EFTA00809690Set 9
2018-08-2251p13,224w
massive Ponzi scheme perpetrated by Defendant Jeffrey Epstein, an uncharged
co-conspirator of Steven Hoffenberg ("Hoffenberg"). Epstein used The Financial Trust Company,
XYZ Corp., and ABC, Inc. to conceal ... purposefully concealed and not revealed until Hoffenberg's
2 In United States ofAmerica v. Steven Hoffenberg, 94 Cr. 213 (RWS), 95 Cr. 321 (RWS), 1997
U.S. Dist. LEXIS 2394 (S.D.N.Y ... shall
hereinafter be collectively referred to as the "Defendant Entities."
15. Non-Party Affiant Steven Hoffenberg ("Hoffenberg") was the Chief Executive
Officer of TFC from 1975 through April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA00811809Set 9
2018-08-2251p13,267w
massive Ponzi scheme perpetrated by Defendant Jeffrey Epstein, an uncharged
co-conspirator of Steven Hoffenberg ("Hoffenberg"). Epstein used The Financial Trust Company,
XYZ Corp., and ABC, Inc. to conceal ... concealed and not revealed until Hoffenberg's
2 In United States of America v. Steven Hoffenberg, 94 Cr. 213 (RWS), 95 Cr. 321 (RWS), 1997
U.S. Dist. LEXIS 2394 (S.D.N.Y ... shall
hereinafter be collectively referred to as the "Defendant Entities."
15. Non-Party Affiant Steven Hoffenberg ("Hoffenberg") was the Chief Executive
Officer of TFC from 1975 through April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA00796015Set 9
2018-08-2126p7,735w
massive Ponzi scheme perpetrated by Defendant Jeffrey Epstein, an uncharged
co-conspirator of Steven Hoffenberg ("Hoffenberg"). Epstein used The Financial Trust Company,
XYZ Corp., and ABC, Inc. to conceal ... purposefully concealed and not revealed until Hoffenberg's
In United States of America v. Steven Hoffenberg, 94 Cr. 213 (RWS), 95 Cr. 321 (RWS), 1997
U.S. Dist. LEXIS 2394 (S.D.N.Y ... shall
hereinafter be collectively referred to as the "Defendant Entities."
15. Non-Party Affiant Steven Hoffenberg ("Hoffenberg") was the Chief Executive
Officer of TFC from 1975 through April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf
EFTA01433867Set 10
2018-08-2029p7,744w
massive Ponzi scheme perpetrated by Defendant Jeffrey
Epstein, an uncharged
co-conspirator of Steven Hoffenberg ("Hoffenberg"). Epstein used The
Financial Trust Company,
XYZ Corp., and ABC, Inc. to conceal ... concealed and not
revealed until Hoffenberg's
2
In United States of America v. Steven Hoffenberg, 94 Cr. 213 (RWS), 95 Cr.
321 (RWS), 1997
U.S. Dist. LEXIS 2394 (S.D.N.Y ... shall
hereinafter be collectively referred to as the "Defendant Entities."
15.
Non-Party Affiant Steven Hoffenberg ("Hoffenberg") was the Chief Executive
Officer of TFC from 1975 through April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf
EFTA01120694Set 9
1995-04-2011p8,362w
later date. In approximately
v. November 1967, Hoffenberg and his co-conspirators used
Steven HOFFENBERG, Defendant. certain of the Associated and United Fire bonds as
collateral in securities brokerage accounts ... credit card bills for
Hoffenberg's stepdaughter; the payment of investment
*1 Defendant Steven Hoffenberg ("Hoffenberg") pled consultant fees for Towers; the purchase of Emery Air
guilty on April ... with a series episode.
of businesses he operated. Between 1963 and 1971, he
operated Steven Hoffenberg Associates, Consultants and During March and April of 1995, Hoffenberg was taking
Manufacturers Representatives
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120694.pdf
EFTA01120705Set 9
1995-04-2011p8,362w
later date. In approximately
v. November 1967, Hoffenberg and his co-conspirators used
Steven HOFFENBERG, Defendant. certain of the Associated and United Fire bonds as
collateral in securities brokerage accounts ... credit card bills for
Hoffenberg's stepdaughter; the payment of investment
*1 Defendant Steven Hoffenberg ("Hoffenberg") pled consultant fees for Towers; the purchase of Emery Air
guilty on April ... with a series episode.
of businesses he operated. Between 1963 and 1971, he
operated Steven Hoffenberg Associates, Consultants and During March and April of 1995, Hoffenberg was taking
Manufacturers Representatives
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120705.pdf
EFTA00804506Set 9
1997-03-0420p4,984w
principal place of business in
New York, NY at all relevant times during which Steven Hoffenberg ("Hoffenberg") was an
officer, director and controlled a majority of its stock.
