HOUSE_OVERSIGHT_021970.jpg
1.77 MB
Extraction Summary
7
People
3
Organizations
3
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Book excerpt / evidence document
File Size:
1.77 MB
Summary
Page 112 from a James Patterson book describing the downfall of Steven Hoffenberg due to a Ponzi scheme and Jeffrey Epstein's ability to avoid implication, allegedly with the help of attorney Robert Gold. The text also introduces Robert Meister and Les Wexner in a section dated 1985 regarding Palm Beach and insurance business.
People (7)
| Name | Role | Context |
|---|---|---|
| James Patterson | Author |
Author of the book from which this page is taken
|
| Steven Hoffenberg | Financial Criminal/Associate |
Ran a Ponzi scheme, bought luxury assets, sentenced to 19 years in prison. Epstein associate.
|
| Jeffrey Epstein | Subject |
Managed to avoid implication in Hoffenberg's Ponzi scheme; denied wrongdoing.
|
| Robert Gold | Attorney/Former Federal Prosecutor |
Helped Epstein recover Ana Obregón's money; allegedly kept US attorney away from Epstein regarding the Ponzi scheme.
|
| Ana Obregón | Client |
Person whose money Epstein recovered with Robert Gold's help.
|
| Robert Meister | Businessman |
Mentioned in 1985 context; associated with brokerage/consulting and insurance.
|
| Les Wexner | Billionaire |
Mentioned in relation to Meister and insurance companies.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| New York Post |
Hoffenberg briefly owned a controlling interest.
|
|
| Bear Stearns |
Mentioned regarding a bonus.
|
|
| US Attorney |
Federal prosecutor's office allegedly kept away from Epstein by Robert Gold.
|
Timeline (2 events)
1990s (implied)
Steven Hoffenberg sentenced to nineteen years in federal prison for Ponzi scheme.
Federal Prison
Locations (3)
| Location | Context |
|---|---|
|
Location of a mansion bought by Hoffenberg.
|
|
|
Location of an apartment.
|
|
|
Location mentioned in Robert Meister section.
|
Relationships (3)
Mention of Epstein's 'proximity' to Hoffenberg and the question of why Epstein wasn't implicated in Hoffenberg's scheme.
Gold helped Epstein recover money and allegedly protected him from the US Attorney.
Mention of Wexner in context of Meister's insurance company.
Key Quotes (3)
"Ask Robert Gold."Source
HOUSE_OVERSIGHT_021970.jpg
Quote #1
"It was a classic Ponzi scheme—one of the biggest in history—and Hoffenberg ended up spending nineteen years in a federal prison."Source
HOUSE_OVERSIGHT_021970.jpg
Quote #2
"Despite his proximity to Hoffenberg, he managed to avoid the blast radius."Source
HOUSE_OVERSIGHT_021970.jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document