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Agent on November 9, 2010. Paralegal Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number 35601-054, and Berry Kessler, BOP number 61264-061, via facsimile. In a phone call, advised that Kessler and Hoffenberg were never hou
Florida, provided BOP records for inmates Steven Hoffenberg, BOP number 35601-054, and Berry Kessler, BOP nu
UEZ, ALFREDO - SEE SUB Details: 72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on November 9, 2010. Paralegal Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number 35601-054, and Berry Kessler, BOP
3 mentions1 same-page
Page ?Same page
t on November 9, 2010. Paralegal , Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number , and Berry Kessler, BOP number via facsimile. In a phone call, Green advised that Kessler and Hoffenberg were never housed in the sa
Florida, provided BOP records for inmates Steven Hoffenberg, BOP number , and Berry Kessler, BOP number vi
, ALFREDO - SEE SUB Details: 72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on November 9, 2010. Paralegal , Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number , and Berry Kessler, BOP number
3 mentions1 same-page
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Attn: Trenton RA SSA Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, STEVEN HOFFENBERG, regarding captioned investigation. Details: In October 2009, Mi Division opened an obstruction of justice case against ALFREDO ODRIGUEZ. RODRIGUE
A to conduct interview of federal inmate, STEVEN HOFFENBERG, regarding captioned investigation. Details: In
3J:7--5-9 EFTA00129631 • 72-MM-113327 CJP:cjp • The following investigation was conducted by Special Agent on November 9, 2010. Paralegal , Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number 35601-054, and Berry Kessler, BOP
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2 mentions1 same-page
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In a phone call, Green advised that Kessler and Hoffenberg were never housed in the same BOP facilities duri
72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on November 9, 2010. Paralegal Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates , BOP number , and Berry Kessler, BOP number , via facsimile. I
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Mutual Connections (36)
Entities connected to both Steven Hoffenberg and Consolidated Legal Center
Jeffrey Epstein
PERSON256 w/ Steven·7 w/ Consolidated
Ghislaine Maxwell
PERSON128 w/ Steven·5 w/ Consolidated
Vicky Ward
PERSON92 w/ Steven·2 w/ Consolidated
New York
LOCATION75 w/ Steven·4 w/ Consolidated
Bradley Edwards
PERSON69 w/ Steven·2 w/ Consolidated
Department of Justice
ORGANIZATION52 w/ Steven·7 w/ Consolidated
Virginia Giuffre
PERSON49 w/ Steven·6 w/ Consolidated
Alfredo Rodriguez
PERSON44 w/ Steven·5 w/ Consolidated
New York City
LOCATION47 w/ Steven·2 w/ Consolidated
the Southern District
LOCATION35 w/ Steven·5 w/ Consolidated
Palm Beach
LOCATION33 w/ Steven·2 w/ Consolidated
FBI
ORGANIZATION28 w/ Steven·6 w/ Consolidated
Federal Bureau of Prisons
ORGANIZATION16 w/ Steven·5 w/ Consolidated
Metropolitan Correctional Center
ORGANIZATION15 w/ Steven·4 w/ Consolidated
Action Review
ORGANIZATION14 w/ Steven·4 w/ Consolidated
Queens
LOCATION13 w/ Steven·4 w/ Consolidated
Special Housing Unit
ORGANIZATION14 w/ Steven·3 w/ Consolidated
Northeast Regional Office
ORGANIZATION12 w/ Steven·4 w/ Consolidated
CO
Coleman
PERSON11 w/ Steven·4 w/ Consolidated
South
LOCATION10 w/ Steven·4 w/ Consolidated