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3°][491 In the mid- 1980s, Epstein traveled multiple times between the United States, Europe, and Southwest Asia55°R511 While in London, Epstein met Steven Hoffenberg. They had been introduced through Douglas Leese, a defense contractor, and John Mitchell, the former U.S. Attorney Genera1.13°1 Towers Financial Cor
and Epstein then refashioned themselves as corporate raiders using Towers Financial as their raiding vessel. One of Epstein's first assignments for Hoffenberg was to implement what turned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar unsuccessful bid in 1988, was
in Aushalk Identity - Numerous Bart accounts opened under the name of te victim of Identity Theft I was contacted on tie 21st may 2021 by Officer Leong, stating That she was from Services SA on the Phone number During -this phone contact' was informed theta) phone call was being Recorded and orma
ing to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstei
with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 198os.[49] The Times reported that Maxwell met Epstein in the early 199os at a New Y
tralia 11/4 0 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and t
with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 19805.(49-1 The Times reported that Maxwell met Epstein in the early 199os at a New
ing to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstei
lationship) when raationshin ceased and I relocated from as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activit
ein SexuAL Aepose R kt Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 198Os.491 The Times reported that Maxwell met Epstein in the early 199os at a New Yo
ing to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstei
Identity Theft - Numerous Bank accounts opened under the name of the victim of identity Theft .iyfr. I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the
ing to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstei
with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 198os.E-4.21 The Times reported that Maxwell met Epstein in the early 199os at a New
4c Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number : . During this phone contact I was informed that the phone call was being Recorded and
with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 1980s.0:91 The limes reported that Maxwell met Epstein in the early 1990s at a New Y
ing to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstei
ship) when relationship ceased and I relocated from to Us a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activit
ing to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstei
A -- r-n :Curse-A( Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 198os.144 The Times reported that Maxwell met Epstein in the early 199os at a New Yo
ate Road Extension, Port Pirie to Balmoral Road, Port Pirie as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activit
Entities connected to both Steven Hoffenberg and Leong

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Vicky Ward
PERSON
New York
LOCATION
Marc Rich
PERSON
Robert Maxwell
PERSON
Jimmy Cayne
PERSON
Virginia Giuffre
PERSON
Queensland
LOCATION
Julie K. Brown
PERSONKadina
ORGANIZATION
Melbourne
LOCATION
Department of Justice
ORGANIZATION