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ederlander and Toboroff were growing wary of Epstein, he became increasingly involved with Leslie Wexner, whom he had met through insurance executive Robert Meister and his late wife. Epstein has told people that he met Wexner in 1986 in Palm Beach, and that he won his confidence by persuading him not to invest i
hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
lander and Toboroff were growing wary of Epstein, he became in- creasingly involved with Leslie Wexner, whom he had met through insurance execu- tive Robert Meister and his late wife. Epstein has told people that he met Wex- ner in 1986 in Palm Beach, and that he won his confidence by persuading him not to inves
hat of other Bear Stearns emicrWann part of what became a pro- tracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had use
Microsoft Word - Exhibit K.docx
hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
Page: HOUSE_OVERSIGHT_017778 →ederlander and Toboroff were growing wary of Epstein, he became increasingly involved with Leslie Wexner, whom he had met through insurance executive Robert Meister and his late wife. Epstein has told people that he met Wexner in 1986 in Palm Beach, and that he won his confidence by persuading him not to invest i
Page: HOUSE_OVERSIGHT_017783 →Entities connected to both Robert Meister and the Seagram Company Ltd.

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Steven Hoffenberg
PERSONEva Andersson-Dubin
PERSONAce Greenberg
PERSON
Jimmy Cayne
PERSON
Michael Douglas
PERSONLeon Black
PERSON
Mort Zuckerman
PERSON
Marc Rich
PERSON
Abigail Wexner
PERSON
Seagram
ORGANIZATION
Pan Am
ORGANIZATIONNew Albany
LOCATION
U.S. Virgin Islands
LOCATION