Towers Financial Corporation
2
Connections
1
Sources
1
Quality /10
1
Entity Types
Company that hired Epstein as a consultant in 1987; collapsed in 1993 as a massive Ponzi scheme
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to Towers Financial Corporation through shared intermediaries, but not directly linked.
Financial Entity
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
Organization
Towers Financial
Connected via: Steven Hoffenberg, Jeffrey Epstein
Person
Ghislaine Maxwell
Connected via: Steven Hoffenberg, Jeffrey Epstein
Key Relationships
Owned
- Person Steven Hoffenberg - Hoffenberg owned Towers Financial Corporation, which collapsed in 1993 as one of the biggest Ponzi schemes in America... Court Record
Employed By
- Person Jeffrey Epstein - Hoffenberg hired Epstein in 1987 as a consultant for Towers Financial Corporation Credible Reporting
Source Documents & Evidence
“Steven Hoffenberg hired Epstein in 1987 as a consultant for Towers Financial Corporation... In 1993, Towers Financial Corporation imploded when it was exposed as one of the biggest Ponzi schemes in American history... In court documents, Hoffenber...”Accessed: 2026-03-25
Added: 2026-03-25
· Updated: 2026-05-07
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