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umen than his connections to two men — Steven J. Hoffenberg, a onetime owner of The New York Post and a noto
ittle evidence that Mr. Epstein is a billionaire. Mr. Epstein's wealth may have depended less on his math acumen than his connections to two men — Steven J. Hoffenberg, a onetime owner of The New York Post and a notorious fraudster later convicted of running a $460 million Ponzi scheme, and Leslie H. Wexner, the
torney Cyrus R. Vance Jr.'s treatment of him. The Times's Jan Ransom reports: "During a hearing in 2011, a seasoned sex-crimes prosecutor from Mr. Vance's office argued forcefully in court that Mr. Epstein, who had been convicted in Florida of soliciting an underage prostitute, should not be registe
umen than his connections to two men — Steven J. Hoffenberg, a onetime owner of The New EFTA00044386 York
ittle evidence that Mr. Epstein is a billionaire. Mr. Epstein's wealth may have depended less on his math acumen than his connections to two men — Steven J. Hoffenberg, a onetime owner of The New EFTA00044386 York Post and a notorious fraudster later convicted of running a $460 million Ponzi scheme, and Leslie H
ttorney Cyrus R. Vance Jr.'s treatment of him. The Times's Jan Ransom reports: "During a hearing in 2011, a seasoned sex-crimes prosecutor from Mr. Vance's office argued forcefully in court that Mr. Epstein, who had been convicted in Florida of soliciting an underage EFTA00044385 prostitute, should
you weren't 13 there, you weren't part of that? 14 GHISLAINE MAXWELL: Correct. 15 TODD BLANCHE: Do you know somebody named 16 Steven Hoffenberg? 17 GHISLAINE MAXWELL: Only from the press. 18 TODD BLANCHE: Okay. And so you don't 19 know anything about whatever business
DD BLANCHE: Do you know somebody named 16 Steven Hoffenberg? 17 GHISLAINE MAXWELL: Only from the
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al 151:3 hit 12:19 28:10 205:21 206:16 hits 95:17 Hoffenberg 63:16 Hoffman 182:24 183:15,18 hold 140:9 holding
eless 43:15 using 69:8 97:16 170:18 192:18 Utah 26:13 utilize 170:22 utilized 169:22 utterly 120:6 U.S 1:10 187:13 V V 2:1 Valley 183:3,5 value 207:5 Vance 34:14 various 44:8 169:12 vast 139:11 197:16 Vatican 200:17 vehicle 55:12,12 vein 16:16 verbatim 15:10 verifiable 53:10 verify 17:4,11 version 24:24
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 →o the financier. HOUSE_OVERSIGHT_016462 --- PAGE BREAK --- “tL don't think you did much of an investigation here,” Pickholz said. “| am shocked.” Vance's mishandling of the Epstein hearing has come under new scrutiny after a Miami Herald report last week revealed a secret “non- prosecution agreement”
Page: HOUSE_OVERSIGHT_016463 →als. The DA's office insists Vance “was not aware” of the hearing until years later and had nothing to do with it. “Our prosecutor made a mistake,” Vance spokesman Danny Frost said of Gaffney. Gaffney, a prosecutor working in the Harvey Weinstein probe, left the DA's office in September. She declined
Page: HOUSE_OVERSIGHT_016463 →Entities connected to both Steven Hoffenberg and Vance

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Robert Maxwell
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Jimmy Cayne
PERSON
George W. Bush
PERSON
Martha Stewart
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON