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nvestment career, his ties to retail magnate Leslie Wexner, and his complicated past BYLINE: Vicky Ward, Contributing Editor BODY: On Manhattan's Upper East Side, home to some of the most expensive real estate on earth, exists the crown jewel of the city's residential town houses. With its 15-foot-high oak d
rp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades
by Ghislaine Maxwell to a concert at Epstein's town house. where the women seemed to outnumber the men by far. "These were not women you'd see at Upper East Side dinners." the woman recalls. -Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwe
Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome. who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced. the S.E.C. began investigating trade
by Ghislaine Maxwell to a concert at Epstein's town house. where the women seemed to outnumber the men by far. "These were not women you'd see at Upper East Side dinners." the woman recalls. "Many seemed foreign and dressed a link bizarrely." This same guest also at- tended a cocktail party thrown by Maxwell
. Ultimately several Italian and Swiss in- vestors were found guihy. including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender of After the tender offer was announced. the S.E.C. began investigating trades in-
in’s investment career, his ties to retail magnate Leslie Wexner, and his complicated past. by e Vicky Ward June 27, 2011 12:00 am On Manhattan’s Upper East Side, home to some of the most expensive real estate on earth, exists the crown jewel of the city’s residential town houses. With its 15-foot-high oak doo
Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i
to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have, among its finer features, closed-circuit television and a heated sidewalk to melt away Mlen snow. That townhouse, thought
other Bear Steams employees 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 To
by Ghislaine Maxwell to a concert at Epstein's town house. where the women seemed to outnumber the men by far. "These were not women you'd see at Upper East Side dinners." the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwe
other Bear Steams employees 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 To
Microsoft Word - Exhibit K.docx
in’s investment career, his ties to retail magnate Leslie Wexner, and his complicated past. by e Vicky Ward June 27, 2011 12:00 am On Manhattan’s Upper East Side, home to some of the most expensive real estate on earth, exists the crown jewel of the city’s residential town houses. With its 15-foot-high oak doo
Page: HOUSE_OVERSIGHT_017772 →Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i
Page: HOUSE_OVERSIGHT_017778 →where he worked on extremely complex tax-related problems for a select group of Bear Stearns’s wealthiest clients—an elite within the elite—including Seagram CEO Edgar Bronfman. In the spring of 1981 Bronfman made a bid to take over the St. Joe Minerals Corporation. He offered forty-five dollars a share,
Page: HOUSE_OVERSIGHT_022066 →tend a party at Epstein’s town house. There, the woman had noticed, female guests far outnumbered the male guests. “These were not women you'd see at Upper East Side din- ners.” the woman had said. “Many seemed foreign and dressed a little bizarrely.” “This same guest also attended a cocktail party thrown by Maxw
Page: HOUSE_OVERSIGHT_022116 →Entities connected to both Upper East Side and Seagram

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Les Wexner
PERSON
Marc Rich
PERSONLeon Black
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONAce Greenberg
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Jimmy Cayne
PERSON
Bear Stearns
ORGANIZATION
Robert Maxwell
PERSON