Documents tagged "Towers"
Found 3 documents with this tag
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_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.