💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01386751: Co-conspirator (DS10)
DS10Date unavailableEFTA013867511 keyword hits
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DOJ document noting Epstein as an uncharged co-conspirator in a Ponzi scheme.
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🔑 Evidence Keywords
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Excerpt 1
While Hoffenberg was convicted as a result of his role in this Ponzi scheme, Epstein
has remained an uncharged co-conspirator.² All the while, Epstein
Excerpt 2
While Hoffenberg was convicted as a result of his role in this Ponzi scheme, Epstein
has remained an uncharged **co**-**conspirator**.² All the while, Epstein
📄 Original Document
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