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HO
Hoffenbag
Person
3
Total Mentions
2
Documents
114
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02729228.pdf
2 mentionsEFTA02729228
n Am and Emery run that Hoffenberg made. but we never got a chance to depose him.- "From the government's discovery in the main sentencing against Hoffenbag a ssculd seem the gosemment was perhaps a bit lazy? mys David Lewis. who represented Mitchell Beata. "They went for what they knew they could get
. Epstein has denied he ever had any deal- ings with anyone from the insurance com- panies. But Richard Allen says he recalls talking to Epstein at Hoffenbag's direction and telling him it was urgent they retrieve the missing bonds for a state examination. According to Allen Epstein said, "We'U get the
EFTA02729207.pdf
1 mentionEFTA02729207
ive say they had direct dealing with Ep- stein over the finals= And in his deposition of 1988 Epstein stated that he was the one who executed "all" Hoffenbag's instructions to buy and sell the stock. He called it "mak- ing the orders." He could not recall whether he had chosen the brokers used. To win a
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Connected Entities(20 of 114)
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
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
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
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions