Documents tagged "Steven Hoffenberg"
Found 15 documents with this tag
HOUSE_OVERSIGHT_032896.txt
The document refers to a Ponzi schemer named Steven Hoffenberg who has pledged $50 million to help Donald Trump. The email is from Jeffrey E., addressed to Martin Weinberg and Darren lndyke, and it contains confidential information that is intended only for the recipient. It also warns of potential consequences of unauthorized use, disclosure or copying of this communication.
HOUSE_OVERSIGHT_031748.txt
The document is an email chain discussing the Trump Super PAC's ads about Jeff Epstein and the Clintons. It mentions key figures such as Jeffrey Epstein, Steven Hoffenberg, and Conchita Sarnoff. The emails mention that there is a cover-up to protect both Clintons and Epstein from crimes committed against young girls, with the FBI being involved in these actions. There is also discussion about using the new book by Conchita Sarnoff in the Trump Super PAC's TV ads.
HOUSE_OVERSIGHT_031313.txt
The document appears to be an email exchange discussing a new book written by James Patterson that exposes a cover-up of billionaire Jeffrey Epstein's child rapes. The release date for the book is October 10, 2016 and Steven Hoffenberg is on the writing team. The communication is marked as privileged and confidential and is intended only for the use of the addressee.
HOUSE_OVERSIGHT_031307.txt
The document contains a privileged and confidential email exchange between Darren Indyke and Jeffrey Epstein regarding James Patterson's new book about billionaire Jeff Epstein's alleged child rapes. The release date of the book is set for October 10, 2016, with Steven Hoffenberg on the writing team. The emails emphasize the attorney-client privilege and confidentiality of the communication.
HOUSE_OVERSIGHT_031302.txt
In the document, there is an email chain discussing a new book by James Patterson that exposes a cover-up of billionaire Jeff Epstein's child rapes. The release date for the book is set for October 10, 2016. Steven Hoffenberg is on the book writing team. Key people mentioned in the document include Jeffrey E., Darren Indyke, and Michael Charles from HOUSE OVERSIGHT. Privileged information is marked as such throughout the email chain, indicating that it should be kept confidential.
HOUSE_OVERSIGHT_031286.txt
The document discusses a new book written by James Patterson that claims to reveal information about the billionaire Jeffrey Epstein's alleged involvement in child rapes and cover-ups. The book is set to be released on October 10, 2016 and Steven Hoffenberg is mentioned as being part of the writing team. The document also contains a draft letter from Darren Indyke to Eric Rayman regarding the Epstein book and Steven Hoffe, indicating that they are aware of the content of the book and its potential implications. The message emphasizes the confidentiality and privileged nature of the information contained in the communication.
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_031227.txt
The document discusses a legal matter involving Steven Hoffenberg and Jeffrey Epstein, with the judge allowing Hoffenberg to explain a victims' suit filing against Epstein. The communication is marked as privileged and confidential. The document references Darren Indyke and Moskowitz, Bennet J. as key individuals involved in the discussion.
HOUSE_OVERSIGHT_031206.txt
The document discusses a court case involving the victims of a tower incident and Jeffrey Epstein. Steven Hoffenberg is allowed to speak with these victims to explain their lawsuit against Epstein. The email chain includes communication between various individuals, including Bennet Moskowitz and Darren Indyke, who appear to be involved in legal matters related to the case.
HOUSE_OVERSIGHT_031203.txt
The document is an email from Darren Indyke to Jeffrey Epstein and Bennet J. Moskowitz regarding Judge Sweet's decision to allow Steven Hoffenberg to speak with the victims of the Towers victims suit against Jeffrey Epstein. The email includes personal contact information for Darren Indyke, who is a lawyer based in New York. It also contains a note stating that the information contained in the communication is confidential and intended only for the addressee.
HOUSE_OVERSIGHT_031195.txt
The email is from Darren Indyke to Jeffrey Epstein and discusses proceedings for the attachment of all Jeff Epstein's assets in a case involving Towers Investors vs Epstein. The case appears to be related to a property on St Thomas, with Steven Hoffenberg being mentioned as CEO of New York Post Publishing INC. The email includes information about Darren Indyke's law firm and includes copyright information for 2016.
HOUSE_OVERSIGHT_030528.txt
The document discusses a controversial topic involving Jeffrey Epstein and Ghislaine Maxwell. It mentions that Epstein was accused of soliciting prostitutes and allegedly molesting underage women, some of whom were procured by Maxwell. The relationship between Epstein and Maxwell has been described as one of New York's oddest alliances. In addition to these allegations, the document also touches on Epstein's business dealings with Steven Hoffenberg and his exit from Bear Stearns in 1981. The author is Vicky Ward, a contributing writer for Vanity Fair.
HOUSE_OVERSIGHT_026852.txt
The document is an email chain discussing a TV ad campaign accusing Bill and Hillary Clinton of covering up sex abuse crimes committed by Jeffrey Epstein, including the rape of underage girls. Steven Hoffenberg forwards this information to Jeffrey Epstein with the intention of informing him about the negative press he is receiving due to these allegations. The emails also mention that Roger Stone is involved in the creation of these TV ads and that there are plans for a Trump Super PAC to run ads focusing on Epstein's alleged crimes.
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.
HOUSE_OVERSIGHT_026793.txt
The document is a letter from the Mintz Fraade law firm to Darren Indyke, regarding Jeffrey Epstein's ongoing disputes with the federal government. The firm represents TowersInvestors.com and its CEO Steven Hoffenberg, who believes he can help resolve Epstein's issues without any jail time. Governor Ben Barnes is prepared to meet with President Trump to discuss an agreement with the government, while attorney Gary Baise will work with them to obtain a favorable deal in exchange for Epstein's cooperation. Additionally, Don Engel from Goldman Sachs may take over Epstein's business interests. A draft complaint is attached as well.