EFTA00592320.txt

"Case 1:94-cr-00213-RWS ... this was a half billion dollar Ponzi scheme"

"GARY H. RAISE Attorney for Defendant"

"Before: 94 CR 213 (RWS) ... HON. ROBERT W. SWEET, District Judge"

"RICHARD COOPER Assistant United States Attorney ... for the government"

"STEVEN HOFFENBERG , Defendant"

"Mr. Ed Kramer, from Mintz & Fraade"

"the defendant was given oral permission to travel to Pennsylvania"

"Case 1:94-cr-00213-RWS Document 150 Filed 01/08/14"

"RICHARD COOPER Assistant United States Attorney for the Southern District of New York"

"counsel for Towers Investors ... Mr. Ed Kramer"

"Mr. Cooper advises me he sent this document by e-mail yesterday to me"

"no direct contact with any of the victims. If Mr. Hoffenberg wants to talk to Jamie Dimon"

"no direct contact with any of the victims. If Mr. Hoffenberg wants to talk to ... Jeremy Epstein"

"seeking your permission today for him to be able to have contact with Mr. Epstein"

"particularly in dealing with one of the third parties, Mr. Epstein... he could not cut off any contact"

"U.S. Probation Officer Michael Cox"

"supervising U.S. Probation Officer Paul Wodeshick"

"no direct contact with any of the victims. If Mr. Hoffenberg wants to talk to ... Volker"