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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
es’ that, for most, led to sex, he said. If convicted of exploiting dozens ofyoung women, including many Palm Beach County girls who were students at Royal Palm Beach High School, Epstein faces, a maximum 45-year prison sentence. Citing Epstein's enormous, wealth, his homes in New York, Palm Beach, the U.S. Virgin Islands, New
ibank 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
that, for most, led to sex, he said. If convicted of exploiting dozens of young women, including many Palm Beach County girls who were students at Royal Palm Beach High School, Epstein faces a maximum 45-year prison sentence. Citing Epstein's enormous wealth, his homes in New York, Palm Beach, the U.S. Virgin Islands, Ne
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ar Nashville, recalls her experience with HOUSE_OVERSIGHT_016430 --- PAGE BREAK --- Epstein at his Palm Beach mansion while she was a sophomore at Royal Palm Beach High School. EMILY MICHOT [email protected] After he hung up, the man turned over and dropped his towel, exposing himself. He told Licata to get comfortab
Page: HOUSE_OVERSIGHT_016431 →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 Royal Palm Beach High School

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