home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Entities Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

HOUSE_OVERSIGHT_021969

← Prev Next →
Loading document…

FittHy Ricu Hoffenberg began paying twenty-five thousand dollars per month for Epstein’s expertise as a consultant. The SEC had already looked into Hoffenberg’s affairs, set- tling with him out of court in a matter relating to unregistered . securities. But Hoffenberg was dangling a very big prize. In the 1980s, several major financial players were involved in } the greenmailing of publicly traded companies. What green- CHAPT ER 27 : mailing means, in practice, is that a brokerage house or group of 4 i investors will start buying shares in companies that seem to be ; ES vulnerable to takeover attempts. To ward off the attempts, exec- q a utives at those companies will buy the shares back at a premium. a ” It’s risky, but very often the investors stand to make a handsome 1987 aaa | = Yet another thing Hoffenberg wanted was to take over Pan 3 3 American World Airways. The iconic airline had already entered Steven Hoffenberg. r a its downward trajectory, but it was still a giant. off, _ me towers Financial Pom For Hoffenberg, the greenmailing profits could have been ras the hea E. - bought debts, such as unpaid 4 q huge. scount while pressing the debtors q q che company filteen yea" : “I F f According to Hoffenberg, Epstein handled the attempted take- nd just a ae i aa a ‘ j q q over of Pan Am—a deal that went sideways almost immediately. work ethic, hed turned t ae 4 E Steven Hoffenberg still has a lot to say on the subject. But in elve hundred si as = fifteen F 4 listening to him, one must bear in mind that in 1995, he pleaded But Hoffenberg still spent ' _ guilty to criminal conspiracy and fraud charges involving a $460 Jk, in his office. siden Z a Million swindle, a familiar scheme to anyone who followed the erg was 4 wal Street Oe " Bernie Madoff case. vut, like Epstetn. he other was a | Like so many others, Hoffenberg had tried to fly very high anted was mci me a g. Jee Without the necessary updraft. And despite all the hours he th we, bon ae fe vill Spent at the

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
▸ Research Notes 0
No notes yet.
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette