HOUSE_OVERSIGHT_022081.jpg
1.78 MB
Extraction Summary
7
People
3
Organizations
3
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Book excerpt / legislative exhibit
File Size:
1.78 MB
Summary
This document is an excerpt from a book by James Patterson (page 112) included in House Oversight records. It details Steven Hoffenberg's massive Ponzi scheme and imprisonment, noting that Jeffrey Epstein avoided implication allegedly due to the intervention of former federal prosecutor Robert Gold. The text also introduces Robert Meister and mentions his connections to Les Wexner and Palm Beach in 1985.
People (7)
| Name | Role | Context |
|---|---|---|
| Steven Hoffenberg | Financial Criminal |
Ran a massive Ponzi scheme, spent 19 years in federal prison, owned controlling interest in New York Post.
|
| Jeffrey Epstein | Subject |
Avoided implication in Hoffenberg's Ponzi scheme; denied wrongdoing.
|
| Robert Gold | Former Federal Prosecutor |
Helped Epstein recover Ana Obregón's money; allegedly kept US attorney away from Epstein regarding the Ponzi scheme u...
|
| Ana Obregón | Client/Victim |
Money was recovered for her by Epstein/Gold.
|
| Robert Meister | Business Professional |
Associated with brokerage and consulting in mid-eighties; connected to Palm Beach.
|
| Les Wexner | Billionaire |
Mentioned in relation to Meister's insurance company and managing money.
|
| James Patterson | Author |
Author of the book from which this page is scanned.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| New York Post |
Hoffenberg briefly owned a controlling interest.
|
|
| Bear Stearns |
Mentioned in relation to a bonus.
|
|
| House Oversight Committee |
Document stamped HOUSE_OVERSIGHT_022081.
|
Timeline (1 events)
Mid-eighties
Meeting or interaction involving Robert Meister in Palm Beach.
Palm Beach
Robert Meister
Unknown male
Locations (3)
| Location | Context |
|---|---|
|
Location of Hoffenberg's mansion.
|
|
|
Location of Hoffenberg's apartment.
|
|
|
Location associated with Robert Meister in the mid-eighties.
|
Relationships (3)
Mention of proximity and Epstein avoiding the 'blast radius' of Hoffenberg's crimes.
Gold helped Epstein recover money and allegedly shielded him from prosecution.
Mentioned together regarding insurance company and money management.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document