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"Hoffenberg"
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EFTA02512085
Dataset 11
2015-01-22
1p
104w
Subject:
Steve
Hoffenberg
From:
Lesley Groff
To:
Jeffrey Epstein CC
From: Lesley Groff Sent: Thursday, January 22, 2015 12:44 AM To: Jeffrey Epstein CC Subject: Steve
Hoffenberg
Steve
Hoffenberg
left me a 2 minute message ... He is going on and on about h=w he can help you ..has Feds lined up, your banks lined up, brad Edwards li=ed up etc. He says I should be careful as well. I saved the message if you w=nt to hear Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512085.pdf
EFTA02513883
Dataset 11
2015-01-12
1p
62w
Subject:
Steve
Hoffenberg
just called me.
To:
Jeffrey Epstein
From: Sent: Monday, January 12, 2015 11:56 PM To: Jeffrey Epstein Subject: Steve
Hoffenberg
just called me. Steve
Hoffenberg
just called me. I hung up. Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-idgkey> <integer>128301</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1421106980</integer>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513883.pdf
EFTA00354575
Dataset 9
2015-01-13
1p
62w
Subject:
Fwd: Steve
Hoffenberg
just called me.
To:
Darren Indyke
From: To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Steve
Hoffenberg
just called me. Date: Tue, 13 Jan 2015 00:09:31 +0000 In case you need to document! Begin forwarded message: From: Subject: Steve
Hoffenberg
just called me. Date: January 12, 2015 at 6:56:17 PM EST To: Jeffrey Epstein <
[email protected]
> Steve
Hoffenberg
just called me. I hung up. Sent from my iPhone EFTA00354575
https://www.justice.gov/epstein/files/DataSet%209/EFTA00354575.pdf
EFTA00339410
Dataset 9
2015-09-21
1p
109w
Subject:
Fwd: Steve
Hoffenberg
To:
Darren Indyke
From: To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Steve
Hoffenberg
Date: Mon, 21 Sep 2015 19:23:01 +0000 I do not have this message anymore...l have messages going back to 2/21/15...this was 1/21/15... Begin forwarded message: From: Subject: Steve
Hoffenberg
Date: January 21, 2015 at 7:43:52 PM EST To: Jeffrey Epstein CC < Steve
Hoffenberg
left me a 2 minute message ... He is going on and on about how he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339410.pdf
EFTA00339409
Dataset 9
2015-09-21
1p
115w
Subject:
Fwd: Steve
Hoffenberg
/Todd Zuckerbrod/Roy Black
From:
>
To:
Darren Indyke -tl
…AM EST To: Jeffrey Epstein CC < > Cc: Darren Indyke >, Bebe Avdiu te Steve
Hoffenberg
's attorney, Todd Zuckerbrod, called me....Todd says he spoke with Roy Black yesterday re
Hoffenberg
and how he would like to come to a resolution...Roy told Todd he is not involved in Jeffrey's financial matters and suggested Todd call the office. Todd would like someone to please give him a call to discuss
Hoffenberg
... Todd Zuckerbrod: 561 544 8144 EFTA00339409
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339409.pdf
EFTA00339406
Dataset 9
2015-09-21
3p
649w
Subject:
Fwd: Steve
Hoffenberg
just called me.
