💰 Financial Record
transferTransaction Details
Amount
USD
$450,000,000.0
Payer (From)
Investors
Linked to local and regional investors
Payee (To)
Towers Financial
Linked to Towers Financial
Description
Steven Jude Hoffenberg was sentenced for bilking investors in Towers Financial out of $450 million.
Additional Details
Date string:
Prior to 2011
Amount string:
450000000
Source document:
HOUSE_OVERSIGHT_030470.jpg
📄 Source Document
HOUSE_OVERSIGHT_030470.jpg
ESTATE Collection
Document Summary
This document is an email from Jean Luc Brunel to Jeffrey Epstein on March 8, 2011, with the comment 'This is not bad'. The email is a reply to a forwarded article from Vanity Fair, written by Vicky Ward, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance'. The article details Ward's history of reporting on Epstein and Maxwell, their relationship, Epstein's past legal troubles, and the emerging allegations of sexual abuse against him from multiple women.
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