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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
fiat rate. I didn't go to culinary school but I have been cooking since I was 8 years old. I am self -taught along with mentoring with a Chef from Phoenix (Roberto Rosales La Mancha Athletic and Resort Hotel). I also was the Personal Chef for one of the principal owners of Penthouse Magazine. I am e
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
Theriot hit a three- run double in the eighth in- ning and the Cubs over- came 10 walks to snap a four-game losing streak. Marlin 8, IPbacks 5 In Phoenix. Miguel Cab- rera hit his 18th homer and drove in four runs during his seventh consecutive multi-hit game. Dan Uggla doubled, tri- pled and scor
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
oup that supports needy children and families during tours. It takes place every other year, and this was the first time it made the switch from Phoenix to Palm Beach Gaits. wane ap., via of their significant other. "It's a nice change of pace," de- fending champ Mark Wilson said. Wilson said the
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 →st be ina very difficult place.” 148 Vicky Ward: Novembei hat I had ‘on tk Beast article pu some remarkab on-the-record stories from who came from Phoenix. character was vouchsafed the artist Eric Fischl, had t ing room, of how Epstein h | separately, her younger sist Ward had written it all | the t’
Page: HOUSE_OVERSIGHT_022005 →ourt, the terms of the final agreement kept secret. del was evolving. He’d charge 4 flat” itages. 108 HOUSE_OVERSIGHT_022078 --- PAGE BREAK --- Hoffenberg began pax month for Epstein’s exper The SEC had already tling with him out of cou a securities. But Hoffenberg In the 1980s, several n CHAPTER
Page: HOUSE_OVERSIGHT_022079 →mpanies ee risky, but very often tl profit. Yet another thing Hol American World Airways. its downward trajectory, t For Hoffenberg,’ the ; huge. Steven Hoffenberg: July 10, 1987 re was Steven Hoffenberg. head of Towers Financial ch as unpaid efore there was Bernie Madoff, the In 1987, Hoffenberg was the n, a
Page: HOUSE_OVERSIGHT_022079 →very difficult place.” 148 4 ff Vicky Ward: Novembei hat I had ‘on tk Beast article pu some remarkab on-the-record stories from who came from Phoenix. ° character was vouchsafed the artist Eric Fischl, had 1 ing room, of how Epstein h separately, her younger sist Ward had written it all 4 the t’s,
Page: HOUSE_OVERSIGHT_022116 →Entities connected to both Steven Hoffenberg and Phoenix

George W. Bush
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Las Vegas
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Donald Trump
PERSONPalm Beach International
LOCATION
Prince Andrew
PERSON
Lawrence Krauss
PERSON
Ghislaine Maxwell
PERSON
Atlanta
LOCATION
Albuquerque
LOCATION
Bill Clinton
PERSON
New York City
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Michael Douglas
PERSON
Department of Justice
ORGANIZATION