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been able to determine the source orthe size of his wealth. He has been dogged by questions about his financial dealings. A former business partner, Steven Hoffenberg, sued him in 2016, clairm- ing that Epstein was the mastermind behinda $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenb
Page: HOUSE_OVERSIGHT_022210 →s. A former business partner, Steven Hoffenberg, sued him in 2016, clairm- ing that Epstein was the mastermind behinda $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg served 18 years forthe scam, but he later dropped the lawsuit against Epstein. In August, two of Hoffenberg’
Page: HOUSE_OVERSIGHT_022210 →vealed he had sex with a young White House intern. Like Acosta, Starr had worked at the presti- gious law firm Kirkland & Ellis. Epstein also tapped Jay Lefkowitz, also of Kirkland, who worked as a domestic policy adviser and later as a special envoy to North Korea during the George W. Bush presidency. Epstein
Page: HOUSE_OVERSIGHT_022210 →aw firm Kirkland & Ellis. Epstein also tapped Jay Lefkowitz, also of Kirkland, who worked as a domestic polic
Page: HOUSE_OVERSIGHT_022210 →as his money, is a gentleman by the name of Steve Hoffenberg, who went to jail for 20 years for committing th
e Limited. Mr. Wexner is the chief executive of L Brands, which now operates Victoria's Secret and Bath & Body Works. Mr. Epstein also did work for Steven Hoffenberg, a financier who offered to rescue The New York Post in 1994, the year before he was charged with securities fraud. Mr. Epstein's townhouse was onc
there was this—that he had one meeting with Jay Lefkowitz, a member of Jeffrey Epstein's powerhouse, massiv
76642 VICKY WARD: If Alexander Acosta had let the FBI to continue with its investigation. But instead, there was this—that he had one meeting with Jay Lefkowitz, a member of Jeffrey Epstein's powerhouse, massive sort of legal team, and he did the—you know, he later justified the plea deal that was cut, the n
e Limited. Mr. Wexner is the chief executive of L Brands, which now operates Victoria's Secret and Bath & Body Works. Mr. Epstein also did work for Steven Hoffenberg, a financier who offered to rescue The New York Post in 1994, the year before he was charged with securities fraud. 29 EFTA00076685 SDNY News Cl
as his money, is a gentleman by the name of Steve Hoffenberg, who went to jail for 20 years for committing th
rison. VICKY WARD: If Alexander Acosta had let the FBI to continue with its investigation. But instead, there was this—that he had one meeting with Jay Lefkowitz, a member of Jeffrey Epstein's powerhouse, massive sort of legal team, and he did the—you know, he later justified the plea deal that was cut, the n
there was this—that he had one meeting with Jay Lefkowitz, a member of Jeffrey Epstein's powerhouse, massiv
unearthed 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 Hoffenberg, 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 currently incarcerated in
dollars,” Stroll has said. Hoffenberg, says a close friend, “really liked Jeffrey.... Jeffrey has a way of getting under your skin, and he was under Hoffenberg’s.” Also appealing to Hoffenberg were Epstein’s social connections; they included oil mogul Cece Wang (father of the designer Vera) and Mohan Murjani
— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I wou
t the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge all the other crimes and all the other persons that we coul
A former business partner of Epstein's, Steven Hoffenberg, even explained how Epstein assisted him in runni
30 219. Media reports also appeared about Epstein's prior SEC violations in his job at Bear Stearns arose. A former business partner of Epstein's, Steven Hoffenberg, even explained how Epstein assisted him in running a massive Ponzi scheme that landed Hoffenberg in prison. JP Morgan was aware of these and other
ublicity between 2006 and 2008, not only because of their well-known names but also the unusual number of them. Epstein hired Roy Black, Ken Starr, Jay Lefkowitz, Guy Lewis, Michael Tien, Lily Ann Sanchez, Gerald Lefcourt, Guy Fronstein, Jack Goldberger, and more. All of these lawyers were now on Epstein's p
of them. Epstein hired Roy Black, Ken Starr, Jay Lefkowitz, Guy Lewis, Michael Tien, Lily Ann Sanchez, Gera
,;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
ing to intervene on Epstein’s behalf. The U.S. Attorney’s Office said it wouldn’t comment on Marra's ruling. Neither Black nor New York City attorney Jay Lefkowitz, who led efforts to bury the federal indictment, responded to emails or phone calls for comment. West Palm Beach attorneyJack Goldberger, who represe
led to the impeachment of President Clinton. Marra describes an October .2007 breakfast, meeting between Acosta, who is now U.S. labor secretary, and Lefkowitz shortly after the non-prosecution agreement was. inked, After the meeting, Lefkowitz sent Acosta a note thanking him for "the commitment you made to
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
n led to; the impeachment ofPresident Clinton. Marra describes an October 2007 breakfast meeting between Acosta, who,is now U.S; labor secretary, and Lefkowitz shortly after the noh-prosecution agreement was inked, After the meeting, Lefkowitz sent Acosta a note thanking him for “the commitment you made to m
ruling. Neither Black nor New York City attorney Jay Lefkowitz,,who led efforts to bury the federal indictment,
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
to intervene on Epstein's behalf. The U.S. Attorney's Office said it wouldn't comment on Marra' s ruling. Neither Black nor New York City attorney Jay Lefkowitz, who led efforts to bury the federal indictment, responded to emails or phone calls for comment. West Palm Beach attorney Jack Goldberger, who rep
ed to the impeachment of President Clinton. Marra describes an October 2007 breakfast meeting between Acosta, who is now U.S. labor secretary, and Lefkowitz shortly after the non-prosecution agreement was inked. After the meeting, Lefkowitz sent Acosta a note thanking him for "the commitment you made t
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 →recruited Roy Black—the lawyer who'd cleared William Kennedy Smith of rape and kept Rush Limbaugh out of prison for his alleged illegal drug use—and Jay Lefkowitz, a defense attorney who'd worked with US attorney R. Alexander Acosta at Ken Starr's law firm. And so in September, the US attorney's office reached
Page: HOUSE_OVERSIGHT_010529 →-plea, I reca One was from the FBI Spx to offer congratulations. meetings regarding this c of the defense, and he cal holding firm against the 1 itz, Lefkowitz and Starr. received calls or commun itz, Lefkowitz and Starr. | als previously, from my Kirkland & Ellis in the m peace. | agreed to talk ani Epstein
Page: HOUSE_OVERSIGHT_010551 →KMBT_C654e-20190114185410
sis in original). A true and correct copy of that email correspondence is annexed hereto as Exhibit D. 9. On or about December 18, 2018, I contacted Jay Lefkowitz, who represented appellant Jeffrey Epstein in the above-captioned appeal. Mr. Lefkowitz told me that he no longer represents Mr. Epstein and referred
Page: HOUSE_OVERSIGHT_016425 →Exhibit D. 9. On or about December 18, 2018, I contacted Jay Lefkowitz, who represented appellant Jeffrey Epstein in the above-captioned appeal. Mr. Lefkowitz told me that he no longer represents Mr. Epstein and referred me to Martin Weinberg, who currently acts as counsel for Mr. Epstein. 10... On or abou
Page: HOUSE_OVERSIGHT_016425 →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 Jay Lefkowitz

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSONRoy Black
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
Jeffrey Sloman
PERSON
Bradley Edwards
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSONthe Southern District
LOCATION
George W. Bush
PERSONGerald Lefcourt
PERSON
Bill Clinton
PERSON