💰 Financial Record

transfer

← Back to List

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 serving a 20-year jail sentence for 'bilking investors in Towers Financial out of $450 million'.

Additional Details

Date string:

Amount string: 450000000

Source document: HOUSE_OVERSIGHT_030475.jpg

📄 Source Document

HOUSE_OVERSIGHT_030475.jpg

ESTATE Collection

View Document

Document Summary

This document is a March 2011 email chain where Ghislaine Maxwell ('gmax') sends Jeffrey Epstein a new Vanity Fair article about their relationship. Epstein forwards this to an unknown party, and a different unknown party replies to Epstein, praising the article and its author, Vicky Ward, and suggesting it be used for strategic purposes by someone named 'citrick'. The article excerpt details Epstein's past, his associations with Prince Andrew and others, and Maxwell's alleged role as his 'procurer'.

Discussion 0

No comments yet

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