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by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed mo
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
by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed mone
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
Microsoft Word - Exhibit K.docx
by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed mone
Page: HOUSE_OVERSIGHT_017777 →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 International Assets Group Inc. and Nederlander

Les Wexner
PERSON
Bill Clinton
PERSON
Steven Hoffenberg
PERSON
Jeffrey Epstein
PERSON
Kevin Spacey
PERSON
Vicky Ward
PERSON
George Mitchell
PERSONLeonard Toboroff
PERSONSnyder
PERSON
Pan Am
ORGANIZATION
Douglas Leese
PERSONPennwalt
ORGANIZATION
Emery
ORGANIZATION
Long Island
LOCATION
Stroll
PERSON
Prince Andrew
PERSONTowers Financial
ORGANIZATION
Michael Douglas
PERSON
Ghislaine Maxwell
PERSONPaula Fisher
PERSON