Document Mentions (3 shared documents)

EFTA00214238

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ners and Citigroup. • Rumors that he left Bear Stearns under an SEC inquiry cloud. • Also rumored to have been a spook of some sort. • Mentored by 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.' • His r

been a spook of some sort. • Mentored by Steven Hoffenberg "now serving a prison term after 'bilking investo

s the $2000, returned to Mr. Epstein who is a billionaire would probably not mean much to him. Billionaire Donor In Palm Beach Sex Scandal [Sheriff Greg Salono Blog] Posted by John Carney at 10:09 AM on August 17, 2006 I Permalink I Comments (5) I TrackBacks (0) Jeffrey Epstein's Legal Immunity: Maybe It's

EFTA00221093

3 mentions1 same-page

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been a spook of some sort. • Mentored by Steven Hoffenberg "now serving a prison term after 'bilking investo