Epstein Secrets

H, FL 33401 137. Address Currently Unknown 138. Steven Hoffenberg Address Currently Unknown 139. Michael Stroll

3401 137. Address Currently Unknown 138. Steven Hoffenberg Address Currently Unknown 139. Michael Stroll

tion to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages. 12 John Connolly do Simon & Schuster 1230 6th Avenue New York, New York 10020 2-3 Expected to testify about the malicious prosecution elements of absence of proba

as his money, is a gentleman by the name of Steve Hoffenberg, who went to jail for 20 years for committing th

e Limited. Mr. Wexner is the chief executive of L Brands, which now operates Victoria's Secret and Bath & Body Works. Mr. Epstein also did work for Steven Hoffenberg, a financier who offered to rescue The New York Post in 1994, the year before he was charged with securities fraud. Mr. Epstein's townhouse was onc

might otherwise not be available to them. This issue was recently addressed in the context of a company internal investigation in United States v. Connolly, 2019 WL 2120523, at *1 (S.D.N.Y. May 2, 2019). Chief Judge Colleen McMahon held that the extensive involvement by the CFTC, SEC, and DOJ in an int

e Limited. Mr. Wexner is the chief executive of L Brands, which now operates Victoria's Secret and Bath & Body Works. Mr. Epstein also did work for Steven Hoffenberg, a financier who offered to rescue The New York Post in 1994, the year before he was charged with securities fraud. 29 EFTA00076685 SDNY News Cl

as his money, is a gentleman by the name of Steve Hoffenberg, who went to jail for 20 years for committing th

might otherwise not be available to them. This issue was recently addressed in the context of a company internal investigation in United States v. Connolly, 2019 WL 2120523, at *1 (S.D.N.Y. May 2, 2019). Chief Judge Colleen McMahon held that the extensive involvement by the CFTC, SEC, and DOJ in an inte

k that your client, Hachette Book Group, intends to publish about him. We recently received an email (a copy of which is attached as Exhibit A) from Steven Hoffenberg claiming to be on the "book writing team" for your client's book. If true, this would be a disturbing development. There are a number of aspects reg

o be on the "book writing team" for your client's book. If true, this would be a disturbing development. There are a number of aspects regarding Mr. Hoffenberg's history and reported behavior that cause us to question the veracity of any information he may provide. Under the circumstances, we believe it wo

orously pursue all available legal remedies. Sincerely, Charles Michael cc: Martin G. Weinberg (by email, James Patterson (by overnight mail) John Connolly (by overnight mail) EFTA00583737

that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking investors out of more than $450 million in one of the largest Ponzi schemes in American history." As he a

usiness mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking invest

ems of yes-men publicists and self-important lawyers either, particularly the ones with a taste for the flavor of teen girl. But do you really think John Connolly's going to be worried about either his editor or his subject? Once you've been threatened by infamous P.I. Anthony Pellicano, well, it's just hard ht