💰 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_030460.jpg

📄 Source Document

HOUSE_OVERSIGHT_030460.jpg

ESTATE Collection

View Document

Document Summary

This document is an email from 'gmax' to 'J Jep' on March 8, 2011, forwarding a Vanity Fair article by Vicky Ward. The article, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance,' details Ward's personal interactions with Jeffrey Epstein and Ghislaine Maxwell, discussing their relationship, Epstein's business connections with figures like Les Wexner and his friendship with Prince Andrew. Ward reflects on the emerging sexual abuse allegations against Epstein and his enigmatic intelligence, which attracted other powerful financiers.

Discussion 0

No comments yet

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