3
Shared Docs
3
Same-Page
6 / 5
Mentions
-cv -7433 (5 .D.N.Y), ECF No. 496 (Nov. Z 2016); Hoffenberg v. Epstein et al, No. 1:16 -cv-3989 (S.D.N.Y.) D
2:11 PM EOUSA-2018-002668 Completed Michael Greene Syracuse Common Councilor At-Large Request I request copy of any memo to incoming US attorney James Convey sdny describing investigation in clinton foundation as it related to Marc Rich. for which he was enthusiastic of prosecution. This occured on 12/12
esponse to the memo-to-Comey request will be addressed as discussed. 04/16/2020 : Regarding (1) "I request copy of any memo to incoming US attorney James Comey sdny describing investigation in clinton foundation as it related to Marc Rich. for which he was enthusiastic of prosecution. This occured on 12/12/
st copy of any memo to incoming US attorney James Comey sdny describing investigation in clinton foundat
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
endly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns. where. under the mentorship of both Greenberg and current Bear Steams C.E.O. James Came. he did well enough to become a limited partner—a rung be- neath full partner. He abruptly departed in 1981 because, he has said, he wanted to run
,;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
, I would like to turn to the government prosecutors to hear from them in support of their Rule 48 application to dismiss the Epstein indictment. MS. COMEY: Thank you, your Honor. Would you like me to address the court from the podium? THE COURT: If you wouldn't mind. MS. COMEY: Thank you, your Honor. I
Entities connected to both Steven Hoffenberg and James Comey

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
New York
LOCATION
Les Wexner
PERSON
United States
LOCATION
George W. Bush
PERSON
Hillary Clinton
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON