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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
s reputation untarnished. "He will recover from this," he said. Staff writer Larry Keller and staff researchers Bridget Bulger, Angelica Cortez. Amy Hanaway and Melanie Mena contributed to this story. C andrew man@oboost com EFTA01713466 Delays in Epstein case unusual, lawyers say A federal probe or
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
his reputation untarnished. “He will recover from this,” he said. t Staff writer Larry Keller and staff vesearchers Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story. @ [email protected]' 4 | | from the case if he would not act. | eee HOUSE_OVERSIGHT_018934
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
s reputation untarnished. "He will recover from this," he said. Staff writer Larry Keller and staff researchers Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story. 0 andrew marrapbpostcom ue imam Sup au -1103 a2ppq am Mall storied pasearaut sett pren9 aseo3 'SU a
,;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
h his reputation untarnished, “He will recover from this,” he said. Staff writer Larry Keller and staff researchers: Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story. [email protected] I I CA/Aronberg-001015 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2
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
pu:t~tion UM<!rnished. "H~ willr:ecover from thi~," he said. S.tciff writer Larry. Keller and s_taffresfarcber.s Bridge_t Bulger, Angelica Cortez,, Amy Hanaway and Melanie Mena contributed to tliis•stor_y. [email protected] ···--········-···· .. -· ...................... ---- CA/Aronberg_-000149 FILED: P
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
his reputation untarnished. "He will recover from this," he said. Staff writer Larry Keller and staff researchers Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story. [email protected] NOT A CERTIFIED COPY @AMarraPBPost LEARN MORE NOT A CERTIFIED COPY 273 I 278 -
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 →his reputation untarnished. “He will recover from this,” he said. ‘ Staff writer Larry Keller and staff yesearchers Bridget Buiger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story. @ [email protected]' Instead of being slapped with a - 4 03956-85 a HOUSE_OVERSIGHT_019380
Page: HOUSE_OVERSIGHT_019381 →Entities connected to both Steven Hoffenberg and Amy Hanaway

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
Martha Stewart
PERSON
Coney Island
LOCATION
New York City
LOCATION
Virginia Giuffre
PERSON
Bear Stearns
ORGANIZATION
Alfredo Rodriguez
PERSON
United States
LOCATION