Epstein Secrets

judge. However, the Offices will in- form the sentencing judge and the Probation De- partment of: (i) this Agreement; (ii) the nature and extent of Steven Hoffenberg's activities with re- spect to this case; and (iii) the full nature and extent of Steven Hoffenberg's cooperation with the Of- fices and the date when

nd the Gov- ernment entered into the Agreement dated Septem- ber 23, 1993. On January 27, 1994, and on February 14, 1994, the Government confronted Hoffcnberg with allega- tions that he had violated his obligations under the Agreement. On February 17 he was advised that the Agreement had been terminated,

Exchange Commission ("SEC"). The SEC filed an action in this District against Hoffenberg and others on February 8, 1993, and on February 17, 1993, Hoffenbcrg and certain other defendants agreed to a preliminary injunction issued by the Honorable Whitman Knapp (the "Consent Order") which, among other thi

ing Stratford. Hoffenberg in- structed Dryfus to tell counsel that Hoffenberg was just a consultant and that Dryfus was in business with members of Hoffenberg's family. Dryfus fol- lowed Hoffenberg's instructions. In January and February 1994, Hoffenberg spoke with Dryfus "every day" about Stratford's busin

d and after it had procured statements from Hughes and Lowy on the subject. When Nardello learned of Lowy's and Hughes' cooperation, he challenged Iloffenberg on January 24, and Hoffen- berg conceded certain of the information relating to his involvement in Stratford and sought to " cure" his conduct. Nar

119-MARRA/JOHNSON SERVICE LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. Robert D. Critton, Esq. Isidro Manual Garcia Innle ' Katherine Warthen ell Michael James Pike Paul G Cassell Richard Horace Willits Robert C. Josefsberg Adam

financial instruments and other assets. 5. According to the Vanity Fair article, defendant Jeffrey Epstein's real mentor was not Leslie Wexner, but Steven Jude Hoffenberg, who was sent to federal prison for twenty years for bilking investors out of more than $450 million in one of the largest Ponzi schemes in America

ison for twenty years for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American history. Epstein assisted Hoffenberg with (failed) takeover bids of Pan American World Airways and Emery Air Freight. 6. According to the Vanity Fair article, before working with Wexne

Pro Hae Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax [email protected] Go-counsel for Plaintiff BURMAN CRITTON LUTTIER Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 561-659-830

cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 40 of 41 05/78/2008 76:02 FAX 5615153148 Jane Doe v. Epstein, et al. Pages BURMAN CRITTON LUTTIER 141030/03 7 effective representation. Accordingly, I assert my federal constitutional rights under the Fifth, Sixth, and Fourteenth Amendments as

true and correct copy of the above and foregoing has been provided via United States mail to the following addressees, this '7.3day of March, 2009. Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400 West Palm Beach, Florida 33401 rcri

comments on Lambiet's Page re: Spencer ® BURMAN, CRITTON BE FORMER COLEMAN! TRUSTED ADVOCATES Jessica Cadw

is close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. HOUSE_OVERSIGHT_030464 --- PAGE BRE

he heart. I was thinking about you today and all the BS.... How are you holding up?? Did you see the comments on Lambiet's Page re: Spencer ® BURMAN, CRITTON BE FORMER COLEMAN! TRUSTED ADVOCATES Jessica Cadwell, Paralegal - to Robert D. Critton, Jr. & Michael J. Pike 303 Banyan Boulevard | Suite 400 | West

ng up?? Did you see the comments on Lambiet's Page re: Spencer ® BURMAN, CRITTON BE FORMER COLEMAN! TRUSTED ADVOCATES Jessica Cadwell, Paralegal - to Robert D. Critton, Jr. & Michael J. Pike 303 Banyan Boulevard | Suite 400 | West Palm Beach | FL 33401 www.bclclaw.com This e-mail contains legally privileged and confident

financial instruments and other assets. 5. According to the Vanity Fair article, defendant Jeffrey Epstein's real mentor was not Leslie Wexner, but Steven Jude Hoffenberg, who was sent to federal prison for twenty years for bilking investors out of more than $450 million in one of the largest Ponzi schemes in America

al mentor was not Leslie Wexner, but Steven Jude Hoffenberg, who was sent to federal prison for twenty years

