Epstein File EFTA01106124: Bernie, Lena Epstein and Epstein (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01106124: Bernie, Lena Epstein and Epstein (DS9)

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Document containing allegations of fraud by Epstein involving the Leese Family members, hedge fund contracts, and investor solicitation schemes. The excerpt references Hoffenberg's involvement in Leese Towers Investors contracts and describes claims of margin credit fraud related to currency trading.

👤 Named in This Document

Jeffrey Epstein Bernie Sanders Lena Epstein

🔑 Evidence Keywords

memorandum solicitation plea agreement New York Post Vanity Fair Towers Financial

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Hoffenberg did the Leese, Towers Investors, **Epstein** contracts. 21) **Epstein** defrauded the Leese Family members, in their continuing **Epstein** hedge fund,

Excerpt 2

The **Epstein** investor solicitation fraud, will show how, the in- vestor **Epstein** contract, prove(s) the **Epstein** investor fraud, scheme. 25.

Excerpt 3

, **Epstein** margin credit from the bank trading the currency, in the **Epstein** scheme. 26.