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

issues which demand joining the TFC Victims in this litigation as co-plaintiffs with Mr. Hoffenberg. Councilman George Cushingberry, Jr., Esq., for the City of Detroit, who was the Chairman of the Appropriations Committee for the City of Detroit until 2010, originally introduced Mr. Hoffenberg to the Retirement Sy

e late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex trafficker and alleged madam for Jeffrey Epstein, to block the unsealing and release of potentially embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start

decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's

behalf of retired FBI supervisory special agent Jeffrey Danik." FBI Memo Highlights Mystery Sources Tied

ed <https://twitter.com/MayorMikeDuggan/status/1288505826039271425> , "Today's announcement of additional federal agency staff was not initiated by the City of Detroit. So long as they are used in the continuing effort to enforce federal laws on illegal gun trafficking and gang violence, DPD will continue its stron

late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex trafficker and alleged madam for Jeffrey Epstein, to block the unsealing and release of potentially embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start

decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's

n behalf of retired FBI supervisory special agent Jeffrey Danik." FBI Memo Highlights Mystery Sources Tied

city didn't initiate the surge in federal officers." Duggan tweeted, "Today's announcement of additional federal agency staff was not initiated by the City of Detroit. So long as they are used in the continuing effort to enforce federal laws on illegal gun trafficking and gang violence, DPD will continue its stron

late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex trafficker and alleged madam for Jeffrey Epstein, to block the unsealing and release of potentially embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start

er EFTA01658262 the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's

n behalf of retired FBI supervisory special agent Jeffrey Danik." FBI Memo Highlights Mystery Sources Tied

city didn't initiate the surge in federal officers." Duggan tweeted, "Today's announcement of additional federal agency staff was not initiated by the City of Detroit. So long as they are used in the continuing effort to enforce federal laws on illegal gun trafficking and gang violence, DPD will continue its stron

■■■ Real Time NVISIMIN'S September 51h 2013 Dear Jeffrey Further to your conversations with Julian I would like to summarise the information previously sent on our company background as well as add more c

■■■ Real Time NVISIMIN'S September 51h 2013 Dear Jeffrey Further to your conversations with Julian I woul

t a sale price of $62,000 equates to a profit margin of 27% or ROI of 38%. A few notes on the above: • We do not currently purchase properties in the City of Detroit, but rather in the neighbouring suburban cities (e.g. Royal Oak, Redford, Southfield, Oak Park and Eastpointe). • We continue to monitor the desir

AS‘ Real Time September 5th 2013 Dear Jeffrey Further to your conversations with Julian I would like to summarise the information previously sent on our company background as well as add more c

AS‘ Real Time September 5th 2013 Dear Jeffrey Further to your conversations with Julian I woul

t a sale price of $62,000 equates to a profit margin of 27% or ROI of 38%. A few notes on the above: • We do not currently purchase properties in the City of Detroit, but rather in the neighbouring suburban cities (e.g. Royal Oak, Redford, Southfield, Oak Park and Eastpointe). • We continue to monitor the desir