Epstein Secrets

3°][491 In the mid- 1980s, Epstein traveled multiple times between the United States, Europe, and Southwest Asia55°R511 While in London, Epstein met Steven Hoffenberg. They had been introduced through Douglas Leese, a defense contractor, and John Mitchell, the former U.S. Attorney Genera1.13°1 Towers Financial Cor

and Epstein then refashioned themselves as corporate raiders using Towers Financial as their raiding vessel. One of Epstein's first assignments for Hoffenberg was to implement what turned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar unsuccessful bid in 1988, was

do not apprecia find I • onl war u soh T *rice- bt' at., tat.) 1 Mar 202311:25:49 +0000 u ec

bout her A diary was ixiblished -onliffe.1149)55- patem entere an out-of-court as he had done in several other lawsuits.[89] ACA/... S jr--Acs, Rxice cHrAgre,siny....tibecocAt. Al was interviewed by the BBC's Panorama where she dontinued to attest that Epstein had trafficked her to Prince Andrew.[

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

ments. Whie eating codfish fricassee with white rice and black beam she said she thinks Castro is eit

conflict offers a similar opportunity. The key missing element, so far at least, is a Kissinger-level diplomatic commitment by the United States. Condoleezza Rice came close to a Lebanon peace deal last weekend, but to pull it off, she will need to move more toward Dr. Kissinger's stance of honest broker.

on D violation with rumors of him engaging in other illegal activities. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenberg at 9 EFTA00144352 Towers Financial who was prosecuted and imprisoned for bilking investors out of over $450 million in a Ponzi scheme that was t

cky Ward. Epstein subsequently worked with Steven Hoffenberg at 9 EFTA00144352 Towers Financial who was pr

d I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington, DC

D302 From: NEWARK To: MIAMI Document Title: STEVEN HOFFENBERG INTERVIEW. 10/12/2010 Approval Date: 10/13/2010

rom: NEWARK To: MIAMI Document Title: STEVEN HOFFENBERG INTERVIEW. 10/12/2010 Approval Date: 10/13/2010

this project. COUTURIER provided the following information regarding JEFFREY EPSTEIN's contacts. ASSISTANTS: NY) (Palm Beach) KAREN LNU (USVI) BRICE LNUaUSVI) OTHER EMPLOYEES: RICHARD BARNETT MII(Butler in NY) DARREN INDYKE (Attorney) RICH KAHN (Accountant) COUTURIER also provided the foll

ed at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi

in had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein

ype TO Recipient Type User Recipient Marquea Rice Display Name Marquea Rice Email [email protected]