Case File
efta-01383915DOJ Data Set 10OtherEFTA01383915
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383915
Pages
1
Persons
0
Integrity
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Email
Securities offered through Deutsche Bank Securities Inc.
From: Andrew Gallivan
Sent: Tuesday, November 13, 2018 10:38 AM
To: Stewart Oldfield O;
Kimberly Hart
Cc: Bradley Gillin
Richard larossi
Subject: RE: Epstein - negative media [II [CI
Classification: Confidential
Based on the below I approve continuing this relationship
Regards,
Andrew Gallivan
Andrew Gallivan
Deutsche Bank Trust Company Americas
345 Park Avenue. 10154.0004 New York, NY, USA
#Positivelm pact
From: Stewart Oldfield
Sent: Wednesday, November 07, 2018 5:12 PM
To: Andrew Gallivan
Kimberly Hart
Cc: Bradley Gillin
Richard larossi
Subject: FW: Epstein - negative media [I]
I have more info as outlined below based on a conversation with Jeffrey's lawyer.
Andrew — please confirm that you remain comfortable with the business risk here.
Kim — please forward as necessary
Summary of situation:
This was a frivolous lawsuit that was quickly withdrawn by the plaintiff attorneys upon response from Epstein's lawyers.
The person ultimately behind the lawsuit was Steven Hoffenberg, who was convicted of fraud and served a long jail
sentence.
Hoffenberg was called "unstable" and "manic" by the judge that sentenced him. He repeatedly filed lawsuits against the
government from jail and against other people (including his lawyers), all of which were dismissed.
He convinced the plaintiffs to file this suit as a class action. That way Hoffenberg wouldn't be the plaintiff himself.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083833
CONFIDENTIAL
SDNY_GM_00230017
EFTA01383915
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