
9
Total Mentions
9
Documents
23
Connected Entities
Person referenced in documents
ENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg Date: December 24, 2015 at 11:44:20 AM EST To: "Gary H. Baise" < Subject: Fwd: PPB Jeffrey Epstein News Latest News Hot New Book Rips Jeffrey Epstein's $50 Billion Dollar Ponzi Scheme Text Only You Have Photo St
Page: HOUSE_OVERSIGHT_031193 →PAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg Date: January 27, 2016 at 11:57:38 AM EST To: Brad Edwards < Cc: "Gary H. Baise" Subject: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST TH OMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS HI BRAD PLEASE CONSIDE
Page: HOUSE_OVERSIGHT_031196 →HOFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. Baise" Cc: Alan Fraade Subject: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUI T FILING AGAINST JEFF EPS
Page: HOUSE_OVERSIGHT_031204 →OFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg < Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. Baise" ‹ Cc: Alan Fraade < Subject: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUI T FILING AGAINST JEFF
Page: HOUSE_OVERSIGHT_031207 →OFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg < Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. Baise" Cc: Alan Fraade < Subject: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUI T FILING AGAINST JEFF E
Page: HOUSE_OVERSIGHT_031228 →OFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg < Date: July 13, 2016 at 6:26:21 AM EDT To: "Gary H. Baise" < Cc: Alan Fraade Subject: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUI T FILING AGAINST JEFF E
Page: HOUSE_OVERSIGHT_031231 →EFTA00592314
matter in order to ensure that the interests of the TFC Victims are protected. Respectfully submitted, The Mintz Fraade Law Firm, PC APF/Ilk Cc: Gary H. Baise, Esq. Mr. Steven Hoffenberg Bennet J. Moskowitz, Esq. 13 Alan P. Fraade Page 3 of 3 EFTA00592316
EFTA00601555
er be transferred to Judge Sweet, if he is willing to preside over this matter. Respectfully submitted, The Mintz Fraade Law Firm, PC APFAlk Cc: Gary H. Baise, Esq. By; Alan P. Fraade 2 EFTA00601556
EFTA01386771
fs hereby demand a trial by jury. Dated: August 20, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP Of Counsel: Avenue,Mite 500 Gary H. Baise, Esq. (DC Bar 600 New Hampshire Washingto Teleph•• Email: Additional Counsel for Plaintiffs By:Xs/Frank R Schirripa Frank R. Schirripa Daniel

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Steven Hoffenberg
PersonAmerican fraudster
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

New York Post
OrganizationDaily tabloid newspaper (1801-)
Sweet
PersonNER artifact - legal term or document reference misclassified as person

Alan Fraade
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
TRUMP SUPER PAC
OrganizationOrganization referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
New York Post Publishing INC.
OrganizationOrganization referenced in documents

WHAM INC
OrganizationOrganization referenced in documents
Bennet J. Moskowitz
PersonPerson referenced in documents
New York Post Publishing INC
OrganizationOrganization referenced in documents

Foley Square
LocationStreet intersection in Manhattan, New York
Southern District
LocationFederal judicial district in New York City

JUDGE SWEET
PersonName reference in documents
Sullivan
PersonSurname reference in Epstein documents
The Mintz Fraade Law Firm
OrganizationOrganization referenced in documents
Richard J. Sullivan
PersonPerson referenced in documents