3
Shared Docs
3
Same-Page
12 / 3
Mentions
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
k. MR. RAISE: Your Honor, Gary Baise, Olsson Frank, Washington, D.C., for Mr. Steven Hoffenberg. I'm accompanied by Mr. Hoffenberg and counsel for Towers Investors and one of the investors, Mr. Ed Kramer, from Mintz & Fraade. THE COURT: Let me just be sure that we're all on the same page as to where we are an
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
k. MR. BAISE: Your Honor, Gary Baise, Olsson Frank, Washington, D.C., for Mr. Steven Hoffenberg. I'm accompanied by Mr. Hoffenberg and counsel for Towers Investors and one of the investors, Mr. Ed Kramer, from Mintz & Fraade. THE COURT: Let me just be sure that we're all on the same page as to where we are an
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
assisting us 24/7. After spending 18 years in Federal Prison his only mandate is to pay the 200,000 victims full restitution including interest. Towers Investors website (http://www.towersinvestors.com/category/towers-financial- updates°. In addition to the foregoing, Mr. Hoffenberg has been characterized by h
Entities connected to both Jeffrey Epstein and Towers Investors

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