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HO
Holknberg
Person
2
Total Mentions
2
Documents
118
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01334040.pdf
1 mentionEFTA01334040
ars and planes. Hoffenberg and Epstein had much in common. Both were smart and obsessed with making money. Both were from Brook- lyn. Acconling to Holknberg. the two men were introduced by Douglas Leese. a de- fense contractor. Epstein has said they were IFI pstein is known about tor introduced by Joh
EFTA02729228.pdf
1 mentionEFTA02729228
r Totters's acquisition of the companies. Hoffenberg promised to in- feet 53 million of new capital into them. In fact. in his grand-jury testimony Holknberg claimed that he. his chief operating officer. Mitchell Bata. and Epstein came up with a scheme to steal S3 million of the insurance companies bon
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Connected Entities(20 of 118)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
Nathan Myhrvold
PersonFormer CTO at Microsoft
2 docs2 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Henry Kissinger
PersonAmerican politician and diplomat (1923–2023)
2 docs2 co-mentions
Kevin Spacey
PersonAmerican actor (born 1959)
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions