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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
d6d213f... 11/30/2005 EFTA00260654 ' Archives: New York Post Page 2 of 4 In Ghana, Clinton will launch a new initiative with Peruvian economist Hernando de Soto to give deeds and land titles to poor people who now have no legal status and are considered squatters. In South Africa, Clinton will deliver a spe
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
6d213f... 11/30/2005 EFTA01661657 Aichives: New York Post r• Page 2 of 4 In Ghana, Clinton will launch a new initiative with Peruvian economist Hernando de Soto to give deeds and land titles to poor people who now have no legal status and are considered squatters. In South Africa, Clinton will deliver a spe
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
8d6c121 31.. 11/30/2005 EFTA00188414 'Archives: New York Post Page 2 of 4 In Ghana, Clinton will launch a new initiative with Peruvian economist Hernando de Soto to give deeds and land titles to poor people who now have no legal status and are considered squatters. In South Africa, Clinton will deliver a spe
Entities connected to both Nederlander and Hernando de Soto

Jeffrey Epstein
PERSON
Kevin Spacey
PERSON
Steven Hoffenberg
PERSONLeonard Toboroff
PERSON
Vicky Ward
PERSON
Les Wexner
PERSON
Bill Clinton
PERSONSnyder
PERSON
Pan Am
ORGANIZATION
Emery
ORGANIZATION
George Mitchell
PERSONPennwalt
ORGANIZATION
Nathan Myhrvold
PERSONEmery Air Freight Corp.
ORGANIZATIONthe Executive Committee
ORGANIZATIONSt. Joe Minerals
ORGANIZATION
Seagram
ORGANIZATIONTowers Financial
ORGANIZATION
Forsberg
PERSONRobert Nederlander
PERSON