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CERIALE,MELISSA S NEWQUIST,SCOTT C VITTORIA,JOSEPH TOMSICH,ROBERT J OCEAN GRAND
KRAUSE,ALAN M GOLDNER,NORBERT M MADOFF,PETER B STERN,BURTON GAINES,STANLEY
, t For Hoffenberg,’ the ; huge. Steven Hoffenberg: July 10, 1987 re was Steven Hoffenberg. head of Towers Financial ch as unpaid efore there was Bernie Madoff, the In 1987, Hoffenberg was the n, a company that bought debts, su medical bills, at a very steep discount while pressing the debtors to repay in
Page: HOUSE_OVERSIGHT_022079 →ompanies and—better yet—in Secret catalog. What this means for fox that’s gotten hold of g to evidence collected part of the Limited fam charge of the Victoria's Epstein is models galore. In fact, like a the lease to a henhouse, Epstein, accordin in a later lawsuit brought by Epstein victims, eventually pro-
Page: HOUSE_OVERSIGHT_022093 →York Times as "less hospitable than Guantanamo Bay." It has also held Joaquin Guzman Loera, the Mexican drug lord known as El Chapo, Ponzi schemer Bernie Madoff and Ramzi Ahmed Yousef, who plotted the 1993 World Trade Center bombing, according to the Times. This story was written by Miami Herald staff writer
Page: EFTA00016128 →Epstein identified himself as a talent scout for Victoria's Secret before inviting her to a hotel room in
Page: EFTA00016129 →Entities connected to both Victoria Beckham and Bernie Madoff

Jeffrey Epstein
PERSON
Jared Kushner
PERSONBerger
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
Colorado
LOCATION
Hillary Clinton
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
William Barr
PERSONthe Securities and Exchange Commission
ORGANIZATION
Alexander Acosta
PERSON
Tony Blair
PERSONColeman
PERSON