The document outlines the claims for relief in a legal case involving allegations of fraud, concealment, and intentional misrepresentation by Jeffrey Epstein and associated entities. It discusses the tolling of the statute of limitations due to these actions and details the first cause of action, which is fraud related to a Ponzi scheme involving TFC.
doj/DataSet10/EFTA01386764.pdf
{"title":"Case 1:18-cv-07580 - Claims for Relief","key_people":["Jeffrey Epstein","Non-Party Hoffenberg"],"document_date":"2018-08-20","document_type":"legal","document_subtype":"Court Filing","key_organizations":["TFC"],"reference_numbers":["DB-SDNY-0088602","SDNY_GM_00234786","EFTA01386764"]}