EFTA00811809Set 9
2018-08-2251p13,267w
private
placements by means of six (6) separate private placement offering memoranda
(the "TFC
Promissory Notes"). Defendant Epstein and TFC, represented to investors that the TFC Promissory
Notes were collateralized ... sale of approximately two
hundred seventy two million dollars ($272,000,000) in TFC Promissory Notes throughout the
United States.
38. Epstein fraudulently induced investors to purchase the TFC Promissory ... sell investors on the idea of future profits from investment in the TFC Promissory Notes,
it was necessary to show investors that TFC was profitable.
39. As set forth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA01386755Set 10
2018-08-201p323w
private
placements by means of six (6) separate private placement offering memoranda (the "TFC
Promissory Notes"). Defendant Epstein and TFC, represented to investors that the TFC Promissory
Notes were collateralized ... sale of approximately two
hundred seventy two million dollars ($272,000,000) in TFC Promissory Notes throughout the
United States.
38. Epstein fraudulently induced investors to purchase the TFC Promissory ... sell investors on the idea of future profits from investment in the TFC Promissory Notes,
it was necessary to show investors that TFC was profitable.
39. As set forth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386755.pdf
EFTA01433867Set 10
2018-08-2029p7,744w
private
placements by means of six (6) separate private placement offering memoranda
(the "TFC
Promissory Notes"). Defendant Epstein and TFC, represented to investors that
the TFC Promissory
Notes were collateralized ... sale of approximately two
hundred seventy two million dollars ($272,000,000) in TFC Promissory Notes
throughout the
United States.
38.
Epstein fraudulently induced investors to purchase the TFC Promissory ... sell investors on the idea of future profits from investment in the
TFC Promissory Notes,
it was necessary to show investors that TFC was profitable.
39.
participated, directly and indirectly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf
EFTA00809690Set 9
2018-08-2251p13,224w
private
placements by means of six (6) separate private placement offering memoranda (the "TFC
Promissory Notes"). Defendant Epstein and TFC, represented to investors that the TFC Promissory
Notes were collateralized ... sale of approximately two
hundred seventy two million dollars ($272,000,000) in TFC Promissory Notes throughout the
United States.
38. Epstein fraudulently induced investors to purchase the TFC Promissory ... sell investors on the idea of future profits from investment in the TFC Promissory Notes,
it was necessary to show investors that TFC was profitable.
39. As set forth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA00796015Set 9
2018-08-2126p7,735w
private
placements by means of six (6) separate private placement offering memoranda (the "TFC
Promissory Notes"). Defendant Epstein and TFC, represented to investors that the TFC Promissory
Notes were collateralized ... sale of approximately two
hundred seventy two million dollars ($272,000,000) in TFC Promissory Notes throughout the
United States.
38. Epstein fraudulently induced investors to purchase the TFC Promissory ... sell investors on the idea of future profits from investment in the TFC Promissory Notes,
it was necessary to show investors that TFC was profitable.
39. As set forth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf
EFTA00796003Set 9
2018-08-218p1,878w
March 1992, by means of six (6) separate private
placement offering memoranda (the "TFC Promissory Notes"), Epstein and TFC represented to
potential investors that the TFC Promissory Notes were collateralized ... that the face value of the collateral exceeded the
face value of the TFC Promissory Notes. The collateral on the fabricated receivables did not
exist.
23. Epstein assisted in preparing ... belief, investors would never have faith they
would earn future profits from the TFC Promissory Notes.
25. Approximately two hundred seventy two million dollars ($272,000,000) in TFC
Promissory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796003.pdf
EFTA01386756Set 10
2018-08-201p333w
personal expenses of the conspirators, and to pay interest on the TFC Promissory Notes which were
not properly collateralized.
41. Defendant Epstein, directly and indirectly, represented to investors that ... face
value of the collateral exceeded the face value of the TFC Promissory Notes. Instead, the collateral
was a fiction backed by falsified receivables which did not exist
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386756.pdf