The document details allegations against Jeffrey Epstein and others regarding a Ponzi scheme involving TFC Promissory Notes and TFC Bonds. It describes how Epstein misrepresented the value of collateral and misused investor funds.
doj/DataSet10/EFTA01386756.pdf
{"title":"Case 1:18-cv-07580 Document 1","key_people":["Jeffrey Epstein","Hoffenberg"],"document_date":"2018-08-20","document_type":"legal","document_subtype":"court filing","key_organizations":["TFC","THRFC Bond Funds"]}