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Lewis himself is not a beneficiary of that trust and relinquished operational control of the club last October, according to corporate filings. Lewis’ Tavistock Group has stakes in more than 200 companies around the world, according to its website, and his art collection boasts works by Picasso, Matisse, Degas and more. His business connections include Tiger Woods, Ernie Els and Justin Timberlake, with whom he built a Bahamian oceanside resort that opened in 2010. According to the indictment, Lewis’ investments in various companies gave him control of board seats, where he placed associates who let him know what they learned behind the scenes. Prosecutors say Lewis improperly doled out that confidential information between 2019 and 2021 to his chosen recipients and urged them to profit off of it.
At one point, according to the indictment, he even loaned his two private pilots $500, 000 apiece to buy stock in a cancer drug company that he knew had gotten — but not yet publicly disclosed — encouraging results from a clinical trial. According to court papers, O’Connor texted a friend in connection with that loan to buy the stock, telling the friend the “Boss is helping us out and told us to get ASAP, ” and assured the friend that “All conversations on app is encrypted so all good. No one can ever see.
He was then released on $300 million bail. Lewis and two of his pilots — Patrick O’Connor and Bryan ‘Marty’ Waugh — surrendered early in the morning to the FBI, a prosecutor said. The pilots also pleaded not guilty at an arraignment in Manhattan federal court. They were each released on $250, 000 bail. U. S.
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