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ng to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said the
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
ng to HotTenbers. the two men were introduced by Douglas Leese. a de- fense contractor. Epstein has said t
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
ing to Holknberg. the two men were introduced by Douglas Leese. a de- fense contractor. Epstein has said t
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 toge
ng to Hoffer.bent the Two men were introduced by Douglas Leese. a de- &nse contractor. Epstein has said th
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 than on a scheme to make money out of Penmvalt, a Pennsylvania chemical company. The plan was to group toge
ng to Holfenberg. the ovo men were introduced by Douglas Leese. a de- knse contractor. Epstein has said th
to group together with two other panics to take a substantial declared position in the stock. According to a source. Epstein was supposed qv help Nederlander and Toboroff raise 515 million. He seemed to kit to find other investors, say those familiar with the deal. (Epstein has said he was merely an in-
ing to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said the
his 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 clai
ng to Hottenberg. the two men were introduced by Douglas Leese. a de- fense contractor. Epstein iras said
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
ng to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said the
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
ng to Hoffenberg. the two men were introduced by Douglas Leese. a de- fense contractor. Epstein has said t
$400,000. (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 toge
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 →his 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 clai
Page: HOUSE_OVERSIGHT_017782 →t their realizing it, Hoffenberg has claimed, Snyder wrote a check to Hoffenberg and bought out some of his investment. But then Snyder wanted out. “Nederlander started to get these irate calls from [Snyder,] who wasn’t part of the deal, saying he was owed all this money,” says someone close to the deal. Tobo
Page: HOUSE_OVERSIGHT_017783 →Entities connected to both Michael Douglas and Nederlander

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Lawrence Krauss
PERSON
Department of Justice
ORGANIZATION
Woody Allen
PERSON
Scarlett Johansson
PERSON