Epstein File EFTA00592314: Sullivan, Michael Bennet and Bennet (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00592314: Sullivan, Michael Bennet and Bennet (DS9)

CorrespondenceDate unavailableEFTA005923142 keyword hits

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This is a correspondence document addressed to Judge Sullivan regarding Towers Financial Corporations' Ponzi fraud. The letter references previous correspondence and appears to be discussing legal proceedings related to fraudulent securities offerings.

👤 Named in This Document

Sullivan Jake Sullivan Michael Bennet

🔑 Evidence Keywords

Towers Financial Sullivan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Hoffenberg and their involvement in Towers Financial Corporations' ("TFC") Ponzi fraud, which includes many fraudulent securities offerings of promissory

Excerpt 2

**Sullivan**, D.J.

Excerpt 3

(Index No. 1:16-cv-03989) Dear Judge **Sullivan**: Reference is made to the Defendants' letter to the Court (the "Defendants' Letter") which was filed yesterday