Steven Hoffenberg

Businessman who hired Epstein as a consultant for Towers Financial Corporation in 1987

Key Relationships

Connected To

• Person Maria Farmer - Epstein accuser Maria Farmer reported that she and Steven Hoffenberg had become friends following his release from pr... Credible Reporting
• Person Douglas Leese - Leese introduced Epstein to Hoffenberg Single Source
• Person Douglas Leese - Leese introduced Hoffenberg to Jeffrey Epstein in 1987 Credible Reporting
• Organization Pan Am - Hoffenberg and Epstein unsuccessfully attempted to take over Pan Am in a corporate raid using Towers Financial as the... Credible Reporting
• Organization Emery Air Freight Corp - Hoffenberg and Epstein made an unsuccessful bid in 1988 to take over Emery Air Freight Corp Credible Reporting
• Event Towers Financial Ponzi Scheme - Hoffenberg was the leader of the Towers Financial Ponzi scheme from 1988-1993. Court Record
• Person Father of Ghislaine Maxwell - Hoffenberg claimed he introduced Epstein to Robert Maxwell Alleged
• Person Ghislaine Maxwell - Epstein's former business partner reported that Robert Maxwell introduced his daughter to Epstein in the late 1980s Credible Reporting
• Person Sir Douglas Leese - Leese introduced Epstein to Steven Hoffenberg, calling Epstein a 'genius' and describing his lack of morals Credible Reporting
• Organization Federal Bureau of Investigation - Hoffenberg surrendered to the FBI in Manhattan after pleading guilty to fraud charges Court Record
• Person Jeffrey Epstein - Epstein was introduced to Hoffenberg by Douglas Leese Single Source
• Person Jeffrey Epstein - Hoffenberg set up Epstein's offices in the Villard Houses and the two traveled everywhere together on Hoffenberg's pr... Credible Reporting

Associated With

• Person Maria Farmer - Maria Farmer, an Epstein accuser, became friends with Hoffenberg after his release from prison. Credible Reporting
• Person Maria Farmer - Hoffenberg reached out to Epstein accuser Maria Farmer after his prison release and they became friends; she later di... Credible Reporting
• Person Douglas Leese - Leese introduced Epstein to Hoffenberg during the 1980s, describing Epstein as a 'genius' with no morals Single Source
• Person Douglas Leese - Hoffenberg and Epstein were introduced through Douglas Leese, a defense contractor Credible Reporting
• Organization Towers Financial - Hoffenberg was the founder, CEO, president, and chairman of Towers Financial Corporation from the early 1970s until i... Court Record
• Organization Pan Am - Hoffenberg and Epstein unsuccessfully attempted a corporate takeover of Pan Am using Towers Financial as their raidin... Credible Reporting
• Organization Emery Air Freight Corp - Hoffenberg and Epstein made an unsuccessful bid in 1988 to take over Emery Air Freight Corp. Credible Reporting
• Person Maria Santiago - Hoffenberg married Maria Santiago, president of Post All Star News, on July 10, 2014 after a one-month romance. Single Source
• Person Martin Hoffenberg - Martin Hoffenberg was Steven Hoffenberg's twin brother, born on the same day. Single Source
• Person Father of Ghislaine Maxwell - Hoffenberg said in 2020 that he had introduced Epstein to Robert Maxwell, Ghislaine Maxwell's father Single Source
• Person Ghislaine Maxwell - Epstein's former business partner stated Robert Maxwell introduced his daughter to Epstein in the late 1980s Credible Reporting
• Person Sir Douglas Leese - Leese introduced Epstein to Hoffenberg Credible Reporting
• Person Jeffrey Epstein - Epstein was introduced to Steven Hoffenberg by Sir Douglas Leese in the 1980s Credible Reporting
• Person Jeffrey Epstein - Hoffenberg was a former business partner of Jeffrey Epstein. Credible Reporting

Employed By

• Financial Entity Towers Financial Corporation - Hoffenberg was the founder, CEO, president, and chairman of Towers Financial Corporation. Court Record
• Financial Entity Towers Financial - Hoffenberg was running Towers Financial during the 1980s when Epstein worked there as a consultant. Credible Reporting
• Organization Towers Financial - Hoffenberg ran Towers Financial where Epstein worked as a consultant Court Record
• Person Jeffrey Epstein - Epstein worked as a paid consultant for Hoffenberg at Towers Financial in the 1980s. Court Record
• Person Jeffrey Epstein - Hoffenberg hired Epstein in 1987 as a consultant for Towers Financial Corporation Credible Reporting

Owned

• Financial Entity Towers Financial Corporation - Hoffenberg was the owner of Towers Financial Corporation Court Record
• Financial Entity Towers Financial - Hoffenberg ran Towers Financial which operated as a $450 million Ponzi scheme Court Record
• Organization Towers Financial - Hoffenberg hired Epstein as a consultant for Towers Financial Corporation in 1987; company collapsed in 1993 as Ponzi... Court Record
• Organization Towers Financial - Steven Hoffenberg ran Towers Financial in the 1980s as a debt collection and reinsurance business that became a $450 ... Credible Reporting
• Organization New York Post - Hoffenberg owned the New York Post from January to March 1993 before the Towers Ponzi scheme collapsed. Multiple Sources
• Location Locust Valley, Long Island - Hoffenberg used Towers Financial funds to purchase a mansion in Locust Valley, Long Island. Credible Reporting
• Organization Towers Financial Corporation - Hoffenberg owned Towers Financial Corporation, which collapsed in 1993 as one of the biggest Ponzi schemes in America... Court Record

