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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
, 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 and what's happening. The judgment in this case, and the senten
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
, 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 and what's happening. The judgment in this case, and the senten
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
iv. 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 firm of which I am a member, has been a professional corporation duly organized and practicing law in the State of New York
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
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. It has come to my atte
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
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. It has come to my atte
Entities connected to both Jeffrey Epstein and Mintz & Fraade
Darren Indyke
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
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
LOCATION