Epstein Secrets

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

f writing health insurance for individuals and groups as well as various lines of property and casualty coverages. 5- Hoffenberg is a resident of the State of New York, and at all relevant times, was Chairman of the Board of Directors of United Fire, Associated, Diversified, Towers Diversified and Towers Financia

The funds were then transferred to an account in the name of United Fire Insurance Company with the brokerage firm of Guinan and Company, Inc. in the State of New York, contrary to law. Within the -15- amn%; wv 7C:I I IVJ C11)7_4,7...fly EFTA00612532 following five days, 531,300 shares of Emery were acquired i

al Corporation, ("TFC") a dissolved Nevada corporation which had its principal place of business in New York, NY at all relevant times during which Steven Hoffenberg ("Hoffenberg") was an officer, director and controlled a majority of its stock. 2. Epstein, a co-conspirator in connection with the fraudulent Pon

ntly acquired through fraudulent Ponzi schemes described herein and without disclosure of the Epstein Fraudulent Activities. 7. In or around 1997, Hoffenberg was convicted for a Ponzi scheme in connection with securities frauds committed at TFC (the "TFC Ponzi Fraud"), which resulted in approximately fiv

rom all of the bonds owned by the Subsidiaries, valued in excess of two million five hundred thousand ($2,500,000) dollars, to brokerage accounts in the State of New York. a EFTA00804513 30. In late-1980s, TFC became insolvent and Hoffenberg, Epstein and other individuals at TFC devised another fraudulent Ponzi s

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

t date, Mintz & Fraade, P.C. ("M&F"), the law firm of which I am a member, has been a professional corporation duly organized and practicing law in the State of New York since 1982. I am fully familiar with the facts stated in this affidavit and know same to be true to my own knowledge. I am fully familiar with the

A former business partner of Epstein's, Steven Hoffenberg, even explained how Epstein assisted him in runni

30 219. Media reports also appeared about Epstein's prior SEC violations in his job at Bear Stearns arose. A former business partner of Epstein's, Steven Hoffenberg, even explained how Epstein assisted him in running a massive Ponzi scheme that landed Hoffenberg in prison. JP Morgan was aware of these and other

Adult Survivor's Act, N.Y. CPLR § 214-j. II. PARTIES 7. Jane Doe 1 is a U.S. citizen and was at all relevant times a resident of and domiciled in the State of New York. 8. Plaintiff Jane Doe 1 is using a pseudonym to protect her identity because of the sensitive and highly personal nature of this matter, which in

with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Eckstein. According to Epstein's former business partner, Steven Hoffenbe , Robert Maxwell introduced his daughter to Epstein in the late 1980s. 491 The Times reported that Maxwell met Epstein in the early 1990s at a New

he company that its use of the word "university" violated state law, its name was changed to Trump Entrepreneur Initiative in 2010.19-5.1 In 2013, the State of New York filed a $40 million civil suit against Trump University, alleging that the company made false statements and defrauded consumers.(9-0 In addition, t