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4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 involves a personality I'm sure your Honor is familiar with, Mr. Jeffrey Epstein. THE COURT: I'm not. MR. RAISE: You're not? THE COURT: That's because -- you're a young fellow I'm old and I'm not hip. MR. BAISE: Well, I'm not
direction on the record that he can deal with the appropriate individuals with regard to obtaining the restitution of this 475 million of which Mr. Epstein, I'm told, and Mr. Kramer may want to address this in more specifics, but Mr. Epstein is a critical player here. So, yes, I would like a direction
nality I'm sure your Honor is familiar with, Mr. Jeffrey Epstein. THE COURT: I'm not. MR. RAISE: You're
ing the restitution of this 475 million of which Mr. Epstein, I'm told, and Mr. Kramer may want to address th
ment. With me at counsel table is U.S. Probation Officer Michael Cox and supervising U.S. Probation Officer Paul Wodeshick. MR. RAISE: Your Honor, Gary Baise, Olsson Frank, Washington, D.C., for Mr. Steven Hoffenberg. I'm accompanied by Mr. Hoffenberg and counsel for Towers Investors and one of the inve
(212) 486-0701 March 23, 2018 Via Email Darren K. Indyke, Esq. Darren K Indyke, PLLC 575 Lexington Avenue- zt`h floor New York, NY 10022 Re: Jeffrey Epstein Dear Mr. Indyke: As you are aware, our firm represents Towerslnvestors.com, Inc and Mr. Steven Hofenberg. Mr Hoffenberg, through his long term co
s Towerslnvestors.com, Inc and Mr. Steven Hofenberg. Mr Hoffenberg, through his long term contacts, as set forth below, believes he can assist Mr. Epstein in resolving his existing disputes with the Federal government without any jail time and to arrange for the sale of his financial business interests
ngton Avenue- zt`h floor New York, NY 10022 Re: Jeffrey Epstein Dear Mr. Indyke: As you are aware, our
acts, as set forth below, believes he can assist Mr. Epstein in resolving his existing disputes with the Feder
siness interests. Governor Ben Barnes is prepared to meet with President Trump with respect to obtaining an agreement with the Federal government. Gary Baise, a Washington, D.0 based attorney who has worked as senior attorney in the Department of Justice, is working with us and will meet with the Departme
SEK (212) 486-0701 March 23, 2018 Via Email Darren K. Indyke, Esq. Darren K Indyke, PLLC 575 Lexington Avenue- 4" floor New York, NY 10022 Re: Jeffrey Epstein Dear Mr. Indyke: As you are aware, our firm represents TowersInvestors.com, Inc and Mr. Steven Hoftenberg. Mr Hoffenberg, through his long term con
Page: HOUSE_OVERSIGHT_026793 →ts TowersInvestors.com, Inc and Mr. Steven Hoftenberg. Mr Hoffenberg, through his long term contacts, as set forth below, believes he can assist Mr. Epstein in resolving his existing disputes with the Federal government without any jail time and to arrange for the sale of his financial business interests.
Page: HOUSE_OVERSIGHT_026793 →tacts, as set forth below, believes he can assist Mr. Epstein in resolving his existing disputes with the Feder
Page: HOUSE_OVERSIGHT_026793 →usiness interests. Governor Ben Barnes is prepared to meet with President Trump with respect to obtaining an agreement with the Federal government. Gary Baise, a Washington, D.C based attorney who has worked as senior attorney in the Department of Justice, is working with us and will meet with the Departmen
Page: HOUSE_OVERSIGHT_026793 →Entities connected to both Jeffrey Epstein and Gary Baise
Darren Indyke
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Michael Milken
PERSON
Steven Hoffenberg
PERSON
Drexel
ORGANIZATION
Ben Barnes
PERSONDon Engel
PERSON