Steven Jude Hoffenberg → Brad Edwards
Event Description
Hoffenberg directs Brad Edwards to contact attorney Alan Fraade to join St. Thomas proceedings against Jeffrey Epstein for attachment of Epstein's assets, arguing that years of prior litigation have yielded no major collection and that St. Thomas asset attachment provides a superior collection strategy.
Quoted Evidence
“BRAD CALL ATTORNEY ALAN FRAADE 212 486 2500 , TO JOIN THE ST THOMAS PROCEEDINGS AGAINST JEFF EPSTEIN. BRAD THE YEARS OF LITIGATION AGAINST JEFF EPSTEIN ARE OVER WITH NO MAJOR COLLECTION FROM EPSTEIN IN THE PROCEEDINGS BRAD IS LITIGATING.”
Trafficking Assessment
Likelihood
0%
Confidence
95%
Thread Prior
5%
Reasoning
Communicative event directing an attorney to join asset attachment proceedings. No trafficking indicators present-this is a legal/financial referral with no mention of individuals, services, movement, or exploitation. High confidence this is unrelated to trafficking.
Metadata
Date
2016-01-27(inferred)
Location
Saint Thomas, U.S. Virgin Islands(explicit)
Thread
Fwd: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST THOMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS
TEXT-001-HOUSE_OVERSIGHT_03119...
Other Events in Thread (3)
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Darren Indyke forwards to Jeffrey Epstein (at jeevacation@gmail.com) the St. Tho...