The Mintz Fraade Law Firm, P.C. submitted a letter to Judge Richard J. Sullivan regarding the case of Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. The letter disputes the facts and conclusions in the Defendants' Letter filed on June 28, 2016, and discusses the involvement of Jeffrey E. Epstein and Steven J. Hoffenberg in the Towers Financial Corporation Ponzi fraud. The letter also mentions the potential joining of the Retirement System City of Detroit as co-plaintiffs to recover damages.
documents/EFTA00592314.pdf
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