Epstein Index›Documents›EFTA01386765
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386765: Co-conspirator (DS10)

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DOJ disclosure document mentioning Epstein and co-conspirator Hoffenberg in relation to securities and cash.

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Excerpt 1
Epstein utilized securities and cash, which properly belonged to TFC, Plaintiffs and the Class, and for which his co-conspirator Hoffenberg is court ordered
Excerpt 2
Epstein utilized securities and cash, which properly belonged to TFC, Plaintiffs and the Class, and for which his **co**-**conspirator** Hoffenberg is court ordered

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