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°1[49] In the mid- 19805, Epstein traveled multiple times between the United States, Europe, and Southwest Asia.(5°1[50 While in London, Epstein met Steven Hoffenberg. They had been introduced through Douglas Leese, a defense contractor, and John Mitchell, the former U.S. Attorney General.Ll°1 Towers Financial Co
and Epstein then refashioned themselves as corporate raiders using Towers Financial as their raiding vessel. One of Epstein's first assignments for Hoffenberg was to implement what turned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar unsuccessful bid in 1988,was
Ponzi scheme.M Financial management firm In 1988, while Epstein was still consulting for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others
hrough Douglas Leese, a defense contractor, and John Mitchell, the former U.S. Attorney General.(321 Towers Financial Corporation Epstein in 1980 Steven Hoffenberg hired Epstein in 1987, as a consultant for Towers Financial Corporation (unaffiliated with the company of the same name founded in 1998, and acquire
and Epstein then refashioned themselves as corporate raiders using Towers Financial as their raiding vessel. One of Epstein's first assignments for Hoffenberg was to implement what tuned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar unsuccessful bid in 1988 was m
scheme.LA Financial management firm 46. In 1988, while Epstein was still consultin for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others h
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
MAXWELL: -- himself. 7 TODD BLANCHE: And so -- and then 8 eventually he starts a financial firm? Do you know 9 that to be true or no? J. Epstein & Company. You 10 ever heard of that? 11 GHISLAINE MAXWELL: I think it's, yeah. 12 Yes. So hang on a minute. So I -- this I did not 13 know, but
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
MAXWELL: -- himself. 7 TODD BLANCHE: And so -- and then 8 eventually he starts a financial firm? Do you know 9 that to be true or no? J. Epstein & Company. You 10 ever heard of that? 11 GHISLAINE MAXWELL: I think it's, yeah. 12 Yes. So hang on a minute. So I -- this I did not 13 know, but
Entities connected to both Steven Hoffenberg and J. Epstein & Company

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Donald Trump
PERSON
Marc Rich
PERSONLeon Black
PERSON
Robert Maxwell
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Jimmy Cayne
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Bear Stearns
ORGANIZATION
Virginia Giuffre
PERSON
New York City
LOCATIONEva Andersson-Dubin
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON