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1.32 MB
Extraction Summary
7
People
4
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
1.32 MB
Summary
An email forwarded by attorney Darren Indyke to Jeffrey Epstein on May 20, 2016. The original email is from Steven Hoffenberg, Epstein's former business partner at Towers Financial. Hoffenberg makes explicit accusations that Epstein is currently abusing underage girls at his NYC home, threatens an imminent lawsuit regarding their shared involvement in the Towers Financial Ponzi scheme, and links the exposure of these crimes to the 'Trump Race.'
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient / Accused |
Recipient of the forwarded email; accused in the body text of being with underage girls and Ponzi crimes.
|
| Darren Indyke | Sender / Attorney |
Epstein's lawyer; forwarded the email to Epstein; primary addressee of Hoffenberg's threat.
|
| Steven Hoffenberg | Original Sender / Accuser |
Former business partner of Epstein; author of the threatening email alleging crimes and lawsuits.
|
| Alan Fraade | CC Recipient |
Copied on the email from Hoffenberg.
|
| Robert Sweet | Judge |
Mentioned as Federal Court Judge (SDNY) for the threatened lawsuit.
|
| Robert Gold | Attorney |
Mentioned as having done legal work for Towers victims.
|
| Donald Trump | Mentioned |
Referenced in the phrase 'THE TRUMP RACE WILL TELL ALL'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Towers Financial |
Mentioned in relation to 'Ponzi Crimes' involving Epstein and Hoffenberg.
|
|
| New York Post Publishing INC. |
Listed in Steven Hoffenberg's signature block.
|
|
| Federal Court / SDNY |
Venue for the threatened lawsuit.
|
|
| House Oversight Committee |
Source of the document (Footer stamp).
|
Timeline (2 events)
2016-05-19
Alleged incident: Epstein accused of being at home with underage girls.
New York City
Future (relative to 2016)
Threatened filing of Hoffenberg vs Jeff Epstein lawsuit.
Federal Court SDNY
Locations (2)
| Location | Context |
|---|---|
|
Epstein's residence where Hoffenberg claims he is with girls and where process service will occur.
|
|
|
Southern District of New York court.
|
Relationships (2)
Hoffenberg threatening lawsuit over 'Ponzi Crimes at Towers Financial' involving both men.
Indyke forwarding legal threat to Epstein; Hoffenberg addresses Indyke as 'Esq' regarding Epstein's legal matters.
Key Quotes (5)
"JEFF EPSTEIN IS AT HOME IN NEW YORK CITY HAVING SEX WITH UNDERAGE GIRLS TO DAY !!!!!"Source
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Quote #1
"THE TRUMP RACE WILL TELL ALL !!!!!!!"Source
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Quote #2
"PONZI CRIMES AT TOWERS FINANCIAL BY JEFF EPSTEIN & STEVEN HOFFENBERG"Source
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Quote #3
"YOU ARE CRAZY FOR NOT SETTLING THE ABOVE CASE RIGHT NOW WITH THE TOWERS VICTIMS"Source
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Quote #4
"PLEASE ASK JEFF EPSTEIN TO STAY AT HIS HOME IN NYC FOR THE LAW SUIT SERVICE"Source
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Quote #5
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