Skip to main content
Skip to content
Case File
efta-efta01249851DOJ Data Set 9Other

haps://sentinel.fbinet.tbilappecac mgmt/index-scrialsprevicw.html?d...

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249851
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
haps://sentinel.fbinet.tbilappecac mgmt/index-scrialsprevicw.html?d... Filing and Security Pnmary Case: 72 MM-113327 Serial Number: 50 Serialized: 10/13/2010 Category: Full Investigation Initiated: 10/28/2009 Case Title: (U) RODFIGUEZ ALFRED - SEE SUB Details Serial N: 50 Type: F D302 From: NEWARK To: MIAMI Document Title: STEVEN HOFFENBERG INTERVIEW 10/12/2010 Approval Date: 10/13/2010 Classification: U Contents 10/13/2010 STEVEN HOFFENBERG, inmate number-. 5756 Hartville & Pointville Road, Fort Dix Federal Correctional Instrtuthon, Fort Dix, New Jersey was contacted on October 12 2010. After having been advised of the identities of the interviewing agents. HOFFENBERG, provided the following information. HOFFENBERG stated he would not answer questions about Jeffrey Epstein or the murder of Arthur L Shapiro without having a court appointed attorney present during questioning. He added tha he was willing to cooperate and answer questions once a court appointed attorney was provided. He refused to answer any other questions at this time and referred the interviewing agents to a March 2003 Vanity Far article and a website. Tower Investors cam He advised that he had pending civil matters against the Bureau of Prisons, amongst others. HOFFENBERG did not comment on his sis of knowledge. or when he became aware of information pertaining Epstein or Shapiro. At this time the agents ended the interview. I of 2 I I/17/2019 2:27 PM 3501.457-001 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095440 EFTA01249851 Serials htips://saitinelibinelfbitappsica Indexing No Entities to display Intelligence Intelligence Value: No Intelkgente Value Potential IIRISIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Dratted By: Approved By: mgmtrindex-serialspreview.html7d... V N.9 Pl7P20192:27 PM 3501.457.001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095441 EFTA01249852

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01299339

Mayur Rathod From: Yoonsun Chung Sent: Wednesday, November 14, 2018 7:04 PM To: Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] [C] Thank you Kim. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA ME From: Kimberly Han <alb com> Date: Wednesday, Nov 14 2018 8:16 AM To: Yoonsun Chung • An Iliv , Bradley Gillin Subject: FW: Epste

5p
DOJ Data Set 10OtherUnknown

EFTA01326054

26p
DOJ Data Set 10OtherUnknown

EFTA01682184

186p
House OversightFinancial RecordNov 11, 2025

Email chain linking Trump, Clinton, Epstein, and a alleged "Trump Super PAC" to voter‑get‑out operations and a lawsuit involving alleged Epstein vi...

The passage contains several potentially actionable leads – references to a "Trump Super PAC" spending over $1 billion on ads, a bus‑get‑out operation targeting 120 million poor voters, and claims tha Mentions a "Trump Super PAC" allegedly spending >$1 billion on advertising and a bus‑based voter out Claims Judge Sweet is central to a lawsuit against Jeffrey Epstein that could expose photos of Bil

2p
House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein email to Boris Nikolic referencing Vanity Fair piece on Epstein‑Maxwell alliance and hinting at financial mystery

The email contains a direct link to a Vanity Fair article that discusses Epstein’s connections to Ghislaine Maxwell, Prince Andrew, and high‑profile financiers (Les Wexner, Jimmy Cayne). It reinforces Email from Epstein to Boris Nikolic dated March 8 2011 includes a Vanity Fair link about Epstein‑Max References to high‑profile financiers: Les Wexner, Jimmy Cayne, Steven Hoffenberg. Alludes to pote

1p
House OversightOtherNov 11, 2025

Privileged email referencing James Patterson book on Jeffrey Epstein with no substantive details

The document contains only a brief mention of a forthcoming book about Jeffrey Epstein and a garbled block of text. It provides no concrete names, dates, transactions, or actionable leads beyond alrea Email flagged as privileged and confidential Mentions a James Patterson book about alleged cover‑up of billionaire Jeffrey Epstein's crimes References Steven Hoffenberg as part of the book's writing

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.