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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
VENUE, 12th FLOOR NEW YORK, NEW YORK 10016 TELEPHONE OF COUNSEL (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 Mars
(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
LAW 271 MADISON AVENUE, 12th FLOOR NEW YORK, NEW YORK 10016 TELEPHONE OF COUNSEL (212)486-2500 EDWARD C. KRAMER JON M. PROVISION TELECOPIER JOSEPH J. TOMASEK (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:
ions with the New York City Probation Office were unusual. Mr. Hoffenberg was told he was not allowed to speak to certain individuals, including Mr. Jeffrey Epstein and that his ability to work was limited. 18. On November 15, 2013, Mr. Hoffenberg's probation officers filed sealed papers against Mr. Hoffenberg
g be permitted to engage in any occupation as long as it was not with Towers Financial and that he could speak with anyone he wished, including Mr. Epstein, from whom Mr. Hoffenberg believed he could possibly collect a large debt. In doing so, Judge Sweet removed the barriers to Mr. Hoffenberg working
ed to speak to certain individuals, including Mr. Jeffrey Epstein and that his ability to work was limited
he could speak with anyone he wished, including Mr. Epstein, from whom Mr. Hoffenberg believed he could poss
NSEL (212) 486-2500 EDWARD C. KRAMER ARTHUR L PORTER, JR TELECOPIER JON M. PROBSTEIN (212) 486-0701 SEYMOUR REITKNECHT I. FREDERICK SHOTK IN JOSEPH J. TOMASEK January 14, 2014 VIA FACSIMILE (212) 805-7949 Honorable P. Kevin Castel United States District Judge United States Court House 500 Pearl Street
Entities connected to both Jeffrey Epstein and JOSEPH J. TOMASEK