Steven Hoffenberg

Steven Hoffenberg founded Towers Financial. DOJ-hosted court materials describe Epstein as a consultant to the company. A later civil complaint records Hoffenberg’s allegation that Epstein helped direct the fraud scheme.

DOJ-hosted litigation materials describe Hoffenberg as an early mentor/business associate and Epstein as a consultant to Towers Financial.

A later civil complaint recites Hoffenberg's allegation that Epstein was a mastermind of the Towers scheme.