The Mintz Fraade Law Firm, P.C. writes 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 Epstein and Steven Hoffenberg in the Towers Financial Corporation Ponzi fraud. It mentions the potential joining of TFC victims as co-plaintiffs and requests additional time to respond to the Defendants' Letter.
documents/EFTA00594948.pdf
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