3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
in one of the largest Ponzi schemes in American history. Epstein assisted Hoffenberg with (failed) takeover bids of Pan American World Airways and Emery Air Freight. 6. According to the Vanity Fair article, before working with Wexner and Hoffenberg, defendant Jeffrey Epstein worked with Beam Stearns. He left th
EFTA00795983
:including tuition costs and credit cawd bills for Hoffenberg's stepdaughter; the payment of investment consultant fees for Towers; the purchase of Emery Air Freight stock; the payment of margin interest; the payment of private airplane leasing expenses.; legal and consulting expenses; and payments to Towers an
EFTA00809690
-including tuition costs and credit ca'd bills for Hoffenberg's stepdaughter; the payment of investment consultant fees for Towers; the purchase of Emery Air Freight stock; the payment of margin interest; the payment of private airplane leasing expenses.; legal and consulting expenses; and payments to Towers an

Steven Hoffenberg
PersonAmerican fraudster

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources

Pan Am
Organization1927–1991 airline in the United States, former primary international carrier
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
Associated Life
OrganizationOrganization referenced in documents

Emery
OrganizationAmerican post-hardcore band
United Fire
OrganizationOrganization referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the Northern District
LocationFederal judicial district
Associated Life Insurance Co.
OrganizationOrganization referenced in documents
the Bankruptcy Court
OrganizationBankruptcy court
Pan American Airways, Inc.
OrganizationOrganization referenced in documents
the THRFC Bond Funds
OrganizationOrganization referenced in documents
Associated
OrganizationOrganization referenced in documents
State of Illinois
OrganizationOrganization referenced in documents
the Illinois Insurance
OrganizationOrganization referenced in documents
Towers Diversified
OrganizationOrganization referenced in documents
Towers Healthcare Receivables
OrganizationOrganization referenced in documents
Blue Cross/Blue Shield
OrganizationOrganization referenced in documents