Epstein Secrets

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S. Secretary of State; former Secretary of the Treasury; former Secretary of Labor; former Director, Office of Management and Budget (now Governor George W. Bush supporter) C. J. Silas, Former Chairman of the Board and Chief Executive Officer, Phillips Petroleum Company Stefano Silvestri, President, Institu

amest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But HotTenbere began using compan

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to finality like every other defendant. Kenneth W. Starr Martin G. Weinberg Jack Goldberger Lilly An

le and we were able to do that by bringing this case ... which we ultimately settled very successfully for her,” said McCawley, an associate of noted Bush-Gore recount lawyer David Boies, who has also pursued cases against Epstein in federal court in New York. https://www.miamiherald.com/news/local/art

the largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company fun

213 (RWS) Case No. 95 CR 213 (RWS) JUDGE ROBERT W. SWEET COMPLAINT Ray Marques and as the Plainti

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

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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

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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

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William W. Wiles, Secretary of the Board Dear Mr. Mannion: This is in reference to the Board's Order of July 24, 1990, approving the application of Avantor Financial Corporation, Norfolk, Virginia ("Applicant") to become a bank holding company by acquiring The Citizens and Southern Corporation, Atlanta, Georgia ("C&S"), and

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