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erg, _ over of Pan Am—a deal tl Steven Hoffenberg stil : 4. listening to him, one mus | seuilty to criminal conspit: . m illion swindle, a familiz Bernie Madoff case. Like so many others, Pithout the necessary w »?P ent at the office, he'd als HOUSE_OVERSIGHT_021968 --- PAGE BREAK --- FittHy RicuH Hoffen
Page: HOUSE_OVERSIGHT_021969 →just in Palm Beach. ional plaintiff. es on for another eight pages, and its, was stricken from the record— urid” and “unnecessary details” | from the Santa Monica Police Department to Epstein’s front doo ’ In the spring—almost the summer—of 1997, a call came in to 1 the police. The young woman who placed it—a young actress wh .
Page: HOUSE_OVERSIGHT_021996 →, t For Hoffenberg,’ the ; huge. Steven Hoffenberg: July 10, 1987 re was Steven Hoffenberg. head of Towers Financial ch as unpaid efore there was Bernie Madoff, the In 1987, Hoffenberg was the n, a company that bought debts, su medical bills, at a very steep discount while pressing the debtors to repay in
Page: HOUSE_OVERSIGHT_022079 →ere’s a chance they would have hit pay dirt as well—and not just in Palm Beach. ] In California, for instance, a paper trail already stretched _ from the Santa Monica Police Department to Epstein’s front fie In the spring—almost the summer—of 1997, a call came in t "the police. The young woman who placed it—a young actress wh . 4 re
Page: HOUSE_OVERSIGHT_022107 →York Times as "less hospitable than Guantanamo Bay." It has also held Joaquin Guzman Loera, the Mexican drug lord known as El Chapo, Ponzi schemer Bernie Madoff and Ramzi Ahmed Yousef, who plotted the 1993 World Trade Center bombing, according to the Times. This story was written by Miami Herald staff writer
Page: EFTA00016128 →has pleaded not guilty. The newly unearthed police report is one of the earliest known accusations against the financier— iled her accusation with the Santa Monica Police Department in May 1997. In that accusation, .M said Epstein identified himself as a talent scout for Victoria's Secret before inviting her to a hotel room in
Page: EFTA00016129 →Entities connected to both Bernie Madoff and the Santa Monica Police Department

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Hillary Clinton
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
Santa Monica
LOCATIONJane Doe
PERSON
Virginia Giuffre
PERSON
United Kingdom
LOCATION
Conrad Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Vicky Ward
PERSON
Les Wexner
PERSON
Palm Beach
LOCATIONAce Greenberg
PERSON