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Microsoft Word - Exhibit K.docx
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 →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 →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 →derlander 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
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
th Leslie Warier. whom statements for that year show a loan to Ep- he had met through insurance executive stein of $400.000. (Epstein has said he Robert Meister and his late wife. Epstein has can't remember the details and has dis- told people that he met Wexner in 1986 in pored the accuracy of the Towers
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
lander and Toboroff were growing wary of Epstein. he became in- creasingly invoked with Leslie Wexner. whom he had met through insurance executive Robert Meister and his late wife. Epstein has told people that he met Vibmer in 1986 in Palm Beach. and that he won his confidence by persuading him not to inves
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
erlander and Toboroff were growing wary of Epstein, he became in- creasingly 'inched with Leslie Wane; 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 inves
to group together with two other panics to take a substantial declared position in the stock. According to a source. Epstein was supposed qv help Nederlander and Toboroff raise 515 million. He seemed to kit to find other investors, say those familiar with the deal. (Epstein has said he was merely an in-
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
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
ander and Toboroff were growing wary of Epstein. he became in- creasingly 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 inves
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
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
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
ander and Toboroff were growing wary of Epstein, he became in- creasingly 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 inves
$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 Robert Meister and Nederlander

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Steven Hoffenberg
PERSONEva Andersson-Dubin
PERSONAce Greenberg
PERSON
Michael Douglas
PERSON
Vicky Ward
PERSON
Jimmy Cayne
PERSON
George Mitchell
PERSON
Abigail Wexner
PERSON
Seagram
ORGANIZATION
Pan Am
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Mort Zuckerman
PERSON