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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
h. The public was invit- ed to hear speakers including Michael Ha- dar, executive director of the Friends of the Israel Defense Forces, and Col 13th Sharon of the Israel Defense Forces. At the close of the rally, a man (right) participates in a congregational reading of a prayer for the state of Isra
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
ere is a journalist, I 6 know you guys are quite -- well, I don't know. The 7 fake news is at work here. 8 So there's a journalist called Sharon 9 Churcher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12
al 151:3 hit 12:19 28:10 205:21 206:16 hits 95:17 Hoffenberg 63:16 Hoffman 182:24 183:15,18 hold 140:9 holding
91:11 192:7 sexual 22:12 30:24 75:16,17 88:12 89:9 93:13 113:3,4 116:10 139:14 sexually 75:8 94:15 120:13 share 31:1 46:14 211:17 shared 14:24 191:13 Sharon 146:8 she 5:18,18 10:1,23,25 24:8,11,19,21 38:25 39:8,10,14,15,16 58:17 72:9,17,24,25 72:25 91:1 94:15,15 94:19,24 95:5,7,7,9 95:11,14,17,19 96:3 96:
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 →agent since the sev- enties. He claimed to h d the careers of Monica Bel- lucci, Estelle, Jerry Hall, Rachel Hunter, Romijn, Kristina Semenovskaya, Sharon ren, as well as Christy Turlington an girls, Brunel had also been a su tion, broadcast in 1988, into sexual expl industry. That exposé had caused
Page: HOUSE_OVERSIGHT_021982 →Entities connected to both Steven Hoffenberg and Sharon

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSON
Robert Maxwell
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Mort Zuckerman
PERSON
Jimmy Cayne
PERSON
George W. Bush
PERSON
Martha Stewart
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONDarren Indyke
PERSON