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been able to determine the source orthe size of his wealth. He has been dogged by questions about his financial dealings. A former business partner, Steven Hoffenberg, sued him in 2016, clairm- ing that Epstein was the mastermind behinda $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenb
Page: HOUSE_OVERSIGHT_022210 →s. A former business partner, Steven Hoffenberg, sued him in 2016, clairm- ing that Epstein was the mastermind behinda $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg served 18 years forthe scam, but he later dropped the lawsuit against Epstein. In August, two of Hoffenberg’
Page: HOUSE_OVERSIGHT_022210 →a young White House intern. Like Acosta, Starr had worked at the presti- gious law firm Kirkland & Ellis. Epstein also tapped Jay Lefkowitz, also of Kirkland, who worked as a domestic policy adviser and later as a special envoy to North Korea during the George W. Bush presidency. Epstein also hired Bruce
Page: HOUSE_OVERSIGHT_022210 →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
ecusal from the Justice Department's internal probe into the non-prosecution of Epstein as signed off by Acosta. "Due to his prior association with Kirkland and Ellis, the Attorney General has and will remain recused from any retrospective review of the resolution of the earlier [Southern District of Flo
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
ecusal from the Justice Department's internal probe into the non-prosecution of Epstein as signed off by Acosta. "Due to his prior association with Kirkland and Ellis, the Attorney General has and will remain recused from any retrospective review of the resolution of the earlier [Southern District of Flo
KMBT_C654e-20190114185410
een able to determine the source or the size of his wealth. He has been dogged by questions about his financial dealings. A former business partner, Steven Hoffenberg, sued him in 2016, claiming that Epstein was the mastermind behind a $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg
Page: HOUSE_OVERSIGHT_016446 →ngs. A former business partner, Steven Hoffenberg, sued him in 2016, claiming that Epstein was the mastermind behind a $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg served 18 years for the scam, but he later dropped the lawsuit against Epstein. In August, two of Hoffenberg’
Page: HOUSE_OVERSIGHT_016446 →th a young White House intern. Like Acosta, Starr had worked at the prestigious law firm Kirkland & Ellis. Epstein also tapped Jay Lefkowitz, also of Kirkland, who worked as a domestic policy advisor and later as a special envoy to North Korea during the George W. Bush presidency. HOUSE_OVERSIGHT_016447 -
Page: HOUSE_OVERSIGHT_016449 →Entities connected to both Steven Hoffenberg and Kirkland

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Bear Stearns
ORGANIZATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Les Wexner
PERSON
Michael Cohen
PERSON
Eliot Spitzer
PERSON
Steve Bannon
PERSON
William Barr
PERSON
Michael Milken
PERSON
Bernie Madoff
PERSON
Colorado
LOCATION
Jared Kushner
PERSON
George W. Bush
PERSON