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4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 involves a personality I'm sure your Honor is familiar with, Mr. Jeffrey Epstein. THE COURT: I'm not. MR. RAISE: You're not? THE COURT: That's because -- you're a young fellow I'm old and I'm not hip. MR. BAISE: Well, I'm not
direction on the record that he can deal with the appropriate individuals with regard to obtaining the restitution of this 475 million of which Mr. Epstein, I'm told, and Mr. Kramer may want to address this in more specifics, but Mr. Epstein is a critical player here. So, yes, I would like a direction
nality I'm sure your Honor is familiar with, Mr. Jeffrey Epstein. THE COURT: I'm not. MR. RAISE: You're
ing the restitution of this 475 million of which Mr. Epstein, I'm told, and Mr. Kramer may want to address th
RT: Please be seated. MR. COOPER: Good morning, your Honor. Richard Cooper, for the government. With me at counsel table is U.S. Probation Officer Michael Cox and supervising U.S. Probation Officer Paul Wodeshick. MR. RAISE: Your Honor, Gary Baise, Olsson Frank, Washington, D.C., for Mr. Steven Hoffenber
at SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00612569 Dc5Whof1 1 involves a personality I'm sure your Honor is familiar wit 2 Mr. Jeffrey Epstein. 3 THE COURT: I'm not. 4 MR. BAISE: You're not? S THE COURT: That's because -- you're a young fellow -- 6 I'm old and I'm not hip. 7 MR. BAI
n on the record that he can deal with the 15 appropriate individuals with regard to obtaining the 16 restitution of this 475 million of which Mr. Epstein, I'm told, 17 and Mr. Kramer may want to address this in more specifics, but 18 Mr. Epstein is a critical player here. So, yes, I would like a 1
ality I'm sure your Honor is familiar wit 2 Mr. Jeffrey Epstein. 3 THE COURT: I'm not. 4 MR. BAISE: Y
the 16 restitution of this 475 million of which Mr. Epstein, I'm told, 17 and Mr. Kramer may want to addres
RT: Please be seated. MR. COOPER: Good morning, your Honor. Richard Cooper, for the government. With me at counsel table is U.S. Probation Officer Michael Cox and supervising U.S. Probation Officer Paul Wodeshick. MR. BAISE: Your Honor, Gary Baise, Olsson Frank, Washington, D.C., for Mr. Steven Hoffenber
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
of Mr. Hoffenberg's supervisory release, the sole action by the Affiant has been to make two phone calls to Mr. Hoffenberg's Probation Officer, Mr. Michael Cox, as well as sending one e-mail. 9. We do not represent Mr. Hoffenberg in any action before any court to challenge his restitution or attempt to ob
Entities connected to both Jeffrey Epstein and Michael Cox

John F. Kennedy
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Bradley Cooper
PERSONLandon Thomas Jr.
PERSONFederal Bureau of Prisons
ORGANIZATION
Philadelphia
LOCATIONSecond Circuit
ORGANIZATION
Steven Hoffenberg
PERSON
Paul Volcker
PERSON
Queens
LOCATIONthe Eastern District
LOCATIONthe City of New York
LOCATION
Jamie Dimon
PERSON
Santa Claus
PERSONFort Lee
LOCATIONLuncheon
ORGANIZATIONMintz & Fraade
ORGANIZATION