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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
n with Wexner. Epstein had several meetings with Harold Levin. then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. "In fact." says some- one who used to work very closely with Wex- ner. "almost everyone at the Limited won- dered who Epstei
hed by Vanity Fair, Epstein may have good reason to keep his past cloaked in secrecy: his real mentoc it might seem, was not Leslie Mk:trier but Steven Jude Hoffen- berg. 5' 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 incarcerated
Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York. and I think one in Chicago. Rodman & Ren- shaw: Hoffenberg reportedly said. Then. said Hofknberg, while making it appear as though they were investing the bonds in much safer financial instruments. they us
que. Hoffenberg hired his new pro- tege as a consultant at 525.000 a month. and the relationship flourished. "They trav- eled everywhere together—on Hoffinberg's plane. all around the world. they were aF ways together." says a source. Hoffenberg has claimed that Epstein confided in him. saying. for examp
to Hollenberg, also came up with a scheme to manipulate the price of Emery Freight stock in an at- tempt to minimize the losses that occurred when Hoffenberfs bid went wrong and the share price began to fall. This was alleged to have invoked multiple clients' accounts con- trolled by Epstein. Everiuzilly
with Wexner. Epstein had several meetings vv,th Harold Levin. then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensibk. "In Eta:. says some- one who used to work very closely with Wes- ner. -almost everyone at the Limited won- dered who Epstein
arthed by Vanity Thin 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 incarcerated i
zi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char
. Epstein has denied he ever had any deal- ings with anyone from the insurance com- panies. But Richard Allen says he recalls talking to Epstein at Holfenberg's direction and telling him it was urgent they retrieve the missing bonds for a state examination. According to Allen, Epstein said, "NWT get the
irque. HolTenbers hired his new pro- tege as a consultant at 525,000 a month. and the relationship flourished. They tray tied everywhde together—on Hoffenbergs plane. all around the world, they were al- ways together," says a source. Hoffenberg has claimed that Epstein confided in him. saying. for example
onsul general of Iran head of Wexner Investments, in which he to attorney' Ivan Fisher and others. Ensci% _ enunciated ideas about currencies :hat Levin paid $15,000 a month in rent to the found incomprehensible. "In fad;' says some- Department, but he charged Fisher in` one who used to waft very
ice a lavish lifestyle that included a mansion on Long Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of ears and planes. Floffenberg and Epstein had much in common. Both were smart and obsessed with making money. Bah were from Brook- lyn. According to Holfenberg. the ovo men wer
ars and planes. Floffenberg and Epstein had much in common. Both were smart and obsessed with making money. Bah were from Brook- lyn. According to Holfenberg. the ovo men were introduced by Douglas Leese. a de- knse contractor. Epstein has said they were introduced M. John Mitchell. the late attor- ney g
is the "technician." m- 09/12/2019 ecuting the schemes, although, having no broker's license, he had to rely on others to make the trades. Much of Hoffcnberg's sub- sequent testimony in his criminal case has proven to be false. and Epstein has claimed he was merely asked how the bids could be accomplish
on wih Warner. Epstein had several meetings with Harold Lamt then head of %leaner Investments. in which he enunciated ideas about currencies that Levin found incomprehensible. "In fir." says some- one who used to work say closely with Wa- rt "almost everyone at the Limited won- dered who Epstein was
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
frey cleaned those up right away," says a former associate of Epstein's. Before he signed on with Wexner, Epstein had several meetings with Hargis) Levin, then head of Wexner Investments in which he enunciated ideas about cur- rencies that Levin found incomprehensible. "In fact," says someone who used
earthed 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. EFTA00204654 Page 6 The Tal
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
on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. "In fact," says someone who used to work very closely with Wexner, "almost everyone at the Limited wondered who Epstein was;
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
d on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used to work very closely with Wexner, “almost everyone at the Limited wondered who Epstein was;
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
, and other mo- ments. sweet and caressing. But his voice was just a small part of his talent. He had an ability to make people feel important." Levin said Mr. Dubow's death was lust a horrific shock. I really believe the Jewish people have lost a great servant" Today, tears fall for Mr. Dubov
past Vanity Fair March 2003 According to a source, Toboroff and Nederlander told Epstein that Snyder was too late, but, without their realizing it, Hoffenberg has claimed, Snyder wrote a check to Hoffenberg and bought out some of his investment. But then Snyder wanted out. "Nederlander started to get thes
on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. "In fact," says someone who used to work very closely with Wexner, "almost everyone at the Limited wondered who Epstein was
Microsoft Word - Exhibit K.docx
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
Page: HOUSE_OVERSIGHT_017777 →ing a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to
Page: HOUSE_OVERSIGHT_017777 →d on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used to work very closely with Wexner, “almost everyone at the Limited wondered who Epstein was;
Page: HOUSE_OVERSIGHT_017783 →Entities connected to both Steven Hoffenberg and Levin

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