Epstein Secrets

25-WK General Retirement. el al v. Hoffenberg. et al I:94-cv-00814-WK Incl. et al v. Hoffenberg. et al 1:94-ev-02727-WK Amer. Intl Lines, dal v. Tow= Financial, is al filed 04/14/94 1:94-cv-09344-WK-AN Sheridan. et al v. Hoffenberg. et al filed 12/29/94 I:96-cv-04656-MGC Cohen, et al v. Hoffenberg, et al

Tenberg. el al filed 03/15/94 I:90-cv-00056-LBS Sahlim & Assac. v. Towers Financial Cor filed 01/04/90 I:88-cv-09178-RWS Associated Dry Goods v. Tossers Financial filed 12/28/88 Riviera v. Towers Financial, et al filed 02119/93 Siudinak, et al v. Towers Financial. et al filed 03/12/93 Dinsmore v. Towers Fi

87-WK 1:93-cv-0 1045-WK I:93cv-01047-WK I:93-cv-01094-WK I:93-cv-0 1095-WK I :93-cv-01155-WK I:93-cv-0 1303-WK Foti v. Towers Financial Corp. United Air Fleet v. Hoffenberg. et al Gold. et a! v. Towers Financial. et al Field v. Tuts Financial Corp.. ell Ziegler v. T'.ws Financial Corp., et al lzzo v. To

and ABC, Inc., as follows: PARTIES 1. Mr. Marques and Mr. are residents of and , respectively, and were investors and/or noteholders in Towers Financial Corporation, ("TFC") a dissolved Nevada corporation which had its principal place of business in New York, NY at all relevant times during which Steven Hoffenbe

-WK 1 :93-cv-01047-WK 1 :93-cv-01094 -WK 1 :93-cv-01095-WK 1 :93-cv-01155-WK 1 :93-cv-01303-WK 1 :93-cv-01543-WK Foti v. Towers Financial Cor United Air Fleet v. Hoffenberg, et al Gold, et al v. Towers Financial, et al Field v. Twrs Financial Corp., et al Ziegler v. Twrs Financial Corp., et al l72O v. T

on to recover damages on behalf of Plaintiffs and members of the proposed class, defined below (the "Class"), who are Noteholders and Bondholders of Towers Financial Corporation ("TFC") for harm suffered as a result of Defendants' conspiring and participation in a massive Ponzi scheme perpetrated by Defendant Jeffrey Epstein

ev-00992-WK :93-cv-0 1543-WK 13-ev-04449-WK :91-c-v-05231-1.JF -93-a-00961-WIC :93-ev-0 1927-WK Foti v. Towers Financial Corp. filed 03/13/89 United Air Fleet v. lioffenberg, et al filed 12/14/92 Gold, et a! v. Towers Financial, et al filed 02/10/93 Field v. Twrs Financial Corp., al filed 02/11/93 Zie

aim For Breach Of Contract Against Towers Financial 136. In October 1987, the Companies entered into an oral contract with Towers Financial whereby the Towers Financial would -37- PP) WV Cr:II :)ii :in7_t7_112v EFTA00612554 use space in the premises usually occupied by the Companies in Des Plaines, Illinois as

ited Fire and Diversified accounts as follows: COMPANY: Check 4 United Fire Insurance Company Payee. Date Amount 100111 11/06/87 $50,000.00 United Air Fleet 100110 11/13/87 25,000.00 Jeff Epstein 100108 11/20/87 25,000.00 Corporate Risk 100107 11/30/87 8,000.00 Mintz, Fraade & Sieger PC 1000