Epstein Secrets

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

REET, STE 800 MIAMI, FL 33131 83. David Co field (David Seth Kokin) LAS VEGAS, NV 89135 84. 85 Michael Fisten Weston, FL 86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 358 EL BRILLO WAY PALM BEACH FL, 33480 89. Beata Banasiak 358 EL BRILLO WAY

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

n partnership pro- grams with developers. Lisa Bright, executive di- rector of Boynton Beach Community Redevelopment Agency and Michael Weiner, a Delray Beach attorney who often represents developers, said they hope local commu- nities will approach work- force housing with a regional perspective. Counc

Attn: Trenton RA SSA Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, STEVEN HOFFENBERG, regarding captioned investigation. Details: In October 2009, Mi Division opened an obstruction of justice case against ALFREDO ODRIGUEZ. RODRIGUE

A to conduct interview of federal inmate, STEVEN HOFFENBERG, regarding captioned investigation. Details: In

and LNU's home. 0 o FD-3(12 (4,,A0-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription date of birth social secure y n er, P , Delray Beach, Flori a, , was in erviewed the Palm Beach County Resident Agency (PBCRA). After being advised of the identit of the interviewing agents and the p

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?" •

ment URL: EFTA00188389 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: r. 41)stract 02pp:taw; turupary) "...SP4-4trw [Jeffrey Epstein], a 50-year-old Ral

for further training. "He's one of the most knowledgeable teachers we have in this ar- ea, and she was always very talented." Elsner, who lives in Delray Beach, spe- kicks teaches Thai massage. Simkin, of Boynton Beach, took her first yoga classes with Katz as a college stu- dent and almost immediately de

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 history." As he a

usiness mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking invest

d left at a construction site Jan. 14 in downtown West Palm Beach. • Catalina Gutierrez, 51, was beat- en to death with a shopping cart Feb. 3 in Delray Beach for making a move on another man's girlfriend. • Johnny Reed Cobb, 51, was shot in the head March 4 on his outdoor couch in the southern end of L