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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
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 to work very closely with Wexner
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
ein 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 ideas about currencies that Levin vestment. But then Snyder wanted out. found i
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
ight 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 used to work very closely with Wes- n
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
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 ideas about currencies :hat Levin paid $15,000 a month in rent to the found
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
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 to work very closely with Wexner,
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
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 used to work very closely with Vkx-
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
p right away," says a former associate of Epstein's. Before he signed on with Wexner, Epstein had several meetings with Hargis) Levin, then head of Wexner Investments in which he enunciated ideas about cur- rencies that Levin found incomprehensible. "In fact," says someone who used to work very closely with Wexner
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
ight 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 found incomprehensible. "In fact." says some- one who used to work very closely with Wex-
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 →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 to work very closely with Wexner,
Page: HOUSE_OVERSIGHT_017783 →Entities connected to both David Lewis and Wexner Investments

Nederlander
ORGANIZATION
Les Wexner
PERSON
Jeffrey Epstein
PERSONSnyder
PERSONLeonard Toboroff
PERSON
Kevin Spacey
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
Steven Hoffenberg
PERSON
Emery
ORGANIZATION
George Mitchell
PERSONPennwalt
ORGANIZATION
Pan Am
ORGANIZATION
Jimmy Cayne
PERSON
Marc Rich
PERSON
Seagram
ORGANIZATIONTowers Financial
ORGANIZATION
Long Island
LOCATIONEva Andersson-Dubin
PERSON
JPMorgan Chase
ORGANIZATION