⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00906205: Leon Black, Prince Andrew and Bill Clinton (DS9)
DS9March 8, 2011EFTA009062054 keyword hits
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15
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DOJ disclosure about business relationships and investor fraud involving Limited Brands.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
a business piece that
focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les
Wexner, the chairman of Limited
Excerpt 2
Brands, and above all, the man who claimed to be his mentor, Steven Jude
Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors
Excerpt 3
and above all, the man who claimed to be his mentor, Steven Jude
Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers
📄 Original Document
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View on Justice.gov ↗Source: U.S. Department of Justice
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