4
Shared Docs
4
Same-Page
5 / 4
Mentions
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
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. E stein
ls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department
2014 at 9:33 PMi r Ok ,understand . Thank you ! wrote: On Tuesday, January 7, 2014, wrote: There is a man who came to the door tonight called Hoffenberg. (White man with grey hair, I would think well into his 70's) He is crazy and is NOT to be let into the house under any circumstance. He is persis
e oval room and Rich's office that leads into the entrance hall needs to be locked. I am usually the last person to leave so I will liaise with and Karyna to bolt it behind me. Please call me if you are unsure of anything. The information contained in this communication is confidential, may be attor
ey Groff < > wrote: wow...never a dull moment...thanks • On Jan 7, 2014, at 9:00 PM, > wrote: There is a man who came to the door tonight called Hoffenberg. (White man with grey hair, I would think well into his 70's) He is crazy and is NOT to be let into the house under any circumstance. He is persis
oval room and Rich's office that leads into the entrance hall needs to be locked. I am usually the last person to leave so I will liaise with- and Karyna to bolt it behind me. Please call me if you are unsure of anything. EFTA00376757 EFTA00376758
, 2014 at 9:33 PM, Ok ,understand . Thank you ! On Tuesday, January 7, 2014, wrote: > wrote: There is a man who came to the door tonight called Hoffenberg. (White man with grey hair, I would think well into his 70's) He is crazy and is NOT to be let into the house under any circumstance. EFTA00376771
e oval room and Rich's office that leads into the entrance hall needs to be locked. I am usually the last person to leave so I will liaise with and Karyna to bolt it behind me. Please call me if you are unsure of anything. The information contained in this communication is confidential, may be attor
Entities connected to both Steven Hoffenberg and Karyna Shuliak

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONLarry Visoski
PERSON
American Express
ORGANIZATIONDarren Indyke
PERSONJanusz Banasiak
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Ehud Barak
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
FedEx
ORGANIZATION
Martin Nowak
PERSON
Joi Ito
PERSONEva Andersson-Dubin
PERSONPalm Beach International
LOCATION