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thed 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 Hoffen- berg, 57, who, for a few months before the S.E.C. sued to freeze his assets in 093, was trying to buy the New York Asst. He is cur- rently incarcerated
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 Murja
person in charge or the trans- actions. and Mitchell Bracer was assisting him with it in coordination on behalf or the insurance companies' money." Hoffinberg, claimed at the time. At one point. according to Hoffinberg. a broker forged the documents necessary for a SI.S million check to be written on in
/2007 EFTA00188433 United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy C
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
was categorically denied by the Southern District’s then first assistant, Jeffrey H. Sloman, in an Op-Ed article in The Miami Herald on Feb. 15. Mr. Sloman correctly represented the existence of “significant legal impediments to [federally] prosecuting” what was a quintessentially state case. He also co
federal charges because Mr. Epstein had a “high-priced defense team.” This was categorically denied by the Southern District’s then first assistant, Jeffrey H. Sloman, in an Op-Ed article in The Miami Herald on Feb. 15. Mr. Sloman correctly represented the existence of “significant legal impediments to [federally]
KMBT_C654e-20190114185410
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 →ote to Epstein attorney Lefkowitz on Dec. 13, 2007. HOUSE_OVERSIGHT_016454 --- PAGE BREAK --- By then the deal had been signed for two months, and Jeffrey Sloman, Acosta’s top assistant, told Lefkowitz he intended to begin notifying Epstein’s victims. An indignant Lefkowitz wrote to Acosta: “You ... assured
Page: HOUSE_OVERSIGHT_016455 →Entities connected to both Steven Hoffenberg and Jeffrey Sloman

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Prince Andrew
PERSONRoy Black
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Bill Richardson
PERSON
Ken Starr
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON