Epstein Secrets

wrs Financial Corp., et al filed 02/19/93 Inv v. Towers Financial, et al filed 02/23/93 Batten, et al v. Towers Financial, et al filed 02/23/93 Casey, et al v. Twrs Financial Corp., et al filed 02/25/93 Leibman, et a! v. Towers Financial, et al filed 02/25/93 Penner v. Towers Financial. ct al

ith the Bankruptcy Court to support their loss claims? 51. On April 19, 1994, and as a result of the SEC investigation, Hoffenberg was indicted in the Northern District of Illinois on various fraud charges. s See In re Towers Financial Corpora►ion, et at. Case No. 93-841558 (PBA) (S.D.NY. Dec. 8, 1994). II EFTA008

ers' back to Steele. The fact that this kind of information in an FBI communication was classified as `secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the

state charges and will be tried in Hillsborough County because he is a juvenile, federal authorities said. The other two men face federal charges in the Northern District of California." The Times adds, "Clark's scheme was to steal the identities of prominent people, then post messages in their names directing victim

ers' back to Steele. The fact that this kind of information in an FBI communication was classified as 'secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the

tate charges and will be tried in Hillsborough County because he is a juvenile, federal authorities said. The other two men face federal charges in the Northern District of California." The Times adds, "Clark's scheme was to steal the identities of prominent people, then post messages in their names directing victim

ers' back to Steele. The fact that this kind of information in an FBI communication was classified as `secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the

tate charges and will be tried in Hillsborough County because he is a juvenile, federal authorities said. The other two men face federal charges in the Northern District of California." The Times adds, EFTA01658045 "Clark's scheme was to steal the identities of prominent people, then post messages in their names d