EFTA01120694Set 9
1995-04-2011p8,362w
District Court, Insurance's approval for this acquisition by representing
S.D. New York. that Towers would contribute $3 million to the surplus of
United Fire, supplying $2 million immediately ... stepdaughter; the payment of investment
*1 Defendant Steven Hoffenberg ("Hoffenberg") pled consultant fees for Towers; the purchase of Emery Air
guilty on April 20, 1995, to five counts: (i) conspiracy ... violation of 18 U.S.C. § 371; (ii) mail fraud, consulting expenses; and payments to Towers and one of
in violation of 18 U.S.C. §§ 1341, 1342; (iii) conspiracy its affiliated companies, totalling
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120694.pdf
EFTA01106124Set 9
2013-10-0311p2,184w
prepared and signed by Steven Hoffenberg dated October
3, 2013 with respect to the Towers Investors claim against you. Mr. Hoffenberg was released
from incarceration recently and has returned ... EINSTEIN TRANSPLANT PAGE 02/10
STEVEN JUDE FOFFSNBERG
OWNER NEW YORK POST PUBLISHING CORP.
CHAIRMAN TOWERS FINANCIAL CORPORATION
SEE: NEW YORK POST NEWSPAPER
SEE TOWERS INVESTORS
Working Draft Memo ... multi-billonaire Jeff Epstein, was under th extreme finan-
ical disability, when Towers Investors Dot-Com, employed
Epstein, that is evidenced in, the vanity Fair March 2003, nine
page story
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106124.pdf
EFTA01251115Set 9
2020-06-2955p10,477w
triangulating the device's signal as
received by the provider's nearby cell towers. Cell site data, by contrast, reflects only the cell
tower and sector thereof utilized in routing ... from the cellphone, as well
as the approximate range of the cellphone from the tower during the communication (sometimes
referred to as "per-call measurement" ("PCM") or "round-trip time ... data). Because cell
towers are often a half-mile or more apart, even in urban areas, and can be ten or more miles apart
in rural areas, cell site data
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251115.pdf
EFTA00076712Set 9
2019-07-06102p25,844w
assigned
internal FBI barcode number E65 15026 ("Subject Device-8");
g. A Dell Precision Tower 5810, which was seized from a storage area in the basement
of the New York ... desk in a cabana
on the island ("Subject Device-46");
I. A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered
from a desk in the beach house ... desk in a cabana on
the island ("Subject Device-54");
t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which
was recovered from the maintenance office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf
EFTA00091454Set 9
2019-07-06102p25,839w
assigned
internal FBI barcode number E65 15026 ("Subject Device-8");
g. A Dell Precision Tower 5810, which was seized from a storage area in the basement
of the New York ... desk in a cabana
on the island ("Subject Device-46");
I. A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered
from a desk in the beach house ... desk in a cabana on
the island ("Subject Device-54");
t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which
was recovered from the maintenance office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091454.pdf
EFTA00073438Set 9
24p6,114w
triangulating the device's signal as received
by the provider's nearby cell towers. Cell site data, by contrast, reflects only the cell tower and
sector thereof utilized in routing ... from the cellphone, as well as the
approximate range of the cellphone from the tower during the communication (sometimes referred
to as "per-call measurement" ("PCM") or "round-trip time ... data). Because cell towers
are often a half-mile or more apart, even in urban areas, and can be ten or more miles apart in rural
areas, cell site data
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073438.pdf
EFTA00100600Set 9
24p6,118w
triangulating the device's signal as received
by the provider's nearby cell towers. Cell site data, by contrast, reflects only the cell tower and
sector thereof utilized in routing ... from the cellphone, as well as the
approximate range of the cellphone from the tower during the communication (sometimes referred
to as "per-call measurement" ("PCM") or "round-trip time ... data). Because cell towers
are often a half-mile or more apart, even in urban areas, and can be ten or more miles apart in rural
areas, cell site data
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100600.pdf
EFTA00690288Set 9
2015-11-1656p26,214w
Cellular
or by any of U.S. Cellular's subsidiaries of wireless telecommunications towers, including, but
not limited to, tower structures, land on which towers are located, other real estate associated ... with such towers, leases for towers or for tower sites, subleases, licenses, co-location
arrangements, easements and all other real property and other tangible or intangible assets
related thereto ... ownership by any of U.S. Cellular or any of its subsidiaries of wireless telecommunications
towers, including, but not limited to, tower structures, land on which towers are located, other
real
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690288.pdf
EFTA01102367Set 9
2013-07-292p322w
East 71' Street
New York, N.Y 10021
Attn: Richard Barnett
Re: Cooling Tower & Chiller Replacement, Project Time Line
Project Duration: 17 Working Days, Including Sunday Rig
22nd.
Project Dates: Start ... August 1S1 and complete August
Project Time Line
• August I': Prep cooling towers & chiller for removal.
