2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00802452
stors (Le., Plaintiffs in this action).? • 2016: Hoffenberg, represented by the same counsel who faced sanctions from Judge Castel, as well as by Gary H. Raise, who represents Plaintiffs in this latest baseless matter, filed a duplicative action in which Hoffenberg claimed money damages on behalf of victim
EFTA00804506
and as the Plaintiffs, individually, and as representatives of the Noteholders and Bondholders of Towers Financial Corporation, by their attorney, Gary H. Raise, Esq., bring this Complaint against the Defendants, Jeffrey E. Epstein ("Epstein"), individually, and as President and Chief Executive Officer of T

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Steven Hoffenberg
PersonAmerican fraudster
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018