Epstein Secrets

both publicize the event and be in attendance. Bernie Kerik, New York City's former Police Commissioner

argest 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 HolTenberg began using compan

MOTION TO DISMISS PLAINTIFFS' COMPLAINT TROUTMAN SANDERS LLP 875 Third Avenue New York, New York 10022

inated in 1997 when Judge Sweet sentenced Hoffenberg to a 20-year prison sentence and ordered him to pay $475,157,340 in restitution to investors in Towers Financial Corporation ("Towers").1 Plaintiffs' claims here, which allege fraud against Defendants because of their alleged role in Hoffenberg's decades-old scheme, are un

both publicize the event and be in attendance. Bernie Kerik, New York City's former Police Commissioner

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