Epstein Secrets

d)). As a matter of law, Plaintiffs were not permitted to sit on their rights merely because, while they knew for decades that they were victims of Hoffenberg's and his "co-conspirator's" scheme, they did not know Defendant Epstein was the alleged "co-conspirator": Once a plaintiff becomes aware [of its inj

MINARY STATEMENT: MULTIPLE SDNY JUDGES WARNED THE PERSON DRIVING THIS ACTION AGAINST SUCH FRIVOLOUS LAWSUITS Judges Sweet, Berman and Castel warned Steven Hoffenberg ("Hoffenberg"), whom Plaintiffs identify as the "Non-Party Affiant" (Compl. 15) and whose affidavit forms the entire basis for their Complaint, ag

ing frivolous and improper litigation like this action. Nevertheless, Hoffenberg remains intent on shifting blame for his own massive Ponzi scheme. Hoffenberg's scheme culminated in 1997 when Judge Sweet sentenced Hoffenberg to a 20-year prison sentence and ordered him to pay $475,157,340 in restitution to

Dated: New York, New York. Respectfully submitted, September 14, 2018 TROUTMAN SANDERS LLP 875 Third Avenue New York, New York 10022 By: /s/ Bennet J. Moskowitz Bennet J. Moskowitz Attorneys for Defendants The Financial Trust Company and Jeffrey E. Epstein -22- EFTA00802476

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

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

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 --

From: Sent: To: Subject: Darren Indyke M 7/13/2016 1:37:19 PM Jeffrey Epstein [[email protected]]; Bennet J. Moskowitz Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN Importance: High

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

From: Sent: To: Subiect: Darren Indyke 7/13/2016 1:37:19 PM Jeffrey Epstein [email protected]]; Bennet J. Moskowitz Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN DARREN K. INDYKE

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

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