Epstein Secrets

judge. However, the Offices will in- form the sentencing judge and the Probation De- partment of: (i) this Agreement; (ii) the nature and extent of Steven Hoffenberg's activities with re- spect to this case; and (iii) the full nature and extent of Steven Hoffenberg's cooperation with the Of- fices and the date when

nd the Gov- ernment entered into the Agreement dated Septem- ber 23, 1993. On January 27, 1994, and on February 14, 1994, the Government confronted Hoffcnberg with allega- tions that he had violated his obligations under the Agreement. On February 17 he was advised that the Agreement had been terminated,

Exchange Commission ("SEC"). The SEC filed an action in this District against Hoffenberg and others on February 8, 1993, and on February 17, 1993, Hoffenbcrg and certain other defendants agreed to a preliminary injunction issued by the Honorable Whitman Knapp (the "Consent Order") which, among other thi

ing Stratford. Hoffenberg in- structed Dryfus to tell counsel that Hoffenberg was just a consultant and that Dryfus was in business with members of Hoffenberg's family. Dryfus fol- lowed Hoffenberg's instructions. In January and February 1994, Hoffenberg spoke with Dryfus "every day" about Stratford's busin

d and after it had procured statements from Hughes and Lowy on the subject. When Nardello learned of Lowy's and Hughes' cooperation, he challenged Iloffenberg on January 24, and Hoffen- berg conceded certain of the information relating to his involvement in Stratford and sought to " cure" his conduct. Nar

as the spin. He was not a principal with the firm, but he was working as a consultant." In accordance with Hoffenberg's instructions, Dryfus told a Wall Street Journal reporter in January 1994 that he, not Hoffenberg, was running Stratford. Hoffenberg in- structed Dryfus to tell counsel that Hoffenberg was just a

ing to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstei

- iTo-rto r.% ivc,s Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 198os.(-491 The Times reported that Maxwell met Epstein in the early 199os at a New

cided to divorce after 27 years of marriage and 34 years as a couple. 2° They said they would keep working together on charitable efforts.(20a 2°2] The Wan Street Journal reported that Melinda had been meeting with divorce attorneys since 2619, citing interviews that suggested Bill's ties with Jeffrey Epstein was at

ing to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstei

-563( At1S& [`t tvc S Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 1980s .C.4-9-1 The Times reported that Maxwell met Epstein in the early 199os at a N

cided to divorce after 27 years of marriage and 34 years as a couple. 2° They said they would keep working together on charitable efforts.(20a 2°2] The Wan Street Journal reported that Melinda had been meeting with divorce attorneys since 2619, citing interviews that suggested Bill's ties with Jeffrey Epstein was at

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

ar when, or if, Hyten's confirmation hearing will move forward." -- The White House picked Adm. Mike Gilday as the next chief of naval operations. The Wall Street Journal's Gordon Lubold and Nancy A. Youssef report: "In recommending a three-star admiral to be the next chief of naval onarations Navy Sarratary Richard S

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

ar when, or if, Hyten's confirmation hearing will move forward." -- The White House picked Adm. Mike Gilday as the next chief of naval operations. The Wall Street Journal's Gordon Lubold and Nancy A. Youssef report: "In recommending a three-star admiral to be the next chief of naval operations, Navy Secretary Richard S

Wexner stuff we've talked about, and which has now been widely reported, from pre-2008, and the Hoffenberg allegations that Epstein was involved in Hoffenberg's massive Ponzi scheme in the 90s—and worth digging into in particular. But we'll of course continue to review and process additional information th

ory out tomorrow afternoon or first thing Tuesday. Any guidance would be greatly appreciated. Thank you, Rebecca Rebecca Davis O'Brien REPORTER The Wall Street Journal M: +1 718 419 4758 O: +1 212 416 2739 E: @rebeccadobnen A: Dow Jones EFTA00105306