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been able to determine the source orthe size of his wealth. He has been dogged by questions about his financial dealings. A former business partner, Steven Hoffenberg, sued him in 2016, clairm- ing that Epstein was the mastermind behinda $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenb
Page: HOUSE_OVERSIGHT_022210 →s. A former business partner, Steven Hoffenberg, sued him in 2016, clairm- ing that Epstein was the mastermind behinda $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg served 18 years forthe scam, but he later dropped the lawsuit against Epstein. In August, two of Hoffenberg’
Page: HOUSE_OVERSIGHT_022210 →tion) of the president after it was revealed he had sex with a young White House intern. Like Acosta, Starr had worked at the presti- gious law firm Kirkland & Ellis. Epstein also tapped Jay Lefkowitz, also of Kirkland, who worked as a domestic policy adviser and later as a special envoy to North Korea during the
Page: HOUSE_OVERSIGHT_022210 →as his money, is a gentleman by the name of Steve Hoffenberg, who went to jail for 20 years for committing th
e Limited. Mr. Wexner is the chief executive of L Brands, which now operates Victoria's Secret and Bath & Body Works. Mr. Epstein also did work for Steven Hoffenberg, a financier who offered to rescue The New York Post in 1994, the year before he was charged with securities fraud. Mr. Epstein's townhouse was onc
that represented Epstein long ago was a firm I subsequently joined for a period of time," Barr told reporters on Monday. Barr joined that law firm, Kirkland & Ellis, in 2009. Kirkland & Ellis had represented Epstein in 2008, when he was being investigated in Florida. Barr's comment Monday seems to have referred
e Limited. Mr. Wexner is the chief executive of L Brands, which now operates Victoria's Secret and Bath & Body Works. Mr. Epstein also did work for Steven Hoffenberg, a financier who offered to rescue The New York Post in 1994, the year before he was charged with securities fraud. 29 EFTA00076685 SDNY News Cl
as his money, is a gentleman by the name of Steve Hoffenberg, who went to jail for 20 years for committing th
ly joined for a period of time," Barr told reporters on Monday. 4 EFTA00076660 SDNY News Clips, Tuesday, July 9, 2019 Barr joined that law firm, Kirkland & Ellis, in 2009. Kirkland & Ellis had represented Epstein in 2008, when he was being investigated in Florida. Barr's comment Monday seems to have referred
itz, Lefkowitz and Starr. | als previously, from my Kirkland & Ellis in the m peace. | agreed to talk ani Epstein pled
pstein’s friends and ex-friends: Nobel Prize-winning gant e ea a i scientists, financiers who worked with Epstein at Bear Stearns. | (i She'd handled Steven Hoffenberg with aplomb. And, working with Vanity Fair's editors, she'd figured out ways to slip even more information between the lines, in ways that would allo
Page: HOUSE_OVERSIGHT_010494 →pstein at Bear Stearns. | (i She'd handled Steven Hoffenberg with aplomb. And, working with Vanity Fair's edit
Page: HOUSE_OVERSIGHT_010494 →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 →ction) of the president after it was revealed he’d had sex with a young White House intern. Like Acosta, Starr had worked at the prestigious law firm Kirkland & Ellis. Epstein also tapped Jay Lefkowitz, also of Kirkland, who worked as a domestic policy advisor and later as a special envoy to North Korea during the
Page: HOUSE_OVERSIGHT_016449 →t. successes and © ‘ _ as is his record of jel was evolving, He'd charge 4 i itages. 108 HOUSE_OVERSIGHT_021967 --- PAGE BREAK --- CHAPTER 27 Steven Hoffenberg: July 10, 1987 nie Madoff, there was Steven Hoffenberg. In 1987, Hoffenberg was the head of Towers Financial ny that bought debts, such as unpaid d
Page: HOUSE_OVERSIGHT_021968 →s. 108 HOUSE_OVERSIGHT_021967 --- PAGE BREAK --- CHAPTER 27 Steven Hoffenberg: July 10, 1987 nie Madoff, there was Steven Hoffenberg. In 1987, Hoffenberg was the head of Towers Financial ny that bought debts, such as unpaid discount while pressing the debtors the company fift efore there was Ber Cor
Page: HOUSE_OVERSIGHT_021968 →defense, and he cal holding firm against the | itz, Lefkowitz and Starr. received calls or commun itz, Lefkowitz and Starr. ] als previously, from my Kirkland & Ellis in the m peace. I agreed to talk an Epstein pled guilty, as I tk tors battle defense attorne: have tried, yet I confess tk fully in this case. The b
Page: HOUSE_OVERSIGHT_022019 →Entities connected to both Steven Hoffenberg and Kirkland & Ellis

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Les Wexner
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
Vicky Ward
PERSON
Bradley Edwards
PERSON
Robert Maxwell
PERSON
New York
LOCATIONJack Goldberger
PERSONRoy Black
PERSON
Alexander Acosta
PERSON
Mort Zuckerman
PERSON