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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,
. The legal papers for another case offer a rare window into Epstein’s finances. In 1995, Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Villard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was ev
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
The legal papers for another case offer a tare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Ward House. He claimed that hey were breaking the terms of the lease by Dot letting his staff in at night. The case was ve
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
The legal papers for another case offer a rare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord. the nonprofit Municipal Arts Society. for his office in the silllard House. He claimed that they were breaking the terms of the lease by not letting his stall in at night. The case wa
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
The legal papers kit another case offer a rare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society. kit his office in the Ydlard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was
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
The legal papers for another case offer a rare window into Epstein's finances. In 1995, Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Vi lard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was
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
The legal papers for another case offer a rare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord. the nonprofit Municipal Arts Society. for his office in the %/Bard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was
Microsoft Word - Exhibit K.docx
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 →. The legal papers for another case offer a rare window into Epstein’s finances. In 1995, Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Villard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was ev
Page: HOUSE_OVERSIGHT_017784 →Entities connected to both Leonard Toboroff and Municipal Arts Society

Jeffrey Epstein
PERSON
Nederlander
ORGANIZATION
Steven Hoffenberg
PERSONSnyder
PERSON
Kevin Spacey
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Vicky Ward
PERSON
Pan Am
ORGANIZATION
Prince Andrew
PERSON
Marc Rich
PERSONPennwalt
ORGANIZATION
Emery
ORGANIZATION
George Mitchell
PERSONAce Greenberg
PERSON
Michael Douglas
PERSON
George Soros
PERSON
Jimmy Cayne
PERSONTowers Financial
ORGANIZATION
Seagram
ORGANIZATION