4
Shared Docs
4
Same-Page
4 / 4
Mentions
what they knew they. could get ... and that was the fraudulent promissory notes the much larger and unrelated pan of Hoffenberg's fraud, based in New York State,. What they couldn't get. they didn't bother with." Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal inve
on't have to learn every fact that might come out on cross-examination." E pstein was involved with Holknberg in other questionable transactions. Finan- cial records show that in 1988 Epstein in- vested S1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-i
ey knew they could get ... and that was the trauduient promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud. based in New York State].... What they couldn't get. they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says. "In a crim- inal in
treasury bond that would not be shown ... (as1 wgiikthor collateralized. E pstein was involved with Wallenberg in other questionable transactions. Finan- cial records show that in 1988 Epstein in- vested .51.6 million in Riddell Sports Inc.. a company that manufactures football hehnets. Among his co-
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal inves
don't have to learn every fact that might come out on cross- examination." Epstein was involved with Hoffenberg in other questionable transactions. Finan- cial records show that in 1988 Epstein invested $1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-inve
ey knew they could get ... and that was the fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they didn't bother with.- Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal in
have to learn every fact that might come out on cross-examination." pstein was involved with Hoffenberg in 11.4 other questionable transactions. Finan- cial records show that in 1988 Epstein in- vested S1.6 million in Riddell Sports Inc.. a company that manufactures football helmets. Among his co-i
Entities connected to both New York State and Finan-

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON