💰 Financial Record

transfer

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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 serving a 20-year jail sentence for bilking investors in Towers Financial out of $450 million.

Additional Details

Date string: prior to 2011

Amount string: 450000000

Source document: HOUSE_OVERSIGHT_030420.jpg

📄 Source Document

HOUSE_OVERSIGHT_030420.jpg

ESTATE Collection

View Document

Document Summary

This document is an email chain from March 2011 between Steve Hanson and Jeffrey Epstein. Epstein forwards a Vanity Fair article by Vicky Ward detailing his and Ghislaine Maxwell's controversial history, including allegations of procuring young women and Epstein's past jail time. Hanson responds briefly, acknowledging the email and suggesting a phone call.

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