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is release from incarceration, executed a retainer agreement on November, 1, 2013 with the law firm of Olsson Frank Weeda Terman Matz PC ("OFW") in Washington, DC to represent him with respect to his restitution obligations. Due to some disagreements with the Probation Office, it became evident that Mr. Hoffen
on as provided in law." The Petition espoused the victims' interest and their right under the CVRA to restitution. At the time of the filing of the Petition, the victims' interests were not conflicted with that of Mr. Hoffenberg. 12. Mr. Rey Marques, one of the victims, retained our firm. 13. Our firm
604-5(d) precludes the district court from taking jurisdiction over issues of real property ownership. Section 604-5(d) (Supp. 2001) states that "Itihe district courts shall not have cognizance of real actions, nor actions in which the title to real estate comes in question[.]" The statute granting jurisdi
ion for Ex Parte Temporary Restraining Order and for Injunction Against Harassment (the Petition) in the district court on August 24, 2000. On the Petition, Coello and wrote the following declaration detailing the alleged harassment: Since taking ownership of the house bordering Mr. Donnan's house, w
AS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David 1. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the U
reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13. According to the Petition, the assets in the Virgin Islands thus far included: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
AS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David I. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the U
reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13. According to the Petition, the assets in the Virgin Islands thus far included: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
Entities connected to both Washington D.C. and Petition

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Samantha Power
PERSON
Marc Rich
PERSONFBI
ORGANIZATION
Michael Jackson
PERSON
Harry Reid
PERSON
Bill Clinton
PERSON