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ing to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said the
hat of other Bear Stearns employees 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
ng to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said the
hat of other Bear Stearns emicrWann 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 use
Microsoft Word - Exhibit K.docx
ing to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said the
Page: HOUSE_OVERSIGHT_017777 →hat of other Bear Stearns employees 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
Page: HOUSE_OVERSIGHT_017778 →Entities connected to both Michael Douglas and the Seagram Company Ltd.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Woody Allen
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Bill Clinton
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
Barry Diller
PERSON
Bloomberg L.P.
ORGANIZATION