Steven Hoffenberg
BusinessMentioned in 405 documents · View JSON · Connections JSON · epstein.photos ↗
Business partner
Jeffrey Epstein's former business partner in Towers Financial Corporation, a $473 million Ponzi scheme. Served 18 years in prison. Told attorney Bradley Edwards' firm that 'he had information regarding Jeffrey Epstein being involved in the murder of Arthur L. Shapiro.' FBI noted Hoffenberg 'appears to have a history of mental illness.' Refused to cooperate with FBI but gave media interviews. Found dead in his apartment in Derby, Connecticut on August 23, 2022 at age 77.
Key Findings
- A complaint filed on behalf of Towers Financial Corporation noteholders and bondholders says Steven Hoffenberg "was an officer, director and controlled a majority of its stock" and describes Jeffrey Epstein as one who "was a full-time associate and expert consultant of TFC in financial services" (EFTA00804506).
- Claimed Jeffrey Epstein was involved in the 1985 murder of Arthur Shapiro in Columbus, Ohio (EFTA00108851)
- FBI noted he 'appears to have a history of mental illness' (EFTA01326139) and attempted to interview him at Fort Dix FCI (EFTA01248266)
- Refused FBI questions without court-appointed attorney, then gave one-hour taped interview to Newsweek and Daily Mail (EFTA00078171)
- Found dead August 23, 2022 in his apartment in Derby, Connecticut at age 77. Natural causes.
Transcripts (2) #
Network Graph #
Edge weights come from people_network.json, which holds the connection lists for every person on this site.
Most Connected With #
Jeffrey Epstein (353)Les Wexner (190)Ghislaine Maxwell (178)Andrew Windsor (161)Bill Clinton (142)Robert Maxwell (108)Alan Dershowitz (106)Donald Trump (100)Bradley Edwards (90)Jimmy Cayne (82)Vicky Ward (77)Jack Goldberger (70)
Organizations (1) #
Communication Timeline #
Oct 2006 – Aug 2022 · 147 dated documents
Photos (2) (view all in gallery) (face search) #
YouTube Coverage (9) #
YouTube
BREAKING: Sheldon Whitehouse Details Report On Alleged Ties Between Epstein, Trump, And Russia
Forbes Breaking News: 6 mentions
YouTube
The Horrifying True Story of Jeffrey Epstein
The Infographics Show: 4 mentions
YouTube
FULL AUDIO INTERVIEW: Jeffrey Epstein’s convicted accomplice Ghislaine Maxwell speaks to DOJ
MSNBC: 1 mention
YouTube
The Epstein survivor who 'changed' Nicolle Wallace speaks out
MSNBC: 1 mention
YouTube
‘Entitled’: UK monarchy and national security at risk over Andrew’s Epstein links
Channel 4 News: 1 mention
YouTube
FULL DEPOSITION: Les Wexner Testifies About Epstein To House Oversight Committee Probe
Forbes Breaking News: 1 mention
YouTube
The Deposition of Les Wexner on the Epstein Probe
GOP Oversight: 1 mention
YouTube
Listen to the full Ghislaine Maxwell DOJ interview tapes
PBS NewsHour: 1 mention
YouTube
WATCH: Les Wexner's full deposition to House Democrats on the Epstein files
PBS NewsHour: 1 mention
Related Findings (1) #
Documents (405) #
01-8.pdf
Dershowitzgiuffrecomplaint041619.pdf
HOUSE_OVERSIGHT_008982
HOUSE_OVERSIGHT_009261
HOUSE_OVERSIGHT_009262
HOUSE_OVERSIGHT_009263
HOUSE_OVERSIGHT_009264
Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf
JEdraft--3-28-JE.rtf
JEdraft.rtf
James Patterson 2_4.pdf
James Patterson 3_4.pdf
Jeffrey Epstein Part 01 of 08(3).pdf
Ltr. to Darren K. Indyke, Esq. 03.23.18.pdf
NY POST PROPOSED FILING 1-15-19.pdf
NYM--JE 1.rtf
NYM-JE 1.4rtf
NYM-JE 1.rtf
doc00848120160928111332.pdf
doe-v-jpmorgan/0036-36 - Amended Complaint.pdf
Doe V Jpmorgan
doe-v-jpmorgan/0059-59-att1 - Exhibit A - Doe Complaint.pdf
Doe V Jpmorgan
doe-v-jpmorgan/0205-205-att67 - Exhibit 67.pdf
Doe V Jpmorgan
giuffre-v-dershowitz/0001-1-att8 - Exhibit 8_Article.pdf
Giuffre V Dershowitz
giuffre-v-dershowitz/0036-36-att5 - Exhibit 5.pdf
Giuffre V Dershowitz
giuffre-v-dershowitz/0125-125-att7 - Exhibit Exhibit 2 Part 6.pdf
Giuffre V Dershowitz
house_oversight_seventh
operating-engineers-construction-industry-and-miscellaneous-pension-fund-v/0017-17 - Amended Complaint.pdf
Operating Engineers Construction Industry And Miscellaneous Pension Fund V
usvi-v-jpmorgan/0070-70-att2 - Exhibit B - Doe Complaint.pdf
Usvi V Jpmorgan
usvi-v-jpmorgan/0238-238-att14 - Exhibit 39.pdf
Usvi V Jpmorgan
usvi-v-jpmorgan/0311-311-att67 - Exhibit 67.pdf
Usvi V Jpmorgan