Skip to main content
Skip to content
Case File
efta-01334055DOJ Data Set 10Other

EFTA01334055

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01334055
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
r . Archives: New York Post Page I of I HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4. 2003 pg. 036 Abstract (Document Summary) [Jeffrey Epstein). a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only fund, has made headlines for his high- society lifestyle, among his attention-grabbing moves was flying President Clinton and Kevin Spacey to Africa on a private jet. The article says that when Epstein worked for [Steve Hoffenberg), he cooked up some of Hoffenberg's questionable financing deals - a claim Epstein has denied. Full Text (249 words) (Copyright 2003, The New York Post. AU Rights Reserved) Jeffrey Epstein - a self-proclaimed billionaire who hobnobs with moguls and pledged $25 million to Harvard - is actually a small potatoes ex-bounty hunter with a questionable financial background, says a report. Epstein, a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only fund. has made headlines for his high- society lifestyle; among his attention-grabbing moves was flying President Clinton and Kevin Spacey to Africa on a private jet. But a report in the March issue of Vanity Fair, on newsstands this week, unmasks Epstein's mystery image. Epstein wasn't exactly the top gun at Bear Stearns, as he claims - and left the firm amid a swirl of rumors and an SEC violation, the article said. His mentor in high finance was Steve Hoffenberg. the bill collector turned hustler now serving 20 years in prison for running the nation's costliest Ponzi scheme, the report says. The article says that when Epstein worked for Hoffenberg. he cooked up some of Hoffenberg's questionable financing deals - a claim Epstein has denied. Epstein has also been involved in numerous lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magnate Leslie Wexner, who calls Epstein "smart „ [with] high standards . . . and a loyal friend." Reproduced with permission of the copyright owner. Further reproduction or distribution is prohibited without permission. People: Epstein, Jeffrey. Hoffenberg, Steve Section' Business Text Word Count 249 Document URL: http://pqasb.pqarch vcr.com/ny post/283218771.html?MAC=cd5f1 b288a6B40603f273e6... I I /3012005 SONY GM 02764651 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1493 EFTA01334055 HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 People: Epstein, Jeffrey, Hoffenberg, Steve Section: Business Text Word Count 249 Document URL: [Jeffrey Epstein], a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only fund, has made headlines for his high- society lifestyle; among his attention-grabbing moves was flying President Clinton and Kevin Spacey to Africa on a private jet. The article says that when Epstein worked for [Steve Hoffenberg], he cooked up some of Hoffenberg's questionable financing deals - a claim Epstein has denied. SDNY_GM_02764652 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251494 EFTA01334056 SDNY_GM_02764653 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251495 EFTA01334057

Related Documents (6)

Court UnsealedSep 13, 2019

Epstein Flight Logs Lolita Express

FIightLogsOnly According to newly filed court documents obtained by RadarOnline.com, ?ight logs that have been ?led in court and released to the media were potentially ?sanitized" to protect the men who palled around with the convicted sex offender. In particular. the attorneys note, ?Dershowitz suggests that the aircraft ?ight manifests will exonerate him. In media statements, Dershowitz has repeatedly brought up the manifests as proof of innocence.? But they point out, ?Coincidentally and

112p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01334055

0p
DOJ Data Set 11OtherUnknown

EFTA02729242

3p
Court UnsealedJan 4, 2024

Unsealed Jeffrey Epstein court papers

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

943p
House OversightFinancial RecordNov 11, 2025

Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation

The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded

87p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01297066

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.