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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 →
New York Post
OrganizationDaily tabloid newspaper (1801-)

Larry Summers
Person
Steven Hoffenberg
PersonAmerican fraudster

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Giuseppe Tome
Person
Warren Eisenstein
Person
Michael (Mickey) Tarnopol
PersonAlvin Einbender
Person
Marvin Davidson
Person
Tarnopol
PersonEinbender
Person
Theram
Person
Richard Allen
PersonMitchell Brater
Person
Daniel Payton
Person
Payton
PersonBarry Gross
Person
David Lewis
PersonRobert Nederlander
PersonLeonard Toboroff
Person