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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
vide the tunes down below. (Yeah, we've never beard of them, either ) Thougn nominally invitation-only, we suspect anyone who shows up in a stretch Hummer will be taken care of. • The threat of jail doesn't seem to be having much effect on Jeffrey Epstein Earlier this month. a model ran into the billi
that 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 history." As he a
usiness mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking invest
vide the tunes down below. (Yeah. we've never heard of them. either.) Though nominally invitation-only, we suspect anyone who shows up in a stretch Hummer will be taken care of. • The threat of jail doesn't seem to be having much effect on Jeffrey Epstein. Earlier this month. a model ran into the bill
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 →r vehicles, boats, and airplanes he owns. The full list includes two Escalades, six Suburbans, two Ford F-150s, two Harley-Davidsons, a Land Rover, a Hummer H2, a thirty- four-foot JVC boat, and a thirty-five-foot Donzi powerboat. Three of his five planes turn out to be registered to a com- pany called A
Page: HOUSE_OVERSIGHT_010555 →t. successes and © ‘ _ as is his record of jel was evolving, He'd charge 4 i itages. 108 HOUSE_OVERSIGHT_021967 --- PAGE BREAK --- CHAPTER 27 Steven Hoffenberg: July 10, 1987 nie Madoff, there was Steven Hoffenberg. In 1987, Hoffenberg was the head of Towers Financial ny that bought debts, such as unpaid d
Page: HOUSE_OVERSIGHT_021968 →s. 108 HOUSE_OVERSIGHT_021967 --- PAGE BREAK --- CHAPTER 27 Steven Hoffenberg: July 10, 1987 nie Madoff, there was Steven Hoffenberg. In 1987, Hoffenberg was the head of Towers Financial ny that bought debts, such as unpaid discount while pressing the debtors the company fift efore there was Ber Cor
Page: HOUSE_OVERSIGHT_021968 →r vehicles, boats, and airplanes he owns. The full list includes two Escalades, six Suburbans, two Ford F-150s, two Harley-Davidsons, a Land Rover, a Hummer H2, a thirty- four-foot JVC boat, and a thirty-five-foot Donzi powerboat. Three of his five planes turn out to be registered to a com- pany called A
Page: HOUSE_OVERSIGHT_022023 →Entities connected to both Steven Hoffenberg and Hummer

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