Steven Hoffenberg filed a lawsuit against Jeffrey Epstein in 2016, claiming that Epstein had designed the Towers Financial Corporation Ponzi scheme alone.

Authors

• Person: Not available Organization: Spectre Journal
  Jeffrey Epstein - Spectre Journal

Sources

• Jeffrey Epstein - Spectre Journal spectrejournal.com Spectre Journal via serper

Referenced by nodes (2)

• Steven Hoffenberg entity
• Jeffrey Epstein entity