Epstein Secrets

thed by Vanity Fair, Epstein may have good reason to keep his past cloaked in secrecy: his real mentor. it might seem. was not Leslie Wexner but Steven Jude Hoffen- berg. 57. who. for a few months before the S.E.C. sued to freeze his assets in 1993. was trying to buy the New York Post. He is cur- rently incarcerated

ice a lavish lifestyle that included a mansion on Long Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of cars and planes. Hoffenbeng and Epstein had much in common. Both were smart and obsessed with making money. Both were from Brook- lyn. According to HotTenbers. the two men we

ces. set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av- enue. across a courtyard from the restaurant Le Cirque. Holfenberg hired his new pro- tege as a consultant at 525.000 a month. and the relationship flourished. "They tray. eled everywhere together—on Hoffenberg's

s attention-grabbing moves was flying President Clinton and Kevin Spacey to Africa on a private jet. The article says that when Epstein worked for [Steve Hoffenberg], he cooked up some of Hoffenberg's questionable financing deals - a claim Epstein has denied. Full Text (249 words) (Copyright 2003, The New York

East Side pad has a pool table. Con: A road rager who was arrested in 2000 for hitting a reporter with his car in a dispute over a parking space in Tallahassee, Fla. PAOLO ZAMPOLLI, 33. Italian owner of ID Models can usually be found sitting in a corner banquette of whatever club just opened surrounded by

1/30/2005 EFTA01713447 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: ilistraet (DoettiatThummarY) • .,- • .• [Jeffrey Epstein], a 50-year-old Ralph La

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- As he am

East Side pad has a pool table. Con: A road rager who was arrested in 2000 for hitting a reporter with his car in a dispute over a parking space in Tallahassee, Fla. PAOLO ZAMPOLLI, 33. Italian owner of ID Models can usually be found sitting in a corner banquette of whatever club just opened surrounded by

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

e senator is someone who can make the system do what citizens need — not some- one who thinks he doesn't need anyone. It's hard to get allies in -.- Tallahassee with that attitude. • SCOTT NOVACK Boca Raton •• Human benefit or trash? Bush made his choice President Bush vetoed the stem-cell research bil

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 liisto- rY." A

siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after 'bilking inves

FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL. 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 August 28, 2006 Tallahassee, FL 6C055 Re: Case Number 31E-MM-108062 DeaS Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal

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

East Side pad has a pool table. Con: A road rager who was arrested in 2000 for hitting a reporter with his car in a dispute over a parking space in Tallahassee, Fla. PAOLO ZAMPOLLI, 33. Italian owner of ID Models can usually be found sitting in a corner banquette of whatever club just opened surrounded by

DD BLANCHE: Do you know somebody named 16 Steven Hoffenberg? 17 GHISLAINE MAXWELL: Only from the

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

s up with the local drug dealer and 4 she becomes druggie, druggie. Like, you know, how 5 druggies -- well, maybe you don't. I live with a lot 6 in Tallahassee. They become even more unreliable 7 than normal. 8 And at some point, she's now working 9 somewhere else. He stopped seeing her, because

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

3 102:6,8 109:16 113:2 114:21,22,25 130:6 142:5 145:7,7 166:4 168:18 175:4 175:11 183:25 197:16 203:11 207:5 208:7,21 211:2 talks 59:12 178:22 179:25 Tallahassee 96:6 tangentially 59:23 tap 143:24 144:1,2 target 207:21 tasked 26:6,7 112:1 tea 11:22,22 teacher MAGNA9 LEGAL SERVICES Page 39 Page 39 55:2 tear