EFTA01084930Set 9
2009-08-29289p70,098w
payments, but instead were made with the principal obtained from later
investors--a classic Ponzi scheme.'
3. However, the Principal Conspirators did not act alone. Defendant, TD BANK,
N.A. (hereinafter ... existed and would only be released directly to them. It is these bank
A Ponzi scheme is generally recognized as a fraudulent investment operation that pays returns to
separate investors ... independent
verification of the source of monies, choosing instead to stand idly by. The Ponzi scheme simply
could not have gained traction without TD Bank's involvement in sanctioning
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA00583952Set 9
2010-03-2330p9,571w
prosecution for using their law firm, Rothstein,
Rosenfeldt, Adler ("RRA"), to perpetrate a massive Ponzi scheme. It was widely reported that
RRA, Rothstein, Rothstein's partners and other co-conspirators ... private investors arising out of what was reported to be a
$1.2 Billion Ponzi scheme, the largest in Florida history (the "Ponzi Scheme"). See [Epstein
Affidavit — Provide Cite]; Information Charging ... alleged that Edwards abused in the
Epstein Cases was fraudulently used to perpetrate the Ponzi Scheme. [cite affidavit; attach as
exhibit]
3 It was alleged in the Rothstein Information that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583952.pdf
EFTA00799339Set 9
2010-03-2326p8,044w
prosecution for using his law firm, Rothstein, Rosenfeldt, Adler ("RRA"), to perpetrate
a massive Ponzi scheme. It was widely reported that RRA, Rothstein and other conspirators
whose identities ... private investors arising out
of what was reported to be a $1.2 Billion Ponzi scheme, the largest in Florida history (the "Ponzi
Scheme"). See [Epstein Affidavit — Provide Cite] 2; Information ... purported investment
opportunity; (d) Rothstein and other co-conspirators utilized funds obtained through the Ponzi
Scheme to supplement and support the operation and activities of RRA, to expand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799339.pdf
EFTA00729404Set 9
2009-11-20103p24,512w
conspirators unlawfully obtained approximately $1.2 billion from
investors by fraud in connection with a Ponzi scheme. The USA further alleges that
"Rothstein and co-conspirators initiated the criminal conduct alleged ... essence, in the absence of Rothstein and his co-
conspirators conducting the Ponzi scheme, the daily operation of RRA, which included
payroll (compensation to lawyers, staff, investigators, etc.), accounts payable ... Federal Bureau of Investigation (FBI) press
conferences and releases and the Information the massive Ponzi scheme and pattern of
criminal activity meant to lure investors began sometime
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf
EFTA00799365Set 9
10p2,661w
Blvd., Suite 700
Ft. Lauderdale, FL 33301
He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the
furtherance thereof.
2. Ken Jenne
do Broward ... Broward Blvd.
Ft. Lauderdale, FL 33312-1308
He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the
furtherance thereof, and the abusive practices going ... Highway, Suite 800
Ft. Lauderdale, FL 33301
He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the
furtherance thereof, the abusive practices as delineated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799365.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
conspirators unlawfully obtained approximately $1.2 billion from
investors by fraud in connection with a Ponzi scheme. The USA further alleges that
"Rothstein and co-conspirators initiated the criminal conduct alleged ... essence, in the absence of Rothstein and his co-
conspirators conducting the Ponzi scheme, the daily operation of RRA, which included
payroll (compensation to lawyers, staff, investigators, etc.), accounts payable ... Federal Bureau of Investigation (FBI) press
conferences and releases and the Information the massive Ponzi scheme and pattern of
criminal activity meant to lure investors began sometime
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
payments, but instead were made with the principal
obtained from later investors--a classic Ponzi scheme.'
3. However, the Principal Conspirators did not act alone. Defendant, TD BANK,
N.A. (hereinafter ... than most bank branches would likely see in a decade. Yet, despite the
A Ponzi scheme is generally recognized as a fraudulent investment operation that pays returns to
separate investors ... independent
verification of the source of monies, choosing instead to stand idly by. The Ponzi scheme simply
could not have gained traction without ID Bank's involvement in sanctioning
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA00796015Set 9
2018-08-2126p7,735w
harm suffered as a result of Defendants' conspiring and
participation in a massive Ponzi scheme perpetrated by Defendant Jeffrey Epstein, an uncharged
co-conspirator of Steven Hoffenberg ("Hoffenberg"). Epstein used ... Document 7 Filed 08/21/18 Page 2 of 26
fraudulent Ponzi scheme, from banks, financial institutions, and current investors.
2. While Hoffenberg was convicted as a result of his role ... this Ponzi scheme, Epstein
has remained an uncharged co-conspirator.2 All the while, Epstein knowingly and intentionally
utilized funds he fraudulently diverted and obtained from this massive Ponzi scheme
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf
EFTA00223265Set 9
2009-12-09106p25,783w
that used the litigation
against Mr. Epstein to lure investors into its billion-dollar ponzi scheme. We
believe that Rothstein and his co-conspirators used the government's criminal
investigation ... conspirators unlawfully obtained approximately $1.2 billion from
investors by fraud in connection with a Ponzi scheme. The USA further alleges that
"Rothstein and co-conspirators initiated the criminal conduct alleged ... essence, in the absence of Rothstein and his co-
conspirators conducting the Ponzi scheme, the daily operation of RRA, which included
payroll '(compensation to lawyers, staff, investigators, etc.), accounts payable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
EFTA01433867Set 10
2018-08-2029p7,744w
harm suffered as a result of Defendants'
conspiring and
participation in a massive Ponzi scheme perpetrated by Defendant Jeffrey
Epstein, an uncharged
co-conspirator of Steven Hoffenberg ("Hoffenberg"). Epstein used ... Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 2 of 26
fraudulent Ponzi scheme, from banks, financial institutions, and current
investors.
