Epstein File EFTA01120705: Charles, Robert F. Kennedy Jr. and Michael Milken (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01120705: Charles, Robert F. Kennedy Jr. and Michael Milken (DS9)

Financial RecordJanuary 15, 1997EFTA011207054 keyword hits

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This document details financial fraud related to Towers Financial, revealing a Ponzi scheme involving significant financial losses of nearly half a billion dollars. The document discusses tax evasion allegations and refers to legal violations under U.S. Code sections 371 and 7201. Specifically, it mentions financial statements from May 1992 and references a legal case involving Hoffenberg.

👤 Named in This Document

Charles Michael Milken Kennedy Jr Robert F. Kennedy Jr.Alison Moe

🔑 Evidence Keywords

Towers Financial luring tax evasion warrant contractor deleted yacht money laundering diamond vulnerable approached tuition+10 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

These reports were designed to ensure that to the SEC request for accounting records supporting each of the Bond Funds were properly collateralized by Towers

Excerpt 2

' financial statements, in or about May 1992, accounts receivable.

Excerpt 3

losses suffered approximate guilty amounts to a Ponzi scheme, a fraudulent pyramid- nearly half a billion dollars. type investment scheme which involves **luring**