💰 Financial Record

payment

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Transaction Details

Amount

USD $450,000,000.0

Payer (From)

Investors Linked to local and regional investors

Payee (To)

Steven Jude Hoffenberg/Towers Financial Linked to Steven Jude Hoffenberg/Towers Financial

Transaction Date

January 01, 1993

Description

Ponzi scheme bilking investors out of more than $450 million.

Additional Details

Date string: 1993

Amount string: 450000000

Source document: HOUSE_OVERSIGHT_017777.jpg

📄 Source Document

HOUSE_OVERSIGHT_017777.jpg

ESTATE Collection

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Document Summary

This document is a court exhibit containing a Vanity Fair article from March 2003. It details Jeffrey Epstein's social habits, specifically his association with young models and Ghislaine Maxwell's role in organizing events, including a party attended by Prince Andrew. The text also explores Epstein's financial history, identifying Ponzi schemer Steven Jude Hoffenberg as his true mentor and discussing their shared background and business connections.

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