4
Total Mentions
4
Documents
194
Connected Entities
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
orp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through Towers’s acquisition of two ailing Illinois insurance companies, Associated Life and United Fire. “He was hired by us to work on the securities side of the
Page: HOUSE_OVERSIGHT_017781 →HOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
orp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through Towers’s acquisition of two ailing Illinois insurance companies, Associated Life and United Fire. “He was hired by us to work on the securities side of the
Page: HOUSE_OVERSIGHT_018009 →of Steven Hoffenberg, who was Epstein's boss at Towers Investors. Epstein defrauded the Towers Investors with a cover-up after taking $2 billion from Towers and depositing it into the Epstein Hedge Fund Financial Trust Corp. Lisa Twardeau died when she was going to expose the fact that Jeffrey Epstein loo
Page: HOUSE_OVERSIGHT_031193 →in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies, Associated Life and United Fire. "He was hired by us to work on the securities side of t
Page: Epstein_Part_17_Redacted_p18 →
Steven Hoffenberg
PersonAmerican fraudster

New York Post
OrganizationDaily tabloid newspaper (1801-)

Larry Summers
PersonAmerican economist and government official (born 1954)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Henry Kissinger
PersonAmerican politician and diplomat (1923–2023)

Kevin Spacey
PersonAmerican actor (born 1959)

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

Vicky Ward
PersonBritish investigative journalist

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

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

New York City
LocationMost populous city in the United States

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

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

Nathan Myhrvold
PersonFormer CTO at Microsoft

Mort Zuckerman
PersonDiscworld novel by Terry Pratchett

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

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