Event Details
January 01, 1988
Description
Epstein invested in Riddell Sports Inc.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Leonard Toboroff | person | 8 | View Entity |
| Robert | person | 91 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017782.jpg
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.
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
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An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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