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also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984, Stroll asked
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal invest
as also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984 Stroll asked for
nder, but his probation would not be served under the strict requirements of sex offender probation. Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected] The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sen
Microsoft Word - Exhibit K.docx
nd unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother w
as also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984 Stroll asked for
Page: HOUSE_OVERSIGHT_017778 →Entities connected to both Williams Electronics Inc. and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Barry Diller
PERSONAce Greenberg
PERSON
Woody Allen
PERSON
Les Wexner
PERSON
Philadelphia
LOCATION
Bloomberg L.P.
ORGANIZATION