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P. 9(b) and 12(b)(6). I. PRELIMINARY STATEMENT: MULTIPLE SDNY JUDGES WARNED THE PERSON DRIVING THIS ACTION AGAINST SUCH FRIVOLOUS LAWSUITS Judges Sweet, Berman and Castel warned Steven Hoffenberg ("Hoffenberg"), whom Plaintiffs identify as the "Non-Party Affiant" (Compl. 15) and whose affidavit for
Dated: New York, New York. Respectfully submitted, September 14, 2018 TROUTMAN SANDERS LLP 875 Third Avenue New York, New York 10022 By: /s/ Bennet J. Moskowitz Bennet J. Moskowitz Attorneys for Defendants The Financial Trust Company and Jeffrey E. Epstein -22- EFTA00802476
[email protected]]; Bennet J. Moskowitz Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWER
From: Sent: To: Subject: Darren Indyke M 7/13/2016 1:37:19 PM Jeffrey Epstein [[email protected]]; Bennet J. Moskowitz Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN Importance: High
Page: HOUSE_OVERSIGHT_031203 →T TRUMP GET OUT THE VOTE IN NOVEM BER !!!!! JUDGE SWEET PLAYS THE KEY PART NOW IN THE TOWERS VICTIMS SUIT
From: Sent: To: Subiect: Darren Indyke 7/13/2016 1:37:19 PM Jeffrey Epstein [email protected]]; Bennet J. Moskowitz Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN DARREN K. INDYKE
Page: HOUSE_OVERSIGHT_031230 →LP Attorneys for Plaintiff BY: ROBERTA KAPLAN ALEXANDRA CONLON KATE L. DONIGER LOUIS FISHER TROUTMAN SANDERS LLP Attorneys for Defendants BY: BENNET J. MOSKOWITZ CHARLES GLOVER SOUTHERN DISTRICT REPORTERS, P.C. EFTA00027884 --- PAGE BREAK --- JCB3DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18
Page: EFTA00027884 →g. MR. MOSKOWITZ: That's right. I would have loved again to put off the date. But this to us, and I have cases, Judge Batts, Judge Buchwald, Judge Sweet, it is a motion to dismiss. We had to move. We had to respond to the complaint, and this is an important motion for us to make. SOUTHERN DISTRICT
Page: EFTA00027907 →Entities connected to both Sweet and Bennet J. Moskowitz

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
David Boies
PERSONSigrid McCawley
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Denver
LOCATION
Bill Clinton
PERSONLaura Menninger
PERSON
Donald Trump
PERSON
Steven Hoffenberg
PERSON
Jesus Christ
PERSON
Lesley Groff
PERSON
Bernie Sanders
PERSON
Ken Starr
PERSONFreeman
PERSON
New York Post
ORGANIZATION