4
Shared Docs
4
Same-Page
7 / 4
Mentions
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
e remained true to the $1 billion entry fee. According to people who know him, if you were worth $700 million and felt the need for the services of Epstein and Co., you would receive a not-so-polite no-thank-you from Epstein. It's nice work if you can get it. Epstein runs a lean operation, and those close to hi
,;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
/2023 2:27:00 PM NOT A CERTIFIED COPY • . . . . . I In 1976, Epstein left Dalton.for ajob at Bear Stearns. By·the early 1980s, ~e had started]. Epstein and Co. That is when he 'began making his. millions in earnest. Little·is known or said abo.ut Epstein;s b.usin:ess except this: He manages m:oneyfor the e
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
UNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM In 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started}. Epstein and Co. That is,when he began making:his millions in earnest. ' Little is known or said about Epstein’s business except this: He manages money for the extrem
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
ment bank and securities firm. NOT A CERTIFIED COPY In 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started]. Epstein and Co. That is when he began making his millions in earnest. Little is known or said about Epstein's business except this: He manages money for the extrem
Entities connected to both Steven Hoffenberg and Epstein and Co.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Robert Maxwell
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Mort Zuckerman
PERSON
Bradley Edwards
PERSON
Jimmy Cayne
PERSON
Coney Island
LOCATION
Virginia Giuffre
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATION
Alfredo Rodriguez
PERSON