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5 results for “
"Affiant Hoffenberg"
”
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EFTA01433867
Set 10
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2018-08-20
29p
7,744w
subject of a criminal investigation which led to the conviction of Non-Party
Affiant
Hoffenberg
in the late 1990s and several related civil lawsuits within this judicial District. 5 Plaintiffs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf
EFTA00809690
Set 9
2018-08-22
51p
13,224w
subject of a criminal investigation which led to the conviction of Non-Party
Affiant
Hoffenberg
in the late 1990s and several related civil lawsuits within this judicial District. 5. Plaintiffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA00796015
Set 9
2018-08-21
26p
7,735w
subject of a criminal investigation which led to the conviction of Non-Party
Affiant
Hoffenberg
in the late 1990s and several related civil lawsuits within this judicial District. 5. Plaintiffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf
EFTA00811809
Set 9
2018-08-22
51p
13,267w
subject of a criminal investigation which led to the conviction of Non-Party
Affiant
Hoffenberg
in the late 1990s and several related civil lawsuits within this judicial District. 5. Plaintiffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA01386751
Set 10
2018-08-20
1p
351w
subject of a criminal investigation which led to the conviction of Non-Party
Affiant
Hoffenberg
in the late 1990s and several related civil lawsuits within this judicial District. 5. Plaintiffs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386751.pdf
Results by Dataset
5 total
Set 9
3
Set 10
2
Corpus: 1990-03-17 – 2025-12-01
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