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ed at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi s
in had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein
Psych Reconst - Epstein #76318-054 From Lee Plourde To NYM/Executive Staff Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #7631
ed at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi s
in had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein
lay Name Email Indiaye4bop.gov UUID 610E9350-084F-0003-AB39-F80F2A59A443 Distribution 'I)pc TO Recipient Type SysterriCtoupMember Recipient Lee Plourde Display Name Lee Plourde Email 1plourde@bopgov UUID 91:177B2D0-190-0000-A989-0200000058D0 Distribution Type TO Recipient Type SysternGroupM
ed at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi s
in had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein
IRDOMI IROPM.n. M.'04(LI9 DM IS' LIA In pluton° sootimm i NIXIWOM I ibiazd Page 10247 EFTA00042758 Psych Reconst - Epstein #76318-054 From Lee Plourde Charisma Edge, , Jermaine DardenJames To , Lee Plourde Marti Licon-Vitale, NYM/Executive Staff, Date 2019/10/04 09:18 Subject: Psych Recons
Entities connected to both Steven Hoffenberg and Lee Plourde

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Les Wexner
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
New York
LOCATION
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONPark Row
LOCATION
Martha Stewart
PERSON
Bradley Edwards
PERSON
Metropolitan Correctional Center
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Bear Stearns
ORGANIZATION
Coney Island
LOCATION