3
Shared Docs
3
Same-Page
5 / 3
Mentions
as his money, is a gentleman by the name of Steve Hoffenberg, who went to jail for 20 years for committing th
e Limited. Mr. Wexner is the chief executive of L Brands, which now operates Victoria's Secret and Bath & Body Works. Mr. Epstein also did work for Steven Hoffenberg, a financier who offered to rescue The New York Post in 1994, the year before he was charged with securities fraud. Mr. Epstein's townhouse was onc
perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume
e Limited. Mr. Wexner is the chief executive of L Brands, which now operates Victoria's Secret and Bath & Body Works. Mr. Epstein also did work for Steven Hoffenberg, a financier who offered to rescue The New York Post in 1994, the year before he was charged with securities fraud. 29 EFTA00076685 SDNY News Cl
as his money, is a gentleman by the name of Steve Hoffenberg, who went to jail for 20 years for committing th
perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume
with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenbe Robert Maxwell introduced his daughter to Epstein in the late 198Os. The limes reported that Maxwell met Epstein in the early 199O5 at a New York
uggling family, in much the same manner as many of the other alleged victims.E83) Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On 12 March 2020, Maxwell filed a lawsuit in Superior Court in the US Virgin Islands seeking compensation from Epstein's estate for her lega
Entities connected to both Steven Hoffenberg and NES LLC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
Les Wexner
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSON
Robert Maxwell
PERSON
New York
LOCATION
United States
LOCATION
Martha Stewart
PERSON
Bradley Edwards
PERSON
Jimmy Cayne
PERSONHarry Beller
PERSON