5
Shared Docs
4
Same-Page
13 / 5
Mentions
thed by Vanity Fair, Epstein may have good reason to keep his past cloaked in secrecy: his real mentor. it might seem. was not Leslie Wexner but Steven Jude Hoffen- berg. 57. who. for a few months before the S.E.C. sued to freeze his assets in 1993. was trying to buy the New York Post. He is cur- rently incarcerated
ice a lavish lifestyle that included a mansion on Long Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of cars and planes. Hoffenbeng and Epstein had much in common. Both were smart and obsessed with making money. Both were from Brook- lyn. According to HotTenbers. the two men we
ces. set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av- enue. across a courtyard from the restaurant Le Cirque. Holfenberg hired his new pro- tege as a consultant at 525.000 a month. and the relationship flourished. "They tray. eled everywhere together—on Hoffenberg's
s attention-grabbing moves was flying President Clinton and Kevin Spacey to Africa on a private jet. The article says that when Epstein worked for [Steve Hoffenberg], he cooked up some of Hoffenberg's questionable financing deals - a claim Epstein has denied. Full Text (249 words) (Copyright 2003, The New York
THAN KRAMER, 29. Grungy artist has been making a living out of painting since he was in college. Not new to the spotlight (he did date Sophie Dahl), Kramer can be found frequenting Rene Risque concerts. Pro: Is good company and may offer to paint you. Con: Likes to travel around town on a skateboard - w
d)). As a matter of law, Plaintiffs were not permitted to sit on their rights merely because, while they knew for decades that they were victims of Hoffenberg's and his "co-conspirator's" scheme, they did not know Defendant Epstein was the alleged "co-conspirator": Once a plaintiff becomes aware [of its inj
MINARY STATEMENT: MULTIPLE SDNY JUDGES WARNED THE PERSON DRIVING THIS ACTION AGAINST SUCH FRIVOLOUS LAWSUITS Judges Sweet, Berman and Castel warned Steven Hoffenberg ("Hoffenberg"), whom Plaintiffs identify as the "Non-Party Affiant" (Compl. 15) and whose affidavit forms the entire basis for their Complaint, ag
ing frivolous and improper litigation like this action. Nevertheless, Hoffenberg remains intent on shifting blame for his own massive Ponzi scheme. Hoffenberg's scheme culminated in 1997 when Judge Sweet sentenced Hoffenberg to a 20-year prison sentence and ordered him to pay $475,157,340 in restitution to
those individuals. Part of that involves a personality I'm sure your Honor is familiar with, Mr. Jeffrey Epstein ... Mr. Epstein, I'm told, and Mr. Kramer may want to address this in more specifics, but Mr. Epstein is a critical player here. ... and he's [Epstein] not a victim." (Moskowitz Decl. at Ex.
1/30/2005 EFTA01713447 HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 People: Epstein, Jeffrey, Hoffenberg, Steve Section: Business Text Word Count 249 Document URL: ilistraet (DoettiatThummarY) • .,- • .• [Jeffrey Epstein], a 50-year-old Ralph La
t Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was 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 histo- As he am
THAN KRAMER, 29. Grungy artist has been making a living out of painting since he was in college. Not new to the spotlight (he did date Sophie Dahl), Kramer can be found frequenting Rene Risque concerts. Pro: Is good company and may offer to paint you. Con: Likes to travel around town on a skateboard - w
t Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was 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 histo- ry?" •
ment URL: EFTA00188389 HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 People: Epstein, Jeffrey, Hoffenberg, Steve Section: Business Text Word Count 249 Document URL: r. 41)stract 02pp:taw; turupary) "...SP4-4trw [Jeffrey Epstein], a 50-year-old Ral
THAN KRAMER, 29. Grungy artist has been making a living out of painting since he was in college. Not new to the spotlight (he did date Sophie Dahl), Kramer can be found frequenting Rene Risque concerts. Pro: Is good company and may offer to paint you. Con: Likes to travel around town on a skateboard - w
pstein’s friends and ex-friends: Nobel Prize-winning gant e ea a i scientists, financiers who worked with Epstein at Bear Stearns. | (i She'd handled Steven Hoffenberg with aplomb. And, working with Vanity Fair's editors, she'd figured out ways to slip even more information between the lines, in ways that would allo
Page: HOUSE_OVERSIGHT_010494 →pstein at Bear Stearns. | (i She'd handled Steven Hoffenberg with aplomb. And, working with Vanity Fair's edit
Page: HOUSE_OVERSIGHT_010494 →n 2008, the fund Dershowitz had invested in lost a substantial amount. Afterward, according to a for- mer associate of Epstein’s, Epstein appeared in Kramer's midtown Manhattan office. There, sources say, he told Kramer: “It’s very much in your interest to make Alan Dershowitz whole.” Epstein’s intervent
Page: HOUSE_OVERSIGHT_010497 →Entities connected to both Steven Hoffenberg and Kramer

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Marc Rich
PERSON
New York
LOCATION
Vicky Ward
PERSON
Robert Maxwell
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Mort Zuckerman
PERSON
Bradley Edwards
PERSON
Jimmy Cayne
PERSON
Martha Stewart
PERSON