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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
an-made island, once owned in part by Richard M. Nixon, has a population of about 500 and is in a ZIP co
KMBT_C654e-20190114185410
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 →eeeeseeseseeseeeeeeeseeaeeaees 11, 16 N.Y. Times Co. v. United States, AUB Ss PLB UIT cera gece ieee eee rere oe wel rare otanelv ene Ccenias ees 13 Nixon v. Warner Commc’ns, Inc., OS CUBR tay OLY.) En a a ee en eee ee ene ae eee 13 People v. Burton, 189 A.Dd 532, 397 N.Y S 2d 48 (id Dept 1993) crsncn
Page: HOUSE_OVERSIGHT_016487 →Latest News Hot New Book Rips Jeffrey Epstein's $50 Billion Dollar Ponzi Scheme Text Only You Have Photo HOUSE_OVERSIGHT_031192 --- PAGE BREAK --- Steven J. Hoffenberg New York Post Publishing INC. CE O TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODS WORD NEWSPAPER MR HOFFENBERG ON
Page: HOUSE_OVERSIGHT_031193 →en J. Hoffenberg New York Post Publishing INC. CE O TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODS WORD NEWSPAPER MR HOFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg Date: December 24, 2015 at 11:44:20 AM EST To: "Gary H
Page: HOUSE_OVERSIGHT_031193 →cover-up in America is taking place. The Richard Nixon story all over again is in the Lisa Twardeau book
Page: HOUSE_OVERSIGHT_031194 →Entities connected to both Steven Hoffenberg and Cynthia Nixon

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