Interviewed

• Person Vicky Ward - Journalist Vicky Ward interviewed Steven Hoffenberg at Federal Medical Center, Devens in 2002 about his relationship ... Credible Reporting

Mentioned In

• Person Vicky Ward - Vicky Ward interviewed Steven Hoffenberg at Federal Medical Center, Devens in 2002 about his relationship with Jeffre... Credible Reporting
• Person Vicky Ward - Hoffenberg told Vicky Ward about his relationship with Epstein during her visit to Federal Medical Center, Devens in ... Credible Reporting
• Document 2016 Lawsuit (Hoffenberg v. Epstein) - Hoffenberg filed a lawsuit in 2016 suing Epstein and seeking restitution, asserting in court that Epstein was the 'ar... Credible Reporting
• Person Ghislaine Maxwell - Hoffenberg, Epstein's former business partner, claimed Robert Maxwell introduced his daughter to Epstein in the late ... Single Source
• Person Ghislaine Maxwell - Hoffenberg reported that Robert Maxwell introduced his daughter to Epstein in the late 1980s. Credible Reporting
• Person Jeffrey Epstein - Epstein secretly cooperated with prosecutors against Hoffenberg and gave at least three interviews to U.S. prosecutors Court Record

Cooperated With

• Organization U.S. prosecutors - Hoffenberg's plea deal meant Epstein could cooperate with prosecutors against Hoffenberg without discovery Official Document

Undefined

• Financial Entity Towers Financial - Hoffenberg ran Towers Financial, which operated as a $450 million Ponzi scheme. Credible Reporting

Charged With

• Person Robert W. Sweet - Judge Sweet sentenced Hoffenberg to 20 years in prison in 1997 for the Towers Financial fraud Court Record
• Person Federal Judge Robert W. Sweet - Hoffenberg was sentenced in 1997 by federal judge Robert W. Sweet to 20 years in prison for the Towers Financial fraud Court Record
• Organization Securities and Exchange Commission - The SEC began civil action against Hoffenberg and others regarding the Towers Financial Ponzi scheme, resulting in a ... Court Record
• Person Judge Sweet - Judge Sweet sentenced Hoffenberg to 20 years in prison in 1997 for his role in the Towers Financial Ponzi scheme. Court Record
• Person Federal Judge (Eastern District of New York) - Federal judge sentenced Hoffenberg to 20 years in prison for his role in the Towers Financial Corporation Ponzi scheme. Court Record
• Document United States v. Hoffenberg (95 Cr. 0015) - Hoffenberg was the defendant in the federal criminal case for fraud and conspiracy charges related to Towers Financia... Court Record
• Organization Federal Bureau of Investigation - Hoffenberg surrendered to the FBI in Manhattan and was arraigned as part of the Towers Financial fraud case. Official Document
• Person Jeffrey Epstein - Hoffenberg alleged in court documents that Epstein was intimately involved in the Towers Financial Ponzi scheme, call... Alleged

Represented By

• Person Robert W. Sweet - Federal Judge Robert W. Sweet sentenced Hoffenberg in 1997 to 20 years in prison, $462 million in restitution, and a ... Court Record
• Person Jeffrey Epstein - Epstein cooperated with U.S. prosecutors against Hoffenberg, giving at least three interviews Single Source

Located At

• Location FCI Fort Dix - Hoffenberg served part of his 18-year prison sentence at FCI Fort Dix in New Jersey. Official Document
• Location Federal Medical Center, Devens - Hoffenberg was imprisoned at Federal Medical Center, Devens when interviewed by Vicky Ward in 2002. Official Document
• Location Manhattan, New York City - Towers Financial was based in Manhattan; Hoffenberg owned a home on Sutton Place in Manhattan. Credible Reporting
• Location Derby, Connecticut - Hoffenberg died at his home in Derby, Connecticut in August 2022. Credible Reporting

Introduced To

• Person Sir Douglas Leese - Leese introduced Epstein to Steven Hoffenberg Single Source

Testified In

• Person Jeffrey Epstein - Hoffenberg provided testimony to prosecutors about Epstein's activities during their joint investigation Credible Reporting

Source Documents & Evidence

• 📄https://www.documentcloud.org/documents/26173601-the-sad-sordid-tale-of-bill-cli...
• 📖https://en.wikipedia.org/wiki/Towers_Financial_Corporation
• 🔗https://www.rollingstone.com/culture/culture-features/jeffrey-epstein-steven-hof...
• 🔗https://www.rollingstone.com/culture/culture-features/jeffrey-epstein-steven-hof...
• 📰https://news.google.com/rss/articles/CBMilAFBVV95cUxOd2EzbUdYVkZraVFFZDVKZnlXNlh...
• 📰https://news.google.com/rss/articles/CBMie0FVX3lxTFB5c0FYcGg0V01sUHIzZ1RXXzYyWHR...