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,;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
at.Palm Beach International Airport. At home,,a private chef and a small staff stood at the ready. From a window in his mansion, he could look out on the Intracoastal Waterway and the West Palm. Beach skyline. He seemed to be a man who had everything. But extraordinary wealth can fuel extraordinary desires. >> Epstein wants
that 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 history." As he a
usiness mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking invest
t Palm Beach International Airport. At home, a private chef and a small staff stood at the ready. From a window in his mansion, he could look out on the Intracoastal Waterway and the West Palm Beach skyline. He seemed to be a man who had everything. But extraordinary wealth can fuel extraordinary desires. In March 2005,
KMBT_C654e-20190114185410
ase involving William Kennedy Smith, of the Kennedy family. The easternmost town in Florida, Palm Beach is a 10.4-square-mile barrier island between the Intracoastal Waterway and the Atlantic Ocean populated by some of the richest people in the country. President Trump has his “winter White House” in Palm Beach, and the to
Page: HOUSE_OVERSIGHT_016436 →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 →Entities connected to both Steven Hoffenberg and the Intracoastal Waterway

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Robert Maxwell
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Mort Zuckerman
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
New York City
LOCATION
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Cooper Union
ORGANIZATION
Barry Diller
PERSONJane Doe
PERSON