Epstein Secrets

any. That company, which Hoffenberg had by then in- corporated, was Stratford. Hoffenberg made Myna president of Stratford, and Gene Sherman ("Sherman"), Hoffenberg's uncle, vice-president. At DCC, Sherman had blank checks available for Hof- fenberg and put up the money to start Her New York and h

porated, was Stratford. Hoffenberg made Myna president of Stratford, and Gene Sherman ("Sherman"), Hoffenberg's uncle, vice-president. At DCC, Sherman had blank checks available for Hof- fenberg and put up the money to start Her New York and had made payments on Hoffenberg's apartment and boat mor

actual bribery of any public official con- cerning any matter, about any other matter, includ- O 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. hups://web2.westlaw.com/print/printstrcam.aspx?sv=Split&prft=HTMLE&ifin—NotSet&mt... 6/8/2009 EFTA00182790 Page 3 of 5 780 F.2d 929 780 F.2d 9

f conditional leniency to Stolt- Nielsen on March 2, 2004, and announced that it intended to indict the Company and Wingfield for violations of the Sherman Act.I I. Although the Government "charged" Wing- field by criminal complaint in June 2003. it could not prosecute him without an indict- ment. See

available and adequate remedy at law. Specifically, he may assert his present claims as well as any O 2007 Thomson/West. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx?sr=Full&prft=HTMLE&mt=FederalGo... 12/27/2007 EFTA00191809 Page 2 of 2 Not Reported in F.Supp.2

, 211, 8 L S.Ct. 482, 488, Eil. 402; & Ear- n= Mfg. Co. City of Los ngelcs, 189 U.S. 207, 23 S. t. 41 -17 LEd. 778; Hy. grade Provision Co. Sherman, 266 U.S. 497, 500, 45 S.Ct. 141, 69 L.Ed. 402. No citizen or member of the community is im- mune from prosecution, in good faith, for his alleged

§ 2422(b). 151 Commerce C=82.10 83k82.10 Most Cited Cases 151 Infants C=13 211k13 Most Cited Cases 2007 Thomson/West. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx?vr=2.0&sv=Full&rs=WLW7.11&prfl=... 12/18/2007 EFTA00191972 Page 2 of 13 451 F.Supp.2d 775 451