HOUSE_OVERSIGHT_026849.jpg
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
Full Extracted Text
Complete text extracted from the document (1,462 characters)
From: Darren Indyke <[REDACTED]>
Sent: 5/20/2016 3:54:08 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: Tweet from steven hoffenbergw (@stevenhoffenber)
Sent: 5/20/2016 3:54:08 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: Tweet from steven hoffenbergw (@stevenhoffenber)
Importance: High
Sent from my iPhone
Begin forwarded message:
From: steven hoffenberg <[REDACTED]>
Date: May 19, 2016 at 11:04:10 PM EDT
To: [REDACTED]
Cc: Alan Fraade <[REDACTED]>
Subject: Fwd: Tweet from steven hoffenbergw (@stevenhoffenber)
Date: May 19, 2016 at 11:04:10 PM EDT
To: [REDACTED]
Cc: Alan Fraade <[REDACTED]>
Subject: Fwd: Tweet from steven hoffenbergw (@stevenhoffenber)
DARREN INDYKE ESQ .
JEFF EPSTEIN IS AT HOME IN NEW YORK CITY HAVING SEX WITH UNDERAGE GIRLS TO
DAY !!!!!
DAY !!!!!
THE TRUMP RACE WILL TELL ALL !!!!!!!
GET READY FOR ,
HOFFENBERG VS JEFF EPSTEIN LAW SUIT IN FRONT OF FEDERAL COURT JUDGE ROBER
T SWEET S D N Y VERY SOON !!!!!! PONZI CRIMES AT TOWERS FINANCIAL BY JEFF
EPSTEIN & STEVEN HOFFENBERG .
T SWEET S D N Y VERY SOON !!!!!! PONZI CRIMES AT TOWERS FINANCIAL BY JEFF
EPSTEIN & STEVEN HOFFENBERG .
JEFF EPSTEIN WILL FACE THE PONZI CRIMES IN THE ABOVE LAW SUIT VERY SOON .
YOU ARE CRAZY FOR NOT SETTLING THE ABOVE CASE RIGHT NOW WITH THE TOWERS
VICTIMS WHO YOU DID LEGAL WORK FOR WITH ROBERT GOLD ESQ .
VICTIMS WHO YOU DID LEGAL WORK FOR WITH ROBERT GOLD ESQ .
THINK NOW AS THE ABOVE LAW SUIT FINAL DRAFT MAY BE READY TO FILE NEXT W
EEK .
EEK .
PLEASE ASK JEFF EPSTEIN TO STAY AT HIS HOME
IN NYC FOR THE LAW SUIT SERVICE ON JEFF EPSTEIN BY THE PROCESS SERVER WHO
WILL BE AT 9 EAST 71 STREET NYC TO SERVE JEFF EPSTEIN VERY SOON .
IN NYC FOR THE LAW SUIT SERVICE ON JEFF EPSTEIN BY THE PROCESS SERVER WHO
WILL BE AT 9 EAST 71 STREET NYC TO SERVE JEFF EPSTEIN VERY SOON .
TOTAL COVERAGE OF THE LAW SUIT WILL BE PICKED UP BY ALL OF THE MEDIA AT T
HE FEDERAL COURT IN NEW YORK CITY .
HE FEDERAL COURT IN NEW YORK CITY .
HAVE A NICE DAY MR INDYKE
Steven J. Hoffenberg
New York Post Publishing INC.
New York Post Publishing INC.
HOUSE_OVERSIGHT_026849
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