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poration, and as Liquidator of Associated Life Insurance Company and United Fire Insurance Company, 'by his attorneys, complains of Defendants, Stephen Hoffenberg ("Hoffenberg"), Mitchell Brater ("Brater"), Charles Chugerman ("Chugerman"), Michael Rosoff ("Rosoff"), Towers Financial Cor- poration ("Towers Fin
was Chairman of the Board of Directors of United Fire, Associated, Diversified, Towers Diversified and Towers Financial. On information and belief, Boffenberg, through an entity known as the "Hoffenberg Family Trust", at all relevant times owned 100% of Professional Business Broker's Inc., a New York cor
ued primarily for the benefit of Hoffenberg or the Controlling Companies and not for the benefit of the Companies. 41. Among the checks benefiting Roffenberg individually are checks payable to American Express for personal expenses and to Wellesley College for, upon information and belief, tuition for a
y Gilbert Company Advertising 7467 O5/11/88 1O,OOO.OO Shea & Gould 77O7 O5/31/88 1O,OOO.OO Gerry Gilbert Company 7466 O6/O1/88 5O,OOO.OO Ben Barnes, Esq. 7465 O6/1O/88 1,OOO,OOO.OO Towers 7726 O6/24/88 1O,OOO.OO Parker, Chapin, Flattau & Klipi 7719 O4/13/88 932.OO Mid-State Financial
Avenue- zt`h floor New York, NY 10022 Re: Jeffrey Epstein Dear Mr. Indyke: As you are aware, our firm represents Towerslnvestors.com, Inc and Mr. Steven Hofenberg. Mr Hoffenberg, through his long term contacts, as set forth below, believes he can assist Mr. Epstein in resolving his existing disputes with the
New York, NY 10022 Re: Jeffrey Epstein Dear Mr. Indyke: As you are aware, our firm represents Towerslnvestors.com, Inc and Mr. Steven Hofenberg. Mr Hoffenberg, through his long term contacts, as set forth below, believes he can assist Mr. Epstein in resolving his existing disputes with the Federal governme
g his existing disputes with the Federal government without any jail time and to arrange for the sale of his financial business interests. Governor Ben Barnes is prepared to meet with President Trump with respect to obtaining an agreement with the Federal government. Gary Baise, a Washington, D.0 based at
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
Page: HOUSE_OVERSIGHT_026793 →ng his existing disputes with the Federal government without any jail time and to arrange for the sale of his financial business interests. Governor Ben Barnes is prepared to meet with President Trump with respect to obtaining an agreement with the Federal government. Gary Baise, a Washington, D.C based att
Page: HOUSE_OVERSIGHT_026793 →Entities connected to both Steven Hoffenberg and Ben Barnes

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSON
Bradley Cooper
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Al Gore
PERSON
Stephen Hawking
PERSON
Philadelphia
LOCATION
Princess Diana
PERSONMaria Farmer
PERSON
Michael Wolff
PERSON