Epstein Secrets

York Thurgood Marshall United States Courthouse 40 Foley Square, Room 2104 New York, New York 10007 ([email protected]) Re: Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. (Index No. 1:16-cv-039891 Dear Judge Sullivan: Our firm represents Mr. Steven Jude Hoffenberg, the Plaintiff in the

(RWS), 95 Cr. 321 (RWS), 1997 U.S. Dist. LEXIS 2394 (S.D.N.Y. Mar. 4, 1997) ("Hoffenberg"). Honorable Robert W. Sweet, D.J. was presiding Judge in Hoffenberg, in which Mr. Hoffenberg was convicted of conspiracy to violate securities laws by fraudulently selling securities, mail and wire fraud, conspiracy

E LAW FIRM, P.C. COUNSELORS AT LAW 271 MADISON AVENUE, 12th FLOOR NEW YORK, NEW YORK 10016 TELEPHONE OF COUNSEL (212)4864500 EDWARD C. KRAMER JON M. PROBSTEIN SEYMOUR RE1TKNECHT TELECOP1ER JOSEPH J. TOMASEK (212) 486-0701 June 7, 2016 Via E-mail Hon. Richard J. Sullivan, D.J. United States District

Judge Sweet ordered a status conference for December 5, 2013. The Petition was directly related to the December 5, 2013 Status Conference Regarding Steven Hoffenberg Case #: 4346 Docket #: 95-cr-00213-001. At this status conference, Judge Sweet questioned why the papers had been sealed. 20. At the time the Petition

ly prohibits a lawyer from simultaneously representing clients with differing interests, in the narrow circumstances of M&F's representation of Mr. Hoffenberg in connection with his supervised release and the Petitioners with respect to the issue of permitting Mr. Hoffenberg to engage in activities which

ELORS AT LAW 488 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE OF COUNSEL (212) 486-2500 EDWARD C. KRAMER ARTHUR L PORTER, JR TELECOPIER JON M. PROBSTEIN (212) 486-0701 SEYMOUR REITKNECHT I. FREDERICK SHOTK IN JOSEPH J. TOMASEK January 14, 2014 VIA FACSIMILE (212) 805-7949 Honorable P. Kevin Cas

nue- 4" floor New York, NY 10022 Re: Jeffrey Epstein Dear Mr. Indyke: As you are aware, our firm represents TowersInvestors.com, Inc and Mr. Steven Hoftenberg. Mr Hoffenberg, through his long term contacts, as set forth below, believes he can assist Mr. Epstein in resolving his existing disputes with the F

AADE LAW FIRM, P.C. COUNSELORS AT LAW 271 MADISON AVENUE, 12% FLOOR NEW YORK, NEW YORK 10016 TELEPHONE OF COUNSEL (212) 486-2500 EDWARD C. KRAMER ; JON M. PROBSTEIN TELECOPIER JOSEPH J. TOMASEK (212) 486-0701 March 23, 2018 Via Email Darren K. Indyke, Esq. Darren K Indyke, PLLC 575 Lexington Avenue- 4" flo