Epstein Files Search

EFTA01433867Set 10

2018-08-2029p7,744w

claims for relief pleaded herein against Defendants prior to the affidavit of Non-Party Hoffenberg, executed on August 17, 2018. Plaintiffs, in fact, did not discover any of the claims ... omissions, and fraudulent activities remained concealed from Plaintiffs and the Class; but for Non-Party Hoffenberg's recent affidavit, Plaintiffs and Class members would not have uncovered Defendants' identities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf

EFTA00796015Set 9

2018-08-2126p7,735w

claims for relief pleaded herein against Defendants prior to the affidavit of Non-Party Hoffenberg, executed on August 17, 2018. Plaintiffs, in fact, did not discover any of the claims ... omissions, and fraudulent activities remained concealed from Plaintiffs and the Class; but for Non-Party Hoffenberg's recent affidavit, Plaintiffs and Class members would not have uncovered Defendants' identities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf

EFTA00811809Set 9

2018-08-2251p13,267w

claims for relief pleaded herein against Defendants prior to the affidavit of Non-Party Hoffenberg, executed on August 17, 2018. Plaintiffs, in fact, did not discover any of the claims ... omissions, and fraudulent activities remained concealed from Plaintiffs and the Class; but for Non-Party Hoffenberg's recent affidavit, Plaintiffs and Class members would not have uncovered Defendants' identities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf

EFTA00809690Set 9

2018-08-2251p13,224w

omissions, and fraudulent activities remained concealed from Plaintiffs and the Class; but for Non-Party Hoffenberg's recent affidavit, Plaintiffs and Class members would not have uncovered Defendants' identities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf

EFTA00802452Set 9

1997-03-0425p6,896w

claims for relief pleaded herein against Defendants prior to the affidavit of Non-Party Hoffenberg, executed on August 17, 2018." (Compl. ¶ 80). Plaintiffs then assert six overlapping, muddled causes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802452.pdf

EFTA00610321Set 9

2013-12-115p1,501w

claim seeks to modify the terms of a criminal sentence lawfully imposed upon non-party Hoffenberg by another EFTA00610323 -4- judge of this Court in an entirely separate criminal action

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610321.pdf

EFTA00618266Set 9

2013-12-115p1,540w

claim seeks to modify the terms of a criminal sentence lawfully imposed upon non-party Hoffenberg by another EFTA00618268 Case 1:13-cv-08563-PKC Document 2 Filed 12/18/13 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618266.pdf

EFTA00618271Set 9

2013-12-1812p3,493w

requirement to "modify the terms of a criminal sentence lawfully imposed upon non-party Hoffenberg by another judge of this Court in an entirely separate criminal action." 9 N:Clients1Hoffenberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618271.pdf

EFTA01386769Set 10

2018-08-201p276w

omissions, and fraudulent activities remained concealed from Plaintiffs and the Class; but for Non-Party Hoffenberg's recent affidavit, Plaintiffs and Class members would not have uncovered Defendants' identities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386769.pdf

EFTA01386764Set 10

2018-08-171p304w

claims for relief pleaded herein against Defendants prior to the affidavit of Non-Party Hoffenberg, executed on August 17, 2018. Plaintiffs, in fact, did not discover any of the claims

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386764.pdf