Documents tagged "Ponzi"
Found 5 documents with this tag
HOUSE_OVERSIGHT_033239.txt
This document appears to be an email from a financial reporter named Landon Thomas, Jr. to Jeffrey Epstein regarding Donald Trump's relationship with Saudi Arabian oil company Aramco and potential Ponzi scheme activity. The email references a specific article from the Fair Observer website about this topic. The sender of the email is identified as a financial reporter for the New York Times, and the receiver of the email is associated with a House Oversight account.
HOUSE_OVERSIGHT_032896.txt
The document refers to a Ponzi schemer named Steven Hoffenberg who has pledged $50 million to help Donald Trump. The email is from Jeffrey E., addressed to Martin Weinberg and Darren lndyke, and it contains confidential information that is intended only for the recipient. It also warns of potential consequences of unauthorized use, disclosure or copying of this communication.
HOUSE_OVERSIGHT_031192.txt
The email is from Darren Indyke to Jeffrey Epstein's lawyer, Martin Weinberg, and discusses a hot new book that exposes Jeffrey Epstein's $50 billion dollar Ponzi scheme. The information contained in the email is confidential and is intended only for the addressee. The email also contains a warning about unauthorized use or disclosure of this communication.
HOUSE_OVERSIGHT_030616.txt
This document discusses Jeffrey Epstein, who is going to be released from prison early due to helping the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one of its victims, losing $67 million. The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund. Meanwhile, Epstein has been allowed to spend most days at his attorney's office while in prison and was supposedly working on a charity venture but the source says he was actually busy helping the feds with the Ponzi scheme.
HOUSE_OVERSIGHT_026849.txt
The document discusses an ongoing legal case involving Jeff Epstein and Steven Hoffenberg. The case is related to alleged Ponzi crimes committed by both parties at Towers Financial Corporation. The text suggests that the lawsuit may soon be filed in front of federal court judge Robert Sweet, SDNY. It also mentions the process server who will be serving Jeff Epstein with legal documents for the case.