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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
C. When Hoffenberg felt it appropriate to oust Lowy as a supervisor in the Long Island office, he did so, and installed Chuger- man. Lowy retained Alan Fraade for DCC's corporate work. Fraade had a longstanding relationship with Hoffenberg and was described as Hoffenberg's "house counsel" at Towers. Hoff
VERY SOON. TOTAL COVERAGE OF THE LAW SUIT WILL BE PICKED UP BY ALL OF THE MEDIA AT T HE FEDERAL COURT IN NEW YORK CITY. HAVE A NICE DAY MR INDYKE Steven J. Hoffenberg New York Post Publishing INC. HOUSE_OVERSIGHT_026849 --- PAGE BREAK --- CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS
Page: HOUSE_OVERSIGHT_026849 →fenber) Importance: — High Sent from my iPhone Begin forwarded message: From: steven hoffenberg <> Date: May 19, 2016 at 11:04:10 PM EDT To: Ce: Alan Fraade > Subject: Fwd: Tweet from steven hoffenbergw (@stevenhoffenber) DARREN INDYKE ESQ. JEFF EPSTEIN IS AT HOME IN NEW YORK CITY HAVING SEX WITH UNDER
Page: HOUSE_OVERSIGHT_026849 →INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER MR HOFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: Stevenhoftenberg <a > Date: May 19, 2016 at 10:43:26 PM EDT To: as
Page: HOUSE_OVERSIGHT_026850 →SE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST THOMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS Date: January 27, 2016 at 12:01:01 PM EST To: Steven J. Hoffenberg New York Post Publishing INC. CEO TOWERSINVESTORS.COM CEO HOUSE_OVERSIGHT_031195 --- PAGE BREAK --- SEE WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST O
Page: HOUSE_OVERSIGHT_031195 →NC. CEO TOWERSINVESTORS.COM CEO HOUSE_OVERSIGHT_031195 --- PAGE BREAK --- SEE WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER MR HOFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg Date: January 27, 2016 at 11:57:38 AM EST To: Brad Edw
Page: HOUSE_OVERSIGHT_031196 →YEARS OF LITIGATION AGAINST JEFF EPSTEIN ARE OVER WITH NO MAJOR COLLECTION FROM EPSTEIN IN THE PROCEEDINGS BRAD IS LITIGATING . 8 BRAD CALL ATTORNEY ALAN FRAADE 212 486 2500 , TO JOIN THE ST THOMAS PROCE EDINGS AGAINST JEFF EPSTEIN. THANK YOU BRAD GO TRUMP !!!!!!!! HOUSE_OVERSIGHT_031196 --- PAGE BREAK ---
Page: HOUSE_OVERSIGHT_031196 →STEVEN FOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN Date: July 13, 2016 at 4:45:18 AM PDT To: | Steven J. Hoffenberg New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM HOUSE_OVERSIGHT_031203 --- PAGE BREAK --
Page: HOUSE_OVERSIGHT_031203 →RATIONS TOWERSINVESTORS.COM HOUSE_OVERSIGHT_031203 --- PAGE BREAK --- CEO SEE WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER MR HOFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. Bai
Page: HOUSE_OVERSIGHT_031204 →NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. Baise" Cc: Alan Fraade Subject: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUI T FILING AGAINST JEFF EPSTEIN SIR PRESIDEN
Page: HOUSE_OVERSIGHT_031204 →AM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER MR HOFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg < Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. B
Page: HOUSE_OVERSIGHT_031207 →PAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg < Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. Baise" ‹ Cc: Alan Fraade < Subject: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUI T FILING AGAINST JEFF EPSTEIN SIR PRESID
Page: HOUSE_OVERSIGHT_031207 →PRISON ONLY BECAUSE JEFF EPSTEIN IS HOLDING TH E ABOVE PICTURES !!!!!! THANK YOU SIR GO PRESIDENT TRUMP !!!!! TRUMP SUPER PAC GET OUR JOBS BACK INC. COM STEVEN HOFFENBERG CEO Steven J. Hoffenberg New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST
Page: HOUSE_OVERSIGHT_031208 →G STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN Date: July 13, 2016 at 4:45:18 AM PDT To: Steven J. Hoffenberg New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE JESU
Page: HOUSE_OVERSIGHT_031228 →AM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER MR HOFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg < Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. B
Page: HOUSE_OVERSIGHT_031228 →WSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg < Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. Baise" Cc: Alan Fraade < Subject: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUI T FILING AGAINST JEFF EPSTEIN SIR PRESID
Page: HOUSE_OVERSIGHT_031228 →RATIONS TOWERSINVESTORS.COM CEO HOUSE_OVERSIGHT_031230 --- PAGE BREAK --- SEE WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODS WORD NEWSPAPER MR HOFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg < Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. B
Page: HOUSE_OVERSIGHT_031231 →PAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg < Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. Baise" < Cc: Alan Fraade Subject: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUI T FILING AGAINST JEFF EPSTEIN SIR PRESIDEN
Page: HOUSE_OVERSIGHT_031231 →TH HOUSE_OVERSIGHT_031231 --- PAGE BREAK --- E ABOVE PICTURES !!!!!! THANK YOU SIR GO PRESIDENT TRUMP !!!!! TRUMP SUPER PAC GET OUR JOBS BACK INC. COM STEVEN HOFFENBERG CEO Steven J. Hoffenberg New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST
Page: HOUSE_OVERSIGHT_031232 →TRY OF CAPE VERDE, CORPORATE EMPLOYEE PENSION UNIONS, CHURCHES, AND INDIVIDUAL INVESTORS IN TOWERS FINANCIAL CORP. WHO ARE THE BENEFICIARIES OF STEVEN HOFFENBERG'S JUDGE SWEET ORDERED $475 MILLION RESTITUTION THAT IS NOW UNDER TWO BILLION DOLLARS PLUS ACCRUED INTEREST, -against- USDS SDNY DOCUMENT ELECTRON
NCIAL CORP. WHO ARE THE BENEFICIARIES OF STEVEN HOFFENBERG'S JUDGE SWEET ORDERED $475 MILLION RESTITUTION
CITY STAFF BREACH OF THE CRIME VICTIMS ACT, Respondent. CASTEL, District Judge: This Court's Order of December 18, 2013 ordered "Petitioners and Alan Fraade of the Jinn of Mintz & Fraade, ... to show cause in writing by January 17, 2014, why this action should not be dismissed and sanctions imposed und
Entities connected to both Steven Hoffenberg and Alan Fraade

Jeffrey Epstein
PERSON
Bill Clinton
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Donald Trump
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Alan Dershowitz
PERSON
Bradley Edwards
PERSONDarren Indyke
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New York Post
ORGANIZATION
Jesus Christ
PERSONNew York Post Publishing INC.
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WHAM INC
ORGANIZATIONTRUMP SUPER PAC
ORGANIZATIONSweet
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Gary H. Baise
PERSONNew York Post Publishing INC
ORGANIZATIONBennet J. Moskowitz
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Bruce Moskowitz
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JUDGE SWEET
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