The document details allegations against Jeffrey Epstein regarding stock manipulation and fraud involving Emery Air Freight. Epstein is accused of manipulating stock prices to minimize losses and profiting from insider trading. The document also mentions deceptive actions to conceal these activities.
doj/DataSet10/EFTA01386754.pdf
{"key_people":["Jeffrey Epstein","Hoffenberg"],"document_date":"2018-08-20","document_type":"legal","document_subtype":"court filing","key_organizations":["Emery Air Freight","TFC","United Fire and Associated","TFTC"]}