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ners and Citigroup. • Rumors that he left Bear Stearns under an SEC inquiry cloud. • Also rumored to have been a spook of some sort. • Mentored by 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.' • His r
been a spook of some sort. • Mentored by Steven Hoffenberg "now serving a prison term after 'bilking investo
New Mexican Pols Dumping Epstein Money The ickieness of Jeff Epstein crept quietly into New Mexican politics but it's now being loudly kicked out. New Mexico's Democratic Land Commissioner candidate Jim Baca announced earlier today in DealBreaker's comment section that he will donate to charity the money hi
been a spook of some sort. • Mentored by Steven Hoffenberg "now serving a prison term after 'bilking investo
ners and Citigroup. • Rumors that he left Bear Stearns under an SEC inquiry cloud. • Also rumored to have been a spook of some sort. • Mentored by 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.' • His r
New Mexican Pols Dumping Epstein Money The ickieness of Jeff Epstein crept quietly into New Mexican politics but it's now being loudly kicked out. New Mexico's Democratic Land Commissioner candidate Jim Baca announced earlier today in DealBreaker's comment section that he will donate to charity the money hi
ners and Citigroup. • Rumors that he left Bear Stearns under an SEC inquiry cloud. • Also rumored to have been a spook of some sort. • Mentored by 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.' • His r
been a spook of some sort. • Mentored by Steven Hoffenberg "now serving a prison term after 'bilking investo
New Mexican Pols Dumping Epstein Money The ickieness of Jeff Epstein crept quietly into New Mexican politics but it's now being loudly kicked out. New Mexico's Democratic Land Commissioner candidate Jim Baca announced earlier today in DealBreaker's comment section that he will donate to charity the money hi
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
wyers gave authorities. Epstein owns what reportedly is Manhattan's largest home — a 5L000-square-foot Upper East Side house — plus a sprawling New Mexico ranch and a 100-acre private island in the US. Virgin Islands. He also owns a two-story pink mansion in Palm Beach. which be- came the focus of a
,;nk 01;1ce sJJJ;~d him for defaulting on ;i, $20 million lo,an. The a:rtide suggested that one of his business mentors ·and previous employers was Steven Hoff en berg, riow serving a prison term after "bilking investors out of more than $450mill.ion in one of th_e la_rgest Ppnzi ,schemes in A:merlcan hfstory." As
siness mentors arid previous employers was Steven Hoffenberg, riow serving a prison term after "bilking invest
11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • • 77 J8RsEPS3 opportunity he had. I came from a small Texas town, not fat from the New Mexico border. My mother died when I was 11, after suffering from cancer for many years. My father was devastated, as were my siblings and I. My father
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 ofthe largest Ponzi schemes in .American history.” As he amas
That townhouse, thought to .be the. iargest private.residence in Manhattan, is only a: piece of the extravagant world Epstein built over time. In New Mexico_; he constructed a 27,000.-square-foot:hilltop mansion on a 10,000-acre ranch outside Sant.a Fe. Many believed;it to be:the la.rgest home in the sta
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 →ses for Epsteir was to be used for sex. 16. To illustrate my conne four photographs taken of me in for one of the photographs m museum in Santa Fe, New Mexi. the day. Epstein took this picture at the time, judging from the lox we returned to Epstein’s Zorro R, on one of Epstein’s horses on th following t
Page: HOUSE_OVERSIGHT_021993 →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 →es for Epsteir was to be used for sex. 16. To illustrate my conne: Jour photographs taken of me in for one of the photographs m museum in Santa Fe, New Mexi, the day. Epstein took this picture at the time, judging from the lox we returned to Epstein’s Zorro R, on one of Epstein’s horses on th following t
Page: HOUSE_OVERSIGHT_022104 →Entities connected to both Steven Hoffenberg and New Mexico

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Les Wexner
PERSON
Donald Trump
PERSONLeon Black
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
United States
LOCATION
Robert Maxwell
PERSON
Bradley Edwards
PERSON
Vicky Ward
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Mort Zuckerman
PERSON
Palm Beach
LOCATION