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Barry Gross

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This document is a court filing containing an excerpt from a 2003 Vanity Fair article detailing Jeffrey Epstein's financial entanglements with Steven Hoffenberg in the late 1980s and early 1990s. It describes schemes involving Emery Freight, Pan Am, Riddell Sports, and Pennwalt, noting that while Hoffenberg was sued and prosecuted, Epstein remained elusive and avoided deposition despite receiving significant payments. The text highlights regulators' difficulties in tracking Epstein and allegations that he used funds from Hoffenberg for investments while claiming they came from a mysterious Swiss banker.

Court filing (exhibit) / article excerpt
2025-11-19
Analysis Source

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This document is a page from a legal filing that reproduces a Vanity Fair article discussing the financial relationship between Jeffrey Epstein and Steven Hoffenberg. It details allegations of stock manipulation schemes, questionable investments, and the failure of regulators to depose Epstein during investigations into Hoffenberg's fraud.

Legal exhibit / article excerpt
2025-11-19
Analysis Source
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