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ght over international child labor laws and human trafficking and had recently been mentioned as a possible successor to former U.S. Attorney General Jeff Sessions, who resigned under pressure in early November. It was reported on Thursday, a day after this story posted online, that he was no longer in the runni
Page: HOUSE_OVERSIGHT_016434 →le successor to former U.S. Attorney General Jeff Sessions, who resigned under pressure in early November. I
Page: HOUSE_OVERSIGHT_016434 →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 →ordered up a daily massage following his workout sessions. “Often these were massage massages,” says Epste
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 →ordered up a daily massage following his workout sessions. “Often these were massage massages,” says Epste
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 →ordered up a daily massage following his workout sessions. “Often these were massage massages,” says Epste
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 →Entities connected to both Steven Hoffenberg and Jeff Sessions

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Les Wexner
PERSONLeon Black
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Vicky Ward
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Robert Maxwell
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Bradley Edwards
PERSON
Joe Biden
PERSON