Epstein Secrets

rk. New York 10007 Re: Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. (Index No. 1:I6-ev-03989) Dear

rk. New York 10007 Re: Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. (Index No. 1:I6-ev-03989) Dear

nzi Fraud"). It is Mr. Hoffenberg's position that Mr. Epstein's fraudulent actions and engagement in the TFC P

District of New York Thurgood Marshall United States Courthouse 40 Foley Square, Room 2104 New York. New York 10007 Re: Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. (Index No. 1:I6-ev-03989) Dear Judge Sullivan: Reference is made to the Defendants' letter to the Court (the "Defendants' Letter") which w

ge 1 of 3 EFTA00592314 Case 1:16-cv-03989-RJS Document 20 Filed 06/29/16 Page 2 of 3 "TFC Ponzi Fraud"). It is Mr. Hoffenberg's position that Mr. Epstein's fraudulent actions and engagement in the TFC Ponzi Fraud with Mr. Hoffenberg and TFC resulted in over 200,000 victims and damages of over one bil

matter in order to ensure that the interests of the TFC Victims are protected. Respectfully submitted, The Mintz Fraade Law Firm, PC APF/Ilk Cc: Gary H. Baise, Esq. Mr. Steven Hoffenberg Bennet J. Moskowitz, Esq. 13 Alan P. Fraade Page 3 of 3 EFTA00592316

ited States Courthouse 40 Foley Square, Room 2104 New York, New York 10007 ([email protected]) Re: Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. (Index No. 1:16-cv-039891 Dear Judge Sullivan: Our firm represents Mr. Steven Jude Hoffenberg, the Plaintiff in the above-referenced matte

e of such "co-conspirators" was Mr. Jeffrey E. Epstein, the Defendant in the above-referenced matter. Accordingly, the Complaint sets forth how Mr. Epstein was integrally involved in the fraudulent securities activities for which Mr. Hoffenberg was convicted. Mr. Hoffenberg was ordered by Judge Sweet t

nysd.uscourts.gov) Re: Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. (Index No. 1:16-cv-039891 Dear

nysd.uscourts.gov) Re: Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. (Index No. 1:16-cv-039891 Dear

atter. Accordingly, the Complaint sets forth how Mr. Epstein was integrally involved in the fraudulent securit

er be transferred to Judge Sweet, if he is willing to preside over this matter. Respectfully submitted, The Mintz Fraade Law Firm, PC APFAlk Cc: Gary H. Baise, Esq. By; Alan P. Fraade 2 EFTA00601556

Sent: To: Subject: Darren Indyke 12/24/2015 5:04:27 PM jeffrey E. [email protected]] Fwd: PPB Jeffrey Epstein News Latest News Hot New Book Rips Jeffrey Epstein's $50 Billion Dollar Ponzi Scheme Text Importance: High DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 1002

To: Subject: Darren Indyke 12/24/2015 5:04:27 PM jeffrey E. [email protected]] Fwd: PPB Jeffrey Epstein

To: Subject: Darren Indyke 12/24/2015 5:04:27 PM jeffrey E. [email protected]] Fwd: PPB Jeffrey Epstein

rs.com. Jeffrey Epstein looted Towers Investors of billions of dollars in ponzi crimes at the time Lisa became the wife of Steven Hoffenberg, who was Epstein's boss at Towers Investors. Epstein defrauded the Towers Investors with a cover-up after taking $2 billion from Towers and depositing it into the Eps

ENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg Date: December 24, 2015 at 11:44:20 AM EST To: "Gary H. Baise" < Subject: Fwd: PPB Jeffrey Epstein News Latest News Hot New Book Rips Jeffrey Epstein's $50 Billion Dollar Ponzi Scheme Text Only You Have Photo St

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

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

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

PAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg Date: January 27, 2016 at 11:57:38 AM EST To: Brad Edwards < Cc: "Gary H. Baise" Subject: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST TH OMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS HI BRAD PLEASE CONSIDE

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

ect: Darren Indyke M 7/13/2016 1:37:19 PM Jeffrey Epstein [[email protected]]; Bennet J. Moskowitz Fwd:

HOFFENBERG ONLINE 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 EPS

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

net J. 7/13/2016 6:02:16 PM Darren Indyke Jeffrey Epstein [[email protected]] RE: JUDGE SWEET ALLOWING

OFFENBERG ONLINE 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

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

net J. 7/13/2016 6:02:16 PM Darren Indyke Jeffrey Epstein [[email protected]] RE: JUDGE SWEET ALLOWING

OFFENBERG ONLINE 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 E

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

biect: Darren Indyke 7/13/2016 1:37:19 PM Jeffrey Epstein [email protected]]; Bennet J. Moskowitz Fwd:

OFFENBERG ONLINE 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 E