Epstein Secrets

District Court Southern District of New York Thurgood Marshall United States Courthouse 40 Foley Square, Room 2104 New York. New York 10007 Re: Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. (Index No. 1:I6-ev-03989) Dear Judge Sullivan: Reference is made to the Defendants' letter to the Court (the "Defend

lve the issues raised in the Defendants' Letter, we believe that it is necessary to evaluate the long history between Mr. Jeffrey E. Epstein and Mr. Steven J. HofTenberg and their involvement in Towers Financial Corporations' ("TFC") Ponzi fraud, which includes many fraudulent securities offerings of promissory notes

otes and bonds by TFC, (the Page 1 of 3 EFTA00592314 Case 1:16-cv-03989-RJS Document 20 Filed 06/29/16 Page 2 of 3 "TFC Ponzi Fraud"). It is Mr. Hoffenberg's position that Mr. Epstein's fraudulent actions and engagement in the TFC Ponzi Fraud with Mr. Hoffenberg and TFC resulted in over 200,000 victims

matter in order to ensure that the interests of the TFC Victims are protected. Respectfully submitted, The Mintz Fraade Law Firm, PC APF/Ilk Cc: Gary H. Baise, Esq. Mr. Steven Hoffenberg Bennet J. Moskowitz, Esq. 13 Alan P. Fraade Page 3 of 3 EFTA00592316

Latest News Hot New Book Rips Jeffrey Epstein's $50 Billion Dollar Ponzi Scheme Text Only You Have Photo HOUSE_OVERSIGHT_031192 --- PAGE BREAK --- Steven J. Hoffenberg New York Post Publishing INC. CE O TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODS WORD NEWSPAPER MR HOFFENBERG ON

en J. Hoffenberg New York Post Publishing INC. CE O 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: December 24, 2015 at 11:44:20 AM EST To: "Gary H

ENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg Date: December 24, 2015 at 11:44:20 AM EST To: "Gary H. Baise" < Subject: Fwd: PPB Jeffrey Epstein News Latest News Hot New Book Rips Jeffrey Epstein's $50 Billion Dollar Ponzi Scheme Text Only You Have Photo St

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

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

PAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg Date: January 27, 2016 at 11:57:38 AM EST To: Brad Edwards < Cc: "Gary H. Baise" Subject: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST TH OMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS HI BRAD PLEASE CONSIDE

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 --

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

HOFFENBERG ONLINE 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 EPS

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

OFFENBERG ONLINE 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

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

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

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

OFFENBERG ONLINE 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 E

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

OFFENBERG ONLINE 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 E

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

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

er be transferred to Judge Sweet, if he is willing to preside over this matter. Respectfully submitted, The Mintz Fraade Law Firm, PC APFAlk Cc: Gary H. Baise, Esq. By; Alan P. Fraade 2 EFTA00601556