Epstein Files Search

EFTA00811809Set 9

2018-08-2251p13,267w

penalties of perjury and was ultimately withdrawn with prejudice by then-Plaintiff Hoffenberg. See Steven J Hoffenberg v. Jay E, Epstein, et al., Case No. 16-03989 (RJS) (S.D.N.Y ... Document 7-2 Filed 08/21/18 Page 2 of 8 AFFIDAVIT OF STEVEN J. HOFFENBE RG STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK STEVEN J. HOFFENBERG, being duly sworn ... declare under penalty of perjury that the foregoing is true and correct. Steven J. Hoffa erg //( Sw9rn to before me this it' day of u<us r , 2018 Notary Public

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

EFTA00075437Set 9

2020-08-0530p8,449w

Floor New York, New York 10007 Telephone: (212) 637-2715 Facsimile: (212) 637-2717 STEVEN J. KOCHEVAR Assistant United States Attorney — Of Counsel — EFTA00075437 Case ... United States Attorney for the Southern District of New York Counsellor Defendant By: Is/ Steven J. Kochevar STEVEN J. KOCHEVAR Assistant United States Attorney 86 Chambers Street, Third Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075437.pdf

EFTA00809690Set 9

2018-08-2251p13,224w

penalties of perjury and was ultimately withdrawn with prejudice by then-Plaintiff Hoffenberg. See Steven J. Hoffenberg v. Jeftey E, Epstein, et. al., Case No. 16-03989 (RJS) (S.D.N.Y ... Document 7-2 Filed 08/21/18 Page 2 of 8 AFFIDAVIT OF STEVEN J. HOFFENBERG STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK STEVEN J. HOFFENBERG, being duly sworn, deposes

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

EFTA01069308Set 9

2010-04-1686p14,016w

Rees LLP (VIA CM/ECF and EMAIL) Four Seasons Tower, 15th Floor 1441 Brickcll Avenue Steven J. Reisman, Esq. Miami, FL 33131 CURTIS, MALLET-PREVOST, (VIA CM/ECF and EMAIL) COLT & MOSLE ... MaiL) EFTA01069320 Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 14 of 15 Steven J. Solomon, Esq. Peter F. Valori, Esq. Gray Robinson, P.A. DAMIAN & VALOR' LLP 1221 Brickell ... Miami, Florida 33130 (VIA CM/ECF and EMAIL) E-Mail: (VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. Michael I. Goldberg, Esq. 1221 Brickell Ave, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA00080423Set 9

2021-05-042p751w

consideration of this submission. Respectfully submitted, AUDREY STRAUSS United States Attorney By: /s/ Steven J. Kochevar Steven J. Kochevar Assistant United States Attorney 300 Quarropas Street White Plains

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080423.pdf

EFTA00085213Set 9

2021-04-282p540w

consideration of this submission. Respectfully submitted, AUDREY STRAUSS United States Attorney By: Steven J. Kochevar Steven J. Kochevar Assistant United States Attorney 300 Quarropas Street White Plains, NY 10007 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085213.pdf

EFTA00102228Set 9

2021-05-042p729w

consideration of this submission. Respectfully submitted, AUDREY STRAUSS United States Attorney By: /s/ Steven J. Kochevar Steven J. Kochevar Assistant United States Attorney 300 Quarropas Street White Plains

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102228.pdf

EFTA00090099Set 9

2021-05-042p705w

consideration of this submission. Respectfully submitted, AUDREY STRAUSS United States Attorney By: /s/ Steven J. Kochevar Steven J. Kochevar Assistant United States Attorney 300 Quarropas Street White Plains

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090099.pdf

EFTA00085217Set 9

2021-04-281p253w

consideration of this submission. Respectfully submitted, AUDREY STRAUSS United States Attorney By: Steven J. Kochevar Steven J. Kochevar Assistant United States Attorney 300 Quarropas Street White Plains, NY 10007 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085217.pdf

EFTA00097626Set 9

2021-06-232p512w

Page 2 Respectfully submitted, AUDREY STRAUSS United States Attorney By: /s/ Steven J. Kochevar Steven J. Kochevar Assistant United States Attorney 300 Quarropas Street White Plains, NY 10007 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097626.pdf

