A memo from The Mintz Fraade Law Firm, P.C. to Hon. Richard J. Sullivan regarding the case Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. The memo disputes the facts and conclusions in the Defendants' Letter and discusses the involvement of Jeffrey E. Epstein and Steven J. Hoffenberg in the Towers Financial Corporation's Ponzi fraud. It mentions the potential joining of TFC victims as co-plaintiffs and requests additional time to respond to the Defendants' Letter.
documents/EFTA01190079.pdf
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