The document is a court filing related to a case involving Epstein and Defendant Entities, where Plaintiffs and the Class allege reliance on Ponzi schemes executed by Epstein. The Plaintiffs became aware of the fraud and made efforts to recover lost monies through civil lawsuits. Despite due diligence, Defendants' fraudulent activities remained concealed until a recent affidavit by Non-Party Hoffenberg. Plaintiffs seek damages for losses due to Defendants' conduct.
doj/DataSet10/EFTA01386769.pdf
{"key_people":["Jeffrey Epstein","Hoffenberg"],"document_date":"2018-08-20","document_type":"legal","document_subtype":"court filing","key_organizations":["TFC"],"reference_numbers":["DB-SDNY-0088608","SDNY_GM_00234792","EFTA01386769"]}