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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 claimed the money
ther with two other parties to take a substantial declared position in the stock. According to a source, Epstein was supposed to help Nederlander and Toboroff raise $15 million. He seemed to fail to find other investors, say those familiar with the deal. (Epstein has said he was merely an investor.) He inve
n in Riddell Sports Inc., a company that manufactures football helmets. Among 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,
ng to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact, have heard that rumor, but it’s been from Mr. Harris
er with two other parties to take a substantial declared position in the stock. According to a source, Epstein was supposed to help Nederlander and Toboroff raise $15 million. He seemed to fail to find other investors, say those familiar with the deal. (Epstein has said he was merely an investor.) He inv
ere 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 claimed the mon
Epstein's high-ying style company that manufactures football helmets. Among 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
g to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact, have heard that rumor, but it's been from Mr. Harris
started to get these irate calls from [Snyder,] who wasn't part of the 0 deal, saying he was owed all this money,- says someone close to the deal. Toboroff 0 a Nederlander were baffled. a source close to Hoffenberg s .!. .'enberg paid Snyder off. J ust as Nederlander and Toboroff were growing
Riddell Sports Inc.. a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff that he had raised his share of the money from a Swiss bank
the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff that he had raised his share of the money from a Swiss banker, 344 ' FAIR MARCH 07/26/17 Page 18 of 151 Public Records Request No.: 17-295 w
do with an illicit atTair with a secretary. Q: Have you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other mem- bers or employees of Bear Stearns? A: I, in fact, have heard that rumor. but it's been from Mr. Ha
Riddell Sports Inc.. a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and ToborotT that he had raised his share of the money from a Swiss bank
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 creasiney involved
do with an illicit affair with a secretary. Q: Have you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other mem- bers or employees of Bear Steams? A: I. in fact, have heard that rumor. but it's been from Mr. Har
the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff that he had raised his share of the money from a Swiss banker. R Ca tear SCINY_G M_02764643 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15
Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff that he had raised his share of the money from a Swiss bank
to do with an illka affair with a secretary. Q: Have you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- caning alleged improprieties by other mem- bers or employees of Bear Stearns? A: I. in fact, have heard that =we but ifs been from Mr. Harris
Riddell Sports Inc.. a company that manufactures football helmets. Among his co.investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff t he his share.? Rik u ranker. CONFIDENTIAL he report
the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff t he his share.? Rik u ranker. CONFIDENTIAL he reportedly told the grand jury. "It looked like it was free and clear but it actually wasn't,
o do with an illicit affair with a secretary. Q: Hue you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other men ben or employees of Bear Steams? A: 4 in fact. have heard that mmcc but its been from Mr. Harris i
Riddell Sports Inc.. a company that manufactures football hehnets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff that he had raised his shattegfirthguntsgsticirfiaguatvaksi
the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff that he had raised his shattegfirthguntsgsticirfiaguatvaksiblinker, 144 VAN::" CONFIDENTIAL ll he reportedly told the grand jury. "It looked l
do with an illicit affair with a secretary. Q: Hate you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other mem- bers or employees of Bear Stearns? k L in fact. ham head that rumen but it's been from Mr. Hams in
in Riddell Sports Inc., a company that manufactures football helmets. Among 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
ere 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 claimed the mon
g to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact, have heard that rumor, but it's been from Mr. Harris
in 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 together with two
do with an illicit affair with a secretary. Q: Have you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other mem- bers or employees of Bear Stearns? A I. in fact, have heard that rumor. but it's been from Mr. Har
Microsoft Word - Exhibit K.docx
ng to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact, have heard that rumor, but it’s been from Mr. Harris
Page: HOUSE_OVERSIGHT_017779 →n in Riddell Sports Inc., a company that manufactures football helmets. Among 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,
Page: HOUSE_OVERSIGHT_017782 →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 claimed the money
Page: HOUSE_OVERSIGHT_017782 →Entities connected to both Leonard Toboroff and the Executive Committee

Jeffrey Epstein
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONAce Greenberg
PERSON
Marc Rich
PERSON
Philadelphia
LOCATION
JPMorgan Chase
ORGANIZATION
George Mitchell
PERSON
Jimmy Cayne
PERSON
Vicky Ward
PERSON
Barry Diller
PERSON
Steven Hoffenberg
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Bloomberg L.P.
ORGANIZATION
Nederlander
ORGANIZATION
Kevin Spacey
PERSONSnyder
PERSON