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"Steven Hoffenberg"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00339405
Dataset 9
2015-09-21
1p
72w
Subject:
Fwd: Letter
To:
Darren Indyke
From: To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Letter Date: Mon, 21 Sep 2015 19:06:05 +0000 Begin forwarded message: From: Subject: Letter Date: February 12, 2015 at 1:44:38 PM EST To: Darren Indyke < Cc: Bebe Avdiu < Jeffrey received a letter from
Steven Hoffenberg
. a iivou come tomorrow please be sure to take this letter back with you to the office for your files. Thanks. Sent from my iPhone EFTA00339405
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339405.pdf
EFTA01380954
Dataset 10
2018-10-18
1p
282w
From:
Richard larossi
The person ultimately behind the lawsuit was
Steven Hoffenberg
, who was convicted of fraud and served a long jail sentence. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380954.pdf
EFTA01940218
Dataset 10
2014-01-07
1p
151w
Subject:
Re:
To:
ff m itcom]
…ff m itcom] Cc: Karina Shulia Richard Barnet From: Sent Wed 1/8/2014 2:30:36 AM Subject: Re: Oh that's crazy ! Ok , thank you . On Tuesday, January 7, 2014, Jeffrey Epstein wrote: there is a crazy guy called
steven hoffenberg
. who is stalking me, please be careful. if a guy starts trying to talk to you out side the house. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940218.pdf
EFTA00270348
Dataset 9
2010-11-09
1p
124w
…following investigation was conducted by Special Agent I I 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, advised that Kessler and Hoffenberg were never housed in the same BOP facilities during their respective periods of incarceration. The inmate records were placed in a 1-A envelope to the case file.- (Overall Document Classification Required) EFTA00270348
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270348.pdf
EFTA01939665
Dataset 10
2014-01-08
1p
153w
To:
effre E stein[jeevacation©gmail.com]
To: effre E stein[jeevacation©gmail.com] From: Sent Wed 1/8/2014 1:36:54 AM Subject Re: Gecz! Sorry :( Sent from my 'Phone On Jan 7, 2014, at 8:20 PM, Jeffrey Epstein
[email protected]
> wrote: there is a crazy guy called
steven hoffenberg
. who is stalking me, please be careful. if a guy starts trying to talk to you out side the house. ******* *************** ******** ****** ********** ************ The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939665.pdf
EFTA01937998
Dataset 10
2014-01-08
1p
125w
From:
Jeffrey Epstein
To:
Stephen Hanso
To: Stephen Hanso From: Jeffrey Epstein Sent Wed 1/8/2014 7:39:39 AM I have a wacko names
steven hoffenberg
, stalking me, do you have a security guy„ armed that i can hire for a few days? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937998.pdf
EFTA01939510
Dataset 10
2014-01-08
1p
127w
From:
Jeffrey Epstein
Karina From: Jeffrey Epstein Sent Wed 1/8/2014 1:20:46 AM there is a crazy guy called
steven hoffenberg
. who is stalking me, please be careful. if a guy starts trying to talk to you out side the house. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939510.pdf
EFTA02724623
Dataset 11
2014-01-08
1p
155w
To:
• evacation
[email protected]
] Jeffrey Epsteinbeeyacation©gmail.com]
…
[email protected]
] Jeffrey Epsteinbeeyacation©gmail.com] From: Sent Wed 1/8/2014 1:36:54 AM Subject Re: Gecz! Sorry :( Sent from my 'Phone On Jan 7, 2014, at 8:20 PM, Jeffrey Epstein
[email protected]
> wrote: there is a crazy guy called
steven hoffenberg
. who is stalking me, please be careful. if a guy starts trying to talk to you out side the house. ******* *************** ******** ****** ********** ************ The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724623.pdf
EFTA00376736
Dataset 9
2014-01-08
1p
157w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
…Barnett Subject: Re: Date: Wed, 08 Jan 2014 02:30:36 +0000 Oh that's crazy ! Ok , thank you . On Tuesday, January 7, 2014, Jeffrey Epstein wrote: there is a crazy guy called
steven hoffenberg
. who is stalking me, please be careful. if a guy starts trying to talk to you out side the house. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376736.pdf
EFTA00353001
Dataset 9
2015-02-12
1p
51w
Subject:
Letter
From:
Lesley Groff
To:
Darren Indyke
From: Lesley Groff To: Darren Indyke Cc:BebeAvdiu > Subject: Letter Date: Thu, 12 Feb 2015 18:44:38 +0000 Jeffrey received a letter from
Steven Hoffenberg
. When you come tomorrow please be sure to take this letter back with you to the office for your files. Thanks. Lesley Sent from my iPhone EFTA00353001
https://www.justice.gov/epstein/files/DataSet%209/EFTA00353001.pdf
EFTA00981136
Dataset 9
2014-01-08
1p
147w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
…Epstein <
[email protected]
> Subject: Re: Date: Wed, 08 Jan 2014 01:36:54 +0000 Geez! Sony:( Sent from my iPhone On Jan 7, 2014, at 8:20 PM, Jeffrey Epstein <
