Document Mentions (3 shared documents)

EFTA00143419

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ky Ward. Epstein subsequently worked with Steven Hoffenberg at Towers Financial who was prosecuted and impri

s of him engaging in other illegal activities; nothing happened to him. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenberg at Towers Financial who was prosecuted and imprisoned for bilking investors out of over $450 million in a Ponzi scheme that was then the largest fi

e threats of life and limb and, not surprisingly, accountability has resulted, including: • Larry Nassar's sex abuse of gymnasts —Two FBI agents in Indianapolis committed "fundamental errors" for not acting sooner on allegations of abuse. The FBI failed to respond to the allegations of abuse "with the utmos

EFTA00144344

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on D violation with rumors of him engaging in other illegal activities. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenberg at 9 EFTA00144352 Towers Financial who was prosecuted and imprisoned for bilking investors out of over $450 million in a Ponzi scheme that was t

cky Ward. Epstein subsequently worked with Steven Hoffenberg at 9 EFTA00144352 Towers Financial who was pr

Million to Parkland Shooting Victims - The New York Times (nytimes.com). In the Nassar case, a federal investigation found that two FBI agents in Indianapolis committed "fundamental errors" for not acting sooner on allegations of abuse. The Inspector General investigated and released a report concerning t

EFTA00144572

3 mentions1 same-page

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ky Ward. Epstein subsequently worked with Steven Hoffenberg at Towers Financial who was prosecuted and impri