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EY EPSTEIN, Defendant. CASE NO.: 09-80469-CIV-MARRA-JOHNSON CASE NO.: 09-80591-CIV-MARRA-JOHNSON CASE NO.: 09-80656-CIV-MARRA/JOHNSON DEFENDANT, JEFFREY EPSTEIN'S REPLY TO JANE DOE NO. 101 AND JANE DOE NO. 102'S RESPONSE IN OPPOSITION TO MOTION TO COMPEL AND IDENTIFY JANE DOE NUMBERS 101 AND 102 IN THIRD PART
CASE NO.: 08-CV-8038I-MARRA/JOHNSON EFTA00182748 Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06/10/2009 Page 2 of 8 Doe 101 v. Epstein Page 2 JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80994-CIV-MARRA/JOHNSON CASE NO.: 08-80993-CIV-MARRA/JOHNSON JANE
OHNSON Plaintiff, JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S RESPONSE TO PLAINTIFFS JANE DOE NOS. 101 AND 10
v. Epstein Page 4 Defendant, Jeffrey Epstein, ("Mr. Epstein"), by and through his undersigned attorneys, her
ICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff,
C. When Hoffenberg felt it appropriate to oust Lowy as a supervisor in the Long Island office, he did so, and installed Chuger- man. Lowy retained Alan Fraade for DCC's corporate work. Fraade had a longstanding relationship with Hoffenberg and was described as Hoffenberg's "house counsel" at Towers. Hoff
From: Sent: To: Subject: Darren Indyke l 1/27/2016 5:02:21 PM Jeffrey Epstein [[email protected]] Fwd: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST THOMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS Impo
Page: HOUSE_OVERSIGHT_031195 →SSETS HI BRAD PLEASE CONSIDER WISDOM IN THE YEARS OF LITIGATION AGAINST JEFF EPSTEIN . 1 ST THOMAS HAS THE MAJOR BENEFIT BY THE ATTACHMENT OF ALL THE JEFF EPST EIN & CLIENTS ASSETS IN THE EPSTEIN OPERATIONS ON ST THOMAS . 2 EPSTEIN IS NOW THE COLLECTION PROCEEDING UNDER THE FEDERAL & ST THOMAS LAW . 3 EPSTEI
Page: HOUSE_OVERSIGHT_031196 →N THE YEARS OF LITIGATION AGAINST JEFF EPSTEIN . 1 ST THOMAS HAS THE MAJOR BENEFIT BY THE ATTACHMENT OF ALL THE JEFF EPST EIN & CLIENTS ASSETS IN THE EPSTEIN OPERATIONS ON ST THOMAS . 2 EPSTEIN IS NOW THE COLLECTION PROCEEDING UNDER THE FEDERAL & ST THOMAS LAW . 3 EPSTEIN HAS THE WRONG PERSON AS THE ST THO
Page: HOUSE_OVERSIGHT_031196 →YEARS OF LITIGATION AGAINST JEFF EPSTEIN ARE OVER WITH NO MAJOR COLLECTION FROM EPSTEIN IN THE PROCEEDINGS BRAD IS LITIGATING . 8 BRAD CALL ATTORNEY ALAN FRAADE 212 486 2500 , TO JOIN THE ST THOMAS PROCE EDINGS AGAINST JEFF EPSTEIN. THANK YOU BRAD GO TRUMP !!!!!!!! HOUSE_OVERSIGHT_031196 --- PAGE BREAK ---
Page: HOUSE_OVERSIGHT_031196 →From: Darren Indyke Sent: 5/20/2016 3:54:08 AM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Tweet from steven hoffenbergw (@stevenhoffenber) Importance: — High Sent from my iPhone Begin forwarded mess
Page: HOUSE_OVERSIGHT_026849 →R , HOFFENBERG VS JEFF EPSTEIN LAW SUIT IN FRONT OF FEDERAL COURT JUDGE ROBER T SWEET SDNY VERY SOON !!!!!! PONZI CRIMES AT TOWERS FINANCIAL BY JEFF EPSTEIN & STEVEN HOFFENBERG . JEFF EPSTEIN WILL FACE THE PONZI CRIMES IN THE ABOVE LAW SUIT VERY SOON. YOU ARE CRAZY FOR NOT SETTLING THE ABOVE CASE RIGHT
Page: HOUSE_OVERSIGHT_026849 →fenber) Importance: — High Sent from my iPhone Begin forwarded message: From: steven hoffenberg <> Date: May 19, 2016 at 11:04:10 PM EDT To: Ce: Alan Fraade > Subject: Fwd: Tweet from steven hoffenbergw (@stevenhoffenber) DARREN INDYKE ESQ. JEFF EPSTEIN IS AT HOME IN NEW YORK CITY HAVING SEX WITH UNDER
Page: HOUSE_OVERSIGHT_026849 →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
Page: HOUSE_OVERSIGHT_031203 →ect: Darren Indyke M 7/13/2016 1:37:19 PM Jeffrey Epstein [[email protected]]; Bennet J. Moskowitz Fwd:
Page: HOUSE_OVERSIGHT_031203 →NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. Baise" Cc: Alan Fraade Subject: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUI T FILING AGAINST JEFF EPSTEIN SIR PRESIDEN
Page: HOUSE_OVERSIGHT_031204 →From: Sent: To: CC: Subject: Moskowitz, Bennet J. 7/13/2016 6:02:16 PM Darren Indyke Jeffrey Epstein [[email protected]] RE: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EP
Page: HOUSE_OVERSIGHT_031206 →net J. 7/13/2016 6:02:16 PM Darren Indyke Jeffrey Epstein [[email protected]] RE: JUDGE SWEET ALLOWING
Page: HOUSE_OVERSIGHT_031206 →PAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg < Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. Baise" ‹ Cc: Alan Fraade < Subject: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUI T FILING AGAINST JEFF EPSTEIN SIR PRESID
Page: HOUSE_OVERSIGHT_031207 →From: Sent: To: CC: Subject: Moskowitz, Bennet J. 7/13/2016 6:02:16 PM Darren Indyke Jeffrey Epstein [[email protected]] RE: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EP
Page: HOUSE_OVERSIGHT_031227 →net J. 7/13/2016 6:02:16 PM Darren Indyke Jeffrey Epstein [[email protected]] RE: JUDGE SWEET ALLOWING
Page: HOUSE_OVERSIGHT_031227 →WSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg < Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. Baise" Cc: Alan Fraade < Subject: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUI T FILING AGAINST JEFF EPSTEIN SIR PRESID
Page: HOUSE_OVERSIGHT_031228 →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
Page: HOUSE_OVERSIGHT_031230 →biect: Darren Indyke 7/13/2016 1:37:19 PM Jeffrey Epstein [email protected]]; Bennet J. Moskowitz Fwd:
Page: HOUSE_OVERSIGHT_031230 →PAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg < Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. Baise" < Cc: Alan Fraade Subject: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUI T FILING AGAINST JEFF EPSTEIN SIR PRESIDEN
Page: HOUSE_OVERSIGHT_031231 →Entities connected to both Jeffrey Epstein and Alan Fraade
Darren Indyke
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Bruce Moskowitz
PERSON
Steven Hoffenberg
PERSON
Jesus Christ
PERSON
New York Post
ORGANIZATIONSweet
PERSONNew York Post Publishing INC.
ORGANIZATIONBennet J. Moskowitz
PERSON
WHAM INC
ORGANIZATIONTRUMP SUPER PAC
ORGANIZATION
Gary H. Baise
PERSONNew York Post Publishing INC
ORGANIZATION
JUDGE SWEET
PERSON