Epstein File EFTA01190079: Sullivan, Michael Bennet and Bennet (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01190079: Sullivan, Michael Bennet and Bennet (DS9)

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This document briefly references Hoffenberg and Towers Financial Corporations' involvement in a Ponzi fraud, specifically mentioning fraudulent securities offerings of promissory notes.

👤 Named in This Document

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

Steven Hoffenberg **Bennet** J. Moskowitz, Esq. Page 3 of 3 EFTA01190081

Excerpt 3

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