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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
felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million client a few ye
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
t me tell you: Jeffrey Epstein has other clients besides Wexner. I know because some of them are my clients," says noted m&a lawyer Dennis Block of Cadwalader, Wickersham & Taft. "I sent him a $500 million client a few years ago and he wouldn't take him. Said the account was too small. Both the client and
$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
felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million client a few ye
Entities connected to both Nederlander and Cadwalader

Jeffrey Epstein
PERSON
Kevin Spacey
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Donald Trump
PERSON
Chris Tucker
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Martin Nowak
PERSON
Ralph Lauren
PERSON
Prince Andrew
PERSON
Coney Island
LOCATIONAce Greenberg
PERSONNew Albany
LOCATION
Bloomberg L.P.
ORGANIZATION
Jimmy Cayne
PERSON
George Soros
PERSON
Steven Hoffenberg
PERSON