Document Mentions (3 shared documents)

EFTA00143419

3 mentions1 same-page

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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

Parkland shooting -- A federal investigation revealed that the FBI had received credible threats in the months before the shooting. See Summary and Timeline Related to Parkland Shooting Investigation — FBI (House Judiciary Committee investigation). As the FBI explained regarding the Parkland shooting, "Under established protocols, the informatio

EFTA00144344

3 mentions1 same-page

Page ?Same page

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

, a federal investigation revealed that the FBI had received credible threats in the months before the shooting. See Summary 12 EFTA00144355 and Timeline Related to Parkland Shooting Investigation — FBI (House Judiciary Committee investigation). As the FBI explained regarding the Parkland shooting, "Under established protocols, the informatio

EFTA00144572

3 mentions1 same-page

Page ?Same page

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