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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
ong images the Estate had just discovered. Exs. 4 and 5. The Estate...advised counsel for the Government and Jane Doel of its concern that some of the Epstein Media might contain child sex abuse imagery ("CSAM"). The knowing accessing, possession, or distribution or CSAM is forbidden by federal law. See 18 U.S.
3 mentions1 same-page
Page ?Same page
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
27, 2023, Ex. 4. The Epstein Estate expressly recognized the danger of serious criminal and civil liability attendant to possessing or distributing the Epstein Media which might contain CSAM. The Estate...advised counsel for the Government and Jane Doe1 of its concern that some of the Epstein Media might contain
3 mentions1 same-page
Page ?Same page
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
ong images the Estate had just discovered. Exs. 4 and 5. The Estate...advised counsel for the Government and Jane Doel of its concern that some of the Epstein Media might contain child sex abuse imagery ("CSAM"). The knowing accessing, possession, or distribution or CSAM is forbidden by federal law. See 18 U.S.
Sponsored
Mutual Connections (54)
Entities connected to both Steven Hoffenberg and the Epstein Media
Jeffrey Epstein
PERSON256 w/ Steven·4 w/ the
Prince Andrew
PERSON133 w/ Steven·4 w/ the
Ghislaine Maxwell
PERSON128 w/ Steven·3 w/ the
Vicky Ward
PERSON92 w/ Steven·3 w/ the
Robert Maxwell
PERSON92 w/ Steven·3 w/ the
New York
LOCATION75 w/ Steven·2 w/ the
Bradley Edwards
PERSON69 w/ Steven·2 w/ the
Department of Justice
ORGANIZATION52 w/ Steven·2 w/ the
JD
Jane Doe
PERSON39 w/ Steven·4 w/ the
United States
LOCATION40 w/ Steven·2 w/ the
FBI
ORGANIZATION28 w/ Steven·4 w/ the
Sergey Brin
PERSON18 w/ Steven·2 w/ the
Lawrence Krauss
PERSON16 w/ Steven·3 w/ the
Eric Trump
PERSON17 w/ Steven·2 w/ the
Goldman Sachs
ORGANIZATION14 w/ Steven·3 w/ the
New Albany
LOCATION13 w/ Steven·2 w/ the
Jes Staley
PERSON13 w/ Steven·2 w/ the
Southern District
LOCATION11 w/ Steven·2 w/ the
Bill Burns
PERSON7 w/ Steven·3 w/ the
David Boies
PERSON8 w/ Steven·2 w/ the