| Associate | Jeffrey Epstein |
| Mentor | Steven Hoffenberg |
| Start Date | 1981-00-00 |
| Notes | Setting out as corporate raiders, Mr. Hoffenberg and Mr. Epstein first bought two small Illinois insurance companies for $20 million. They tried to acquire Pan American World Airways in 1987 with several notable partners as advisers, including former President Richard M. Nixon’s brother Edward. Hoffenberg later said Epstein was the architect of his fraud; Epstein was never charged in Hoffenberg's case. |