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took Cana- dian heiress Wendy Belzberg on a date he hired a Rolls-Royce especially for the oc- casion. (Epstein has claimed he owned it.) In 1987. Hoffenberz, according to sources. set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av- enue. across a courtyard from the rest
thed by Vanity Fair, Epstein may have good reason to keep his past cloaked in secrecy: his real mentor. it might seem, was not Leslie Wexner but Steven Jude Hoffen- berg, 57, who, for a few months before the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is cur- rently incarcerate
ue. Hoffenberg hired his new pro- tégé as a consultant at 525.000 a month, and the relationship flourished. "They trav- eled everywheie together—on Hoffenberg's plane. all around the world, they were al- ways together," says a source. Hoffenberg has claimed that Epstein confided in him. saying. for examp
t Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histo- rY%" As
the stock market, just as the 1987 crash was approach- ing. His story has subsequently changed. When asked if Wexner knew about his con- nection to Hoffenbere. Epstein said that he began working for Wexner in 1989, and that "it was certainly not the same time." Wherever and whenever it was that Ep- stein
nd of Epstein. Dershowitz could not be reached for comment. Police said the woman who enlisted young girls for Epstein was Haley Robson, 20, of Royal Palm Beach. Robson has worked at an Ol- ive Garden restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she wa
H, FL 33401 137. Address Currently Unknown 138. Steven Hoffenberg Address Currently Unknown 139. Michael Stroll
3401 137. Address Currently Unknown 138. Steven Hoffenberg Address Currently Unknown 139. Michael Stroll
RK 10105 112. Robert Meister PALM BEACH FL 33480 113. Todd Meister PALM BEACH, FL 33480 114 President William J. Clinton 115 William Hammond Royal Palm Beach, FL 116. Robert Roxburgh West Palm Beach, Florida 117 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 E
1/30/2005 EFTA01713447 HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 People: Epstein, Jeffrey, Hoffenberg, Steve Section: Business Text Word Count 249 Document URL: ilistraet (DoettiatThummarY) • .,- • .• [Jeffrey Epstein], a 50-year-old Ralph La
t Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histo- As he am
e, it would be unusual for nothing to have happened." agreed Michael Dutko, a criminal defense at- torney in Fort Lauderdale. He represents 20, of Royal Palm Beach, ey witness in the case. A routine hearing for Epstein was pulled from the court docket last week and reset for May 16. The delays and in- action
hat Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after @ “pilking investors out of more than $450 million in one of the largest ‘Ponzi schemes in American histo- ry. ;
siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after @ “pilking inves
nd of Epstein. Dershowitz could not be reached for comment. _ Police said the woman who enlisted young girls for Epstein was Haley Robson,’ 20, of Royal Palm Beach. Robson has worked at an O1- ive Garden restaurant in Wellington and said she wasa journalism major at Palm Beach Community College when she was ques
t Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking investors out of more than $450 million in one of the largest Ponzi schemes in American hisio- As he am
siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking inves
west- ern District 6 so he could run, missed the Great Debate. He never got an invite. Shepherd said, because "when I moved out to my new home in Royal Palm Beach, all my mail got lost." • After angering many local Dems by quitting a county commission race and giving Republican Mary • McCarty a free ride
,;nk 01;1ce sJJJ;~d him for defaulting on ;i, $20 million lo,an. The a:rtide suggested that one of his business mentors ·and previous employers was Steven Hoff en berg, riow serving a prison term after "bilking investors out of more than $450mill.ion in one of th_e la_rgest Ppnzi ,schemes in A:merlcan hfstory." As
siness mentors arid previous employers was Steven Hoffenberg, riow serving a prison term after "bilking invest
a friend of Epstein- Dershowitz Could not be reached forcomment. Police said the woman who enlisted young girls for Epstein was Haley Robson, 20, of Royal Palm Beach. Robson has worked at an Olive Garden restaurant in Wellington and said she was ajournalism major at Palm Beach Community College when she was questi
Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term.after"bilking investors out of more than $450 million in one ofthe largest Ponzi schemes in .American history.” As he amas
a friend of Epstein. Dershowitz could not be reached for comment. Police said the woman who enlisted young girls for Epstein was Haley Robson, 20, of Royal Palm Beach. Robson has worked at an Olive Garden restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she was quest
ibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking investors out of more than $450 million in one of the largest Ponzi schemes in American history." As he a
riend of Epstein. Dershowitz could not be reached for comment. Police said the woman who enlisted young girls for Epstein was Haley Robson, 20, of Royal Palm Beach. Robson has worked at an Olive Garden restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she was que
KMBT_C654e-20190114185410
ly assaulting. Licata, now an adult living near Nashville, recalls her experience with Epstein at his Palm Beach mansion while she was a sophomore at Royal Palm Beach High School. EMILY MICHOT EM/[email protected] Licata is among 36 women who were officially identified by the FBI and the U.S. Attorney’s Office
Page: HOUSE_OVERSIGHT_016436 →een able to determine the source or the size of his wealth. He has been dogged by questions about his financial dealings. A former business partner, Steven Hoffenberg, sued him in 2016, claiming that Epstein was the mastermind behind a $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg
Page: HOUSE_OVERSIGHT_016446 →ngs. A former business partner, Steven Hoffenberg, sued him in 2016, claiming that Epstein was the mastermind behind a $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg served 18 years for the scam, but he later dropped the lawsuit against Epstein. In August, two of Hoffenberg’
Page: HOUSE_OVERSIGHT_016446 →iend of Epstein. Dershowitz could not be reached for comment. Police said the woman who enlisted young girls for Epstein was Haley Robson,’ 20, of Royal Palm Beach. Robson has worked at an OL ive Garden restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she was ques
Page: HOUSE_OVERSIGHT_019366 →that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after “bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histo- ry. | As h
Page: HOUSE_OVERSIGHT_019379 →usiness mentors and previous employers was Steven Hoffenberg, now serving a prison term after “bilking investo
Page: HOUSE_OVERSIGHT_019379 →Entities connected to both Steven Hoffenberg and Royal Palm Beach

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
New York
LOCATION
Robert Maxwell
PERSON
Department of Justice
ORGANIZATION
Vicky Ward
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATIONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION