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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
TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- just coming up with 17 something in my head. And the Sinaloa says to 18 Epstein, "Can you track down my billion dollars that, 19 the car- -- the other cartel stole from me?" And 20 Epstein will go and find the
working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn't happen. I'm just 13 -- 14 TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- j
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
TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- just coming up with 17 something in my head. And the Sinaloa says to 18 Epstein, "Can you track down my billion dollars that, 19 the car- -- the other cartel stole from me?" And 20 Epstein will go and find the
working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn't happen. I'm just 13 -- 14 TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- j
ed at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi s
in had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein
, according to the Federal Bureau of Prisons. Ward, is charged with ... Hugs And Bullets Palisades Hudson Financial Group ... headquarters of the Sinaloa cartel formerly headed by Joaquin "El Chapo" Gunn, currently a lifetime guest of the U.S. Federal Bureau of Prisons. Get the facts in death of Jeff
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
ign 6:6 signed 6:3,5 significant 13:21 18:23 35:15,24 signs 169:15 silence 206:22 Silicon 183:2,5 similar 20:8 simply 83:20 simultaneously 97:2 169:2 Sinaloa 57:9,10,12,17 since 7:8 157:24 171:15 197:18 single 20:12 29:25 76:16 97:4 99:2 121:7,8 121:20 sister 11:1 sit 98:23 situation 42:16 91:15 160:19 206
Entities connected to both Steven Hoffenberg and Sinaloa

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Jimmy Cayne
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATION
Joe Biden
PERSON
George W. Bush
PERSON
Bear Stearns
ORGANIZATION
Alfredo Rodriguez
PERSON