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Microsoft Word - Exhibit K.docx
must be in a very difficult place.” According to S.E.C. and other legal documents unearthed by VANITY FAI
ng oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only bi
t they knew they could get ... and that was the fraudulent promissory notes [i.e., the much larger and unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother with.” Another lawyer involved in the criminal prosecution of Hoffenberg says, “In a criminal invest
Page: HOUSE_OVERSIGHT_017782 →ch hospital’s contract, she said, and sell information about the buyers back to manufacturers. A huge Cardinal distribution center is in Montgomery, N.Y. — only 30 miles, as it happens, from the landscaped grounds of the Buddhist monastery in Carmel, N.Y., where many of the food-poisoning victims fell
Page: HOUSE_OVERSIGHT_019424 →s. Today it essentially provides a shadow education. In school, Mr. El-Bey told me, he simply learned to “regurgitate facts.” Programs like LEDA and S.E.O. are popular with wealthy, supremely educated donors, precisely because of outcomes like Mr. El-Bey’s. Just this May, the financier Henry R. Kravis pl
Page: HOUSE_OVERSIGHT_019432 →ach hospital's contract, she said, and sell information about the buyers back to manufacturers. A huge Cardinal distribution center is in Montgomery, N.Y. — only 30 miles, as it happens, from the landscaped grounds of the Buddhist monastery in Carmel, N.Y., where many of the food-poisoning victims fell
Page: HOUSE_OVERSIGHT_028633 →es. Today it essentially provides a shadow education. In school, Mr. El-Bey told me, he simply learned to "regurgitate facts." Programs like LEDA and S.E.O. are popular with wealthy, supremely educated donors, precisely because of outcomes like Mr. El-Bey's. Just this May, the financier Henry R. Kravis pl
Page: HOUSE_OVERSIGHT_028641 →Entities connected to both S.E.O. and New York

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Barack Obama
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Houston
LOCATION
North Carolina
LOCATION
Seattle
LOCATION
San Diego
LOCATION
Mitch McConnell
PERSON
Oregon
LOCATION
Boris Nikolic
PERSON
European Parliament
ORGANIZATION
New Jersey
LOCATION
Queens
LOCATION