💰 Financial Record

payment

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Transaction Details

Amount

USD $500,000,000.0

Payer (From)

Investors Linked to local and regional investors

Payee (To)

Steven Hoffenberg / Jeffrey Epstein (alleged) Linked to Steven Hoffenberg / Jeffrey Epstein (alleged)

Transaction Date

January 01, 1995

Description

Ponzi scheme that Hoffenberg was imprisoned for.

Additional Details

Date string: 1995

Amount string: 500000000

Source document: HOUSE_OVERSIGHT_016446.jpg

📄 Source Document

HOUSE_OVERSIGHT_016446.jpg

ESTATE Collection

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Document Summary

This document details allegations against Jeffrey Epstein, including claims by Virginia Roberts of being a sex slave and being lent out to powerful acquaintances. It also covers a lawsuit by former business partner Steven Hoffenberg, who accused Epstein of masterminding a $500 million Ponzi scheme, and a 2015 civil suit against Epstein and Ghislaine Maxwell for organizing underage sex parties on Epstein's private plane, 'The Lolita Express,' and at his homes. The document notes that Maxwell denied being Epstein's 'madam' and had not been charged with wrongdoing based on the information provided.

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