From:
Bebe Avdiu
To:
Darren Indyke
From: To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Steve
Hoffenberg
just called me. Date: Mon, 21 Sep 2015 19:20:41 +0000 Please read from bottom up...I hung up on him when I heard his name... Begin forwarded message: From: Bebe Avdiu Subject: Re: Steve
Hoffenberg
just called me. Date: January 13. 2015 at 9:41:55 AM EST To: That's nuts. Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339406.pdf
EFTA01369254
Dataset 10
2018-10-18
1p
325w
Subject:
FW: Epstein - negative media [II
From:
Stewart Oldfield [
To:
Andrew Gallivan I ; Kimberly Hart
…jail and against other people (including his lawyers), all of which were dismissed. He convinced the plaintiffs to file this suit as a class action. That way
Hoffenberg
wouldn't be the plaintiff himself. The original matter here was thoroughly investigated by the SEC and others and
Hoffenberg
was the only person deemed to have been involved. If you Google
Hoffenberg
, it's easy to find the full history here. I think we should accept this matter as closed on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369254.pdf
EFTA01375131
Dataset 10
2018-11-07
1p
240w
Subject:
FW: Epstein - negative media II)
From:
Stewart Oldfield
To:
Andrew Gallivan Kimberly Har
…jail and against other people (including his lawyers), all of which were dismissed. He convinced the plaintiffs to file this suit as a class action. That way
Hoffenberg
wouldn't be the plaintiff himself. The original matter here was thoroughly investigated by the SEC and others and
Hoffenberg
was the only person deemed to have been involved. If you Google
Hoffenberg
, it's easy to find the full history here. I think we should accept this matter as closed on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375131.pdf
EFTA01384810
Dataset 10
2018-10-18
1p
260w
Subject:
RE: Epstein - negative media [I
From:
Richard larossi
To:
Kimberly Hart <
Hoffenberg
was called "unstable" and "manic" by the judge that sentenced him. He repeatedly filed lawsuits against the government from jail and against other people (including his lawyers), all of which were dismissed. He convinced the plaintiffs to file this suit as a class action. That way
Hoffenberg
wouldn't be the plaintiff himself. The original matter here was thoroughly investigated by the SEC and others and
Hoffenberg
was the only person deemed to have been involved. If you Google…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384810.pdf
EFTA01742235
Dataset 10
2016-05-30
1p
50w
From:
gmail.com>
To:
JE gmail <jeevacation&mail.com>
Subject: From: gmail.com> Sent: Monday, May 30, 2016 1:20:23 PM To: JE gmail <jeevacation&mail.com> Hi Jeffrey! I'm so outraged to hear about the
Hoffenberg
suit. What a vile, disgusting person. I'm always on your side and wishing the best for you! Lots of love, Sent from my iPhone EFTA_R1_00032669 EFTA01742235
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742235.pdf
EFTA01386759
Dataset 10
2018-08-20
1p
317w
…Ponzi Scheme,
Hoffenberg
was sentenced to twenty years' in prison, a term of supervised release, as well as a one million dollar ($1,000,000) fine, approximately four hundred seventy-five million dollars ($475,000,000) in restitution, and court surcharges. 58. The Sentencing Opinion sets forth fraudulent wrongful acts which were committed by
Hoffenberg
"and his co-conspirators." The Affidavit ofHoffenberg, annexed hereto, makes abundantly clear that Defendant Epstein and the Defendant Entities were
Hoffenberg
's co- conspirators. 59. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386759.pdf
EFTA01379129
Dataset 10
2018-11-07
1p
278w
Subject:
FW: Epstein - negative media [II
From:
Stewart Oldfield
To:
Andrew Gallivan Kimberly Hart
…jail and against other people (including his lawyers), all of which were dismissed. He convinced the plaintiffs to file this suit as a class action. That way
Hoffenberg
wouldn't be the plaintiff himself. The original matter here was thoroughly investigated by the SEC and others and
Hoffenberg
was the only person deemed to have been involved. If you Google
Hoffenberg
, it's easy to find the full history here. I think we should accept this matter as closed on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379129.pdf
EFTA01380446
Dataset 10
2018-11-07
1p
296w
Subject:
FW: Epstein - negative media [II
From:
Stewart Oldfield
To:
Andrew Gallivan . 3.; Kimberly Hart a
…jail and against other people (including his lawyers), all of which were dismissed. He convinced the plaintiffs to file this suit as a class action. That way
Hoffenberg
wouldn't be the plaintiff himself. The original matter here was thoroughly investigated by the SEC and others and
Hoffenberg
was the only person deemed to have been involved. If you Google
Hoffenberg
, it's easy to find the full history here. I think we should accept this matter as closed on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380446.pdf
EFTA01386761
Dataset 10
2018-08-17
1p
321w
…the Class are entitled as victims of the TFC Ponzi Scheme. CLASS ACTION ALLEGATIONS 67. This action is brought and may properly be maintained as a class action pursuant to Rules 23(a) and 23(bX3) of the Federal Rules of Civil Procedure. This action is brought pursuant '
Hoffenberg
's 2016 Complaint contained no statements sworn under penalties of perjury and was ultimately withdrawn with prejudice by then-Plaintiff
Hoffenberg
. See Steven J.
