Epstein Secrets

g one 7 EFTA00809697 Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 8 of 26 in Emery Air Freight ("Emery"). Similar to the situation with Pan Am, TFC's attempted take-over of Emery was a dismal failure, resulting in massive trading losses to TFC. 31. In the wake of these losses to TFC, Epst

Filed 08/21/18 Page 1 of 16 Exhibit A EFTA00809717 Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page 2 of 16 at 5 STATES DISTRICT COURT RN DISTRICT OF NEW YORK STATES Or AMERICA, - against - £T£VEN EOFFENSERG Defendant. Sweet, D. J. HEItardEalig QPDilial 9 Cra,--213--Mar21 23--CX-9-321-D1WHI_ Defendan

indicted in the Northern District of Illinois on various fraud charges. s See In re Towers Financial Corpora►ion, et at. Case No. 93-841558 (PBA) (S.D.NY. Dec. 8, 1994). II EFTA00809701 Case 1:18•cv-07580-JPO Document 7 Filed 08/21/18 Page 12 of 26 52. The very next day, on April 20, 1994, Hoffen

tion motions have become increasingly popular tools of the litigation process, being used ... for purely strategic purposes." Laker Ainvays Ltd. v. Pan Am. World Airways, 103 F.R.D. 22, 28 (D.D.C. 1984) (denying motion to 5 EFTA00600140 Case 1:15-cv-07433-RWS Document 89 Filed 04/10/16 Page 6 of 10

summary judgment motion (DE #361). As that summary judgment motion makes clear, the claims raised in that case concern whether the U.S. Attorney's Office for the Southern District of Florida complied with its obligations to victims under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771. Contrary to the suggestions of th

accounts to purchase and sell stock and options of companies, including Emery Air Freight. In this instance, as well as with the previous attempted Pan Am acquisition, Hoffenberg did not intend for these purchases of stock to be solely for the benefit of the insurance companies, but rather intended t

nt 7-1 Filed 08/21/18 Page 1 of 16 Exhibit A EFTA00795983 Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page 2 of 16 STATES DISTRICT COURT RN DISTRICT OF NEW YORK STATES OF AMERICA, - against - STEVEN HOFFENSERG Defendant. sweet, D. J. araistnianallnlanti 2A-CL.-2131B2B1. Sal-Sx-.-32.1-111Wal Defendant Stev