2. Epstein ... 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 ... which the District Court convicted Steven Hoffenberg (hereinafter "Hoffenberg")
of conspiracy to violate securities laws by fraudulently selling securities in violation of 18 U.S.C.
§ 371, mail and wire fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804506.pdf
EFTA00618271Set 9
2013-12-1812p3,493w
CHURCHES, AND INDIVIDUAL
INVESTORS IN 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 ... Order,
Judge Castel questioned whether M&F's representation of the Petitioners and Mr. Steven
Hoffenberg is consistent with our professional responsibilities citing in particular Rules ... Petition was directly related to the December 5, 2013
Status Conference Regarding Steven Hoffenberg Case #: 4346 Docket #: 95-cr-00213-001. At
this status conference, Judge Sweet questioned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618271.pdf
EFTA00270328Set 9
2019-01-102p577w
OBSTRUCTION OF JUSTICE Synopsis: EC requesting
Trenton RA to conduct interview of federal inmate, STEVEN HOFFENBERG,
regarding captioned investigation. Details: In October 2009, Miami
Division opened an obstruction of justice ... above
captioned case. Also during the civil litigation, EDWARDS' law firm
contacted STEVEN HOFFENBERG as a potential plaintiff's witness against
EPSTEIN. HOFFENBERG is a federal inmate at Fort ... LEAD(s): Set Lead 1:
(Action) NEWARK AT TRENTON, NJ To interview federal inmate, STEVEN
HOFFENBERG, BOP number regarding the murder of ARTHUR
SHAPIRO. **
.•
(Overall Document Classification Required)
2
EFTA00270329
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270328.pdf
EFTA01106124Set 9
2013-10-0311p2,184w
DELIVERY
Mr. Jeffrey Epstein
9 East 7151 Street
New York, New York 10021
Re: Steven Hoffenberg
Dear Mr. Epstein:
I am attaching a memorandum prepared and signed by Steven Hoffenberg ... contact the undersigned.
Very truly yours,
Mintz & Fraade,
Alan P. Fraade
CC: Mr. Steven Hoffenberg
APF/ek
End.
N:Clientsgloffenbug, Steeentorrespondencateleffrey.Epsteini 0.22.13.63c
EFTA01106124
10/09/2013 09:06 2154565953 EINSTEIN TRANSPLANT PAGE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106124.pdf
EFTA00263107Set 9
2019-08-1024p12,915w
United States, Europe, and Southwest
Asia.(5°1[50 While in London, Epstein met Steven Hoffenberg. They had been introduced through
Douglas Leese, a defense contractor, and John Mitchell ... former U.S. Attorney General.Ll°1
Towers Financial Corporation
Steven Hoffenberg hired Epstein in 19872 as a consultant for Towers Financial Corporation
(unaffiliated with the company of the same name founded ... rented offices for his business dealings in the Villard House at 457 Madison Avenue.19-31
Steven Hoffenberg originally set up the offices for Epstein in 1987 when he was consulting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263107.pdf
EFTA00610321Set 9
2013-12-115p1,501w
UNIONS,
CHURCHES, AND INDIVIDUAL
INVESTORS IN TOWERS FINANCIAL
CORP. WHO ARE THE BENEFICIARIES OF
STEVEN HOFFENBERG'S JUDGE SWEET
ORDERED $475 MILLION RESTITUTION
THAT IS NOW UNDER TWO BILLION
DOLLARS ... CRIME
VICTIMS ACT,
Respondent.
CASTEL, District Judge:
Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme
relating to Towers Financial Corporation, purportedly represented by Alan P. Fraade ... Petition at 9.) It annexes a
November 8, 2013 memo from Hewitson to the "Steven Hoffenberg File" with the boldface label "Attorney Work
Product," in which Hewitson recounts her efforts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610321.pdf
EFTA00612557Set 9
2013-12-0536p8,854w
UNITED STATES OF AMERICA,
4 v. 94 CR 213 (RWS)
5 STEVEN HOFFENBERG ,
6
Defendant.
7
-x
8
New York, N.Y.
9 December ... BAISE: Your Honor, Gary Baise, Olsson Frank,
8 Washington, D.C., for Mr. Steven Hoffenberg. I'm accompanied
9 by Mr. Hoffenberg and counsel for Towers Investors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612557.pdf
EFTA00592320Set 9
2013-12-0536p9,111w
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 ... RAISE: Your Honor, Gary Baise, Olsson Frank,
8 Washington, D.C., for Mr. Steven Hoffenberg. I'm accompanied
9 by Mr. Hoffenberg and counsel for Towers Investors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592320.pdf