Epstein Secrets

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 hisio- As he am

siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking inves

may have stolen money from as many as 25 Hams acrt,sc the county who paid him to work on hurricane shutters or screens. police say. On Friday. McMillan. 34, was charged with schem- ing to defraud, grand theft and fraud. He posted bond Satur- day. Christopher Schwarz of Boynton Beach said he gave

DD BLANCHE: Do you know somebody named 16 Steven Hoffenberg? 17 GHISLAINE MAXWELL: Only from the

you weren't 13 there, you weren't part of that? 14 GHISLAINE MAXWELL: Correct. 15 TODD BLANCHE: Do you know somebody named 16 Steven Hoffenberg? 17 GHISLAINE MAXWELL: Only from the press. 18 TODD BLANCHE: Okay. And so you don't 19 know anything about whatever business

th the -- The European. And I was 9 traveling at that time from England to America, 10 because my father was looking to -- well, he'd also 11 bought McMillan the -- the publishing house. And he 12 had purchased the New York Daily News. 13 And it's truth that my father always 14 wanted me to com

you weren't 13 there, you weren't part of that? 14 GHISLAINE MAXWELL: Correct. 15 TODD BLANCHE: Do you know somebody named 16 Steven Hoffenberg? 17 GHISLAINE MAXWELL: Only from the press. 18 TODD BLANCHE: Okay. And so you don't 19 know anything about whatever business

DD BLANCHE: Do you know somebody named 16 Steven Hoffenberg? 17 GHISLAINE MAXWELL: Only from the

th the -- The European. And I was 9 traveling at that time from England to America, 10 because my father was looking to -- well, he'd also 11 bought McMillan the -- the publishing house. And he 12 had purchased the New York Daily News. 13 And it's truth that my father always 14 wanted me to com

al 151:3 hit 12:19 28:10 205:21 206:16 hits 95:17 Hoffenberg 63:16 Hoffman 182:24 183:15,18 hold 140:9 holding

26:18 131:19 141:11 142:1,2 154:13 161:9 163:6 180:12 180:13,17 182:14 182:14 190:16 196:15,17 201:19 208:2,3 210:7 mayor 151:7,8 MCC 203:15,23 207:7 McMillan 9:11 12:17 McMillen 100:15,17 mean 13:17 16:2 19:3 22:11 23:11 28:18 29:20,22 30:25 31:7 32:2,19,19,21 34:2 37:8,15 40:16 43:3 49:10 50:17,18,23 51:1