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st as the 1987 crash was approach- Toboroff let Epstein come in with them on a ing. His story has subsequently changed. scheme to make money out of Pennwalt. a When asked if Wexner knew about his con- Pennsylvania chemical company. The plan nection to Hoffenberg. Epstein said that he was to group toget
sions and councils: he is on the Trilateral Commission, the Council on Foreign Relations. the New York Academy of Sciences, and the Insti- tute of International Education. His current fan club extends to Cayne. Henry Rosovsky. the former dean of Har- vard's Faculty of Arts and Sciences. and (4 .".... 'CM 2003 EFTA
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 panics to take a substantial declared position in the stock. Acco
sions and councils, he is on the Trilateral Commission, the Council on Foreign Relations. the New York Academy of Sciences, and the Insti- tute of International Education. His current fan club extends to Cayne. /lent). Rosovsky, the former dean of Har. vard's Faculty of Arts and Sciences. and SDNY_GM_02764.639 SUBJ
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
sions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the Insti- tute of International Education. His current fan club extends to Cayne, NTIALw" es I Arts am. Sexnces. and SDNY_GM_00331372 (4 EFTA_00204098 EFTA02729212 SPOILS OF SUCCES
cy of the Towers financial reports.) Around the same time, Nedcdander 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 panics to take a substantial declared position in the stock. Acco
sions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the Insti- tute of International Education. His current fan club extends to Cayne. Henry Rosovsky, the former dean of Har- vard's Faculty brAll6t9491tzilea'alein219-411 CONFIDENTIAL Vavi!!
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. Ac
sions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the Insti- tute of International Education. His current fan club extends in rm.,. (4 EFTA01661638 1 SPOILS OF SUCCESS Frost, Ilyr Epstein's 70- acre island. Little St. James. in the U.S
acy 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 Penns lvania chemical company. The plan was to group together with two other parties to ta e a substantial declared position in the stock. Accor
issions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the In- stitute of International Education. His current fan club extends to Cayne, Henry Rosovsky, the former dean of Harvard's Faculty of Arts and Sciences, and Larry Summers, Harvard's cur
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
sions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the Insti- tute of International Education. His current fan club extends to Cayne, Henry Rosovsky, the former dean of Har- vard's Faculty of Arts and Sciences. and z S o 0 07/26/17 Page
Entities connected to both Pennwalt and International Education

Vicky Ward
PERSON
Alan Dershowitz
PERSON
Pan Am
ORGANIZATION
Les Wexner
PERSON
Nederlander
ORGANIZATION
George Mitchell
PERSON
Kevin Spacey
PERSON
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Steven Hoffenberg
PERSONLeonard Toboroff
PERSONSnyder
PERSON
Ghislaine Maxwell
PERSON
Emery
ORGANIZATION
Stroll
PERSON
Michael Douglas
PERSON
Seagram
ORGANIZATIONWendy Belzberg
PERSON
Jonathan Harris
PERSON
Robert Blackburn
PERSON