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

016 Til [MOW OF COUNSFI. EDWARD C. KRAMER JON M. PROBSTEIN SEYMOUR REITKNECIfr FELECOPIER JOSEPI I J. TOMASEK June 29, 2016 Via E-mail Hon. Richard J. Sullivan, D.J. United States District Court Southern District of New York Thurgood Marshall United States Courthouse 40 Foley Square, Room 2104 New York.

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

(212)4864500 EDWARD C. KRAMER JON M. PROBSTEIN SEYMOUR RE1TKNECHT TELECOP1ER JOSEPH J. TOMASEK (212) 486-0701 June 7, 2016 Via E-mail Hon. Richard J. Sullivan, D.J. United States District Court Southern District of New York Thurgood Marshall United States Courthouse 40 Foley Square, Room 2104 New York,

Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, will be recommended to the White House on Tuesday evening for a prestigious federal appeals court post by Senator Chuck Schumer of New York, his of

New York. On Tuesday, she was overseeing jury selection in the trial of Ms. Maxwell, who has been charged with sex trafficking and with helping Mr. Epstein recruit, groom and ultimately sexually abuse girls. Ms. Maxwell has pleaded not guilty. The trial, in which opening arguments are scheduled for Nov

l of Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, will be recommended to the White House

en charged with sex trafficking and with helping Mr. Epstein recruit, groom and ultimately sexually abuse girl

o continue to hear cases in the trial court, the legal experts said. At least two former judges on the District Court in Manhattan — Denny Chin and Richard J. Sullivan — continued to handle cases in the lower court after they were appointed to the Second Circuit. Rebecca Roiphe, a professor at New York Law School,

Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, will be recommended to the White House on Tuesday evening for a prestigious federal appeals court post by Senator Chuck Schumer of New York, his of

New York. On Tuesday, she was overseeing jury selection in the trial of Ms. Maxwell, who has been charged with sex trafficking and with helping Mr. Epstein recruit, groom and ultimately sexually abuse girls. Ms. Maxwell has pleaded not guilty. The trial, in which opening arguments are scheduled for Nov

l of Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, will be recommended to the White House

en charged with sex trafficking and with helping Mr. Epstein recruit, groom and ultimately sexually abuse girl

o continue to hear cases in the trial court, the legal experts said. At least two former judges on the District Court in Manhattan — Denny Chin and Richard J. Sullivan — continued to handle cases in the lower court after they were appointed to the Second Circuit. Rebecca Roiphe, a professor at New York Law School,

Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, will be recommended to the White House on Tuesday evening for a prestigious federal appeals court post by Senator Chuck Schumer of New York, his of

New York. On Tuesday, she was overseeing jury selection in the trial of Ms. Maxwell, who has been charged with sex trafficking and with helping Mr. Epstein recruit, groom and ultimately sexually abuse girls. Ms. Maxwell has pleaded not guilty. The trial, in which opening arguments are scheduled for Nov

l of Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, will be recommended to the White House

en charged with sex trafficking and with helping Mr. Epstein recruit, groom and ultimately sexually abuse girl

o continue to hear cases in the trial court, the legal experts said. At least two former judges on the District Court in Manhattan — Denny Chin and Richard J. Sullivan — continued to handle cases in the lower court after they were appointed to the Second Circuit. Rebecca Roiphe, a professor at New York Law School,