9
Shared Docs
9
Same-Page
9 / 9
Mentions
ein;Lately, Jeffrey Epstein's high-ying style about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Sea
for the occasion. (Epstein has claimed he owned it.) In 1987, Hoffenberg, according to sources, set Epstein up in the offices he still occupies in the Villard House, on Madison Avenue, across a courtyard from the restaurant Le Cirque. Hoffenberg hired his new protege as a consultant at $25,000 a month, and the
es in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company L..! for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilts. including Italian financier Giuseppe Tome. who had used his relationship with
the oc- casion. (Epstein has claimed he owned it.) In 1987, Hoffenberg. according to sources. set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av- enue. across a courtyard from the restaurant Le Cirque. Holfenberg hired his new pro- tege as a consultant at 525.000 a month. and
loyees in part of what became a protracted case about insider trading around a tender of placed on March II. 1981. by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome. who had used his relationship with
the oc- casion. (Epstein has claimed he owned it.) In 1987. Hoffenberg. according to sources. set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av- enue. across a courtyard from the restaurant Le Cirque. Hoffenberg hired his new pro- tege as a consultant at 525.000 a month. and
yees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Sea
for the occasion. (Epstein has claimed he owned it.) In 1987, Hoffenberg, according to sources, set Epstein up in the offices he still occupies in the Villard House, on Madison Avenue, across a courtyard from the restaurant Le Cirque. Hoffenberg hired his new protege as a consultant at $25,000 a month, and the r
es in part of what became a protracted case about insider trading around a tender offer placed on March II, 1981. by the Seagram Company Lsil for St. Joe Minerals Corp. Ultimately several Italian and Swiss in. vestors were found guilty. including Italian financier Giuseppe Tome, who had used his relationship with
the • no casion. (Epstein has claimed he owned it.) In 1987 Reifenberg, according to sources, set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av- enue- across a courtyard from the restaurant Le Cirque. HolTenbers hired his new pro- tege as a consultant at 525,000 a month. and
res in part of what became a protracted ease about insider trading around a tender offer placed on March II. 1981. by the Seagram Company Ltd for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guihy. including Italian financier Giuseppe Tome, who had used his relationship with S
r the oc- casion. (Epstein has claimed he owned it.) In 1987, Reifenberg according to sources, set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av- enue. across a courtyard from the restaurant Le Cirque. Hoffenberg hired his new pro- tégé as a consultant at 515.000 a month. and
ees in part of what became a protracted case about insider trading around a tender otter placed on March II. 1981. by the Seagram Company 1.2 for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome. who had used his relationship with
r the oc- casion. (Epstein has claimed he owned it. In 1987. Hoffenberg. according to sources. set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av. enue. across a coumard from the restaurant Le Cirque. Hoffenberg hired his new pro- tege as a consultant at 525.000 a month. and t
crWann part of what became a pro- tracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Sea
for the occasion. (Epstein has claimed he owned it.) In 1987, Hoffenberg, according to sources, set Epstein up in the offices he still occupies in the Villard House, on Madison Avenue, across a courtyard from the restaurant Le Cirque. Hoffenberg hired his new protege as a consultant at EFTA00188423 Page 7 Th
ees in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company Lid for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome, who had used his relationship with
he oc- casion. (Epstein has claimed he owned it.) In 1987, Hoffenberg, according to sources. set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av- enue. across a courtyard from the restaurant Le Cirque. Hoffenberg hired his new pro- tégé as a consultant at 525.000 a month, an
Entities connected to both St. Joe Minerals Corp. and the Villard House

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Kevin Spacey
PERSON
Jimmy Cayne
PERSON
Ralph Lauren
PERSONAce Greenberg
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATION
Vicky Ward
PERSON
Michael Douglas
PERSON
Steven Hoffenberg
PERSON
Prince Andrew
PERSON
Tiffany Trump
PERSON
Donald Trump
PERSON
Barry Diller
PERSON
Seagram
ORGANIZATION