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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
Summers and Donald Trump, and has lavish homes in Manhattan, New Mexico and the Virgin Islands. He has contributed tens of thousands of dollars to Democratic Party candidates and organizations, including Sen. John Kerry's presidential bid, and the Senate campaigns of Joe Lieberman, Hillary Clinton, Christopher
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 093, was trying to buy the New York Asst. He is cur- rently incarcerated
dollars," Stroll has said. Hoffenberg, says a close friend, "really liked Jeffrey... Jeffrey has a way of getting under your skin, and he was under Hoffenberg's." Also appealing to Hoffenberg were Epstein's social connections; they included oil mogul Cece Wang (father of the designer Vera) and Mohan Murja
person in charge or the trans- actions. and Mitchell Bracer was assisting him with it in coordination on behalf or the insurance companies' money." Hoffinberg, claimed at the time. At one point. according to Hoffinberg. a broker forged the documents necessary for a SI.S million check to be written on in
In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin. Islande. He% a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003, Former New York Gov. Eliot Spitzer returned a $50,000 campaign contribu- tion from
1/30/2005 EFTA01713447 HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 People: Epstein, Jeffrey, Hoffenberg, Steve Section: Business Text Word Count 249 Document URL: ilistraet (DoettiatThummarY) • .,- • .• [Jeffrey Epstein], a 50-year-old Ralph La
t 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 of the largest Ponzi schemes in American histo- As he am
ith soliciting minors. and lewd and lascivious mo- lestation. They contend that Epstein — friend of the rich and famous and financial pa- tron of Democratic Party or- ganizations and candidates— committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial cand
hat 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 @ “pilking investors out of more than $450 million in one of the largest ‘Ponzi schemes in American histo- ry. ;
siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after @ “pilking inves
with soliciting minors. and lewd and lascivious mo- lestation. They contend that Epstein — friend of the rich and famous and financial pa- tron of Democratic Party or- ganizations and candidates — committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candid
t 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 of the largest Ponzi schemes in American liisto- rY." A
siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after 'bilking inves
ith soliciting minors. and lewd and lascivious mo- lestation. They contend that Epstein — friend of the rich and famous and financial pa- tron of Democratic Party or- ganizations and candidates— committed those acts with five underage gilt In the past week, New York Attorney General and gubernatorial candid
t 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 of the largest Ponzi schemes in American histo- ry?" •
ment URL: EFTA00188389 HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 People: Epstein, Jeffrey, Hoffenberg, Steve Section: Business Text Word Count 249 Document URL: r. 41)stract 02pp:taw; turupary) "...SP4-4trw [Jeffrey Epstein], a 50-year-old Ral
s. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New ' York Gov. Eliot Spitzer returned a $50,000 campaign contribu- tion fro
,;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
ong probe, billionaire faces solicitation charge - News - The Palm Beach Post - West PalmBeach, FL He has contributed tens of thousands of dollars to Democratic Party candidates and organizations, including Sen. John Kerry’s presidential bid, and the Senate campaigns ofJoe Lieberman, Hillary Clinton,. Christopher D
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
ng probe, billionaire faces solicitation charge'- News - The Palm Beach Post - West Palm Beach, FL He has contributed tens of thousands of dollars to Democratic Party candidates and organizations, including Sen. John Kerry’s presidential bid, and the Senate campaigns ofJoe. Lieberman, Hillary Clinton, Christopher D
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
g probe, billionaire faces solicitation charge - News - The Palm Beach Post - West Palm Beach, FL He has contributed tens of thousands of dollars to Democratic Party candidates and organizations, including Sen. John Kerry's presidential bid, and the Senate campaigns of Joe Lieberman, Hillary Clinton, Christopher
Entities connected to both Steven Hoffenberg and Democratic Party

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