Ward
PERSON
Steven Hoffenberg
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Jeffrey Epstein
PERSON
Kevin Spacey
PERSON
Les Wexner
PERSON
Douglas Leese
PERSON
Emery
ORGANIZATION
Long Island
LOCATION
Ghislaine Maxwell
PERSONSnyder
PERSONTowers Financial
ORGANIZATION
Prince Andrew
PERSON
Pan Am
ORGANIZATION
Nederlander
ORGANIZATIONLeonard Toboroff
PERSONCece Wang
PERSONPennwalt
ORGANIZATION
Stroll
PERSON