💰 Financial Record

transfer

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 was sentenced for bilking investors in Towers Financial out of $450 million.

Additional Details
Date string:
Amount string: 450000000
Source document: HOUSE_OVERSIGHT_030414.jpg

📄 Source Document

HOUSE_OVERSIGHT_030414.jpg
ESTATE Collection
View Document
Document Summary

This document is an email chain from March 8, 2011, where Jeffrey Epstein forwards an email to Faith Kates. The original email, from an alias of Ghislaine Maxwell ('gmax') to an alias of Epstein ('J Jep'), contains a Vanity Fair article by Vicky Ward detailing the relationship between Epstein and Maxwell, her alleged role as a 'procurer,' and their financial mysteries. The article also references Epstein's past, including his associations with Prince Andrew, Les Wexner, and Steven Jude Hoffenberg, and announces Ward's intention to write more on the subject.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record