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financial instruments and other assets. 5. According to the Vanity Fair article, defendant Jeffrey Epstein's real mentor was not Leslie Wexner, but Steven Jude Hoffenberg, who was sent to federal prison for twenty years for bilking investors out of more than $450 million in one of the largest Ponzi schemes in America
al mentor was not Leslie Wexner, but Steven Jude Hoffenberg, who was sent to federal prison for twenty years
ment grounds. Id. at 1129 (citing United States v. A Single Family Residence, 803 F.2d 625, 629 n.4 (11th Cir. 1986)). Similarly, in Arango v. U.S. Dept of the Treasury, 115 F.3d 922, 926 (11th Cir. 1997), the Eleventh Circuit explained that "the First Amendment 10 EFTA00234880 Case 9:08-cv-80119-KAM Document 1
umen than his connections to two men — Steven J. Hoffenberg, a onetime owner of The New York Post and a noto
ittle evidence that Mr. Epstein is a billionaire. Mr. Epstein's wealth may have depended less on his math acumen than his connections to two men — Steven J. Hoffenberg, a onetime owner of The New York Post and a notorious fraudster later convicted of running a $460 million Ponzi scheme, and Leslie H. Wexner, the
g congressional leaders to strike a spending deal and increase the debt limit in the next two or three weeks, jolted by a recent report that found the Treasury Department was running out of cash much faster than previously forecasted," Damian Paletta and Erica Werner report. "But the talks have bogged down amid acri
umen than his connections to two men — Steven J. Hoffenberg, a onetime owner of The New EFTA00044386 York
ittle evidence that Mr. Epstein is a billionaire. Mr. Epstein's wealth may have depended less on his math acumen than his connections to two men — Steven J. Hoffenberg, a onetime owner of The New EFTA00044386 York Post and a notorious fraudster later convicted of running a $460 million Ponzi scheme, and Leslie H
ng congressional leaders to strike a spending deal and increase the debt limit in the next two or three weeks, jolted by a recent report that found the Treasury Department was running out of cash much faster than previously forecasted," Damian Paletta and Erica Werner report. "But the talks have bogged down amid acrim
Entities connected to both Steven Hoffenberg and U.S. Treasury

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Les Wexner
PERSONFBI
ORGANIZATION
Barack Obama
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION