7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
n't have to learn every fact that might come out on cross-examination." 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-i
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
on't have to learn every fact that might come out on cross-examination." E pstein was involved with Holknberg in 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-i
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
that would not be shown • • • last Ittleygllilltgor collateralized. r psalm 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.i
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-
treasury bond that would not be shown ... (as1 wgiikthor collateralized. 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-
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
n't have to learn every fact that might come out on cross-examination." 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-
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
don't have to learn every fact that might come out on cross- examination." Epstein was involved with Hoffenberg in other questionable transactions. Finan- cial records show that in 1988 Epstein invested $1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-inve
$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
have to learn every fact that might come out on cross-examination." pstein 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-i
Entities connected to both Nederlander and Finan-

Jeffrey Epstein
PERSON
Vicky Ward
PERSON
Bill Clinton
PERSONSnyder
PERSONLeon Black
PERSON
Les Wexner
PERSON
Steven Hoffenberg
PERSON
Kevin Spacey
PERSONLeonard Toboroff
PERSON
Alan Dershowitz
PERSONPennwalt
ORGANIZATION
Pan Am
ORGANIZATION
George Mitchell
PERSON
Emery
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Robert Blackburn
PERSONGiuseppe Tome
PERSON
Long Island
LOCATIONEva Andersson-Dubin
PERSON