A conversation regarding the Gerber Et Al V. The Financial Trust Company Et Al lawsuit under Jeffrey Epstein's research. The discussion involves addressing the lawsuit and escalating it to Kim Hart to assess further risks related to a $473 million Ponzi scheme allegedly involving Jeffrey Epstein.
doj/DataSet10/EFTA01415117.pdf
{"key_people":["Jeffrey Epstein","Kim Hart","Steven Hoffenberg"],"document_date":"2018-10-15","document_type":"correspondence","key_locations":["New York"],"key_organizations":["The Financial Trust Company"],"reference_numbers":["EFTA01415117"]}