Documents tagged "Fraade"
Found 2 documents with this tag
HOUSE_OVERSIGHT_031230.txt
The email discusses a judge allowing Steven Hoffenberg to talk with the victims of a case against Jeffrey Epstein. The communication is marked as confidential and intended only for the addressee. The sender, Darren Indyke, is from a law firm located in New York City. The email includes a message from Steven Hoffenberg, CEO of several companies, expressing his intention to file a suit against Jeff Epstein.
HOUSE_OVERSIGHT_026849.txt
The document discusses an ongoing legal case involving Jeff Epstein and Steven Hoffenberg. The case is related to alleged Ponzi crimes committed by both parties at Towers Financial Corporation. The text suggests that the lawsuit may soon be filed in front of federal court judge Robert Sweet, SDNY. It also mentions the process server who will be serving Jeff Epstein with legal documents for the case.