Case File
efta-efta00583986DOJ Data Set 9OtherDARREN K. INDYKE
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DOJ Data Set 9
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efta-efta00583986
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DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, ilth Floor
New York, New York 10022
Telephone:
Telecopier:
email:
January 10, 2014
VIA FACSIMILE (
1.1.)
AND
CERTIFIED MAIL. RETURN RECEIPT REOUESTED
Alan P. Fraade, Esq.
Mintz & Fraade, P.C.
488 Madison Avenue
New York, NY 10022
Re:
Steven Jude Hoffenberg
Dear Mr. Fraade:
I represent Mr. Jeffrey Epstein. It has come to my attention that your client,
Steven Jude Hoffenberg, has been attempting to gain access to the premises at 9 East 7 is'
Street, New York, New York in an unsolicited attempt to confront Mr. Epstein.
In the past week alone, Mr. Hoffenberg approached the premises on at least two
occasions. On the first occasion, on January 7, 2014 at approximately 8:15PM, Mr.
Hoffenberg, accompanied by a large-built unidentified male, rang the doorbell at the
premises falsely claiming to be an associate of Mr. Epstein and requesting entry. He
became agitated and vocal when he could not gain entry. After continuing to watch the
premises from his vehicle for a period of time, he ultimately left. Last night, January 9,
2014, shortly before 9 PM, Mr. Hoffenberg again attempted to gain entry to the premises,
this time carrying a suspicious package with him that he sought unsuccessfully to slip
under the entry door.
As Mr. Hoffenberg's counsel, I am sure you are well aware that Mr. Hoffenberg
is a convicted felon, as is Mr. Epstein. I understand that Mr. Hoffenberg remains on
supervised release and presume that, consistent with the "standard" conditions set forth in
Section 5B1.3(c)(9) of the Federal Sentencing Guidelines, his efforts to communicate
with another convicted felon are a serious violation of the conditions of his supervised
release.
EFTA00583986
Alan P. Fraade, Esq.
Mintz & Fraade, P.C.
January 10, 2014
Page 2
I have received a copy of your letter to Mr. Epstein dated October 23, 2013
transmitting what Mr. Hoffenberg called his "Working Draft Memo", which Mr.
Hoffenberg has now published on the intemet. In this document and numerous other
documents and web pages published on the internet by Mr. Hoffenberg, all of which are
replete with Mr. Hoffenberg's spurious and libelous allegations against Mr. Epstein, as
well as unfounded threats of Mr. Epstein's civil and criminal prosecution, Mr.
Hoffenberg has made it abundantly clear that he is singularly committed to exacting
financial payment from Mr. Epstein by any means necessary:
We are moving aggressively to collect your billions of dollars, from our multi-
billionaire partner Jeffrey Epstein.
* * *
Steven Hoffenberg was released and is assisting us 24/7.
After spending 18
years in Federal Prison his only mandate is to pay the 200,000 victims full
restitution including interest.
Towers Investors website (http://www.towersinvestors.com/category/towers-financial-
updates°.
In addition to the foregoing, Mr. Hoffenberg has been characterized by his
sentencing judge to be an "unstable individual with manic tendencies" and "a history of
mental illness." Under the circumstances, Mr. Hoffenberg's aggressive efforts to gain
access to both Mr. Epstein and 9 East 71g Street in the evening hours, well after the close
of business, and in apparent violation of Mr. Hoffenberg's parole are of genuine concern.
Mr. Epstein's attorneys have instructed him not to meet, communicate or have
any contact whatsoever with Mr. Hoffenberg under any circumstances. In addition, Mr.
Hoffenberg's uninvited visits to 9 East 71g Street have caused occupants and employees
at the premises to feel harassed and in serious fear for their own safety as they enter and
exit the building.
Accordingly, demand is hereby made that your client immediately
cease and desist from any further efforts to access the premises or contact Mr. Epstein,
failing which we will have no alternative but pursue all legal avenues available to protect
Mr. Epstein and his employees from Mr. Hoffenberg's harassing conduct.
Very truly yours,
Darren K. Indyke
EFTA00583987
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