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Filed 08/21/18 Page 1 of 16 Exhibit A EFTA00809717 Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page 2 of 16 at 5 STATES DISTRICT COURT RN DISTRICT OF NEW YORK STATES Or AMERICA, - against - £T£VEN EOFFENSERG Defendant. Sweet, D. J. HEItardEalig QPDilial 9 Cra,--213--Mar21 23--CX-9-321-D1WHI_ Defendan
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 EFTA00809701 Case 1:18•cv-07580-JPO Document 7 Filed 08/21/18 Page 12 of 26 52. The very next day, on April 20, 1994, Hoffen
bonds to investors ("TFC Bonds"). 43. Moreover, Defendant Epstein, directly and indirectly, created, or caused to have created, TFC subsidiaries, the THRFC Bond Funds, which were a series of corporate entities that issued the TFC Bonds. The TFC Bonds were sold pursuant to five (5) separate private placement memor
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nt 7-1 Filed 08/21/18 Page 1 of 16 Exhibit A EFTA00795983 Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page 2 of 16 STATES DISTRICT COURT RN DISTRICT OF NEW YORK STATES OF AMERICA, - against - STEVEN HOFFENSERG Defendant. sweet, D. J. araistnianallnlanti 2A-CL.-2131B2B1. Sal-Sx-.-32.1-111Wal Defendant Stev
of collection receivables which Towers did not own, but only collected as agent and took a fee, and of certain healthcare receivables purchased by the THRFC Bond Funds. Receivables not actually owned by Towers could not properly collateralize the Notes. 9 EFTA00795992 Case 1:18-cv-07580-JPO Document 7-1 Filed
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s indicted in the Northern District of Illinois on various fraud charges. s See In re Towers Financial Corporation, a al. Case No. 93-B41558 (PBA) (S.D.NY. Dec. 8, 1994). II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088595 CONFIDENTIAL SDNY GM_00234779 EFTA01386757
rther, Epstein and Hoffenberg created phony receivables, then included those items in reports designed to misrepresent the true financial picture of the THRFC Bond Funds. Despite Defendant Epstein's central role in this now widespread, massive Ponzi scheme, his actions were taken on behalf of TFC — Hoffenberg's comp
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Mutual Connections (25)
Entities connected to both Southern District of New York and the THRFC Bond Funds
Jeffrey Epstein
PERSON686 w/ Southern·3 w/ the
the United States District Court
ORGANIZATION79 w/ Southern·2 w/ the
the Northern District
LOCATION23 w/ Southern·3 w/ the
Steven Hoffenberg
PERSON10 w/ Southern·4 w/ the
Medicaid
ORGANIZATION9 w/ Southern·2 w/ the
the Bankruptcy Court
ORGANIZATION5 w/ Southern·3 w/ the
Emery
ORGANIZATION5 w/ Southern·2 w/ the
Towers Financial
ORGANIZATION3 w/ Southern·2 w/ the
Associated Life
ORGANIZATION3 w/ Southern·2 w/ the
Pan Am
ORGANIZATION3 w/ Southern·2 w/ the
United Fire
ORGANIZATION3 w/ Southern·2 w/ the
State Farm Insurance Company
ORGANIZATION2 w/ Southern·2 w/ the
the Bond Funds
ORGANIZATION2 w/ Southern·2 w/ the
Bond Fund
ORGANIZATION2 w/ Southern·2 w/ the
DJ
D. J.
PERSON2 w/ Southern·2 w/ the
Emery Air Freight
ORGANIZATION2 w/ Southern·2 w/ the
Hoffenberg, TFC
ORGANIZATION2 w/ Southern·2 w/ the
Associated Life Insurance Co.
ORGANIZATION2 w/ Southern·2 w/ the
Pan American Airways, Inc.
ORGANIZATION2 w/ Southern·2 w/ the
Associated
ORGANIZATION2 w/ Southern·2 w/ the