6
Shared Docs
6
Same-Page
6 / 6
Mentions
ein Lae. but. without their realizing it. Hoffen- had several meetings with Harold Levin. then het,: has claimed. Snyder wrote a check to head of Wexner Investments. in which he HotTenberg and bought out some of his in- enunciated ideas about currencies that Levin vestment. But then Snyder wanted out. found i
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
ight away." says a former associ- ate of Epstein's. Before be signed on with Wexner. Epstein had several meetings vv,th Harold Levin. then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensibk. "In Eta:. says some- one who used to work very closely with Wes- n
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
Epstein Epstein for illegally subletting the forma had sclera' meetings with Harold Levin then home of the deputy consul general of Iran head of Wexner Investments, in which he to attorney' Ivan Fisher and others. Ensci% _ enunciated ideas about currencies :hat Levin paid $15,000 a month in rent to the found
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
right away." says a former associ- ate of Epstein's. Before he signed on with Wexner. Epstein had several meetings with Harold Levin, then head of Wexner Investments. in which he enunciated ideas about currencies that Levin !bond incomprehensible. "In fact." says some- one who used to work very closely with Vkx-
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-
p right away," says a former associate of Epstein's. Before he signed on with Wexner, Epstein had several meetings with Hargis) Levin, then head of Wexner Investments in which he enunciated ideas about cur- rencies that Levin found incomprehensible. "In fact," says someone who used to work very closely with Wexner
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
ight away,- says a former associ- ate of Epstein's. Before he signed on with Wexner. Epstein had several meetings with Harold Levin. then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. "In fact." says some- one who used to work very closely with Wex-
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 Wexner Investments and Finan-

Vicky Ward
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONSnyder
PERSON
Nederlander
ORGANIZATION
Steven Hoffenberg
PERSON
Alan Dershowitz
PERSONLeonard Toboroff
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Kevin Spacey
PERSONGiuseppe Tome
PERSON
Jimmy Cayne
PERSON
Ronald Perelman
PERSONAce Greenberg
PERSONTowers Financial
ORGANIZATIONNew Albany
LOCATION
Seagram
ORGANIZATION