[email protected]
> wrote: there is a crazy guy called
steven hoffenberg
. who is stalking me, please be careful. if a guy starts trying to talk to you out side the house. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00981136.pdf
EFTA00981144
Dataset 9
2014-01-08
1p
128w
From:
Jeffrey Epstein <
[email protected]
>
To:
Stephen Hanson
From: Jeffrey Epstein <
[email protected]
> To: Stephen Hanson Subject: Date: Wed, 08 Jan 2014 07:39:39 +0000 I have a wacko names
steven hoffenberg
, stalking me, do you have a security guy„ armed that i can hire for a few days? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00981144.pdf
EFTA01326149
Dataset 10
2010-11-09
1p
127w
…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 via facsimile. In a phone call, Green advised that Kessler and Hoffenberg were never housed in the same BOP facilities during their respective periods of incarceration. The inmate records were placed in a 1-A envelope to the case file. S: \DRAFTS\PB2\Pryor\323.cjp.03.ins ♦♦ (Overall Document Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326149.pdf
EFTA01383240
Dataset 10
2018-10-09
1p
242w
Subject:
FW: Epstein - negative media [CI
From:
Stewar i ]
To:
Patrick Campion
…Subsequent dismissal (dated within weeks of the lawsuit) attached. Financial Trust Co appears to be a hedge fund that JE ran Lawsuit alleged that :PE and FTC received funds from a Ponzi scheme dating to the 1980s for which
Steven Hoffenberg
was convicted in 1997 No mention of DB that I can see The lawsuit is a quick read with some interesting history (whether accurate or not) Will look to see if this was ever flagged in an old KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383240.pdf
EFTA01384859
Dataset 10
2018-10-18
1p
302w
I have more info as outlined below based on a conversation with Jeffrey's lawyer. Andrew — please confirm that you remain comfortable with the business risk here. Kim — please forward as necessary Summary of situation: This was a frivolous lawsuit that was quickly withdrawn by the plaintiff attorneys upon response from Epstein's lawyers. The person ultimately behind the lawsuit was
Steven Hoffenberg
, who was convicted of fraud and served a long jail sentence. Hoffenberg was called "unstable" and "manic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384859.pdf
EFTA01376467
Dataset 10
2018-10-18
1p
314w
Andrew — please confirm that you remain comfortable with the business risk here. Kim — please forward as necessary Summary of situation: This was a frivolous lawsuit that was quickly withdrawn by the plaintiff attorneys upon response from Epstein's lawyers. The person ultimately behind the lawsuit was
Steven Hoffenberg
, who was convicted of fraud and served a long jail sentence. Hoffenberg was called "unstable" and "manic" by the judge that sentenced him. He repeatedly filed lawsuits against the government from jail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376467.pdf
EFTA01387858
Dataset 10
1p
114w
Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York federal court on Tuesday for his alleged role in developing and executing a $473 million Ponzi scheme for which
Steven Hoffenberg
was convicted in 1997. We look forward to your responses so we can submit this rejection case accordingly, thanks. Kind Regards, Vijay Sawant NYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387858.pdf
EFTA01387774
Dataset 10
1p
115w
Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York federal court on Tuesday for his alleged role in developing and executing a $473 million Ponzi scheme for which
Steven Hoffenberg
was convicted in 1997. We look forward to your responses so we can submit this rejection case accordingly, thanks. Kind Regards, Vijay Sawant NYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387774.pdf
EFTA01941145
Dataset 10
2014-01-08
1p
170w
Subject:
Re:
From:
Steve's Personal Gmail
To:
Jeffrey Epsteinfleevacationagmail.comj
…emails. No reception. You call Richie. He can get u a over nite guy. What time are you coming to say hello Sent from my iPad On Jan 8, 2014, at 2:39 AM, Jeffrey Epstein leevacationagmail.com> wrote: I have a wacko names
steven hoffenberg
, stalking me, do you have a security guy„ armed that i can hire for a few clays? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941145.pdf
EFTA01415661
Dataset 10
2018-10-04
1p
308w
Subject:
Your KYC has been re'ected
From:
Kshitij Golani
…be captured: Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York federal court on Tuesday for his alleged role in developing and executing a $473 million Ponzi scheme for which
Steven Hoffenberg
was convicted in 1997. 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415661.pdf
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