5
Shared Docs
4
Same-Page
10 / 5
Mentions
D302 From: NEWARK To: MIAMI Document Title: STEVEN HOFFENBERG INTERVIEW. 10/12/2010 Approval Date: 10/13/2010
rom: NEWARK To: MIAMI Document Title: STEVEN HOFFENBERG INTERVIEW. 10/12/2010 Approval Date: 10/13/2010
nts 11/0412009 Pursuant to consent to search provided by Alfredo Rodriguez. date of beth Social Seventy Account Number Rodriguez vehicle, a tan Chevrolet Trailblazer, Florida tag Vehicle Identification Number (VIN) 1GNDS13S472281269 was searched and one AT&T Sony cason cellular telephone. Serial
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
Palm Beach estate with an assessed value of more than $12 million. He shuttles between them by private jet and has at least 15 cars, including seven Chevrolet Suburbans, according to federal authorities. ADVERTISING inRead invented by Teads Epstein's early career is better documented. Born in 1953 and ra
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
Palm Beach estate with an assessed value of more than $12 million. He shuttles between them by private jet and has at least 15 cars, including seven Chevrolet Suburbans, according to federal authorities. ADVERTISING inRead invented by Teads 9 EFTA00076665 SDNY News Clips, Tuesday, July 9, 2019 Epstei
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 hisio- As he am
siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking inves
lf in the noon heat on the Dyer Park soccer fields Friday. Coria says he likes the park's seclu- sion. PICKUM GRAMM, StelPoolcomatre 2000 blue Chevrolet Monte Carlo with Florida tag E31X or a beige Lexus with Florida tag G1911(1. Anyone with informa- tion about Howard Jr. is asked to call Rivi- era
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 →, she would call. While waiting for that call, Recarey received several calls from Mary’s father, who told him that he was being followed by a green Chevrolet Monte Carlo—tailed so aggressively that other vehicles were being run off the road. Recarey ran the plates and found that the Chevy was registered to
Page: HOUSE_OVERSIGHT_010517 →Entities connected to both Steven Hoffenberg and Chevrolet

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Robert Maxwell
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Martha Stewart
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSON
Jimmy Cayne
PERSON