Hoffenberg
v. Jeffrey £ Epstein, et. al.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386761.pdf
EFTA01386760
Dataset 10
2018-08-20
1p
566w
…et al v. Tun Financial Corp.. et al filed 02/18/93 closed 03/24/97 1:93-cv-0 1927-WK Von Stange v. Twrs Financial Corp.. et al filed 03/24/93 closed 02/21/97 61. Pursuant to
Hoffenberg
and the Sentencing Opinion, the victims of the TFC Ponzi Scheme include over 200,000 individuals, who are directly or indirectly the Noteholders and Bondholders of TFC, and are entitled to $475,157,340, plus interest, which now…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386760.pdf
EFTA01386751
Dataset 10
2018-08-20
1p
351w
…18 Page 2 of 26 fraudulent Ponzi scheme, from banks, financial institutions, and current investors. 2. While
Hoffenberg
was convicted as a result of his role in this Ponzi scheme, Epstein has remained an uncharged co-conspirator.2 All the while, Epstein knowingly and intentionally utilized funds he fraudulently diverted and obtained from this massive Ponzi scheme for his own personal use to support a lavish lifestyle. All of Epstein's acts and omissions, as alleged herein, were in contravention…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386751.pdf
EFTA01384859
Dataset 10
2018-10-18
1p
302w
…jail and against other people (including his lawyers), all of which were dismissed. He convinced the plaintiffs to file this suit as a class action. That way
Hoffenberg
wouldn't be the plaintiff himself. The original matter here was thoroughly investigated by the SEC and others and
Hoffenberg
was the only person deemed to have been involved. If you Google
Hoffenberg
, it's easy to find the full history here. I think we should accept this matter as closed on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384859.pdf
EFTA01376467
Dataset 10
2018-10-18
1p
314w
…jail and against other people (including his lawyers), all of which were dismissed. He convinced the plaintiffs to file this suit as a class action. That way
Hoffenberg
wouldn't be the plaintiff himself. The original matter here was thoroughly investigated by the SEC and others and
Hoffenberg
was the only person deemed to have been involved. If you Google
Hoffenberg
, it's easy to find the full history here. I think we should accept this matter as closed on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376467.pdf
EFTA01386758
Dataset 10
2018-08-20
1p
355w
…
Hoffenberg
was indicted in the Southern District of New York on numerous charges resulting from the SEC investigation and lawsuit, including mail fraud, securities fraud in connection with the sale of the TFC Promissory Notes and TFC Bonds, unlawful conspiracy and obstruction of justice. The indictment pending in the Northern District of Illinois was transferred to the Southern District of New York in April 1995. 53. In the course of the trial, Prosecutors in this District offered
Hoffenberg
a reduced…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386758.pdf
EFTA01418351
Dataset 10
2018-11-13
5p
543w
Subject:
RE: Epstein - ne ative media
From:
Andrew Gallivan
To:
Stewart Oldfield
…from jail and against other people (including his lawyers), all of which were dismissed. He convinced the plaintiffs to file this suit as a class action. That way
Hoffenberg
wouldn't be the plaintiff himself. The original matter here was thoroughly investigated by the SEC and others and
Hoffenberg
was the only person deemed to have been involved. If you Google
Hoffenberg
, it's easy to find the full history here. I think we should accept this matter as closed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418351.pdf
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