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Microsoft Word - Exhibit K.docx
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 →his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But Hoffenberg has clai
Page: HOUSE_OVERSIGHT_017782 →t their realizing it, Hoffenberg has claimed, Snyder wrote a check to Hoffenberg and bought out some of his investment. But then Snyder wanted out. “Nederlander started to get these irate calls from [Snyder,] who wasn’t part of the deal, saying he was owed all this money,” says someone close to the deal. Tobo
Page: HOUSE_OVERSIGHT_017783 →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
s co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But Hoffenberg has cl
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
had raised his share of the money from a Swiss banker. 341 &I/RCN 22)3 EFTA00260618 ■ 0 whose identity they could not be allowed to J ust as Nederlander and Toboroff were know. But Hoffenberg has claimed the mon- growing wan' of Epstein. he became in- ey came from him, and Towers's financial creasi
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
5400.000. (Epstein has said he can't remember the details and has dis- puted the accuracy 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 toge
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
s co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But Hoffenberg has cl
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
5400.000. (Epstein has said he can't remember the details and has dis- puted the accuracy of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with than on a scheme to make money out of Penmvalt, a Pennsylvania chemical company. The plan was to group toge
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
his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But Hoffenberg has clai
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
5400.000. (Epstein has said he can't remember the details and has dis- puted the accuracy 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 tog
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
s co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But Hoffenberg has cl
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
$400,000. (Epstein has said he can't remember the details and has dis- puted the accuracy 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 toge
Entities connected to both David Lewis and Nederlander

Steven Hoffenberg
PERSONLeonard Toboroff
PERSON
Bill Clinton
PERSONSnyder
PERSON
Vicky Ward
PERSON
Kevin Spacey
PERSON
Jeffrey Epstein
PERSON
Les Wexner
PERSON
Pan Am
ORGANIZATION
George Mitchell
PERSON
Emery
ORGANIZATIONPennwalt
ORGANIZATION
Michael Douglas
PERSON
George Soros
PERSONPaula Fisher
PERSONWexner Investments
ORGANIZATION
Marc Rich
PERSON
Long Island
LOCATION
Gell-Mann
PERSON
Bella Wexner
PERSON