• August 2nd: Remove piping and wiring for towers, demo of old Carrier chiller.
• August ... Remove old cooling towers from roof and rig new towers in place,
continue demo of chiller.
• August 5th: Start installing new piping and wiring for new towers.
• August
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102367.pdf
EFTA00101221Set 9
2019-08-1225p7,574w
desk in a cabana
on the island ("Subject Device-11");
I. A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered
from a desk in the beach house ... desk in a cabana on
the island ("Subject Device-19");
t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which
was recovered from the maintenance office ... island ("Subject Device-20");
u. An HP tower model 260-A010, bearing serial number cnv716004y, which was
recovered from the maintenance office on the island ("Subject Device
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101221.pdf
EFTA00242192Set 9
2010-05-25100p45,626w
Included W go
+Clettionetta the location, city end state, of the cell tower of switching center which processed the call.
Legends:
Rate Period • Peak W = ,Atekend
0 • of-Peak • = Span ... Included .00 .00
+Designates the location. city and state. of the cell tower or which processed the call
Legends:
Fate Perini P = Peak 0=06-Peak W = Weekend
LlsagelYga ... nduded 00 .00
+Designates the locedon, city end state of the cell tower or switching center Mich processed theca.
Outside Your Home Area (Roaming)
Long
distance
Usage Call Adam
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf
EFTA00943596Set 9
2012-09-213p653w
From:
To: jeevacation©gmail.com
CC:
Subject: LSJ light towers
Date: Fri, 21 Sep 2012 18:41:50 +0000
LSJ light towers without generator: t5,455.30
see link: http://vAvvesouthem-tool.comistore/MultiQuipMLTLIghtTower.php ... Glance
• Specifications
• Accessories
All T-series-rev-3-manna)
Light tower trailer, less power source
The base unit for the MLT series light towers. Offered without a power source ... hectares
Lumens 440.000
Lamp Termination 4 x 3-pin OD Plug
Max. Tower Height 32 ft 19.75 m
Tower Support Pcints 4
Wind Stability wlo &tinsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00943596.pdf
EFTA00702637Set 9
2016-04-228p1,001w
other information you may require please let me know
regards Brice
Main House Tower
35-16-'2" N
105-58'- 13" W
Elevation 6726 ft
Big Tower on Ranch ... Elevation 6590 ft
Sandia Crest Tower
35-12'-60"
106-271-7"
Elevation 10620 ft
On Fri, Apr 15, 2016 at 5:25 PM, Zorro Ranch < > wrote:
Chris
I will ... main residence rather than going through ZDC.
I think Coordinates for Sandia Creat tower are not accurate, please see below screenshot. I
have assumed a tower out of multiple towers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702637.pdf
EFTA00593790Set 9
2016-05-274p1,144w
STEVEN JUDE HOFFENBERG, INDIVIDUALLY, AND AS CONSTRUCTIVE
TRUSTEE OF THE NOTEHOLDERS AND BONDHOLDERS OF TOWERS
FINANCIAL CORPORATION, PLAINTIFFS, AGAINST JEFFREY E. EPSTEIN,
INDIVIDUALLY, AND AS PRESIDENT AND CHIEF EXECUTIVE OFFICER ... Jude Hoffenberg
("Hoffenberg"), individually, and as Constructive Trustee of the Noteholders and Bondholders
of Towers Financial Corporation (collectively, "Plaintiffs"), on the one hand, against Jeffrey E.
Epstein ("Epstein"), individually ... Defendants' alleged role in a "Ponzi" scheme in which the bondholders
and noteholders of Towers Financial Corporation ("Towers") were defrauded.
As a matter of background, until April 1993, Hoffenberg
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593790.pdf
EFTA00973020Set 9
2013-10-122p475w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Greg Wyler
Subject: Fwd: Tower Project
Date: Sat, 12 Oct 2013 08:11:59 +0000
Forwarded message
From: Ann Rodriquez <I
Date ... Subject: Fwd: Tower Project
To: Jeffrey Epstein <jeevacation@gmail.com>, Rich Kahn
Cc: Mark Tollison
Correspondence between Jermaine and Mr. Tony Shepherd.
Begin forwarded message:
From: Jermaine Ruan
Date: October ... Tony Shepherd <TShepherd@Choice.vi>
Subject: Re: Tower Project
Good night Tony,
Yes, you can pass on my contact information to the representative of the company. My boss still wants better
cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973020.pdf
EFTA00091719Set 9
20p5,345w
triangulating the device's signal as received
by the provider's nearby cell towers. Cell site data, by contrast, reflects only the cell tower and
sector thereof utilized in routing ... from the cellphone, as well as the
approximate range of the cellphone from the tower during the communication (sometimes referred
to as "per-call measurement" ("PCM") or "round-trip time ... data). Because cell towers
are often a half-mile or more apart, even in urban areas, and can be ten or more miles apart in rural
areas, cell site data
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091719.pdf