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,;nk 01;1ce sJJJ;~d him for defaulting on ;i, $20 million lo,an. The a:rtide suggested that one of his business mentors ·and previous employers was Steven Hoff en berg, riow serving a prison term after "bilking investors out of more than $450mill.ion in one of th_e la_rgest Ppnzi ,schemes in A:merlcan hfstory." As
siness mentors arid previous employers was Steven Hoffenberg, riow serving a prison term after "bilking invest
the name "Pimpin',Made EZ." Robson, who was J-iOt:ch.i,rged in the case, is a potenti;i,l prosecution witnlc!ss_. According to Recarey, prosecutor Lanna,Bekihlavek offered Epstein attorneys Dfr:showitz a.nd Guyf rons_tfo a plea deal'in April. Fronstin, after ~peaki_ng with, Epstein, accepted the :de
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 ofthe largest Ponzi schemes in .American history.” As he amas
ual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, Jack Goldberger, and then-Assistant State Attorney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, was filling in temporarily as a senior judg
ibank 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 history." As he a
activity1 and then being paid afterward. At Epstein's plea conference last year1 his attorney, Jack Goldberger, and then-Assistant State Attorney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, was filling in temporarily as a senior ju
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 →ein’s legal team had wanted to remove Weiss from the case, this would have been a good way to do it. Nine days later, Detective Recarey met with ASA Lanna Belohlavek, who told him that her boss, Barry Krischer, had asked her again to take the case to the grand jury. Recarey told Belohlavek that he had al
Page: HOUSE_OVERSIGHT_010517 →KMBT_C654e-20190114185410
u're telling me is the only victim of a sexual battery could be a nun.” Krischer and the lead state prosecutor on the case, Assistant State Attorney Lanna Belohlavek, began to dodge Recarey and Reiter’s phone calls and emails, and they dragged their feet on approving subpoenas, Reiter and Recarey said.
Page: HOUSE_OVERSIGHT_016441 →een able to determine the source or the size of his wealth. He has been dogged by questions about his financial dealings. A former business partner, Steven Hoffenberg, sued him in 2016, claiming that Epstein was the mastermind behind a $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg
Page: HOUSE_OVERSIGHT_016446 →ngs. A former business partner, Steven Hoffenberg, sued him in 2016, claiming that Epstein was the mastermind behind a $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg served 18 years for the scam, but he later dropped the lawsuit against Epstein. In August, two of Hoffenberg’
Page: HOUSE_OVERSIGHT_016446 →Entities connected to both Steven Hoffenberg and Lanna

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Robert Maxwell
PERSON
New York
LOCATION
Mort Zuckerman
PERSON
Bradley Edwards
PERSON
Barry Diller
PERSON
Barry Krischer
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Coney Island
LOCATION