The document discusses Defendant Epstein's involvement in the TFC Ponzi Scheme, which harmed Plaintiffs and the Class. It highlights that Epstein's full involvement was revealed in Hoffenberg's Affidavit dated August 17, 2018. The document also mentions Epstein's control over entities that received fraudulently acquired money and his denial of involvement in the scheme. The document includes class action allegations under Federal Rules of Civil Procedure.
doj/DataSet10/EFTA01386761.pdf
{"key_people":["Jeffrey Epstein","Steven J. Hoffenberg"],"document_date":"2018-08-20","document_type":"legal","key_locations":["S.D.N.Y"],"document_subtype":"court filing","key_organizations":["TFC","TFTC"],"reference_numbers":["Case No. 16-03989 (RJS)"]}