Epstein Secrets

ies, mail and wire fraud, conspiracy to obstruct justice and tax evasion. Although Mr. Hoffenberg was the sole Defendant named in Hoffenberg, Judge Sweet made it clear in the Sentencing Opinion dated March 4, 1997, that several other individuals, i.e. "co-conspirators," operated and executed the frau

a E-mail Hon. Richard J. Sullivan, D.J. United States District Court Southern District of New York Thurgood Marshall United States Courthouse 40 Foley Square, Room 2104 New York, New York 10007 ([email protected]) Re: Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. (Index No.

i Herald Media Company's (collectively, "Miami Herald") moved to make available to the public all sealed and redacted court filings. District Judge Sweet held a hearing in May 2018, and denied the motion in August 2018. In its appellate briefs the Herald did not argue the district court misconstrued

18-2868, Document 141, 03/15/2019, 2519388, Pagel of 27 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857.8500 MOTION INFORMATION STATEMENT 2868 Docket Ntunber(s): 18- Caption luse short Ski Motion for. to Rec

8. In part, Ms. Maxwell needed information concerning any such investigation to assess "the impact on any 5th Amendment privilege." Id. at 8. Judge Sweet denied that motion. The day before Ms. Maxwell's deposition, the Court ordered that "[a]ny materials that the plaintiff has with respect to any cri

20-2413. Document 10-1, 07/30/2020, 2896538, Pagel of 38 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: MOTION INFORMATION STATEMENT Docket Number(s): 20-2413 Caption [use short till Motion for. Emergency Motion to St