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ate action. In 2014, Edwards tries to ad Virginia Roberts, another of the original complainants, who has pr
ell, who will be accused of fraud, there’s Steven Hoffenberg, briefly a New York high flyer, who went to jail
Page: HOUSE_OVERSIGHT_022719 →e. No one is accusing him of anything, accept, sometimes, guilt by association. (In addition to Robert Maxwell, who will be accused of fraud, there’s Steven Hoffenberg, briefly a New York high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a consultant.) But the characterization persist: if it
Page: HOUSE_OVERSIGHT_022719 →y settled with Epstein, to the long-running suit. Roberts who was paid a settlement under the original term
ell, who will be accused of fraud, there’s Steven Hoffenberg, briefly a New York high flyer, who went to jail
Page: HOUSE_OVERSIGHT_022738 →e. No one is accusing him of anything, accept, sometimes, guilt by association. (In addition to Robert Maxwell, who will be accused of fraud, there’s Steven Hoffenberg, briefly a New York high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a consultant.) But the characterization persist: if it
Page: HOUSE_OVERSIGHT_022738 →years, traveling in the Epstein entourage. It is Roberts—who refused to cooperate with the FBI’s 2007 inve
ell, who will be accused of fraud, there’s Steven Hoffenberg, briefly a New York high flyer, who went to jail
Page: HOUSE_OVERSIGHT_022914 →e. There is no clear alternate narrative, except perhaps guilt by association. (In addition to Robert Maxwell, who will be accused of fraud, there’s Steven Hoffenberg, briefly a New York high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a consultant—along with, he points out, Paul Volcker.)
Page: HOUSE_OVERSIGHT_022914 →with Edwards, further suing him for $50,000,000. Roberts who has been the most vocal of the accusers, with
ell, who will be accused of fraud, there’s Steven Hoffenberg, briefly a New York high flyer, who went to jail
Page: HOUSE_OVERSIGHT_022963 →e. No one is accusing him of anything, accept, sometimes, guilt by association. (In addition to Robert Maxwell, who will be accused of fraud, there’s Steven Hoffenberg, briefly a New York high flyer, who went to jail for a Ponzi, for whom Epstein acted as a consultant.) But the characterization persist: if it’s not
Page: HOUSE_OVERSIGHT_022963 →KMBT_C654e-20190114185410
frey Epstein for years starting at the age of 16. Roberts says that Epstein also lent her out to some of hi
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 →a 2016 answer to a defamation lawsuit brought by Roberts, md counted the Duke of York, “4 i Maxwell called
ourt, the terms of the final agreement kept secret. del was evolving. He’d charge 4 flat” itages. 108 HOUSE_OVERSIGHT_022078 --- PAGE BREAK --- Hoffenberg began pax month for Epstein’s exper The SEC had already tling with him out of cou a securities. But Hoffenberg In the 1980s, several n CHAPTER
Page: HOUSE_OVERSIGHT_022079 →mpanies ee risky, but very often tl profit. Yet another thing Hol American World Airways. its downward trajectory, t For Hoffenberg,’ the ; huge. Steven Hoffenberg: July 10, 1987 re was Steven Hoffenberg. head of Towers Financial ch as unpaid efore there was Bernie Madoff, the In 1987, Hoffenberg was the n, a
Page: HOUSE_OVERSIGHT_022079 →years, traveling in the Epstein entourage. It is Roberts—who refused to cooperate with the FBI’s 2007 inve
ive. No one is accusing him of anything, except sometimes guilt by association. (In addition to Robert Maxwell, who will be accused of fraud, there’s Steven Hoffenberg, briefly a New York high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a consultant—along with, he points out, Paul Volcker.)
Page: HOUSE_OVERSIGHT_022883 →ell, who will be accused of fraud, there’s Steven Hoffenberg, briefly a New York high flyer, who went to jail
Page: HOUSE_OVERSIGHT_022883 →Entities connected to both Steven Hoffenberg and Robert s

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Robert Maxwell
PERSON
Vicky Ward
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Mort Zuckerman
PERSON
Virginia Giuffre
PERSON
Jimmy Cayne
PERSON
Department of Justice
ORGANIZATION
Coney Island
LOCATION
Bear Stearns
ORGANIZATIONEva Andersson-Dubin
PERSON
New York City
LOCATION