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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
E pstein was involved with HotTenberg in other questionable transactions. Finan- cial records show that in 1988 Epstein in- vested $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
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 than on a scheme to make money out of Penmvalt, a Pennsylvania chemical company. The plan was to group toge
salm was involved with Reifenberg in .11La 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
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-
E pstein was involved with Wallenberg in other questionable transactions. Finan- cial records show that in 1988 Epstein in- vested .51.6 million in Riddell Sports Inc.. a company that manufactures football hehnets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A
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
E pstein was involved with Hotlenberg in other questionable transactions. Finan- cial records show that in 1988 Epstein in- vested 51.6 million in Riddell Sports Inc.. a company that manufactures football helmets. .Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroft A
$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
stein was involved with Hoffenberg in 11.4 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
Entities connected to both Nederlander and Riddell Sports Inc

Bill Clinton
PERSON
Steven Hoffenberg
PERSON
Kevin Spacey
PERSON
Jeffrey Epstein
PERSON
Vicky Ward
PERSONSnyder
PERSON
Les Wexner
PERSONLeonard Toboroff
PERSONPennwalt
ORGANIZATION
Emery
ORGANIZATION
George Mitchell
PERSON
Pan Am
ORGANIZATION
Mort Zuckerman
PERSON
Nathan Myhrvold
PERSON
Daniel Payton
PERSONSt. Joe Minerals
ORGANIZATIONAce Greenberg
PERSON
Prince Andrew
PERSONBarry Gross
PERSONEva Andersson-Dubin
PERSON