Epstein Index›Documents›EFTA00802452
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00802452: Berman, Sanders and Judge Berman (DS9)

Court FilingDate unavailableEFTA008024524 keyword hits
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A legal document referencing Epstein as an 'unindicted co-conspirator' in relation to Towers Financial. The document mentions previous legal actions, including a 2015 petition by Hoffenberg and references to prior lawsuits involving Epstein.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
EFTA00802455 did not know Defendant Epstein was the "co-conspirator" Plaintiffs admit knowing about for 20 years.
Excerpt 2
withdrew the "offending pleading."⁶ 2015: Hoffenberg filed a Verified Petition to perpetrate Epstein's testimony, alleging Epstein was Hoffenberg's "co-conspirator
Excerpt 3
Hoffenberg and an "unindicted co-conspirator." (Compl. 11 1-2, at fn. 2).

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