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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
fense attome'r Glenn Mitch- ell, who has no involvement in the case. "As a general rule, it would be unusual for nothing to have happened." agreed Michael Dutko, a criminal defense at- torney in Fort Lauderdale. He represents 20, of Royal Palm Beach, ey witness in the case. A routine hearing for Epstein wa
,;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
al defense attorney Glenn Mitchell, who has no involvement in the case. "As a general rule, it would be unusual for nothing to have happened,” agreed Michael Dutko, a criminal defense attorney in Fort Lauderdale. He represents Haley Robson, 20, of Royal Palm Beach, potentially a key witness in the case. A routin
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
al defense attorney Glenn Mitchell, who has no involvement in the case. "As a general rule, it would be unusual for nothing to have happened,” agreed Michael Dutko, a criminal defense attorney in Fort Lauderdale. He represents Haley Robson, 20, of Royal Palm Beach, potentially a key witness in the case. A routin
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
efense attorney Glenn Mitchell, who has no involvement in the case. "As a general rule, it would be unusual for nothing to have happened," agreed Michael Dutko, a criminal defense attorney in Fort Lauderdale. He represents Haley Robson, 20, of Royal Palm Beach, potentially a key witness in the case. A ro
Entities connected to both Steven Hoffenberg and Michael Dutko

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
Alan Dershowitz
PERSON
Mort Zuckerman
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Coney Island
LOCATION
Virginia Giuffre
PERSON
New York City
LOCATION
Alfredo Rodriguez
PERSON
United States
LOCATION
George W. Bush
PERSON