EFTA00085215Set 9

2021-04-282p429w

Page 2 Respectfully submitted, AUDREY STRAUSS United States Attorney By: /s/ Steven J Kochevar Steven J. Kochevar Assistant United States Attorney 300 Quarropas Street White Plains, NY 10007 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085215.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

Siegel & Heilbrun 575 Madison Avenue New York, NY, USA 10022 Cohen, Steven J [COR LD NTC] Wachtel & Masyr, LLP 110 East 59TH Street New York, NY, USA 10022 ADDITIONAL PARTY ... Church Street 19TH Floor New York, NY, USA 10007 FOR THE CROSS-CLAIMANT Cohen, Steven J [COR LD NTC] FOR THE CROSS-DEFENDANT Cohen, Steven J [COR LD NTC] Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA01480860Set 10

1p222w

Siegel & Heilbrun 575 Madison Avenue New York, NY, USA 10022 Cohen, Steven J [COR LD NTC) Wachtel & Masyr, LLP 110 East 59TH Street New York, NY, USA 10022 ADDITIONAL PARTY ... Church Street 19TH Floor New York, NY, USA 10007 FOR THE CROSS-CLAIMANT Cohen, Steven J ICOR LD NTCJ FOR THE CROSS-DEFENDANT Cohen, Steven J (COR LD NTC) Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480860.pdf

EFTA01406708Set 10

2012-04-1910p2,928w

Southern Fox Investments Ltd Southern Fox Investments LTD YES NO NO NO STEVEN J KASSIN & ISAAC S FRANCO JOINTLY & SEVER STEVEN J KASSIN & ISAAC S FRANCO JOINTLY & SEVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA00678415Set 9

2013-09-0521p7,312w

Benny Morris Article 3. Foreign Policy Is the Syrian Intervention Good for the Jews? Steven J. Rosen Article 4. The New York Times The Stakes in Congress Editorial Article ... Israeli War." Anicic 3 Foreign Policy Is the Syrian Intervention Good for the Jews? Steven J. Rosen September 4, 2013 -- President Barack Obama's decision to make Congress decide ... Israel camp knows it needs to support Obama. Steven J. Rosen servedfor 23 years as a senior official of the American Israel Public Affairs Committee. He is now the director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678415.pdf

EFTA00621390Set 9

2011-03-079p2,362w

MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Ira Sochet, Trustee Steven J. Solomon, Esq. Revocable Intervivos Trust of Ira Sochet Gray Robinson, M. do Phil Hudson ... EMAIL) (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, M. Steven J. Reisman, Esq. 2840 S.W. Third Ave CURTIS, MALLET-PREVOST, Miami, Florida 33129 COLT & MOSLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf

EFTA00148007Set 9

2019-02-112p628w

STEVEN M. (CID) (FBI); BIVONA, ANTHONY (CID) (FBI); BARNACLE, JAMES C. (CID) (FBI); SHAPIRO, STEVEN J. (CID) (FBI); LOWE, ZACHARY T. (CID) (FBI); GILL, VINEET S. (CID) (FBI); MURRAY, JENNIFER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148007.pdf

EFTA01190079Set 9

2016-06-293p617w

necessary to evaluate the long history between Mr. Jeffrey E. Epstein and Mr. Steven J. Hoffcnberg and their involvement in Towers Financial Corporations' ("TFC") Ponzi fraud, which includes many fraudulent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190079.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

a/slatkinrevnolds,com David R. Softness on behalf of Interested Party Lexington Insurance Company davidrisoftnesslaw.com Steven J. Solomon on behalf of Defendant Suntrust Bank, NA. §teven.solomon(agrav-robinson,com, Inegron@gray-robinson.com:marilyn.rivera ... ineberlowe.com 15th Floor (VIA CM/ECF and EMAIL) 1441 Brickell Avenue Miami, FL 33131 Steven J. Reisman, Esq. (VIA CM/ECF and EMAIL) CURTIS, MALLET-PREVOST, COLT & MOSLE LLP Paul J. McMahon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA00796003Set 9

2018-08-218p1,878w

AFFIDAVIT OF STEVEN 1 HOFFENBERG STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK STEVEN J. HOFFENBERG, being duly sworn, deposes, and says that ... declare under penalty of perjury that the foregoing is true and correct. Steven J. Hoff -- erg Swgrn to before me this li fday of uwir , 2018 Notary Public Ply ereft.Sti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796003.pdf