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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
the details ofinybaulrin's institutions and the balances of the bank accounts in my amis._ I imrot rmed Officer LeongthatibeId 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business amnia balances being $530.00, Goal Sava- account, $10.00 - S1100 in the business account and $15.00 - $20.00 in
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
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
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
ing to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstei
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
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
ing to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstei
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
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
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00. Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
Entities connected to both Steven Hoffenberg and the Commonwealth Bank

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Bill Clinton
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
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
Queensland
LOCATION