💰 Financial Record
paymentTransaction Details
Payer (From)
Investors
Linked to local and regional investors
Payee (To)
Previous Investors
Linked to Previous Investors
Description
Classic Ponzi scheme payments.
Additional Details
Date string:
Mid-1980s (implied)
Amount string:
Source document:
HOUSE_OVERSIGHT_022081.jpg
📄 Source Document
HOUSE_OVERSIGHT_022081.jpg
ESTATE Collection
Document Summary
This document is an excerpt from a book by James Patterson (page 112) included in House Oversight records. It details Steven Hoffenberg's massive Ponzi scheme and imprisonment, noting that Jeffrey Epstein avoided implication allegedly due to the intervention of former federal prosecutor Robert Gold. The text also introduces Robert Meister and mentions his connections to Les Wexner and Palm Beach in 1985.
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