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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
007. However, at the request of Epstein's lawyers, the indictment was never presented to a federal grand jury. 25. Instead, then U.S. Attorney for the Southern District of Florida, Alexander Acosta, negotiated a plea deal with Epstein's team of lawyers to grant immunity to Epstein (along with four named co-conspirators and an
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
07. However, at the request of Epstein’s lawyers, the indictment was never presented to a federal grand jury. 22. Instead, then U.S. Attorney for the Southern District of Florida, Alexander Acosta, negotiated a plea deal with Epstein’s team of lawyers to grant immunity to Epstein (along with four named co-conspirators and an
xander Acosta | a Aftermath Former U.S. Attorney Southern District of Florida HOUSE_OVERSIGHT_010553 --- PAGE BREAK --- | CH
xander Acosta | a Aftermath Former U.S. Attorney Southern District of Florida HOUSE_OVERSIGHT_010553 --- PAGE BREAK --- | CH
pstein’s friends and ex-friends: Nobel Prize-winning gant e ea a i scientists, financiers who worked with Epstein at Bear Stearns. | (i She'd handled Steven Hoffenberg with aplomb. And, working with Vanity Fair's editors, she'd figured out ways to slip even more information between the lines, in ways that would allo
Page: HOUSE_OVERSIGHT_010494 →pstein at Bear Stearns. | (i She'd handled Steven Hoffenberg with aplomb. And, working with Vanity Fair's edit
Page: HOUSE_OVERSIGHT_010494 →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 →y avoidable procedural dispute. Counsel for the Post has contacted the Palm Beach State Attorney’s office and the United States Attorney’s Office for the Southern District of Florida (collectively, the “Florida Prosecutors”) to apprise them of its intention to refile this motion to unseal the appellate briefs with the names of vic
Page: HOUSE_OVERSIGHT_016498 →Entities connected to both Steven Hoffenberg and Southern District of Florida

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Vicky Ward
PERSON
Robert Maxwell
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Mort Zuckerman
PERSON
United States
LOCATION
Martha Stewart
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON