EFTA00618271Set 9
2013-12-1812p3,493w
TOWERS FINANCIAL CORP. Affidavit
WHO ARE THE BENEFICIARIES OF STEVEN
HOFFENBERG'S JUDGE SWEET ORDERED
$475 MILLION RESTITUTION THAT IS NOW
UNDER TWO BILLION DOLLARS INCLUDING
ACCRUED INTEREST,
Petitioners,
-against ... October 11, 2013 and prior to the conclusion of the
status conference before Judge Sweet of this District Court on December 5, 2013, Mr.
Hoffenberg's interactions with ... Hoffenberg's probation officers filed sealed papers against Mr.
Hoffenberg with Judge Sweet of this District Court. The filing of sealed papers against Mr.
Hoffenberg was in direct violation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618271.pdf
EFTA01734383Set 10
2016-06-285p1,586w
grant because they believed him to
be a witness. In deciding that challenge, Judge Sweet already received information on the
attorney-client relationship between Mr. Cassell and Ms. Giuffre. (Giuffre ... Maxwell, ECF Nos.
80, 84.) Thus, Judge Sweet already has familiarity with the involvement Mr. Cassell has in the
facts of the underlying case and the types of documents ... subpoena. The parties have already started
addressing Ms. Giuffre's privilege with Judge Sweet, (Giuffre v. Maxwell, ECF Nos. 33, 164),
placing him in a superior position to address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734383.pdf
EFTA00584087Set 9
2017-10-042p603w
party witness in an action captioned
de l v. Maxwell nding before Judge Robert Sweet ("July 17 Order"
and "Jane Doe Evidence", respectively). Pursuant to the July 17 Order ... informed Mr. Edwards that we would like to make an application to Judge
Sweet for relief from the Protective Order as it applies to the Jane Doe Evidence. On August ... Jane Doe Evidence.
On October 3, 2017, we submitted a letter motion to Judge Sweet seeking permission to
file under seal a motion to modify the Protective Order entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584087.pdf
EFTA00605165Set 9
2017-10-042p696w
action captioned
v. Mayen, 15 Civ. 7433 (RWS), pending before Judge Robert Sweet ("July 17 Order"
and "Jane Doe Evidence", respectively). Pursuant to the July 17 Order, we have sought ... informed Mr. Edwards that we would like to make an application to Judge
Sweet for relief from the Protective Order as it applies to the Jane Doe Evidence. On August ... Jane Doe Evidence.
On October 3, 2017, we submitted a letter motion to Judge Sweet seeking permission to
file under seal a motion to modify the Protective Order entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605165.pdf
EFTA00802452Set 9
1997-03-0425p6,896w
MULTIPLE SDNY JUDGES WARNED THE
PERSON DRIVING THIS ACTION AGAINST SUCH FRIVOLOUS LAWSUITS
Judges Sweet, Berman and Castel warned Steven Hoffenberg ("Hoffenberg"), whom
Plaintiffs identify as the "Non-Party Affiant ... massive Ponzi scheme.
Hoffenberg's scheme culminated in 1997 when Judge Sweet sentenced Hoffenberg to a 20-year
prison sentence and ordered him to pay $475,157,340 in restitution ... Hoffenberg and Defendant Epstein's alleged misconduct. This is
when, according to Plaintiffs, Judge Sweet's Sentencing Opinion "la[id] bare the fraudulent
conduct that resulted in Hoffenberg's conviction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802452.pdf
EFTA00590749Set 9
2017-01-3010p2,940w
snictawIevAThstlin.com
January 30, 2017
Confidential Sealed Filing
VIA EMAIL & FACSIMILE:
Honorable Judge Robert W. Sweet
District Court Judge
United States District Court
500 Pearl Street
New York, NY 10007
SweetNYSDChambersQnysd.uscourts.gov ... Maxwell,
Case No.: 15-cv-07433-RWS
Dear Judge Sweet,
This is a reply letter in support of Ms. letter motion to allow for the newly-
discovered witness ... kiemtlft brim cmo law.
wwW.EiSFLLP Com
EFTA00590749
BOIES. $CHILLER & FLEXNER LLP
Honorable Judge Robert Sweet
United States District Court
Page -2- Confidential Sealed Filing
As reflected in the above flight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590749.pdf
EFTA00618266Set 9
2013-12-115p1,540w
INVESTORS IN TOWERS FINANCIAL
CORP. WHO ARE THE BENEFICIARIES OF
STEVEN HOPFENBERG'S JUDGE SWEET
ORDERED $475 MILLION RESTITUTION
THAT IS NOW UNDER TWO BILLION
DOLLARS PLUS ACCRUED INTEREST,
Petitioners ... fraud, 18 U.S.C. §§ 1341 & 2, and tax evasion, 21 U.S.C. § 7201. In 1997,
Judge Sweet of this Court sentenced HofTenberg to 240 months of imprisonment, three years of supervised release ... Docket # 149). In an Order dated December 11, 2013, Judge Sweet modified the terms of Hoffenberg's supervised
release to impose, among other restrictions, a prohibition front engaging in direct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618266.pdf
EFTA01066823Set 9
2015-04-0217p2,052w
Sender: Self e:*eeitunes mail.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
sweat is perspiration, sweet is candy, toefl failure
iMessage
[1] 2015-04-02 22:12:33 (UTC)
Sender: Self 'eeitunes mail.com ... Participants: ( ), Self ( jeeitunes®gmail.com )
sweat is perspiration, sweet is candy, toefl failure
iMessage
[2] 2015-04-02 22:13:20 (UTC)
Sender: Self e:"eeitunes mail.com
Participants: ( ), Self ( e:jeeitunes@gmail.com ... Sweet not sweat
iMessage
2015-04-02 22:13:20 UTC 2
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Hahahahahahahaha
EFTA01066825
iMessage
2015-04-02 22:13:20 (UTC) 121
Sender:
Participants
https://www.justice.gov/epstein/files/DataSet%209/EFTA01066823.pdf
EFTA00515562Set 9
2017-07-1719p3,315w
Sender:
Partici ants: ). ). Self (
)
Awww so sweet girls! Thank you!
iMessage
2017-07-18 04:06:58 UTC 1
Sender:
Partici ants: ( ), ), Self(
Awww so sweet girls! Thank you!
iMessage ... Sender: (
Partici ants: ( ( ), Self (
)
Awww so sweet girls! Thank you!
iMessage
2017-07-18 04:07:11 (UTC) I I I
Sender:
Partici ants: ), Self (
I forgot even
iMessage ... both made it through this tough year for us! many thanks for our sweet and kind
friend Karyna for her support and patience with us and our crazy moods!
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00515562.pdf
EFTA02034890Set 10
2012-09-089p1,583w
Then you say something that makes one happy - happiness - is cheap like
sweet candy and not good enough as it does not get one thinking, don't you? But
then ... that everything is like candy, which by definition is out of sugar,
which is sweet, even if there exist different variations of candy. So the achievement
of your best student ... Subject: Re:
Fro •
To:
everythinkg is like candy, sweet , too sweet, chewy, long lasting, bitter,
want more never again etc
On Thu, Sep 6, 2012 at 6:49 AM, Lola
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034890.pdf
EFTA00583735Set 9
2014-08-253p1,120w
prison, and ordered to pay almost $500 million in restitution. At his sentencing, Judge
Sweet described Mr. Hoffenberg as an "unstable individual with manic tendencies and a sense of
grandiosity ... Judge Sweet found that Mr. Hoffenberg's acts caused "devastating
economic, psychological, and even physical effects" on "over 3,000 individuals, companies, trust
funds and pension plans," including "working people ... sentence in connection with the same.
He even unsuccessfully sought to recuse Judge Sweet, himself. The actions he filed were
dismissed repeatedly to the extent that in 2003, Judge Sweet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583735.pdf
EFTA02719125Set 11
2015-04-1931p11,024w
your skin ages," Farris says.
=C2*
2. Vitamin A
Sweet Potatoes
Load up on foods like sweet po=atoes, kale, mangoes and carrots to get the antioxidant benefits of vitamin ... generating the chart-topping masterpiece "Love Rollercoaster" in addition to the hits "Sweet Sticky
Thing=quot; and "Fopp."
=br>
The insistent "Who'd She Coo?" from 1976's Contradiction ... like this -- https://youtu.be/AAxseklovkA <https://youtu.be/=AxseklovkA>
The Ohio Players — Sweet St=cky Thing -- https://youtu.be/Ta-F4NAVURs <https://youtu.be/Ta-F4N=VURs>
The Ohio Players — Let'= Do It -- https://youtu.be/x0ELdjG8O28
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719125.pdf
EFTA00853147Set 9
2015-06-2836p11,992w
office. The most powerful person in the country, singing
the words "Amazing grace, how sweet the sound...that saved a wretch like me" with the eyes of the
country ... immune response.
Here are five anti-inflammatory foods to toss into your shopping cart:
Sweet Cherries
Available all summer long, sweet cherries, are a powerful inflammation fighter. A recent study ... published in the Journal of Nutrition found that eating sweet bing cherries significantly decreased
several markers of inflammation including C-reactive protein and Interluekin-i8. A cup of cherries
(about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853147.pdf
EFTA01613974Set 10
8p1,228w
Path: 2BE991FD-0050-4107-973D-OEC1CDCE263A.jpeg
Type: image/jpeg
11:18:22 pm
2019/03/28
0
This is new its sweet, thank you!
06:33:29 am
2019/03/29
jeevacation
jeevacation sent a photo.
This device doesn ... your browser here: https://api.asm.skype.com/s/i?0-eus-d7-
59d82f071999dd9032afdc4cd44b4c65
04:58:23 pm
0
EFTA01613974
Sweet, you look good
05:51:00 pm
To view this shared photo, go to: https://login.skype.com ... EFTA01613975
Sent an attachment
Filename: D282889C-B1E7-4BB8-B705-648D70CA53F6.jpg
Path: D282889C-B1E7-4BB8-8705-B48D70CA53F6.jpg
Type: image/jpeg
09:24:16 pm
Sweet dreams
09:24:20 pin
2019/04/07
To view this shared video, go to: https://login.skype.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01613974.pdf
Sweat. D. 3.
The above ents.tled action has teen assigned to Judge
Aotett W. Sweet for all purposes. Counsel are directed to tee:
and discuss set:semen:, pretrial disCovery ... date of the pretrial
conference with Tsr Chan. Courtroom Clerk co Jackie Sweet, Room
:8C, U.S. Cos:tnousu. 500 Pearl Street, New York. Nee York
ICOO' I are directed ... tetvteeO are required ny
railing the Interpreters Oftice (8C5 -009CI .
Motions before Judge Sweet %ill: oe tecurnaoln at :2 noon
to Wednesaay ct each week pursuant to the not.ce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639297.pdf
EFTA02232851Set 11
2017-12-137p1,022w
Itinerary for 14DEC17
Oh my gosh.... your sentiment is all I need ! So sweet. Thank you IP*
Sent from my iPhone
On Dec 13, 2017, at 4:47 PM, wrote ... iPhone
Le 13 dec. 2017 1 22:28, Lesley Groff < > a ecrit :
ha! no sweets ...who couldn't use some
xmas pj's from etam ... think of a thing I
need from paris!
but you are SO
sweet to ask.... :)
Lesley
Begin
forwar
ded
messag
e:
From:
"Amen
can
Expre
ss
Travel
Subje
ct:
Itinera
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232851.pdf