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the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sic are you aware that certain rumors may have been circulating around your flint in con- ORDER nettion with
_GM_02764642 PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251484 EFTA01334046 'Jeffrey Epstein lions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There's no re
" E pstein was involved with Holknberg in other questionable transactions. Finan- cial records show that in 1988 Epstein in- vested S1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A
r have any conversation with you about St. Joe Minerals? Q: Did you happen to overhear any conversations between Mr. Cayne and anyone else regarding St. Joe Minerals? And still later in the questioning comes this exchange: Q: Have you had any type of business dealings with Mr. Cayne? A: There’s no relationship
What the S.E.C. seemed to be especially interested in was whether there was a connection between Epstein’s leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir, are you aware that certain rumors may have been circulating around your firm in connection with your reason
tion.” Epstein was involved with Hoffenberg in other questionable transactions. Financial records show that in 1988 Epstein invested $1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A sour
y conversation with you about St. Joe Minerals? A: No. Q: Did you happen to overhear any conversations between Mr. Cayne and anyone else regarding St. Joe Minerals? A: No. EFTA00204656 Page 8 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style And still later in the questioning comes this ex
ion." Epstein was involved with Hoffenberg in other questionable transactions. Financial records show that in 1988 Epstein invested $1.6 million in Riddell Sports Inc., a EFTA00204658 Page 10 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style company that manufactures football helmets. Among his
Microsoft Word - Exhibit K.docx
What the S.E.C. seemed to be especially interested in was whether there was a connection between Epstein’s leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir, are you aware that certain rumors may have been circulating around your firm in connection with your reason
Page: HOUSE_OVERSIGHT_017779 →tion.” Epstein was involved with Hoffenberg in other questionable transactions. Financial records show that in 1988 Epstein invested $1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A sour
Page: HOUSE_OVERSIGHT_017782 →Entities connected to both St. Joe Minerals and Riddell Sports Inc.

Jeffrey Epstein
PERSON
Kevin Spacey
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
Steven Hoffenberg
PERSON
Les Wexner
PERSON
Jimmy Cayne
PERSON
Alan Dershowitz
PERSON
Emery
ORGANIZATIONLeonard Toboroff
PERSON
Robert Blackburn
PERSON
Nederlander
ORGANIZATIONPennwalt
ORGANIZATIONSnyder
PERSON
Joe Biden
PERSON
Pan Am
ORGANIZATIONEmery Air Freight Corp.
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Douglas
PERSON