File 026793
Letter from Mintz Fraade Law Firm Regarding Federal Disputes and Business Sale (File 026793)
March 2018 letter from the Mintz Fraade Law Firm to attorney Darren K. Indyke proposing settlement of federal disputes and business arrangements involving Jeffrey Epstein, with assistance from political and legal intermediaries.
Summary
On March 23, 2018, the Mintz Fraade Law Firm wrote to Jeffrey Epstein's attorney Darren K. Indyke outlining a proposal to resolve federal government disputes without incarceration and arrange the sale of Epstein's financial business interests. The letter indicates that Steven Hoffenberg's firm would facilitate negotiations through multiple intermediaries: Governor Ben Barnes would meet with President Trump to secure a federal agreement, DOJ attorney Gary Baise would negotiate directly with the Department of Justice, and Don Engel would coordinate with Goldman Sachs to assume Epstein's business operations. The firm requested immediate contact to begin discussions.
THE MINTZ FRAADE LAW FIRM, P.C.COUNSELORS AT LAW271 MADISON AVENUE, 12th FLOORNEW YORK, NEW YORK 10016TELEPHONE OF COUNSEL(212) 486-2500 EDWARD C. KRAMERJON M. PROBSTEINTELECOPIER JOSEPH J. TOMASEK(212) 486-0701March 23, 2018Via EmailDarren K. Indyke, Esq.Darren K Indyke, PLLC575 Lexington Avenue- 4th floorNew York, NY 10022Re: Jeffrey EpsteinDear Mr. Indyke:As you are aware, our firm represents TowersInvestors.com, Inc and Mr. StevenHoffenberg.Mr Hoffenberg, through his long term contacts, as set forth below, believes he can assistMr. Epstein in resolving his existing disputes with the Federal government without any jail timeand to arrange for the sale of his financial business interests.Governor Ben Barnes is prepared to meet with President Trump with respect to obtainingan agreement with the Federal government.Gary Baise, a Washington, D.0 based attorney who has worked as senior attorney in theDepartment of Justice, is working with us and will meet with the Department of Justice to obtainan advantageous agreement in exchange for Mr. Epstein's cooperation.Lastly, Don Engel, who Mr. Epstein knows, who worked with Michael Milken at DrexelBurnhan, will work with Goldman Sachs to take over Mr. Epstein's business NOW.We strongly believe that Mr. Epstein will benefit substantially from the foregoing and willwant to engage in mutually beneficial discussions.I am attaching a draft of a Complaint which Mr. Baise will file through local counsel if wecannot reach a mutually beneficial agreement.Please contact me at your earliest convenience.Very truly yours,The Mintz Fraade Law Firm P.0CC: TowersInvestors.comAPF/TSGEncl. (1)