VICE LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. k)Idberger aewpa.com Robert D. Critton, Esq. rcritton(&.bciclaw.com Isidro Manual Garcia isidrociarcia bellsouth.net Jack Patrick Hill inhesearcvlaw.com Katherine Warthen Ezell KEze

via United States mail to the following addressees, this "2 1 day of March, 2009. Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400 West Palm Beach, Florida 33401 [email protected] [email protected] Jack Alan Goldberg

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 ofthe largest Ponzi schemes in .American history.” As he amas

y, Hafele also said that videos from depositions in the state cases can't be; released without a cOurt order. The ruling came; after Epstein attorney Robert Critton complained that a video of Epstein being asked whether he had,an "egg-shaped" penis became a youtube.com sensation. It first appeared on The Palm Bea

video of Epstein being asked whether he had,an "egg-shaped" penis became a youtube.com sensation. It first appeared on The Palm Beach Post Web site. Critton blamed attorney Spencer Kuvin for releasing it. Kuvin said it was public record. The civil suits began mounting after Epstein agreed to plead guilty

ibank 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

ay, Hafele also said that videos from depositions in the state cases can't be released without a court order. The ruling came after Epstein attorney Robert Critton complained that a video of Epstein being asked whether he had an "egg-shaped" penis became a youtube.com sensation. It first appeared on The Palm B

ideo of Epstein being asked whether he had an "egg-shaped" penis became a youtube.com sensation. It first appeared on The Palm Beach Post Web site. Critton blamed attorney Spencer Kuvin for releasing it. Kuvin said it was public record. The civil suits began mounting after Epstein agreed to plead guilty

s is based on inadmissible hearsay newspaper reports, Wikipedia, and the 2005 Vanity Fair Article. Mr. Cassell asserts that Epstein's "real mentor [Steven Hoffenberg] was sent to federal prison for twenty years for bilking investors out of more than $450 million on one of the largest Ponzi schemes in American hi

a Ponzi scheme. The 2005 Vanity Fair Article reports on Epstein's business dealings with Steven Hoffenberg during the 1980's and merely notes that Hoffenberg is "currently ... serving a 20-year sentence" for operating a Ponzi scheme. Importantly, despite all the questionable and speculative suggestions a

n Motion Page 22 of 24 V. CONCLUSION For the foregoing reasons, Epstein respectfully requests the Court deny Jane Doe's Injunction Motion. By: ROBERT D. CRITTON, JR., ESQ. Florida Bar No. 224162 MICHAEL J. PIKE, ESQ. Florida Bar #617296 DAVID A. YAREMA, ESQ. Florida Bar No. 12492 Certificate of Service

,;nk 01;1ce sJJJ;~d him for defaulting on ;i, $20 million lo,an. The a:rtide suggested that one of his business mentors ·and previous employers was Steven Hoff en berg, riow serving a prison term after "bilking investors out of more than $450mill.ion in one of th_e la_rgest Ppnzi ,schemes in A:merlcan hfstory." As

siness mentors arid previous employers was Steven Hoffenberg, riow serving a prison term after "bilking invest

a video of Epstein being asked whether he had an "egg-shaped" penis became a youtube.com sensation. It first appeared on The Palm Beach PostWeb site. Critton blamed attorney Spencer Kuvin for releasing it. Kuvin said it was .public record. The civil suits began mounting after Epstein agreed to plead guilty

WITNESS LIST CONTINUATION - - N DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 156. 157. 158. 159. 160. Steven Huffenberg 161. Michael Stroll 162. Ibrahim Tonargula, 163. Douglas Shoettic, 164. Records Custodian, Amazon 165. Records Custodian, Yellow Cab 166.

& LEHRMAN, P.L. Telephone Facsimile Florida Bar No.: 542075 E-mail: Paul G. Cassell Pro Hac Vice e ep one: Facsimile: E-Mail: SERVICE LIST Robert D. Critton, Jr. BURMAN, CIUTTON, et al. Jay Howell, Esq. Jay Howell & Assoc. Jack Alan Goldberger, Esq. Atterbttry Goldberger et al. and EFTA00725740