⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01837401: Les Wexner, Leon Black and Jes Staley (DS10)
DS10March 8, 2011EFTA018374013 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 (1,231 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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