2016 Lawsuit (Hoffenberg v. Epstein)
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Connections
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Sources
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Quality /10
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Entity Types
Civil lawsuit filed by Hoffenberg and victims seeking restitution from Epstein for his alleged involvement in the Towers Financial Ponzi scheme.
Connection Graph
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Mutual Connections
Entities connected to 2016 Lawsuit (Hoffenberg v. Epstein) through shared intermediaries, but not directly linked.
Connected via: Steven Hoffenberg
Financial Entity
Towers Financial Corporation
Connected via: Steven Hoffenberg
Organization
U.S. prosecutors
Connected via: Steven Hoffenberg
Location
Locust Valley, Long Island
Connected via: Steven Hoffenberg
Location
Derby, Connecticut
Connected via: Steven Hoffenberg
Key Relationships
Mentioned In
- Person Steven Hoffenberg - Hoffenberg filed a lawsuit in 2016 suing Epstein and seeking restitution, asserting in court that Epstein was the 'ar... Credible Reporting
Source Documents & Evidence
“In 2016, Hoffenberg and some of his victims sued Epstein, seeking restitution. He asserted in court that Epstein had been intimately involved in Tower's financial practices and called Epstein the 'architect of the scam'.”Accessed: 2026-02-22
Added: 2026-02-22
· Updated: 2026-02-22
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