Epstein Index›Documents›EFTA00804506
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00804506: Towers Financial, Large_file_1mb_plus and Perjury (DS9)

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This document lists multiple legal cases involving Towers Financial, including three separate lawsuits filed between 1988 and 1993. The cases were filed on various dates and closed between 1991 and 2000, with case numbers indicating federal court proceedings.

👤 Named in This Document
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🔑 Evidence Keywords
Towers Financiallarge_file_1mb_plusperjuryfifteenVanity Fairco-conspiratormanipulatedtax evasion9 East 71st StreetEast 71st

📋 Key Excerpts14

PersonKeyword
Excerpt 1
Towers Financial, et al filed 02/10/93 closed 01/05/00 1:93-cv-00855-WK-KAR Field V.
Excerpt 2
Towers Financial, et al filed 02/25/93 closed 01/05/00 1:93-cv-01155-WK Penner V.
Excerpt 3
Towers Financial filed 12/28/88 closed 03/06/91 1:93-cv-00992-WK Riviera V.

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Source: U.S. Department of Justice

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