Towers Financial
4
Connections
1
Sources
1
Quality /10
1
Entity Types
Debt collection and reinsurance business that was actually a $450 million Ponzi scheme run by Hoffenberg
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to Towers Financial through shared intermediaries, but not directly linked.
Organization
Towers Financial
Connected via: Steven Hoffenberg, Jeffrey Epstein
Person
Vicky Ward
Connected via: Steven Hoffenberg, Jeffrey Epstein
Organization
Federal Bureau of Investigation
Connected via: Steven Hoffenberg, Jeffrey Epstein
Person
Ghislaine Maxwell
Connected via: Steven Hoffenberg, Jeffrey Epstein
Person
Sir Douglas Leese
Connected via: Steven Hoffenberg, Jeffrey Epstein
Key Relationships
Undefined
- Person Steven Hoffenberg - Hoffenberg ran Towers Financial, which operated as a $450 million Ponzi scheme. Credible Reporting
Employed By
- Person Steven Hoffenberg - Hoffenberg was running Towers Financial during the 1980s when Epstein worked there as a consultant. Credible Reporting
- Person Jeffrey Epstein - Epstein worked as a paid consultant at Towers Financial under Hoffenberg Court Record
Owned
- Person Steven Hoffenberg - Hoffenberg ran Towers Financial which operated as a $450 million Ponzi scheme Court Record
Source Documents & Evidence
“In the 1980s, he'd been running Towers Financial, a debt collection and reinsurance business, and had worked alongside Epstein, who was a paid consultant.”Accessed: 2026-02-23
Added: 2026-02-23
· Updated: 2026-05-05
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