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e balance owed each dte deem the baling good pore be determined by adore the balance of the oteviars day, Pus any debt. and sobtran !ram these any Pennwalt or a:Mont trolled doong the C.v. WHAT TO CO IF YOU THEM YOU MO A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT UNE OR CREDIT. II you think there
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er and Toboroff didn't know about. Two things happened that alarmed Nederlander and Toboroff. Alter the group signaled a possible takeover. the Pennwalt management threatened to sue the would-be raiders. Epstein was reluctant ini- tially to give a deposition about his share of the money. telling
aims firjannis emalres so more upreptiriat Skia Abe 18). I daft • A • CONFPITTENTIAL 1 I Agen
y 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 together with two other parties to take a substantial declared position in the stock. Acc
Beach es- tate once owned by health- care magnate Abe Gosman. Trump topped Epstein with a $41.35 mill
Entities connected to both Pennwalt and Shinzo Abe

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
United States
LOCATION
Vicky Ward
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONDoug Band
PERSONLeon Black
PERSON
Mao Zedong
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSONCourtney Wild
PERSON