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ners and Citigroup. • Rumors that he left Bear Stearns under an SEC inquiry cloud. • Also rumored to have been a spook of some sort. • Mentored by 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.' • His r
thed by Vanity Fair. Epstein may have good reason to keep his past cloaked in secrecy: his real mentor. it might seem, was not Leslie Wexner but Steven Jude Hoffen- berg, 57, who, for a few months before the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is cur- rently incarcerated
que. Hoffenberg hired his new pro- tege as a consultant at 525.000 a month. and the relationship flourished. "They trav- eled everywhere together—on Hoffenberg s plane. all around the world, they were al- ways together.- says a source. Hoffenberg has claimed that Epstein confided in him. saying. for examp
ly known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was involved at one point. Said defense attorney Michelle Suskauer: "I think it's unfortunate the public may get the perception that with power, you may be treated differently than the average Joe." (Top) Billiona
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
own 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 public may get the perception that with power, you may be treated differently than the average Joe." larry_keller@
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
y 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 public may get the perception that with power, you may be treated differently than the average Joe.” @ larry_keller@p
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
nown 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 public may get the perception that with power, you may be treated differently Man the sverageJoe: O lany_teurfttp
,;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
nally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach - also was involved atone point. Said defense attorney Michelle Suskauer: "I think it’s unfortunate the public may get the perception that with power, you may be treated differently than the average Joe." https:Wwww.palmbe
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
ally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach - also was involved at one point. Said defense attorney Michelle Suskauer: "I think it’s unfortunate the public may get the perception that with power, you may be treated differently than the average Joe.” https://www:pairr
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
y known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach - also was involved at one point. Said defense attorney Michelle Suskauer: "I think it's unfortunate the public may get the perception that with power, you may be treated differently than the average Joe." htlps://www.pa
y 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 public may get the perception that with power, you may be treated differently than the average Joe,” © lany_keller@pbp
Page: HOUSE_OVERSIGHT_019369 →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
Page: HOUSE_OVERSIGHT_019379 →usiness mentors and previous employers was Steven Hoffenberg, now serving a prison term after “bilking investo
Page: HOUSE_OVERSIGHT_019379 →Entities connected to both Steven Hoffenberg and Michelle Suskauer

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
Mort Zuckerman
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Coney Island
LOCATION
New York City
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Bear Stearns
ORGANIZATION
Alfredo Rodriguez
PERSON
Barry Diller
PERSON