The document discusses the involvement of Jeffrey Epstein and others in the TFC Ponzi Scheme, detailing fraudulent activities and legal proceedings. It includes the sentencing of Hoffenberg and the role of Epstein as a co-conspirator.
doj/DataSet10/EFTA01386759.pdf
{"key_people":["Jeffrey Epstein","Hoffenberg"],"document_date":"2018-08-20","document_type":"legal","document_subtype":"court filing","key_organizations":["TFC","Associated and United","Pan Am","Emery"]}