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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
property (although he told sources that he had already bought the home in Palm Beach), and S11 million in other assets, including his investment in Riddell. A co-investor in Riddell says: "The company had been bought with a huge amount of debt, and it wasn't public, so EFTA00204660 Page 12 The Talen
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
operty (although he told sources that he had already bought the home in Palm Beach). and 511 million in other assets. including his investment in Riddell. A co-investor in Riddell says: "The company had been bought with a huge amount of deb!. and it wasn't public. so it was meaningless :o attach a f
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 toge
operty (although he told sources that he had already bought the home in Palm Beach). and SI) million in other assets. including his investment in Riddell. A co-inwpor in Riddell says: "The company had been bought with a huge amount of debt. Ind it wasn't public. so it was memingless to attach a figu
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-
operty (although he told sources that he had already bought the home in Palm Beach). and 511 million in other assets. including his investment in Riddell. A co-inwstor in Riddell says: "The company had been bought with a huge amount of debt. and it wasn't public. so it was meaningless to anach a fig
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
l property (although he told sources that he had already bought the home in Palm Beach), and $11 million in other assets, including his investment in Riddell. A co-investor in Riddell says: “The company had been bought with a huge amount of debt, and it wasn’t public, so it was meaningless to attach a figu
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
operty (although he told sources that he had already bought the home in Palm Beach). and S11 million in other assets. including his investment in Riddell. A co-investor in Riddell says: "The company had been bought with a huge amount of debt. ind it wasn't public. so it was meaningless :o attach a f
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
property (although he told sources that he had already bought the home in Palm Beach), and $11 million in other assets, including his investment in Riddell. A co-investor in Riddell says: "The company had been bought with a huge amount of debt, and it wasn't public, so it was meaningless to attach a fi
$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
operty (although he told sources that he had already bought the home in Palm Beach), and S11 million in other assets. including his investment in Riddell. A co-investor in Riddell says: "The company had been bought with a huge amount of debt. and it wasn't public, so it was meaningless to attach a f
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 →l property (although he told sources that he had already bought the home in Palm Beach), and $11 million in other assets, including his investment in Riddell. A co-investor in Riddell says: “The company had been bought with a huge amount of debt, and it wasn’t public, so it was meaningless to attach a figu
Page: HOUSE_OVERSIGHT_017785 →Entities connected to both Nederlander and Riddell

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Kevin Spacey
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Martin Nowak
PERSON
Larry Summers
PERSON
Chris Tucker
PERSON
Ghislaine Maxwell
PERSON
George Soros
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Vicky Ward
PERSON
Steven Hoffenberg
PERSONLeonard Toboroff
PERSONSnyder
PERSONNew Albany
LOCATIONPennwalt
ORGANIZATION
Gell-Mann
PERSON