Steven J. Hoffenberg, former CEO of Towers Financial Corporation (TFC), provides a detailed affidavit outlining the fraudulent activities he and Jeffrey Epstein engaged in during the 1980s and 1990s. Hoffenberg describes how Epstein orchestrated financial frauds, including manipulating stock prices, misrepresenting financial statements, and misappropriating funds. Despite Hoffenberg's conviction and imprisonment, Epstein was never charged. Hoffenberg's affidavit aims to expose Epstein's involvement in these schemes.
documents/EFTA00796003.pdf
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