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Epstein File EFTA01433867: Co-conspirator, Towers Financial and Financial Trust Company (DS10)
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excerpts
DOJ document about Epstein as an uncharged co-conspirator in Towers Financial Ponzi scheme.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
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
Defendant Jeffrey Epstein is an uncharged co-conspirator in connection with
the
fraudulent Ponzi schemes described herein.
Excerpt 3
Non-Party Affiant Steven Hoffenberg ("Hoffenberg") was the Chief Executive
Officer of TFC from 1975 through April 1993 and was a co-conspirator of
Defendant
📄 Original Document
📄
Read the full document (7,749 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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