Epstein Secrets

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

on Fisher Island, an exclusive enclave reached from Miami only by helicopter, boat, or a private ferry. The man-made island, once owned in part by Richard M. Nixon, has a population of about 500 and is in a ZIP code that the 2000 census found had the highest per capita income in the country. While his finances

e eee rere oe wel rare otanelv ene Ccenias ees 13 Nixon v. Warner Commc’ns, Inc., OS CUBR tay OLY.) En a

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

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’

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

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

al will learn everything that is in the Twardeau book. Readers, stay with this hot story that reveals that a cover-up in America is taking place. The Richard Nixon story all over again is in the Lisa Twardeau book coming soon......... HOUSE_OVERSIGHT_031194