Epstein Secrets

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

ideo cam( and going( itored an a his private tures. They q woman wit. to Epstein' son, a Pahl lege studer sworn stall quarters, R she had tak Epstein, all and 16. Ep visit., she sa During house, Rob like a Heidi Police i victims an report shoe they had be with anoth Epstein, am intercou

oney." Yes, it is — Mt Epstein% effort to buy his way out of prosecution. According to the lawyer of a 17- year-old whose parents are suing .him, Mt. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann

H, FL 33401 137. Address Currently Unknown 138. Steven Hoffenberg Address Currently Unknown 139. Michael Stroll

3401 137. Address Currently Unknown 138. Steven Hoffenberg Address Currently Unknown 139. Michael Stroll

52. All People on Jeffrey Epstein's Inmate Visitor Log while he was in jail. WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION 153' Mark Epstein 30 VANDAM STREET NEW YORK, NY 10013 154. c o Akin S. Ross, Gs q. 155. 156. Alfredo Rodriguez 11349 SW 86TH LN, Miami, FL C/O Federal Public De

ein SexuAL Aepose R kt Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 198Os.491 The Times reported that Maxwell met Epstein in the early 199os at a New Yo

ing to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstei

In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.M Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.t5n93 He ser

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 liisto- rY." A

siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after 'bilking inves

e they assumed a jury would view the girls not as victims but as promiscuous, untrustworthy, willing participants. The presumption is offensive. Mt Epstein, a 53-year-old Man- hattan money manager who has hired Harvard law professor Alan Dershowitz and defense attor- ney Jack Goldberger, has denied kn

you weren't 13 there, you weren't part of that? 14 GHISLAINE MAXWELL: Correct. 15 TODD BLANCHE: Do you know somebody named 16 Steven Hoffenberg? 17 GHISLAINE MAXWELL: Only from the press. 18 TODD BLANCHE: Okay. And so you don't 19 know anything about whatever business

DD BLANCHE: Do you know somebody named 16 Steven Hoffenberg? 17 GHISLAINE MAXWELL: Only from the

or know -- I'm using "relationship," but 19 I appreciate you don't like that word. 20 Do you have -- did you know Mr. Epstein's 21 brother Mark Epstein? 22 GHISLAINE MAXWELL: Yes. 23 TODD BLANCHE: How did you know him? 24 GHISLAINE MAXWELL: Through Jeffrey. 25

WITNESS LIST CONTINUATION - - N DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 156. 157. 158. 159. 160. Steven Huffenberg 161. Michael Stroll 162. Ibrahim Tonargula, 163. Douglas Shoettic, 164. Records Custodian, Amazon 165. Records Custodian, Yellow Cab 166.

52. - 53. 54. 55. 56. 57. ;-. 58. N z itt Kurkendall, FBI, 59. WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY ,M S OF DEPOSM s N: 60. Mark Epstein, 61. Ghislaine Maxwell c/a Brett affe Co . Gresscr, LLP, 62. • e issa ' apusta, 63. 64. Justin Vanover, 65. Alfredo Rodn WITNESSES WHICH M

-cv -7433 (5 .D.N.Y), ECF No. 496 (Nov. Z 2016); Hoffenberg v. Epstein et al, No. 1:16 -cv-3989 (S.D.N.Y.) D

torney's Office for the Southern District of New York relating to: a. Jeffrey Epstein (DOB: 01/20/53); b. Ghislaine Maxwell DOB: 12/25/61 ; c. . Mark E stein; Page 8 EFTA00091023 in. t. And/or any all reports relating to 9 E. 71 st Street, New York, NY 10021-4102. 2. Pursuant to the Freedom of Inform