Epstein Secrets

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

nt of the National As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at one point. Said defense attorney Michelle Suskauer. think it's unfortunate the pu

hat 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 @ “pilking investors out of more than $450 million in one of the largest ‘Ponzi schemes in American histo- ry. ;

siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after @ “pilking inves

sident of the National As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at-one point. Said defense attorney Michelle Suskauer: “I think it’s unfortunate the publ

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

ast president of the National As of CriminalDefense lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Prim Beach — also was in- vohtcl at one point Said defense attorney Michelle Suskauer: "I think k's unfortunate the pu

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

nt of the National As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at one point. Said defense attorney Michelle Suslcauer. "I think Ws unfortunate the p

,;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

ident ofthe National Association of Crirhina] Defense Lawyers. Miami lawyer Roy Black - vvho became nationally known when he successfully defended William Kennedy:Smith on. a r~pe -charge in Palm. Beach-- also was involved at one point. Said defense atto_r:ney Michelle Suskauer: 'T think it's·unfortunate the

sident of the National As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at one point. Said defense attorney Michelle Suskauer: “I think its unfortunate the publi

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 histo- ry. | As h

usiness mentors and previous employers was Steven Hoffenberg, now serving a prison term after “bilking investo

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—along with, he points out, Paul Volcker.)

ell, who will be accused of fraud, there’s Steven Hoffenberg, briefly a New York high flyer, who went to jail

place—alienating Palm Beach officialdom—and, doubling down on the profile of the case, brings in Roy Black the famous criminal attorney who defended William Kennedy Smith in his rape trial in Palm Beach. Here’s the narrative: the shadowy rich man, friend of the louche and disgraced President, at all times surrou