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HOUSE_OVERSIGHT_016446

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oT - j i aks 3 SiG SS a Weed. | Virginia Roberts says she was used as a sex slave for Jeffrey Epstein for years starting at the age of 16. Roberts says that Epstein also lent her out to some of his wealthy, powerful acquaintances for sex. COURTESY OF VIRGINIA ROBERTS He has never been in the Forbes 400 list of the wealthiest Americans, largely because the magazine has never been able to determine the source or the size of his wealth. He has been dogged by questions about his financial dealings. A former business partner, Steven Hoffenberg, sued him in 2016, claiming that Epstein was the mastermind behind a $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg served 18 years for the scam, but he later dropped the lawsuit against Epstein. In August, two of Hoffenberg’s former investors rekindled the lawsuit against Epstein, but the case was dropped in October. Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed “The Lolita Express,” and at Epstein’s various homes. Maxwell, who has never been charged with wrongdoing, has denied allegations made in the lawsuit that she was Epstein’s “madam.” The suit, filed by victim Virginia Roberts, was settled in 2017. ; Pex = 2 | r hy 3 f i¢ 3 , ant i? J - } —t r La * oa 7 = 4 b © + i ? a aa in, a . " 4 —_— Lo ae =e P J . Ths s —_ «> — 5 “e . ¥ ‘ , . =e oe Sa dhe scine 9 HOUSE_OVERSIGHT_016446

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