💰 Financial Record

transfer

← Back to List

Transaction Details

Amount

USD $450,000,000.0

Payer (From)

Towers Financial investors Linked to Towers Financial investors

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_030472.jpg

📄 Source Document

HOUSE_OVERSIGHT_030472.jpg

ESTATE Collection

View Document

Document Summary

This document is an email sent by Jeffrey Epstein to Martin Weinberg on March 8, 2011, marked as 'Privileged - Redacted'. Epstein forwards a Vanity Fair article published the same day by Vicky Ward, which details the relationship between Epstein and Ghislaine Maxwell, refers to Maxwell as an alleged 'procurer', and revisits Epstein's financial history, past criminal charges, and associations with prominent figures like Prince Andrew and Les Wexner.

Discussion 0

No comments yet

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