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

Additional Details

Date string:

Amount string: 450000000

Source document: HOUSE_OVERSIGHT_030462.jpg

📄 Source Document

HOUSE_OVERSIGHT_030462.jpg

ESTATE Collection

View Document

Document Summary

This document is an email from Lesley Groff to Jeffrey Epstein on March 8, 2011, acknowledging an article Epstein had forwarded to her. The forwarded content is a Vanity Fair article by Vicky Ward that details the author's interactions with Epstein and Ghislaine Maxwell, discusses their mysterious relationship, and recaps the allegations of sexual misconduct and financial crimes surrounding Epstein and his associates.

Discussion 0

No comments yet

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