💰 Financial Record

transfer

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Transaction Details

Amount

USD $450,000,000.0

Payer (From)

investors in Towers Financial Linked to investors in Towers Financial

Payee (To)

Steven Jude Hoffenberg Linked to Steven Jude Hoffenberg

Description

Steven Jude Hoffenberg bilked investors in Towers Financial out of $450 million, for which he was serving a 20-year jail sentence.

Additional Details

Date string:

Amount string: 450000000

Source document: HOUSE_OVERSIGHT_030417.jpg

📄 Source Document

HOUSE_OVERSIGHT_030417.jpg

ESTATE Collection

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Document Summary

This document is an email chain from March 8, 2011, where Eva Dubin praises Jeffrey Epstein for a Vanity Fair article he forwarded. The forwarded article, written by journalist Vicky Ward, details the relationship between Epstein and Ghislaine Maxwell, referencing past allegations, Epstein's business history, and Ward's own bizarre interactions with the pair.

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