💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01249853: NTOC, Towers Financial and Financial Trust Company (DS9)
DS9Date unavailableEFTA012498532 keyword hits
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Document with information about Jeffrey Epstein's employment at Towers Financial Corporation.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Eastern Time, Steven Hoffenberg, date of
birth
,
called the FBI
National Threat Operations Center (NTOC) to provide additional
information regarding Jeffrey
Excerpt 2
Hoffenberg provided the following information:
In the 1980's the 1990's, Epstein was employed by Hoffenberg at Towers
Financial Corporation.
Excerpt 3
**Financial**
**Trust** **Company**, which was Epstein, case no.: 18CV7580
UNCLASSIFIED
3501.457-002
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10
📄 Original Document
📄
Read the full document (158 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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