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ners and Citigroup. • Rumors that he left Bear Stearns under an SEC inquiry cloud. • Also rumored to have been a spook of some sort. • Mentored by 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 history.' • His r
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 incarcerated
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 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
lmbetiehpostcomiblogskontentr'shared-blogs/palmbeaebfioseientties/2007/11.. 9/13/2007 £/2 d << £5965591,95 XVi £E:60 EL -60 -1002 EFTA01661695 LEWINSKY PROSECUTOR JOINS DEFENSE OF CLINTON CRONY l Jose 2.1 Page 2 of 4 in this case." Most remember Starr, who didn't return calls left at his office an
as the special prosecutor who went after then- Prez Bill Clinton for allegedly lying about the sex he had, or didn't have, with White }louse intern Monica Lewinsky. But when it comes to staying out of jail, the 55-year-old famed Wall Street financier Epstein and his personal friend Dershowitz — both big Bill
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
OJ. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack Goldberger of West Palm Beach, who als
th from his large legal team, which includes Harvard Law School Pro- fessor Alan Dershowitz (remember • OJ. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack Goldberger of West Palm Beach, who also on the team, told Post columnist Jose Lambiet in November: "This case is absolutely • going to
that 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 history." As he a
usiness mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking invest
wasn't a legitimate business expense, I am Monica Lewinsky." Guardian News & Media When news haeoens: send
apers, Donald Trump, the ghastly Richard Perle and others prominent in Wall Street and D.C. If that party wasn't a legitimate business expense, I am Monica Lewinsky." Guardian News & Media When news haeoens: send photos, videos & tip-offs to 0424 SMS SMH (+61 424 767 764) or end us. SAVE 31% on home delivery o
ners and Citigroup. • Rumors that he left Bear Stearns under an SEC inquiry cloud. • Also rumored to have been a spook of some sort. • Mentored by 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 history.' • His r
been a spook of some sort. • Mentored by Steven Hoffenberg "now serving a prison term after 'bilking investo
assaged him? Ugh. Suddenly we're back in Clinton-Lewinsky territory, trying to guess at what the meaning of
been a spook of some sort. • Mentored by Steven Hoffenberg "now serving a prison term after 'bilking investo
ners and Citigroup. • Rumors that he left Bear Stearns under an SEC inquiry cloud. • Also rumored to have been a spook of some sort. • Mentored by 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 history.' • His r
assaged him? Ugh. Suddenly we're back in Clinton-Lewinsky territory, trying to guess at what the meaning of
ners and Citigroup. • Rumors that he left Bear Stearns under an SEC inquiry cloud. • Also rumored to have been a spook of some sort. • Mentored by 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 history.' • His r
been a spook of some sort. • Mentored by Steven Hoffenberg "now serving a prison term after 'bilking investo
assaged him? Ugh. Suddenly we're back in Clinton-Lewinsky territory, trying to guess at what the meaning of
KMBT_C654e-20190114185410
een able to determine the source or the size of his wealth. He has been dogged by questions about his financial dealings. A former business partner, Steven Hoffenberg, sued him in 2016, claiming that Epstein was the mastermind behind a $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg
Page: HOUSE_OVERSIGHT_016446 →ngs. A former business partner, Steven Hoffenberg, sued him in 2016, claiming that Epstein was the mastermind behind a $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg served 18 years for the scam, but he later dropped the lawsuit against Epstein. In August, two of Hoffenberg’
Page: HOUSE_OVERSIGHT_016446 →obe of a land deal gone sour and veered into an investigation of sexual misconduct, savaged the president for his involvement with White House intern Monica Lewinsky and was the basis for impeachment. Starr himself would face criticism in 2016 — he stepped down as president of Baylor University amid allegations t
Page: HOUSE_OVERSIGHT_016456 →or his involvement with White House intern Monica Lewinsky and was the basis for impeachment. Starr himself
Page: HOUSE_OVERSIGHT_016456 →Entities connected to both Steven Hoffenberg and Monica Lewinsky

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