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HotTenberg
Organization
3
Total Mentions
3
Documents
135
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01334040.pdf
1 mentionEFTA01334040
g a 20-year sentence for bilking investors out of more than 5450 million in one of the lamest Ponzi schemes in American history. When Epstein met HotTenberg in Lon- don in the 1980s. the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was suppos
EFTA01386760.pdf
1 mentionEFTA01386760
v. Hoffenberg, et al filed 07/08/96 I080-WK-ICAR Shanmut flank v. Towers Financial, et al filed 02125/93 1:94-cv-0 1792-WK Shawmut Bank Conn. v. HotTenberg. el al filed 03/15/94 I:90-cv-00056-LBS Sahlim & Assac. v. Towers Financial Cor filed 01/04/90 I:88-cv-09178-RWS Associated Dry Goods v. Tossers
EFTA00188312.pdf
1 mentionEFTA00188312_sub_002 - EFTA00188312_170
to Hoffenberg, also came up with a scheme to manipulate the price of Emery Freight stock in an at- tempt to minimize the losses that occurred when HotTenberg's bid went wrong and the share price began to fall. This was alleged to have imohed multiple clients' accounts con- trolled by Epstein. Eventually
Sponsored
Connected Entities(20 of 135)
Steven Hoffenberg
PersonAmerican fraudster
3 docs3 co-mentions
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
3 docs3 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
Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
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
Palm Beach
LocationTown in Palm Beach County, Florida, United States
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