2. While Hoffenberg was convicted ... result of his role in this Ponzi
scheme, Epstein
has remained an uncharged co-conspirator.2 All the while, Epstein knowingly
and intentionally
utilized funds he fraudulently diverted and obtained
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
Rothstein was sentenced to fifty (50) years in federal prison.
2 A Ponzi scheme is generally recognized as a fraudulent investment operation that pays returns to earlier
investors from their ... Rothstein and his band of co-conspirators at the expense of innocent
investors. The Ponzi scheme simply could not have gained traction without TD Bank's
involvement in sanctioning ... aver that, at all materials times,
TD Bank was complicit in the Principal Conspirators' Ponzi scheme, had actual knowledge of
Rothstein's wrongful conduct, and/or was recklessly or willfully blind
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
conspirators unlawfully obtained approximately $1.2 billion from
investors by fraud in connection with a Ponzi scheme. The USA further alleges that
"Rothstein and co-conspirators initiated the criminal conduct alleged ... essence, in the absence of Rothstein and his co-
conspirators conducting the Ponzi scheme, the daily operation of RRA, which included
payroll (compensation to lawyers, staff, investigators, etc.), accounts' payable ... Federal Bureau of Investigation (FBI) press
conferences and releases and the Information the massive Ponzi scheme and pattern of
criminal activity meant to lure investors began sometime
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA00811809Set 9
2018-08-2251p13,267w
harm suffered as a result of Defendants' conspiring and
participation in a massive Ponzi scheme perpetrated by Defendant Jeffrey Epstein, an uncharged
co-conspirator of Steven Hoffenberg ("Hoffenberg"). Epstein used ... Document 7 Filed 08/21/18
Page 2 of 26
fraudulent Ponzi scheme, from banks, financial institutions, and current
investors.
2. While Hoffenberg was convicted as a result of his role ... this Ponzi scheme,
Epstein
has remained an uncharged co-conspirator.2 All the while, Epstein knowingly
and intentionally
utilized funds he fraudulently diverted and obtained from this massive Pont
scheme
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA00612483Set 9
2015-10-2035p8,537w
Rothstein, Rosenfeldt, Adler
("RRA"), engaged in serious misconduct involving a widely publicized
illegal Ponzi scheme operated through their law firm (the "Ponzi
Scheme") that featured the very civil cases litigated ... against me by
Edwards which were being used to defraud potential investors in the
Ponzi Scheme.
In early November 2009, stories in the press, on the news ... Pont Scheme
perpetrated at that firm, and the misuse in the Ponzi Scheme of certain
civil cases then being litigated against me by RRA partner, Edwards.
The cases Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612483.pdf
EFTA00809690Set 9
2018-08-2251p13,224w
harm suffered as a result of Defendants' conspiring and
participation in a massive Ponzi scheme perpetrated by Defendant Jeffrey Epstein, an uncharged
co-conspirator of Steven Hoffenberg ("Hoffenberg"). Epstein used ... Document 7 Filed 08/21/18 Page 2 of 26
fraudulent Ponzi scheme, from banks, financial institutions, and current investors.
2. While Hoffenberg was convicted as a result of his role ... this Ponzi scheme, Epstein
has remained an uncharged co-conspirator.2 All the while, Epstein knowingly and intentionally
utilized funds he fraudulently diverted and obtained from this massive Ponzi scheme
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA00619811Set 9
2017-06-3017p5,616w
prosecution for using their law firm, Rothstein, Rosenfeldt, Adler ("RRA"), to perpetrate a massive
Ponzi scheme. It was widely reported that RRA, Rothstein, Rothstein's partners, and other co-
conspirators ... private investors arising out of what was reported to be a $1.2 Billion Ponzi scheme; the largest
in Florida's history (the "Ponzi Scheme"). See Epstein Affidavit; Information Charging Scott ... conspirators engaged in multiple felonious acts, and were able to lure investors
into their Ponzi scheme by fraudulently advising potential investors of fabricated lawsuits in which
they falsely claimed there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619811.pdf
EFTA01178092Set 9
2012-06-1454p27,105w
bridge loans and things of that nature, and then
3 morphed into the Ponzi scheme. But you are looking
4 back into the 2005 time frame for the very beginning ... what point did you decide to use
23 this case to further your Ponzi scheme?
24 A. I don't remember the date, but I can give ... circumstances, if you'd like.
0023
1 Q. Please do.
2 A. The Ponzi scheme was running very low on
3 capital. My co-conspirators and I needed to find
https://www.justice.gov/epstein/files/DataSet%209/EFTA01178092.pdf