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had raised his share of the money from a Swiss banker. 341 &I/RCN 22)3 EFTA00260618 ■ 0 whose identity they could not be allowed to J ust as Nederlander and Toboroff were know. But Hoffenberg has claimed the mon- growing wan' of Epstein. he became in- ey came from him, and Towers's financial creasi
The legal papers for another case offer a rare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord. the nonprofit Municipal Arts Society. for his office in the silllard House. He claimed that they were breaking the terms of the lease by not letting his stall in at night. The case wa
to group together with two other panics to take a substantial declared position in the stock. According to a source. Epstein was supposed qv help Nederlander and Toboroff raise 515 million. He seemed to kit to find other investors, say those familiar with the deal. (Epstein has said he was merely an in-
The legal papers kit another case offer a rare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society. kit his office in the Ydlard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was
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
. The legal papers for another case offer a rare window into Epstein’s finances. In 1995, Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Villard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was ev
5400.000. (Epstein has said he can't remember the details and has dis- puted the accuracy 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 tog
The legal papers for another case offer a rare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord. the nonprofit Municipal Arts Society. for his office in the %/Bard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was
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
The legal papers for another case offer a rare window into Epstein's finances. In 1995, Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Vi lard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was
$400,000. (Epstein has said he can't remember the details and has dis- puted the accuracy 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 toge
The legal papers for another case offer a tare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Ward House. He claimed that hey were breaking the terms of the lease by Dot letting his staff in at night. The case was ve
Microsoft Word - Exhibit K.docx
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 →. The legal papers for another case offer a rare window into Epstein’s finances. In 1995, Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Villard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was ev
Page: HOUSE_OVERSIGHT_017784 →Entities connected to both Nederlander and Municipal Arts Society
Leonard Toboroff
PERSON
Kevin Spacey
PERSON
Bill Clinton
PERSON
Steven Hoffenberg
PERSON
Jeffrey Epstein
PERSON
Les Wexner
PERSONSnyder
PERSON
Vicky Ward
PERSON
Pan Am
ORGANIZATION
Emery
ORGANIZATIONPennwalt
ORGANIZATION
George Mitchell
PERSON
Bella Wexner
PERSON
Long Island
LOCATIONEva Andersson-Dubin
PERSON
Forsberg
PERSON
Ronald Perelman
PERSON
Gell-Mann
PERSON
Douglas Leese
PERSON
Stroll
PERSON