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Darren IndykeJeffrey Epstein

CommunicativeLayer 1IMAGES-011-HOUSE_OVERSIGHT_031230_txt_17765_EVT_003
10%

Event Description

Darren Indyke forwarded an email from Steven Hoffenberg to Jeffrey Epstein and Bennet J. Moskowitz concerning Judge Sweet's ruling allowing Hoffenberg to communicate with Towers Financial victims regarding a lawsuit filing against Epstein.

Quoted Evidence

Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN

Trafficking Assessment

Likelihood

10%

Confidence

95%

Thread Prior

15%

Reasoning

This is a routine email forwarding by Epstein's counsel (Indyke) of a judicial ruling notification. The act of forwarding legal information to the client and co-counsel is standard legal practice and exhibits no trafficking indicators, coercion, concealment, or procurement language.

Metadata

Date

2016-07-13(inferred)

Thread

Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN

IMAGES-011-HOUSE_OVERSIGHT_031...