Epstein Secrets

Intl Lines, dal v. Tow= Financial, is al filed 04/14/94 1:94-cv-09344-WK-AN Sheridan. et al v. Hoffenberg. et al filed 12/29/94 I:96-cv-04656-MGC Cohen, et al v. Hoffenberg, et al filed 06/21/96 II:96-cv-05125-PKI.. Cohen, Mal v. Hoffenberg, et al filed 07/08/96 I080-WK-ICAR Shanmut flank v. Tow

25-WK General Retirement. el al v. Hoffenberg. et al I:94-cv-00814-WK Incl. et al v. Hoffenberg. et al 1:94-ev-02727-WK Amer. Intl Lines, dal v. Tow= Financial, is al filed 04/14/94 1:94-cv-09344-WK-AN Sheridan. et al v. Hoffenberg. et al filed 12/29/94 I:96-cv-04656-MGC Cohen, et al v. Hoffenberg, et al

Tenberg. el al filed 03/15/94 I:90-cv-00056-LBS Sahlim & Assac. v. Towers Financial Cor filed 01/04/90 I:88-cv-09178-RWS Associated Dry Goods v. Tossers Financial filed 12/28/88 Riviera v. Towers Financial, et al filed 02119/93 Siudinak, et al v. Towers Financial. et al filed 03/12/93 Dinsmore v. Towers Fi

ial, et al Sheridan, et al v. Hoffenberg, et al Cohen, et al v. Hoffenberg, et al Cohen, et al v. Hoff

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

nberg, et al filed 02/08/94 Amer. Inel. lanes, ct al v. Toners Fulani:said al filed 04/14/94 Sheridan. et al v. Hoffenberg, ct al filed 12/29/94 Cohen. et al v. Hoffenberg, et al filed 06r21/96 Cohen. et al v. Hoffenberg, et al filed 07/08/96 Shawmut Bank v. Towers Financial, et al filed 02/25/

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

sung Corporation, Seoul, South Korea Marshall A. Cohen, Counsel, Cassels Brock & Blackwell, Barristers a

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