The document outlines allegations against Jeffrey Epstein and others related to the misuse of funds from the sale of TFC Bonds, falsification of financial records, and involvement in a Ponzi scheme. It details the SEC's investigation and subsequent legal actions, including Hoffenberg's indictment.
doj/DataSet10/EFTA01386757.pdf
{"key_people":["Jeffrey Epstein","Hoffenberg"],"document_date":"1994-04-19","document_type":"legal","key_locations":["Northern District of Illinois","Southern District of New York"],"document_subtype":"court filing","key_organizations":["TFC","THRFC Bond Fund","Securities and Exchange Commission"],"reference_numbers":["93-B41558 (PBA)"]}