EFTA00610746Dataset 9
1p102w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, Index No.: 94 CR 213 (RWS) v. NOTICE OF VERIFIED PETITION TO PERPETUATE STEVEN J. HOFFENBERG, TESTIMONY Defendant. X PLEASE TAKE NOTICE that the undersigned will apply to this court at United States District Court, Southern District of New York, 500 Pearl Street, New York, NY 10007 on [date] at [time], or as soon thereafter as counsel can be heard, for the order described in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610746.pdf
EFTA00592320Dataset 9
2013-12-0536p9,111w
Case 1:94-cr-00213-RWS Document 150 Filed 01/08/14 Page 1 of 36 Dc5Whofl UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 4 v. 94 CR 213 (RWS) 5 STEVEN HOFFENBERG , 6 Defendant. 7 8 New York, N.Y. 9 December 5, 2013 2:05 p.m. 10 11 Before: 12 HON. ROBERT W. SWEET, 13 District Judge 14 APPEARANCES 15 PREET BHARARA 16 United States Attorney for the Southern District…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592320.pdf
EFTA00612557Dataset 9
2013-12-0536p8,854w
1 Dc5Whofl 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 UNITED STATES OF AMERICA, 4 v. 94 CR 213 (RWS) 5 STEVEN HOFFENBERG , 6 Defendant. 7 -x 8 New York, N.Y. 9 December 5, 2013 2:05 p.m. 10 11 Before: 12 HON. ROBERT W. SWEET, 13 District Judge 14 APPEARANCES 15 PREET BHARARA 16 United States Attorney for the Southern District of New York 17 RICHARD COOPER Assistant United States Attorney 18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612557.pdf
EFTA00804506Dataset 9
1997-03-0420p4,984w
…i.e. the property, by creating and operating fraudulent Ponzi schemes, described herein and without disclosing the Epstein Fraudulent Activities, such that the Defendants were unjust enriched, and therefore, may not in good conscience retain the beneficial interests. 3 EFTA00804508 RELATED ACTION 9. Plaintiffs file this Complaint as a Related Action to United States of America v. Steven Hoffenberg, 94 Cr. 213 (RWS), 95 Cr. 321 (RWS), 1997 U.S. Dist. LEXIS 2394 Mar. 4, 1997), in which the District…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804506.pdf
EFTA00800143Dataset 9
2003-03-013p489w
…Motion to Dismiss plaintiffs Marvin Gerber and Kalma Koenig's (together, the "Plaintiffs") Complaint [Doc. 7], in its entirety and with prejudice. A copy of Plaintiffs' Complaint is attached hereto as Exhibit A. 3. A copy of the sentencing opinion in U.S. v. Hoffenberg, 94-cr-213 (RWS), 1997 WL 96563 (S.D.N.Y. Mar. 4, 1997), is attached hereto as Exhibit B. 36343433v1 EFTA00800143 DRAFT; PRIVILEGED; ATTORNEY WORK PRODUCT 4. A copy of a Vanity Fair article…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800143.pdf