Documents tagged "Robert Sweet"
Found 1 document with this tag
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.
Jeffrey EpsteinHigh
SentAlan Fraade
SubjectHoffenberg
New York PostJeff EpsteinSteven HoffenbergTowers Financial CorporationRobert SweetDarrenSentJeffreyEpsteinSubjectFwdTweetImportanceHighBeginDateCcAlanFraadeStevenHoffenbergNewYorkPostPublishingStevenhoffenbergDownloadTwitterJeffPonziTowersFinancialCorporationRobertSweet
