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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
would donate the money from the Zorro Trust to charities around the state. His campaign did the same thing with more than $44,000 it received from Albuquerque investor Guy Riordan after Riordan was implicated in the state treasurer scandal. Riordan never has been charged with a crime. King said Tuesday t
°1[49] In the mid- 19805, Epstein traveled multiple times between the United States, Europe, and Southwest Asia.(5°1[50 While in London, Epstein met Steven Hoffenberg. They had been introduced through Douglas Leese, a defense contractor, and John Mitchell, the former U.S. Attorney General.Ll°1 Towers Financial Co
and Epstein then refashioned themselves as corporate raiders using Towers Financial as their raiding vessel. One of Epstein's first assignments for Hoffenberg was to implement what turned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar unsuccessful bid in 1988,was
May 2020.13~51 The Lifetime documentary Surviving Jeffrey Epstein premiered in August 2O24:L[3261 On July 1, 2020, a statue of Epstein appeared in Albuquerque, New mexico.[327)(328i Footage of Trump and Epstein talking at the 1992 Mar-a-Lago party appears in the 2020 comedy mockumentary Borat Subsequent
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
would donate the money from the Zorro Trust to charities around the state. His campaign did the same thing with more than $44,000 it received from Albuquerque investor Guy Riordan after Riordan was implicated in the state treasurer scandal. Riordan never has been charged with a crime. King said Tuesday th
Entities connected to both Steven Hoffenberg and Albuquerque

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
American Express
ORGANIZATION
Marc Rich
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Phoenix
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Las Vegas
LOCATION
Bill Clinton
PERSON
New York
LOCATION
Santa Fe
LOCATION
Condoleezza Rice
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION