Epstein Secrets

year. 18. Epstein, who was also referred to as "The Talented Mr. Epstein" in the March 2003 issue of the magazine VANITY

K X Ray Marques and , individually, and as representatives of the Noteholders and Bondholders of Towers Financial Corporation, Plaintiff, v. Jeffrey E. Epstein, individually, and as President and Chief Executive Officer of The Financial Trust Company, The Financial Trust Company, XYZ Corp. and ABC, Inc.

ndholders of Towers Financial Corporation, by their attorney, Gary H. Raise, Esq., bring this Complaint against the Defendants, Jeffrey E. Epstein ("Epstein"), individually, and as President and Chief Executive Officer of The Financial Trust Company, XYZ Corp., and ABC, Inc., as follows: PARTIES 1. M

of Towers Financial Corporation, Plaintiff, v. Jeffrey E. Epstein, individually, and as President and Chi

of Towers Financial Corporation, Plaintiff, v. Jeffrey E. Epstein, individually, and as President and Chie

pstein, who was also referred to as "The Talented Mr. Epstein" in the March 2003 issue of the magazine VANITY

individually, and as President and Chief Executive Officer of The Financial Trust Company, XYZ Corp., 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 Nev

ions with the New York City Probation Office were unusual. Mr. Hoffenberg was told he was not allowed to speak to certain individuals, including Mr. Jeffrey Epstein and that his ability to work was limited. 18. On November 15, 2013, Mr. Hoffenberg's probation officers filed sealed papers against Mr. Hoffenberg

g be permitted to engage in any occupation as long as it was not with Towers Financial and that he could speak with anyone he wished, including Mr. Epstein, from whom Mr. Hoffenberg believed he could possibly collect a large debt. In doing so, Judge Sweet removed the barriers to Mr. Hoffenberg working

ed to speak to certain individuals, including Mr. Jeffrey Epstein and that his ability to work was limited

he could speak with anyone he wished, including Mr. Epstein, from whom Mr. Hoffenberg believed he could poss

to Mr. Hoffenberg which if collected Mr. Hoffenberg could become a source through which Mr. Hoffenberg could begin to pay his restitution. 22. Mr. Marques was concerned that the restrictions being imposed would restrain Mr. Hoffenberg from performing his restitution efforts. Due to the urgency of the i

Eiosinessweek August 5. 2019 1 B U S N E S Edited by James E. Elks and Dirnitra Kessenides VICTORIA'S SECRET A modeling agency linked to Jeffrey Epstein is just one of the chain's worries Time isn't being kind to Victoria's Secret. The lingerie retailer has a problem with the past and a problem wit

or that matter—but he's that skeleton that keeps rattling around the closet to remind everyone he was once an all-too-lively part of the business. Epstein had a two-decade-long reign as close confidant, financial the prosecution. Epstein now sits in a Manhat manager, and right hand to the corporation

s VICTORIA'S SECRET A modeling agency linked to Jeffrey Epstein is just one of the chain's worries Time

s. "This powerful sales network that gets into consum- ers' homes already existed of line, and now it's con- verting itself into an online network," Marques says. That's in line with industry trends. Elton Morimitsu, a Euromonitor analyst, says several brands are "abandoning the use of influencers with

markets—including in China and Eastern Europe—as well as greatly expand the direct-sales model, which Natura says it can modernize and diversify. Marques plans to turn the combined companies' army of 6 million direct sell- ers into social media sellers and influencers—who increasingly drive millennia

on to take notes during his meetings with probation officers.° (Petition at 10-15.) The petition asserts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his "over one hundred billion dollar hedge fund" that was formed with Hoffenberg's assistance. (Petiti

at a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his

serts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution thro

he obstruction by the United States Government which is alleged herein ...." (Petition at 3.) Remarkably, the Mintz & Fraade retainer agreement with Marques states, "We hereby advise 3 According to the petition, Hoffenberg also has filed an application with Judge Sweet that seeks permission "to leave th

on to take notes during his meetings with probation officers.4 (Petition at 10-15.) The petition asserts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his "over one hundred billion dollar hedge fiord" that was formed with Hoffenberg's assistance. (Petit

at a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his

serts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution thro

obstruction by the United States Government which is alleged herein .. . ." (Petition at 3.) Remarkably, the Mintz & Fraade retainer agreement with Marques states, "We hereby advise 3 According to the petition, Hoffenberg also has filed an application with Judge Sweet that seeks permission "to leave th