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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
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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
r similar allegations. Cowie:A 2008 The Apolialed Press. Privacy gicy Iaim Irafrections I RSS I I First Lod I Heil I Contact Ug ISALls br z I Site Mao hup://www.nytimes.com/aponline/us/AP-Billionaire-Frostitution.html?sq=epstein&st=nyt8c... 7/1/2008 EFTA01713472 Billionaire pleads to Fla. prosti
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
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Entities connected to both Steven Hoffenberg and Mao Zedong

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
New York City
LOCATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Les Wexner
PERSONDoug Band
PERSON
New York
LOCATIONCourtney Wild
PERSONMaria Farmer
PERSON