3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
EFTA00804506
dmak, et al v. Towers Financial, et al 1:93-cv-01686-WK-KAR Bank Of Cape Verde v. TFC Funding Corp., et al 1:93-cv-04449-WK 1:94-cv-00619-WK-KAR Dinsmore v. Towers Financial, et al Davis v. Hoffenberg, et al 10 filed 03/13/89 closed 01/04/90 filed 12/14/92 filed 02/10/93 filed 02/11/93 filed 02/19/93 filed 02/23/9
EFTA00809690
Corp.. et al filed 03/04/93 Siudmak, et al v. Towers Financial, et al filed 03/12/93 Bank Of Capc Verde v. TFC Funding Corp.. ca filed 03/17/93 Dinsmore v. Towers Financial, et al filed 06/30/93 Davis v. Hoffenbers, et al filed 02/01/94 Rothman v. Hoffenberg filed 02/04/94 General Rciircmcnt. et al v. liolTcnbcrg,
EFTA01386760
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 Financial. et al filed 06/30/93 Superstock, Inc. v. Towers Fin. Corp.. et al filal 08/01/91 Murphy, et al v. Tun Financial Corp.. et al filed 02/18/93 Von

Steven Hoffenberg
PersonAmerican fraudster
United Air Fleet
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation

Emery
OrganizationAmerican post-hardcore band
Riviera
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City
al v. Twrs Financial Corp.
PersonName reference in documents
Hoffenberg, TFC
OrganizationOrganization referenced in documents
Associated Life Insurance Co.
OrganizationOrganization referenced in documents
the District Court of the Southern District
OrganizationOrganization referenced in documents
Towers Financial Corp.
OrganizationOrganization referenced in documents
Siudmak
OrganizationOrganization referenced in documents
Shawmut Bank
OrganizationOrganization referenced in documents
Superstock, Inc.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Von Stange v.
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents