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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
ale, would turn to the next figure in adenfial line of succession. Shaw's km says it has lined up House :ex Dennis Hastert for an Aug. 3 money in FortLauderdale. ■ temotrafic National Chairman Howard is speaking gig at a sold-out Wednesday a in West Palm Beach is the latest coup to Democratic Professiona
ravel agency secretly run by the FBI. Jorge Muentes, 48, cried as federal marshals led him from his family after the guilty verdict was read in the Foil Lauderdale courtroom of U.S. District Judge James Cohn. "I love you, baby," his wife of 17 years called after him. "I love you." Muentes, who worked as a bu
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
y. Boca Jewish Funerals. Boca Raton. Funeral in Ar- lington Heights. Ill. Stemthat, Solomon, 86, of Delray Beach. died Thurs- day. Neptune Society, Fort Lauderdale. Sustln, Rose, of Lake Worth, died Thursday. Rubin Memorial Chapel. Delray Beach. Thompson, W. Gene, 87, of West Palm Beach, died Wednesday. N
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
Interactive map "As a general rule, it would be unusual for nothing to have happened," agreed Michael Dutko, a criminal defense attorney in Fort Lauderdale. I-Ie represents http://palmbeachpost.printthis.clickability.corn/pt/cpt?action—cpt&title=Delays+in+Epstein... 3/13/2007 EFTA01682225 Delays in
Entities connected to both Steven Hoffenberg and Fort Lauderdale

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSON
United States
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
Vicky Ward
PERSONScott Rothstein
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATION
New York City
LOCATION