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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
s. (2) The Palm Beach Post's Standing and the Public Interest. 56. The press has a constitutional right of access to criminal proceedings, see, e.g., Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 573 (1980), including pre-trial criminal proceedings. Newman v. Graddick, 696 F.2d 796 (11th Cir. 1983). Indeed, “the inte
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
2) The Palm Beach Post’s Standing and the Public Interest. 53. The press has a constitutional right of access to criminal proceedings, see, e.g., Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 573 (1980), including pre-trial criminal proceedings. Newman v. Graddick, 696 F.2d 796 (11th Cir. 1983). Indeed, “the int
KMBT_C654e-20190114185410
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 →. Superior Court, A478 U.S. 1 (1986)... eececsssescssseeseeseeeesseeseeseeeseseseesaeesseesesecessessseesesseseeesecaesaeeaeseseanseaesaneeaseass 13 Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555 (1980)... eeeesecsceesesseeeseeseecseseeceseeseessesseseeeeseesaeesseaessesoeeseeeesceeseeesesenseeeeates 13, 14 Constitut
Page: HOUSE_OVERSIGHT_016487 →Entities connected to both Steven Hoffenberg and Richmond Newspapers, Inc.

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
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Coney Island
LOCATION
New York City
LOCATION
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION