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ine with him at his home-they include newspaper publisher Mort Zuckerman, banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon Leon Black, former Microsoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels), and real-estate personality Donald Trump-sometimes seem not all that c
hairman Ronald Perelman, real-estate tycoon Leon Black, former Microsoft executive Nathan Myhrvold, Tom
he 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 buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company f
hairman Ronald Perelman. real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhnold. Tom
ne with him at his home—they include newspaper publisher Mon Zuckerman. banker Louis Ranieri. Revlon chairman Ronald Perelman. real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhnold. Tom Pritzker (of Hyatt Hotels). and real-estate I•• • vaN "V tA.t A ZCH 2003 EFTA00260613 per
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks. and phone companies. But HolTenberg began using compan
e with him at his home—they include newspaper publisher Mort Zuckerman, banker Louis Ranieri. Revlon chairman Ronald Perelman. real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold. Tom Pritzker (of Hyatt Hotels). and real-estate MARCi1 2001 $0.0. I SDNY_GM_02764638 SUBJECT TO
hairman Ronald Perelman. real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold. To
lamest Ponzi schemes in American history. When Epstein met HotTenberg in Lon- don in the 1980s. the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks. and phone companies. But Hoffenberg began using compan
e with him at his home—they include newspaper publisher Mort Zuckerman. banker Louis Ranieri. Revlon chairman Ronald Perelman. real-estatc tycoon Leon Black. former Mi- crosoft executive Nathan Myhnold, Tom Pritzke48AccIEtkiktbilkag tripigfate CONFIDENTIAL %%ARCH 2003 SDNY_GM_00331 371 10, (0 *0110.
hairman Ronald Perelman. real-estatc tycoon Leon Black. former Mi- crosoft executive Nathan Myhnold, Tom
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks. and phone companies. But Hoffenberg began using compan
ne with him at his home—they include newspaper publisher Mon Zuckerman. banker Louis Ranieri. Revlon chairman Ronald Perelman, real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold. Tom Pritzker (or Hyatt Hotels), and real-estate Agency to Agency Requet: 19-411 MAtCli 2003 SDNY_G
hairman Ronald Perelman, real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold. To
largest Paul schemes in American history, When Epstein met Reifenberg in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- pk owed to hospitals. banks. and phone companies. But HotTenbera began using company
chairman Ronald Perelman, real-estate tycoon Leon Black, former Microsoft executive Nathan Myhrvold, Tom
dine with him at his home—they include newspaper publisher Mort Zuckerman, banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon Leon Black, former Microsoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels), and real-estate personality Donald Trump—sometimes seem not all that cle
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 buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company fun
with him at his home--they include newspaper publisher Mort Zuckerman, banker Louis Ranieri. Revlon chairman Ronald Perelman. real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold. Tom Pritzker (of Hyatt Hotels). and real-estate EFTA01661637 personality Donald Trump—sometimes s
er such abstruse mathematical confections as the Black-Scholes option-pricing model. For Epstein, breaki
rgest Ponzi schemes in American history. When Epstein met Hotienbcre_ in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But Hoffenberg began using compan
ine with him at his home-they include newspaper publisher Mort Zuckerman, banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon Leon Black, former Microsoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels), and real-estate personality Donald Trump-sometimes seem not all that c
tour of Africa this summer. At the Congressional Black Caucus' annual awards dinner earlier this month,
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But Hoffenberg began using compan
blicist for Miami criminal defense attorney Roy Black, who also has represented Epstein in the case.
e with him at his home—they include newspaper publisher Mort Zuckerman. banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels). and real-estate m ARCH 2003 07/26/17 Page 13 of 151 Public Records
amest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But HotTenbere began using compan
o6.11971 Epstein's defense lawyers included Ray. Black, Gerald Lekourt, Harvard Law School professor Al
ealings in the Ward House at 457 Madison Avenue.l9~1 Steven Hoffenberg originally set up the offices for Epstein in 1987 when he was consulting for Tower Financial. IA Epstein used these offices until at least 2003. Around this time, Michael Wolff saw the financier in his office, which in the past were the offi
Entities connected to both Leon Black and Towers Financial

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSONJack Goldberger
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Joe Biden
PERSON