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

any. That company, which Hoffenberg had by then in- corporated, was Stratford. Hoffenberg made Myna president of Stratford, and Gene Sherman ("Sherman"), Hoffenberg's uncle, vice-president. At DCC, Sherman had blank checks available for Hof- fenberg and put up the money to start Her New York and h

porated, was Stratford. Hoffenberg made Myna president of Stratford, and Gene Sherman ("Sherman"), Hoffenberg's uncle, vice-president. At DCC, Sherman had blank checks available for Hof- fenberg and put up the money to start Her New York and had made payments on Hoffenberg's apartment and boat mor

ners and Citigroup. • Rumors that he left Bear Stearns under an SEC inquiry cloud. • Also rumored to have been a spook of some sort. • Mentored by 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.' • His r

been a spook of some sort. • Mentored by Steven Hoffenberg "now serving a prison term after 'bilking investo

pean girls, frolicking with them, and then proceeding into one big orgy party. It was really strikingly Shut. Without the costumes, that is. Well, Sherman, we'll admit that we're jealous of your blog idea. Porn and finance! At the same time! Two great tastes that go great together. Why didn't we think

been a spook of some sort. • Mentored by Steven Hoffenberg "now serving a prison term after 'bilking investo

ners and Citigroup. • Rumors that he left Bear Stearns under an SEC inquiry cloud. • Also rumored to have been a spook of some sort. • Mentored by 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.' • His r

pean girls, frolicking with them, and then proceeding into one big orgy party. It was really strikingly Shut. Without the costumes, that is. Well, Sherman, we'll admit that we're jealous of your blog idea. Porn and finance! At the same time! Two great tastes that go great together. Why didn't we think

ners and Citigroup. • Rumors that he left Bear Stearns under an SEC inquiry cloud. • Also rumored to have been a spook of some sort. • Mentored by 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.' • His r

been a spook of some sort. • Mentored by Steven Hoffenberg "now serving a prison term after 'bilking investo

pean girls, frolicking with them, and then proceeding into one big orgy party. It was really strikingly Shut. Without the costumes, that is. Well, Sherman, we'll admit that we're jealous of your blog idea. Porn and finance! At the same time! Two great tastes that go great together. Why didn't we think