4
Total Mentions
4
Documents
195
Connected Entities
Subsidiary of Toyota Motor Corporation
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
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
Page: HOUSE_OVERSIGHT_017777 →HOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
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
Page: HOUSE_OVERSIGHT_018006 →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
Page: Epstein_Part_17_Redacted_p16 →PLC Merck & Co Inc. Monsanto Co. Morgan Stanley NBCUniversal Inc. NFL Enterprises LLC National Basketball Association Nestle Oakland Raiders Ocwen Financial Corporation PHH Corporation Panasonic Corporation PepsiCo Inc. Petrobras Pfizer Inc. PhRMA Platinum Partners LP Prime Inc. Robert Half International Inc
Page: EFTA00032461 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York City
LocationMost populous city in the United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Kevin Spacey
PersonAmerican actor (born 1959)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Henry Kissinger
PersonAmerican politician and diplomat (1923–2023)

Vicky Ward
PersonBritish investigative journalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA

Mort Zuckerman
PersonDiscworld novel by Terry Pratchett

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Leon Black
PersonAmerican billionaire businessman (born 1951)

Nathan Myhrvold
PersonFormer CTO at Microsoft

Steven Hoffenberg
PersonAmerican fraudster

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Marc Rich
PersonAmerican commodities trader (1934–2013)

Chris Tucker
PersonAmerican actor and comedian