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took Cana- dian heiress Wendy Belzberg on a date he hired a Rolls-Royce especially for the oc- casion. (Epstein has claimed he owned it.) In 1987. Hoffenberz, according to sources. set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av- enue. across a courtyard from the rest
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 1993, was trying to buy the New York Post. He is cur- rently incarcerate
ue. Hoffenberg hired his new pro- tégé as a consultant at 525.000 a month, and the relationship flourished. "They trav- eled everywheie together—on Hoffenberg's plane. all around the world, they were al- ways together," says a source. Hoffenberg has claimed that Epstein confided in him. saying. for examp
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%" As
the stock market, just as the 1987 crash was approach- ing. His story has subsequently changed. When asked if Wexner knew about his con- nection to Hoffenbere. Epstein said that he began working for Wexner in 1989, and that "it was certainly not the same time." Wherever and whenever it was that Ep- stein
07/26/17 Page 80 of 151 Public Records Request No.: 17-295 JEGE, INC. PASSENGER MANIFEST Registration Number N908-.1E Type: B-727-31 Pilots: Dave Rodgers, Larry Visoskl Plight EliOn Larry Morrison DATE: , 2005 FROM 031 TO I— S-T Arrival Time Time k I I PASSENGERS Number310 I.
blic Records Request No.: 17-295 JEGE, INC. PASSENGER MANIFEST Registration Number. N908JE Type: E-727-31 /// gatt "nr." At.es' Pilots: Dow...Rodgers, Larry Visoski Flight Engineer: Larry Morrison DATE; - eJ , 2005 FROM r F K TO e /3 I 2. Departure AM rime : 2y PASSENGERS 1.
ing to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstei
A -- r-n :Curse-A( 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.144 The Times reported that Maxwell met Epstein in the early 199os at a New Yo
n the plane.l42 S 12 Ma 2001lbE stein' il David Rodgers in his logbook, and he testified that Andrew flew
with 2ther prominent individuals, incl 1 Vsoski-statethe d enotice any sexual activity or wrongdoing on the plane.l42 S 12 Ma 2001lbE stein' il David Rodgers in his logbook, and he testified that Andrew flew with Epstein and Giuffre i too e following month a picture of Epstein and Maxwell, sitting at a
becca - David informed me that he was involved with a woman who was employed as Administration for the Scout Hall, Renmark who was a Foster parent - David informed me that they then moved in together / Defacto relationship and was a foster parent to the children in her care, one child was a little girl
s of him engaging in other illegal activities; nothing happened to him. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenberg at Towers Financial who was prosecuted and imprisoned for bilking investors out of over $450 million in a Ponzi scheme that was then the largest fi
ky Ward. Epstein subsequently worked with Steven Hoffenberg at Towers Financial who was prosecuted and impri
l 16. Sergey Brin 17. Anne Wojcicki 18. Anne Regan 19. Igor Zinoviev 20. Miles Alexander 21. Catherine Alexander 22. Larry Visoski 23. David Rodgers 24. Former Palm Beach Police Chief Michael Reiter 25. Current or former FBI agents, employees, administrators, and/or representatives with knowl
therine Alexander 22. Larry Visoski 23. David Rodgers 24. Former Palm Beach Police Chief Michael Reit
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
ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 48' Lesley Groff c/o Mike Miller 1114 Avenue of the Americas New York, NY 10036 49. Dave Rogers c/o Bruce Reinhart 505 S. Flagler Drive, Ste 300 West Palm Beach, FL 33401 50. c/o Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS
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
n's El Brillo Way home and community ser- vice after he leaves the Palm Beach Please see EPSTEIN, Page A9 Historic Casa Nana listed for $72.5M By DAVID ROGERS Daily News Staff Writer Casa Nana is again on the market, and its price has more than doubled since the last sale in 2003. To see more of Casa
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.
O. PLF. NO. 134. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 135. 136. 137. Tamia Majorova 138. 139. Zack Bryan 140. 141. David Rogers, 7318 N HEATHERY DR. LAKE WORTH, FL 33449 142. Larry Morrison, 11148 COBBLEFIELD DR., WELLINGTON. FL 33449 143. Evelyn Valenzuela, Unknown Addr
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 →Reca been brought to Epsi and car-rental records according to a source withi: would identify forty-seven on El Brillo Way. Recarey interviewed or David Rogers, as well as Eps He also spoke to a woman v It turned out that Epste actual Swedish deep-tissue 1 | for him and his friends, ti _ them. Did anythin
Page: HOUSE_OVERSIGHT_010502 →Entities connected to both Steven Hoffenberg and David Rodgers

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Richard Kahn
PERSON
Les Wexner
PERSON
United States
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION