Hoffenberg
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein meets Hoffenberg | Unknown | View |
| N/A | N/A | Epstein meeting Hoffenberg | Unspecified | View |
EFTA00018170.pdf
This document is an email chain involving personnel likely from the US Attorney's Office for the Southern District of New York (USANYS), dated July 10-11, 2019. The discussion focuses on finding a contact at Deutsche Bank and sharing a New York Times article regarding Jeffrey Epstein's net worth. Additionally, a participant suggests reaching out to 'Hoffenberg' (likely Steven Hoffenberg) as part of the investigation.
HOUSE_OVERSIGHT_031750.jpg
This document appears to be a single page from a House Oversight Committee production (Bates stamp 031750). It contains only a header listing several websites and a publication title associated with 'Mr Hoffenberg' (likely Steven Hoffenberg, a known associate of Jeffrey Epstein). The body of the page is blank.
HOUSE_OVERSIGHT_022082.jpg
This document is a book excerpt (pages 112-113) included in House Oversight materials. It details how Robert Meister (Aon Vice Chairman) met Jeffrey Epstein on a flight in the mid-1980s and later connected him to Les Wexner in 1989 when Wexner was unhappy with his financial management. The text asserts that despite appearances, Epstein was likely broke at the time, having spent his Bear Stearns bonus and fees earned from Ana Obregón.
HOUSE_OVERSIGHT_017783.jpg
This document is a court filing exhibit containing a Vanity Fair article excerpt detailing Jeffrey Epstein's opaque financial dealings in the late 1980s. It describes a complicated investment scheme involving Hoffenberg, Nederlander, and Toboroff, where Epstein allegedly used secret loans and brought in Dick Snyder without full partner knowledge. The text also chronicles the beginning of Epstein's relationship with Leslie Wexner in 1986/1989, noting how executives at The Limited were mystified by Epstein's sudden influence and presence.
HOUSE_OVERSIGHT_017781.jpg
This document appears to be an excerpt from a Vanity Fair article filed as an exhibit in a 2019 court case. It details allegations made by Steven Hoffenberg regarding Jeffrey Epstein's involvement in financial schemes at Towers Financial, specifically concerning the acquisition of Pan Am and Emery Air Freight using funds illicitly taken from Illinois insurance companies. The text describes grand jury testimony where Hoffenberg claims Epstein acted as the "technician" for these schemes, and includes corroborating statements from other executives like Richard Allen and Daniel Payton.
HOUSE_OVERSIGHT_017780.jpg
This document acts as Exhibit 1-8 in a 2019 court case, containing an excerpt from a 2003 Vanity Fair article. It details transcripts of S.E.C. questioning directed at Jeffrey Epstein regarding insider trading of St. Joe Minerals Corporation stock while he was at Bear Stearns, his relationship with Mr. Cayne, and his departure from the firm. The text notes that despite a $2,500 fine and his departure, Bear Stearns paid him a $100,000 bonus, and mentions his subsequent meeting with Hoffenberg as a turning point in his fortunes.
HOUSE_OVERSIGHT_018011.jpg
This document is a printout of a Vanity Fair article submitted as a court exhibit (filed April 2019). It details Jeffrey Epstein's business maneuverings in the late 1980s, specifically a chaotic takeover attempt of Pennwalt involving partners Nederlander and Toboroff, and a secret loan from Steve Hoffenberg. The text also chronicles Epstein's introduction to retail mogul Leslie Wexner in the mid-1980s, noting that while Wexner praised Epstein's loyalty and intellect, many of Wexner's associates at The Limited were mystified by Epstein's sudden rise and influence.
HOUSE_OVERSIGHT_018008.jpg
This document is a court filing containing an excerpt from a 2003 Vanity Fair article. It features a transcript of Jeffrey Epstein being questioned about potential insider trading regarding St. Joe Minerals Corporation and his relationship with Mr. Cayne while employed at Bear Stearns. The text notes that despite leaving the firm and paying a $2,500 fine, Epstein still anticipated a $100,000 bonus from Bear Stearns, and mentions his subsequent connection to Steven Hoffenberg.
HOUSE_OVERSIGHT_021971.jpg
This document is an excerpt (Chapter 28) from a book, included in House Oversight files. It details how Robert Meister, Vice Chairman of Aon, met Jeffrey Epstein on a flight in the mid-1980s. It explains that in 1989, Meister's friend and client Les Wexner was unhappy with his financial managers, leading Meister to consider introducing him to Epstein, who is described as being broke at the time after spending his Bear Stearns bonus.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | SNYDER | Hoffenberg | $0.00 | Snyder wrote a check to Hoffenberg to buy out s... | View |
| N/A | Paid | Hoffenberg | SNYDER | $0.00 | Hoffenberg paid Snyder off after Snyder wanted ... | View |
| N/A | Received | SNYDER | Hoffenberg | $0.00 | Snyder bought out some of Hoffenberg's investment. | View |
| N/A | Paid | Hoffenberg | SNYDER | $0.00 | Hoffenberg paid Snyder off after Snyder wanted ... | View |
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