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D302 From: NEWARK To: MIAMI Document Title: STEVEN HOFFENBERG INTERVIEW. 10/12/2010 Approval Date: 10/13/2010
rom: NEWARK To: MIAMI Document Title: STEVEN HOFFENBERG INTERVIEW. 10/12/2010 Approval Date: 10/13/2010
strate Judge Linnea R. Johnson for Obstruction of Justice, 1 U.S.C. • 1512(c), on December 8,2009, agents made contact wit ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, lit Palm Beach, Florida. RODRIGUEZ was placed under arrest without Ind ent. Agents then transported RODRIGUEZ to the Palm Beach County
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
use • 7th Moot 2nd dc Chestnut Street% Philadelphia. PA. 1'406 November 29, 2010 U.S. Department of Justice Federal Bureau of Investigation 505 South Flagler Drive, Suite 500 West Palm Beach, FL 33401 Attn: SA Christina Pryor RE: Law Enforcement Request Freedom of Information Request No. 2011-01640 Steven H
hat Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after @ “pilking investors out of more than $450 million in one of the largest ‘Ponzi schemes in American histo- ry. ;
siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after @ “pilking inves
d Inventory and immediately returning it with the records to Special Agent Cc IFBI at the following address: Federal Bureau of Investigation b6 505 South Flagler Drive, Ste. 500 bic West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the ma
t Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after 'bilking investors out of more than $450 million in one of the largest Ponzi schemes in American liisto- rY." A
siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after 'bilking inves
0 aricrecniarraaplarosteoth • EFTA01688482 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 September 1, 2006 West Palm Beach, FL 33411 Re: Case Number: 3 IB-MM-108062
Entities connected to both Steven Hoffenberg and South Flagler Drive

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Bill Clinton
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Les Wexner
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Alan Dershowitz
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Donald Trump
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