Epstein Secrets

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

ASSISTANTS: NY) (Palm Beach) KAREN LNU (USVI) BRICE LNUaUSVI) OTHER EMPLOYEES: RICHARD BARNETT MII(Butler in NY) DARREN INDYKE (Attorney) RICH KAHN (Accountant) COUTURIER also provided the following information for JEFFREY EPSTEIN: New York Residence: 9 East 71st Street New York, NY 212-772

II(Butler in NY) DARREN INDYKE (Attorney) RICH KAHN (Accountant) COUTURIER also provided the follow

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

EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney) COUTUR

OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney) COUTUR

with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenbe Robert Maxwell introduced his daughter to Epstein in the late 198Os. The limes reported that Maxwell met Epstein in the early 199O5 at a New York

erless and from a struggling family, in much the same manner as many of the other alleged victims.E83) Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On 12 March 2020, Maxwell filed a lawsuit in Superior Court in the US Virgin Islands seeking compensation from Epstein's estate

v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On 12 March 2020, Maxwell fi

2014 at 9:33 PMi r Ok ,understand . Thank you ! wrote: On Tuesday, January 7, 2014, wrote: There is a man who came to the door tonight called Hoffenberg. (White man with grey hair, I would think well into his 70's) He is crazy and is NOT to be let into the house under any circumstance. He is persis

. +0000 Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <[email protected]> Date: Janua 8 2014, 2:41:49 AM EST To: Cc: , Richard Kahn Rich Barnett -, Int fontanilla Subject: Re: \ ery Important , Darren Ind Janusz Banasiak ke The guy is mental. so you all must be alert to som

Janua 8 2014, 2:41:49 AM EST To: Cc: , Richard Kahn Rich Barnett -, Int fontanilla Subject: Re: \

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 hisio- As he am

siness mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking inves

" • :any verregtoboostcom 'I want to go back for my last two years and complete a lot of these things which are so vital for Southeast Florida.' RICHARD A. hiACHEK, Distnct 78 incumbent Health care, insurance high on both candidates' agendas 0. DISTRICT 78 from 1B projects he believes a newbie would