9
Shared Docs
8
Same-Page
9 / 10
Mentions
Little St. James, a 70-acre island in the U.S. Virgin Islands, where the main house is currently being renovated by Edward Tuttle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV, a helicopter, and a Boeing 727, replete with
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
tle St. James. a 70-acre island in the U.S. Virgin Islands. where the main house is currently being renovated by Edward Tut- tle. a designer of the Amanresorts. There is also a 56.8 million house in Palm Beach, Florida. and a fleet of aircraft: a Gulfstrcam IV. a helicopter. and a Boeing -27. replete wit
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
tle St. James. a 70-acre island in the U.S. Virgin Islands. where the main house is currently being renovated by Edward Tut- tle, a designer of the Amanresorts. Them is also a S6.8 million house in Palm Beach, Flcaida, and a fleet of antral): a Gulfitroun IV. a helicopter. and a Boeing 7:7. replete with
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
tle St. James. a 70-acre island in the U.S. Virgin Islands. where the main house is currently being renovated by Edward Tut- tle, a designer of the Amanresorts. There is also a S6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulftutain IV, a helicopter. and a Boeing 727. replete wit
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-
Little St. James, a 70-acre island in the U.S. Virgin Islands, where the main house is currently being renovated by Edward Tuttle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV, a helicopter, and a Boeing 727, replete with tr
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
tle St. James. a 70-acre island in the U.S. Virgin Islands. where the main house is currently being renovated by Edward Tut- tle. a designer of the Amanresorts. There is also a S6.8 million house in Palm Beach, Florida. and a fleet of aircraft: a Gulfstream IV. a helicopter. and a Boeing - 27. replete wi
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
tle St. James, a 70-acre island in the U.S. Virgin Is- lands, where the main house is currently being renovated by Edward Tuttle, a de- signer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV, a helicopter, and a Boeing 727, replete with
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
le St. James. a 70-acre island in the U.S. Virgin Islands. where the main house is currently being renovated by Edward Tut- tle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV, a helicopter, and a Boeing 727. replete wit
$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
Microsoft Word - Exhibit K.docx
Little St. James, a 70-acre island in the U.S. Virgin Islands, where the main house is currently being renovated by Edward Tuttle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV, a helicopter, and a Boeing 727, replete with tr
Page: HOUSE_OVERSIGHT_017773 →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 →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 →Entities connected to both Amanresorts and Nederlander

Jeffrey Epstein
PERSON
Vicky Ward
PERSONSnyder
PERSONLeonard Toboroff
PERSON
Steven Hoffenberg
PERSON
Kevin Spacey
PERSON
Bill Clinton
PERSON
Les Wexner
PERSONPennwalt
ORGANIZATION
Pan Am
ORGANIZATIONAce Greenberg
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Emery
ORGANIZATION
Ghislaine Maxwell
PERSON
Gell-Mann
PERSON
Bella Wexner
PERSON
Michael Douglas
PERSONPaula Fisher
PERSON
Douglas Leese
PERSON