7
Shared Docs
7
Same-Page
7 / 7
Mentions
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks. and phone companies. But HolTenberg began using compan
sions and councils: he is on the Trilateral Commission, the Council on Foreign Relations. the New York Academy of Sciences, and the Insti- tute of International Education. His current fan club extends to Cayne. Henry Rosovsky. the former dean of Har- vard's Faculty of Arts and Sciences. and (4 .".... 'CM 2003 EFTA
lamest Ponzi schemes in American history. When Epstein met HotTenberg in Lon- don in the 1980s. the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks. and phone companies. But Hoffenberg began using compan
sions and councils, he is on the Trilateral Commission, the Council on Foreign Relations. the New York Academy of Sciences, and the Insti- tute of International Education. His current fan club extends to Cayne. /lent). Rosovsky, the former dean of Har. vard's Faculty of Arts and Sciences. and SDNY_GM_02764.639 SUBJ
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks. and phone companies. But Hoffenberg began using compan
sions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the Insti- tute of International Education. His current fan club extends to Cayne, NTIALw" es I Arts am. Sexnces. and SDNY_GM_00331372 (4 EFTA_00204098 EFTA02729212 SPOILS OF SUCCES
largest Paul schemes in American history, When Epstein met Reifenberg in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- pk owed to hospitals. banks. and phone companies. But HotTenbera began using company
sions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the Insti- tute of International Education. His current fan club extends to Cayne. Henry Rosovsky, the former dean of Har- vard's Faculty brAll6t9491tzilea'alein219-411 CONFIDENTIAL Vavi!!
rgest Ponzi schemes in American history. When Epstein met Hotienbcre_ in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But Hoffenberg began using compan
sions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the Insti- tute of International Education. His current fan club extends in rm.,. (4 EFTA01661638 1 SPOILS OF SUCCESS Frost, Ilyr Epstein's 70- acre island. Little St. James. in the U.S
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But Hoffenberg began using compan
issions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the In- stitute of International Education. His current fan club extends to Cayne, Henry Rosovsky, the former dean of Harvard's Faculty of Arts and Sciences, and Larry Summers, Harvard's cur
amest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But HotTenbere began using compan
sions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the Insti- tute of International Education. His current fan club extends to Cayne, Henry Rosovsky, the former dean of Har- vard's Faculty of Arts and Sciences. and z S o 0 07/26/17 Page
Entities connected to both Towers Financial and International Education

Jeffrey Epstein
PERSON
Steven Hoffenberg
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Emery
ORGANIZATION
Donald Trump
PERSONEva Andersson-Dubin
PERSON
Pan Am
ORGANIZATION
Philadelphia
LOCATION
Marc Rich
PERSONEmery Air Freight Corp.
ORGANIZATION
Douglas Leese
PERSON
Michael Douglas
PERSON
Martin Nowak
PERSON
Nathan Myhrvold
PERSON