January 01, 1990
Steven Hoffenberg sentenced to nineteen years in federal prison for Ponzi scheme.
| Name | Type | Mentions | |
|---|---|---|---|
| Steven Hoffenberg | person | 70 | View Entity |
HOUSE_OVERSIGHT_021970.jpg
Page 112 from a James Patterson book describing the downfall of Steven Hoffenberg due to a Ponzi scheme and Jeffrey Epstein's ability to avoid implication, allegedly with the help of attorney Robert Gold. The text also introduces Robert Meister and Les Wexner in a section dated 1985 regarding Palm Beach and insurance business.
Events with shared participants
Steven Hoffenberg imprisoned for Ponzi scheme.
1995-01-01 • N/A
Steven Hoffenberg sues Epstein claiming he was the mastermind of the Ponzi scheme.
2016-01-01 • Court
Threatened filing of Hoffenberg vs Jeff Epstein lawsuit.
Date unknown • Federal Court SDNY
Contextual date for the chapter section regarding Hoffenberg and Epstein.
1987-07-10 • New York
Greenmailing of public companies and attempted takeover of Pan Am.
1980-01-01 • Wall Street
Alleged release date for James Patterson's book on Epstein.
2016-10-10 • N/A
Hoffenberg set Epstein up in offices at Villard House.
1987-01-01 • Villard House, Madison Avenue
Discussion of 'Massive Attack Ad' creation
2016-07-23 • N/A
Production of TV ads for Trump Super PAC
Date unknown • Unknown
Projected release date for James Patterson's book as mentioned in the email subject line.
2016-10-10 • N/A
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