💰 Financial Record

payment

← Back to List

Transaction Details

Payer (From)

Investors Linked to local and regional investors

Payee (To)

Steven Hoffenberg Linked to Steven Hoffenberg

Description

Ponzi scheme funds used to pay previous investors and buy luxury assets.

Additional Details

Date string: Mid-1980s/1990s

Amount string:

Source document: HOUSE_OVERSIGHT_021970.jpg

📄 Source Document

HOUSE_OVERSIGHT_021970.jpg

ESTATE Collection

View Document

Document Summary

Page 112 from a James Patterson book describing the downfall of Steven Hoffenberg due to a Ponzi scheme and Jeffrey Epstein's ability to avoid implication, allegedly with the help of attorney Robert Gold. The text also introduces Robert Meister and Les Wexner in a section dated 1985 regarding Palm Beach and insurance business.

Discussion 0

No comments yet

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