This document is a legal complaint filed by Ray Marques and others against Jeffrey E. Epstein and associated entities, alleging involvement in fraudulent Ponzi schemes related to Towers Financial Corporation. The complaint details Epstein's role in the schemes, the financial damages incurred, and the legal actions taken against him and his companies. It includes multiple causes of action such as fraud, conversion, breach of fiduciary duty, and negligence.
documents/EFTA00804506.pdf
{}