Epstein Files Search

EFTA00804506Set 9

1997-03-0420p4,984w

Ponzi scheme in connection with securities frauds committed at TFC (the "TFC Ponzi Fraud"), which resulted in approximately five hundred million ($500,000,000) dollars in losses to over ... March 4, 1997, issued by the Honorable Judge Sweet, with respect to the TFC Ponzi Fraud, (the "Sentencing Opinion") Hoffenberg was sentenced to (i) twenty (20) years of imprisonment, followed ... losses as determined by the Bankruptcy Court of the victims of the TFC Ponzi Fraud. II. Hoffenberg was the sole Defendant in Hoffenberg. Hoffenberg and this present case implicate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804506.pdf

EFTA00594948Set 9

2016-06-293p508w

Epstein and Mr. Steven J. Hoffenberg and their involvement in Towers Financial Corporations' ("TFC") Ponzi fraud, which includes many fraudulent securities offerings of promissory notes and bonds by TFC ... Document 20 Filed 06/29/16 Page 2 of 3 "TFC Ponzi Fraud"). It is Mr. Hoffenberg's position that Mr. Epstein's fraudulent actions and engagement in the TFC Ponzi Fraud ... dollars in damages from Mr. Epstein for his fraudulent actions pursuant to the TFC Ponzi Fraud set forth in the Complaint. Page 2 of 3 EFTA00594949 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594948.pdf

EFTA00592314Set 9

2016-06-293p506w

Epstein and Mr. Steven J. HofTenberg and their involvement in Towers Financial Corporations' ("TFC") Ponzi fraud, which includes many fraudulent securities offerings of promissory notes and bonds by TFC ... Document 20 Filed 06/29/16 Page 2 of 3 "TFC Ponzi Fraud"). It is Mr. Hoffenberg's position that Mr. Epstein's fraudulent actions and engagement in the TFC Ponzi Fraud ... dollars in damages from Mr. Epstein for his fraudulent actions pursuant to the TFC Ponzi Fraud set forth in the Complaint. Page 2 of 3 EFTA00592315 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592314.pdf

EFTA01190079Set 9

2016-06-293p617w

Epstein and Mr. Steven J. Hoffcnberg and their involvement in Towers Financial Corporations' ("TFC") Ponzi fraud, which includes many fraudulent securities offerings of promissory notes and bonds by TFC ... Document 20 Filed 06/29/16 Page 2 of 3 "TFC Ponzi Fraud"). It is Mr. Hoffenberg's position that Mr. Epstein's fraudulent actions and engagement in the TFC Ponzi Fraud ... dollars in damages from Mr. Epstein for his fraudulent actions pursuant to the TFC Ponzi Fraud set forth in the Complaint. Page 2 of 3 EFTA01190080 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190079.pdf