⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00906209: Les Wexner, Leon Black and Prince Andrew (DS9)
DS9March 8, 2011EFTA009062093 keyword hits
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DOJ document about Towers Financial and Steven Hoffenberg's legal issues involving investor fraud.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
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
Excerpt 2
Financial out of
$450 million.
Excerpt 3
Her rolodex would blow away almost anyone else's I can think of-probably even
Rupert Murdochs'.
📄 Original Document
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Read the full document (1,226 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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