The document discusses the indictment and trial of Hoffenberg in connection with the TFC Ponzi Scheme, highlighting his refusal to implicate Jeffrey Epstein, which resulted in Epstein not being charged. It also mentions Hoffenberg's guilty plea and a 2016 complaint filed by Hoffenberg against Epstein and related entities.
doj/DataSet10/EFTA01386758.pdf
{"key_people":["Hoffenberg","Jeffrey Epstein"],"document_date":"2018-08-20","document_type":"legal","key_locations":["Southern District of New York","Northern District of Illinois"],"document_subtype":"court filing","key_organizations":["TFC","Southern District of New York","Northern District of Illinois"],"reference_numbers":["1:16-cv-03989"]}