Event Details
January 01, 1980
Description
Attempted takeover of Pan Am.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Steven Hoffenberg | person | 70 | View Entity |
| Pan Am | organization | 8 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
Source Documents (2)
HOUSE_OVERSIGHT_021969.jpg
This document is an excerpt from the book 'Filthy Rich' (Chapter 27, pages 110-111) included in House Oversight records. It details the business relationship established in 1987 between Steven Hoffenberg (Towers Financial) and Jeffrey Epstein, where Hoffenberg paid Epstein $25,000 monthly for consulting. The text describes Epstein's role in a failed attempt to take over Pan Am Airways and notes Hoffenberg's eventual 1995 conviction for a $460 million Ponzi scheme.
HOUSE_OVERSIGHT_022080.jpg
This document contains pages 110 and 111 from the book 'Filthy Rich' (produced as evidence 'HOUSE_OVERSIGHT_022080'). It details the business relationship formed in 1987 between Steven Hoffenberg of Towers Financial and Jeffrey Epstein, where Epstein was paid $25,000 a month as a consultant. The text describes Epstein's failed management of a hostile takeover attempt of Pan Am Airlines and notes Hoffenberg's later conviction in 1995 for a $460 million Ponzi scheme.
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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
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A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
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