Epstein Secrets

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

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

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

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

epose him." "Front the government's discovery in the main sentencing against HotTenberg it wculd 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 la

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

depose him." "From the government's discovery in the main sentencing against Hoffenberg it would seem the paemment was Pk:titans a bee hat:- says David Lewis. who represented Mitchell Bracer. "Thev went for what they knew they. could get ... and that was the fraudulent promissory notes the much larger a

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

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

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 Pennsylvania chemical company. The plan was to group together with two other parties to take a substantial declared position in the stock. Accor

depose him: -From the government's discovery in the main sentencing against Reifenberg it "cold seem the pavernment was perhaps a bit lazy: says David Lewis. who represented Mitchell Brace. "They went for what they knew they could get ... and that was the fraudulent promissory notes (i.e., the much lar

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

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

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

depose him." "From the government's discovery in the main sentencing against HotTenberg 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 the much larger

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

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 repre- sented Mitchell Brater. "They went for what they knew they could get ... and that was the fraudulent promissory notes (i.e., the much la

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

epose him:" ""From the government's discovery in the main sentencing against HotTenberg it would seem the government was perhaps a bit lazy.- says David Lewis. who represented Mitchell Bracer. "They went for what they knew they could get ... and that was the fraudulent promissory notes [i.e.. the much la

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