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Case File
d-29030House OversightFinancial Record

Email suggests attaching Jeff Epstein assets to St. Thomas litigation and involving attorney Alan Fraade

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #031196
Pages
1
Persons
1
Integrity
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Summary

The passage mentions a possible strategy to seize Jeff Epstein's assets for a separate case involving "St Thomas" and references an attorney, but provides no concrete names of high‑level officials, no Sender Steven Hoffenberg proposes attaching all of Jeff Epstein’s assets to a "St Thomas" case. Claims Epstein’s assets are tied to a federal and "St Thomas" law proceeding. Alleged that the "St Thom

This document is from the House Oversight Committee Releases.

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Tags

asset-seizurejeff-epsteinfinancial-flowlitigationlegal-strategylegal-exposureasset-attachmenthouse-oversight
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SEE WWwW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER MR HOFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: steven hoffenberg Date: January 27, 2016 at 11:57:38 AM EST To: Brad Edwards Ce: "Gary H. — i d Subject: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST TH OMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS HI BRAD PLEASE CONSIDER WISDOM IN THE YEARS OF LITIGATION AGAINST JEFF EPSTEIN . 1 ST THOMAS HAS THE MAJOR BENEFIT BY THE ATTACHMENT OF ALL THE JEFF EPST EIN & CLIENTS ASSETS IN THE EPSTEIN OPERATIONS ON ST THOMAS . 2 EPSTEIN IS NOW THE COLLECTION PROCEEDING UNDER THE FEDERAL & ST THOMAS LAW . 3 EPSTEIN HAS THE WRONG PERSON AS THE ST THOMAS AGENT FOR EPSTEIN WHEREB Y THE EPSTEIN ST THOMAS AGENT IS THE WIFE OF THE FORMER HEAD OF ST THOMA S NOT THE PARTY PERSON FROM THE LEADERSHIP IN ST THOMAS . 4 EPSTEIN BACKED THE PARTY IN ST THOMAS THAT DID NOT WIN THE ST THOMAS RA GE 5 ST THOMAS NEEDS MONEY THAT THE ATTACHMENT OF THE EPSTEIN ASSETS ON ST THOMAS WILL PROVIDE AT ONCE. 6 BANKS LENDING EPSTEIN & CLIENTS ALL OF THE MONEY FOR TRADING THE MARGI N ACCOUNTS MUST PUT EPSTEIN et al INTO BANKRUPTCY ONCE ST THOMAS MOVES AGAINST EPSTEIN & ALL OF THE ASSE TS ON ST THOMAS THAT EPSTEIN WORKS WITH EVERY DAY . 7 BRAD THE YEARS OF LITIGATION AGAINST JEFF EPSTEIN ARE OVER WITH NO MAJOR COLLECTION FROM EPSTEIN IN THE PROCEEDINGS BRAD IS LITIGATING . 8 BRAD CALL ATTORNEY ALAN FRAADE 212 486 2500 , TO JOIN THE ST THOMAS PROCE EDINGS AGAINST JEFF EPSTEIN . THANK YOU BRAD

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The passage links Jeffrey Epstein to a claim that a witness was paid $15,000 to have sex with Prince Andrew at age 17 and mentions additional flights of young women for sexual purposes. It provides sp Witness alleges she was flown to London by Epstein and paid $15k to have sex with Prince Andrew at a Epstein allegedly arranged flights for other young women for sexual encounters Bradley Edwards is

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To: "Paul Cassell"

From: To: "Paul Cassell" Cc: ' "Brad Edwards" Subject: : ovemments osition on Several Pending Issues? Still Waiting for Answer Date: Thu, 17 Mar 2011 16:56:28 +0000 Importance: Normal Paul, 1. Yesterday, I provided you with the name and phone number for OPR Acting Associate Counsel, who received your December 10, 2010 letter to Mr. Ferrer, asking for an investigation of the Jeffrey Epstein prosecution. 2. The government will not be making initial disclosures to plaintiffs, because we do not believe Fed.R.Civ.P. 26 applies to this matter. 3. The CVRA applies to the criminal case which has been filed in district court, where an individual is deemed to be a "victim," not any civil litigation which may be initiated to enforce those claimed rights. We do not believe there is any right to discovery in this case. Moreover, we do not believe that whatever Kenneth Starr or Lilly Ann Sanchez may have said to this office, or what this office said to Kenneth Starr or Lilly Ann S

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DOJ Data Set 9OtherUnknown

From: '

From: ' To: Jack Scarola <I Cc: '1 „cl Subject: RE: Epstein Date: Wed, 07 Aug 2019 20:47:45 +0000 Mr. Scarola, We have had difficulty contacting Ms. in connection with our investigation. Are you in touch with her and able to set up a meeting with us? We would be interested in speaking with her and can travel to Florida to do so. thank you, From: Jack Scarola < MI> Sent: Wednesday, August 07, 2019 08:54 To: Cc: ROBERT C. JOSEFSBERG Brad Edwards Subject: Re: Epstein For whatever value it may have in connection with your pending prosecution of Jeffrey Epstein, one of his victims, , who was repeatedly molested in Florida beginning at age 14, received multiple gifts of lingerie from Epstein shipped to her in Florida from NY. may be reached at and is willing to speak to investigators. EFTA00099291

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EFTA Document EFTA01326145

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EFTA Document EFTA01651627

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Court UnsealedJun 16, 2023

Deutsche Bank Epstein victim questionnaire

EXHIBIT A-1 Case 1:22-cv-10018-JSR Document 90-2 Filed 06/16/23 Page 1 of 12 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. 1:22-CV-10018 (JSR) NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION TO: ALL VICTIMS OF JEFFREY EPSTEIN’S SEX TRAFFICKING VENTURE DURING THE TIME PERIOD AUGUST 19, 2013 TO AUGUST 10, 2019 (THE “CLASS PERIOD”). IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR CLASS COUNSEL ON YOUR BEHALF) MUST TIMELY SUBMIT A TIER ONE FORM BY ___________, 20

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