10
Shared Docs
9
Same-Page
19 / 11
Mentions
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
against children in Palm Beach County for five years and now is in private practice in Lake Worth. "The victim becomes less sympathetic" to a jury, Resch said. "But she's a victim nevertheless. She's a kid." Most men charged with sex crimes against minors look normal, Dekle said. A jury expecting to
,;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
s against children in Palm Beach County for five years and now is in private,practice in Lake Worth. “The victim becomes less sympathetic” to a jury, Resch said; “But she’s a victim nevertheless. She’s a kid.” Most men charged,with sex crimes against minors look normal, Dekle said. A jury expecting to se
childre11in J>aJ_ml~e:i.ch County. for five years and. now is in private, practice in Lake Worth. "The victim becomes less sympathetic" to a.jury, Resch said, ;'Buts_he's _a vktim n_eyertheless. She's· a kid." Most men chargecl:with sex crimes against minors look normal, Dekle said. A jury expectin
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
inst children in Palm Beach County for five years and now is in private practice in Lake Worth. "Ile victim becomes less sympathetic" to a jury, Resch said. "But she's a victim nev- ertheless. She's a kid." Most men charged with sex crimes against minors look normal, Dekle said. A jury expectin
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
against children in Palm Beach County for five years and now is in private practice in Lake Worth. “The victim becomes less sympathetic” to a jury, Resch said. “But she’s a victim nev- ertheless. She’s a kid.” Most men charged with sex crimes against minors look normal, Dekle said. A jury expecting to
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 hisio- As he am
siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking inves
inst children in Palm Beach County for five years and now is in private practice in Lake Worth. "The victim becomes less sympathetic" to a jury, Resch said. "But she's a victim nev- ertheless. She's a kid." Most men charged with sex crimes against minors look normal, Dekle said. A jury expectin
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
ainst children in Palm Beach County for live years and now is in private practice in lake Worth. The victim becomes less sympathetic' to a jtuy. Resch said. `But she's a victim nev- ertheless. She's a kid." Most men charged with sex crimes against minors look normal. Oekle said. A jury expectin
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
inst children in Palm Beach County for five years and now is in private practice in Lake Worth. 'Ile victim becomes less sympathetic" to a jury, Resch said. "But she's a victim nev- ertheless. She's a kid." Most men charged with sex crimes against minors look normal, Dekle said. A jury expectin
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 against children in Palm Beach County for five years and now is in private practice in Lake Worth. “The victim becomes less sympathetic” to a jury, Resch said; “But she’s a victim nevertheless. She’s a kid.” Most men charged with sex crimes against minors look normal, Dekle said. A jury expecting to se
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
gainst children in Palm Beach County for five years and now is in private practice in Lake Worth. "The victim becomes less sympathetic" to a jury, Resch said. "But she's a victim nevertheless. She's a kid." Most men charged with sex crimes against minors look normal, Dekle said. A jury expecting to
against children in Palm Beach County for five years and now is in private practice in Lake Worth. “The victim becomes less sympathetic” to a jury, Resch said. “But she’s a victim nev- ertheless. She’s a kid.” Most men charged with sex crimes against minors look normal, Dekle said. A jury expecting to
Page: HOUSE_OVERSIGHT_019372 →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 Resch

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
Vicky Ward
PERSON
Mort Zuckerman
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Martha Stewart
PERSON
Coney Island
LOCATION
New York City
LOCATION
Virginia Giuffre
PERSON
Bear Stearns
ORGANIZATION
Department of Justice
ORGANIZATION