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

STEIN SEYMOUR REITKNECIfr FELECOPIER JOSEPI I J. TOMASEK June 29, 2016 Via E-mail Hon. Richard J. Sullivan, D.J. United States 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

icer Michael Cox and supervising U.S. Probation Officer Paul Wodeshick. MR. RAISE: Your Honor, Gary Baise, Olsson Frank, Washington, D.C., for Mr. Steven Hoffenberg. I'm accompanied by Mr. Hoffenberg and counsel for Towers Investors and one of the investors, Mr. Ed Kramer, from Mintz & Fraade. THE COURT: Let m

tion Officer Paul Wodeshick. MR. RAISE: Your Honor, Gary Baise, Olsson Frank, Washington, D.C., for Mr. Steven Hoffenberg. I'm accompanied by Mr. Hoffenberg and counsel for Towers Investors and one of the investors, Mr. Ed Kramer, from Mintz & Fraade. THE COURT: Let me just be sure that we're all on the

RWS) New York, N.Y. December 5, 2013 2:05 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES PREET BHARARA United States Attorney for the Southern District of New York RICHARD COOPER Assistant United States Attorney GARY H. RAISE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-03

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

UR RE1TKNECHT TELECOP1ER JOSEPH J. TOMASEK (212) 486-0701 June 7, 2016 Via E-mail Hon. Richard J. Sullivan, D.J. United States District Court Southern District of New York Thurgood Marshall United States Courthouse 40 Foley Square, Room 2104 New York, New York 10007 ([email protected]

on D violation with rumors of him engaging in other illegal activities. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenberg at 9 EFTA00144352 Towers Financial who was prosecuted and imprisoned for bilking investors out of over $450 million in a Ponzi scheme that was t

cky Ward. Epstein subsequently worked with Steven Hoffenberg at 9 EFTA00144352 Towers Financial who was pr

ri 'A EFTA00144391 EXHIBIT 4 EFTA00144392 igaM# 1:42--0,1469044§P 006tiffiefii 14t) Filed @4I /2§ Pa 9f UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) V. ) Case Number: I :22-cv-10904-JSR ) JPMORGAN CHASE BA

icer Michael Cox and supervising U.S. Probation Officer Paul Wodeshick. MR. BAISE: Your Honor, Gary Baise, Olsson Frank, Washington, D.C., for Mr. Steven Hoffenberg. I'm accompanied by Mr. Hoffenberg and counsel for Towers Investors and one of the investors, Mr. Ed Kramer, from Mintz & Fraade. THE COURT: Let m

tion Officer Paul Wodeshick. MR. BAISE: Your Honor, Gary Baise, Olsson Frank, Washington, D.C., for Mr. Steven Hoffenberg. I'm accompanied by Mr. Hoffenberg and counsel for Towers Investors and one of the investors, Mr. Ed Kramer, from Mintz & Fraade. THE COURT: Let me just be sure that we're all on the

RWS) New York, N.Y. December 5, 2013 2:05 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES PREET BHARARA United States Attorney for the Southern District of New York RICHARD COOPER Assistant United States Attorney GARY H. BAISE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-03

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

ional ability to diligently represent the Petitioners with respect to "the efforts to submit a petition to the United States District Court for the Southern District of New York..." because Towers Financial no longer exists. 16. We believe that what we were seeking in the Petition was in the victims' best interes

financial instruments and other assets. 5. According to the Vanity Fair article, defendant Jeffrey Epstein's real mentor was not Leslie Wexner, but Steven Jude Hoffenberg, who was sent to federal prison for twenty years for bilking investors out of more than $450 million in one of the largest Ponzi schemes in America

al mentor was not Leslie Wexner, but Steven Jude Hoffenberg, who was sent to federal prison for twenty years

n FLSD Docket 06/19/2009 Page 21 of 41 CASE NO: 08-CV-80119-MARRAJJOHNSON SERVICE LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. k)Idberger aewpa.com Robert D. Critton, Esq. rcritton(&.bciclaw.com Isidro Manual Garcia isidrociarcia be

er Drive, Suite 500 West Palm Beach, FL 33401 Attn: SA Christina Pryor RE: Law Enforcement Request Freedom of Information Request No. 2011-01640 Steven Hoffenberg, Register No. 35601-054 and Berry Lester Kessler, Register No. 61264-061 Dear Ms. Pryor: This is in response to your Law Enforcement request for

e of death that are maintained by the Federal Bureau of Prisons for Steven Hoffenberg and Berry Lester Kessler. Enclosed please find a copy of Mr. Hoffenberg's and Berry Lester Kessler's records. These records are enclosed and released in accordance with provisions set forth in 28 C.F.R. Part 16, Subpar

URRENT COMMITMENT. THE INMATE IS PROJECTED FOR RELEASE: 10-12-2013 VIA GCT REL CURRENT JUDGMENT/WARRANT NO: 010 COURT OF JURISDICTION - NEW YORK, SOUTHERN DISTRICT DOCKET NUMBER 1:95CR00321-001 JUDGE SWEET DATE SENTENCED/PROBATION IMPOSED: 03-07-1997 DATE COMMITTED 04-16-1997 HOW COMMITTED US DISTRI

ed at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi s

in had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein

onse is due to the UK September 16. Thank you so much, Page 9569 EFTA00042080 Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Page 9570 EFTA00042081 Properties Property Value MessagelD 5D7B77DO.NYMDOMI.N

ed at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi s

in had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein

nse is due to the UK September 16. Thank you so much, Assistant United States Attorney Page 10151 EFTA00042662 United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084 Page 10152 EFTA00042663 Properties Property V