Epstein Secrets

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

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

(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

we cannot reach a mutually beneficial agreement. Please contact me at your earliest convenience. Very truly yours, The Mintz Fra c Law Fjim P.0 Alan P. Fraade CC: Towerslnvestors.com APETTSG End. (I) EFTA00805157

to the latest time designated by that service for overnight delivery to the following persons at the last known address set forth after each name: Jeffrey E. Epstein 9 East 71st Street, New York, New York 10021 The Financial Trust Company 9 East 71st Street, New York, New York 10021 Attn: Jeffrey E. Epstein,

wn address set forth after each name: Jeffrey E. Epstein 9 East 71st Street, New York, New York 10021 T

he last known address set forth after each name: Jeffrey E. Epstein 9 East 71st Street, New York, New York

he last known address set forth after each name: Jeffrey E. Epstein 9 East 71st Street, New York, New York

Case 1:16-cv-03989-RJS Document 11 Filed 06/09/16 Page 1 of 1 AFFIRMATION OF SERVICE Alan P. Fraade, an attorney duly admitted to practice under the laws of the State of New York, hereby affirms the truth of the following under the penalty of perju

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

F ONGOING BREACH OF THE CRIME VICTIMS ACT, Respondents. STATE OF NEW YORK COUNTY OP NEW YORK ) SS X Index No: 13 Civ. 8563 (PKC) Affidavit Alan P. Fraade, being duly sworn, deposes and says: 1. At all times relevant to this action through to the present date, Mintz & Fraade, P.C. ("M&F"), the law fi

4 Alan P. Fraade, Esq. Mintz & Fraade, P.C. 488 Madison Avenue New York, NY 10022 Re: Steven Jude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein. It has come to my attention that your client, Steven Jude Hoffenberg, has been attempting to gain access to the premises at 9 East 71st Street, Ne

e Hoffenberg, has been attempting to gain access to the premises at 9 East 71st Street, New York, New York in an unsolicited attempt to confront Mr. Epstein. In the past week alone, Mr. Hoffenberg approached the premises on at least two occasions. On the first occasion, on January 7, 2014 at approximate

ude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein. It has come to my attention that your cl

k, New York in an unsolicited attempt to confront Mr. Epstein. In the past week alone, Mr. Hoffenberg approach

REN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, ilth Floor New York, New York 10022 Telephone: Telecopier: email: January 10, 2014 Alan P. Fraade, Esq. Mintz & Fraade, P.C. 488 Madison Avenue New York, NY 10022 Re: Steven Jude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein.

D Alan P. Fraade, Esq. Mintz & Fraade, P.C. 488 Madison Avenue New York, NY 10022 Re: Steven Jude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein. It has come to my attention that your client, Steven Jude Hoffenberg, has been attempting to gain access to the premises at 9 East 7 is' Street, N

Hoffenberg, has been attempting to gain access to the premises at 9 East 7 is' Street, New York, New York in an unsolicited attempt to confront Mr. Epstein. In the past week alone, Mr. Hoffenberg approached the premises on at least two occasions. On the first occasion, on January 7, 2014 at approximate

ude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein. It has come to my attention that your cl

k, New York in an unsolicited attempt to confront Mr. Epstein. In the past week alone, Mr. Hoffenberg approach

r New York, New York 10022 Telephone: Telecopier: email: January 10, 2014 VIA FACSIMILE ( 1.1.) AND CERTIFIED MAIL. RETURN RECEIPT REOUESTED Alan P. Fraade, Esq. Mintz & Fraade, P.C. 488 Madison Avenue New York, NY 10022 Re: Steven Jude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein.

on to take notes during his meetings with probation officers.° (Petition at 10-15.) The petition asserts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his "over one hundred billion dollar hedge fund" that was formed with Hoffenberg's assistance. (Petiti

at a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his

serts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution thro

dge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade, P.C., commenced these proceedings.1 Their petition names as the sole respondent the "United States of America

on to take notes during his meetings with probation officers.4 (Petition at 10-15.) The petition asserts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his "over one hundred billion dollar hedge fiord" that was formed with Hoffenberg's assistance. (Petit

at a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his

serts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution thro

dge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade, P.C., commenced these proceedings.I Their petition names as the sole respondent the "United States of America