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ky Ward. Epstein subsequently worked with Steven Hoffenberg at Towers Financial who was prosecuted and impri
s of him engaging in other illegal activities; nothing happened to him. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenberg at Towers Financial who was prosecuted and imprisoned for bilking investors out of over $450 million in a Ponzi scheme that was then the largest fi
ne Doe v. Epstein, (2009) (579 F. Supp.3d (S.D.N.11. 2012)); v. Maxwell, Case No. 1-15-cv-07433- LAP (S.D.N.Y. complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22-cv- 10018 (S.D.N.Y. 2022). 7 EFTA00143425 It was not until approximately 2019 that the federal government finally prosecuted first Epstein
on D violation with rumors of him engaging in other illegal activities. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenberg at 9 EFTA00144352 Towers Financial who was prosecuted and imprisoned for bilking investors out of over $450 million in a Ponzi scheme that was t
cky Ward. Epstein subsequently worked with Steven Hoffenberg at 9 EFTA00144352 Towers Financial who was pr
ane Doe v. Epstein, (2009) (579 F. Supp.3d (S.D.N.Y 2012)); v. Maxwell, Case No. 1-15-cv-07433-LAP (S.D.N.Y. complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22- cv-10018 (S.D.N.Y. 2022). It was not until approximately 2019 that the federal government finally prosecuted first Epstein and then Maxwell re
s of him engaging in other illegal activities; nothing happened to him. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenberg at Towers Financial who was prosecuted and imprisoned for bilking investors out of over $450 million in a Ponzi scheme that was then the largest fi
ky Ward. Epstein subsequently worked with Steven Hoffenberg at Towers Financial who was prosecuted and impri
ne Doe v. Epstein, (2009) (579 F. Supp.3d (S.D.N.11. 2012)); v. Maxwell, Case No. 1-15-cv-07433- LAP (S.D.N.Y. complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22-cv- 10018 (S.D.N.Y. 2022). 7 EFTA00144580 It was not until approximately 2019 that the federal government finally prosecuted first Epstein
Entities connected to both Steven Hoffenberg and Deutsche Bank et al.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Vicky Ward
PERSON
New York
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSONFBI
ORGANIZATION
Sergey Brin
PERSON
Lawrence Krauss
PERSON
Eric Trump
PERSON
Goldman Sachs
ORGANIZATIONNew Albany
LOCATION
Bill Burns
PERSON
Noam Chomsky
PERSON
Rahm Emanuel
PERSONBotched Nassar
PERSONSharon Churcher
PERSONthe Florida Department of Law Enforcement
ORGANIZATION