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11 results for “
"TFC Promissory Notes"
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EFTA01386757
Dataset 10
2018-08-20
1p
304w
…massive Ponzi scheme, his actions were taken on behalf of TFC — Hoffenberg's company for which Epstein only "consulted". 48. Between July 1990 and May 1992, TFC sold approximately two hundred ten million ($210,000,000) dollars in TFC Bonds. Like the
TFC Promissory Notes
, the financial statements provided to potential investors used falsified income and asset figures to conceal TFC's true financial condition. 49. In February 1993, following a lengthy investigation, the Securities and Exchange Commission ("SEC") filed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386757.pdf
EFTA01386756
Dataset 10
2018-08-20
1p
333w
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 10 of 26 personal expenses of the conspirators, and to pay interest on the
TFC Promissory Notes
which were not properly collateralized. 41. Defendant Epstein, directly and indirectly, represented to investors that the face value of the collateral exceeded the face value of the
TFC Promissory Notes
. Instead, the collateral was a fiction backed by falsified receivables which did not exist. 42. In or about July 1990, Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386756.pdf
EFTA01386762
Dataset 10
2018-08-20
1p
289w
…23(bX3) of the Federal Rules of Civil Procedure for money damages. 68. This suit is a class action brought on behalf of a Class consisting of and defined as all investors, Noteholders, and/or Bondholders of TFC who, directly or indirectly, purchased the TFC Bonds and
TFC Promissory Notes
sold by TFC between 1987 and 1993. 69. Excluded from the Class are Defendants, any entity in which any Defendant has a controlling interest, and the officers, directors, legal representatives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386762.pdf
EFTA01386755
Dataset 10
2018-08-20
1p
323w
…of future profits from investment in the
TFC Promissory Notes
, it was necessary to show investors that TFC was profitable. 39. As set forth in the accompanying Affidavit of Hoffenberg, annexed hereto, Epstein participated, directly and indirectly, in arranging to have a certified public accountant falsely verify that the financial statements reflected TFC's financial condition. 40. Ultimately, only a small fraction of the proceeds from the sale of the
TFC Promissory Notes
were used for the purpose stated in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386755.pdf
EFTA00796003
Dataset 9
2018-08-21
8p
1,878w
…on April 20, 1994, I was indicted in the Southern District of New York on numerous charges resulting from the SEC investigation and lawsuit, including mail fraud, securities fraud in connection with the sale of the
TFC Promissory Notes
and TFC Bonds, unlawful conspiracy and obstruction of justice. 38. Epstein was never charged with any crime for his involvement in the fraudulent schemes described herein. 39. During the course of my criminal trial, Prosecutors offered me a reduced sentence in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796003.pdf
EFTA01386768
Dataset 10
2018-08-20
1p
317w
…26 TFC to suffer tremendous financial loss. 115. Beginning in or around 1987 and through the present, Epstein, in breach of his obligations, negligently transferred securities and cash from assets or accounts in TFC, properly belonging to Plaintiffs and the Class who invested in TFC Bonds and
TFC Promissory Notes
, into the Defendant Entities. 116. As a direct and proximate consequence of Epstein's negligence, individually, and by and through the Defendant Entities, Plaintiffs and the Class have been injured.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386768.pdf
EFTA01433867
Dataset 10
2018-08-20
29p
7,744w
…his actions were taken on behalf of TFC — Hoffenberg's company for which Epstein only "consulted". 48. Between July 1990 and May 1992, TFC sold approximately two hundred ten million ($210,000,000) dollars in TFC Bonds. Like the
TFC Promissory Notes
, the financial statements provided to potential investors used falsified income and asset figures to conceal TFC's true financial condition. 49. In February 1993, following a lengthy investigation, the Securities and Exchange Commission ("SEC") filed suit against Hoffenberg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf
EFTA00811809
Dataset 9
2018-08-22
51p
13,267w
To:
(Defendant's name andaddress) Jeffrey E. Epstein
…massive Ponzi scheme, his actions were taken on behalf of TFC — Hoffenberg's company for which Epstein only "consulted". 48. Between July 1990 and May 1992, TFC sold approximately two hundred ten million ($210,000,000) dollars in TFC Bonds. Like the
TFC Promissory Notes
, the financial statements provided to potential investors used falsified income and asset figures to conceal TFC's true financial condition. 49. In February 1993, following a lengthy investigation, the Securities and Exchange Commission ("SEC") filed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA00809690
Dataset 9
2018-08-22
51p
13,224w
To:
(Defendant's name and address) The Financial Trust Company
…massive Ponzi scheme, his actions were taken on behalf of TFC — Hoffenberg's company for which Epstein only "consulted". 48. Between July 1990 and May 1992, TFC sold approximately two hundred ten million ($210,000,000) dollars in TFC Bonds. Like the
TFC Promissory Notes
, the financial statements provided to potential investors used falsified income and asset figures to conceal TFC's true financial condition. 49. In February 1993, following a lengthy investigation, the Securities and Exchange Commission ("SEC") filed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA00796015
Dataset 9
2018-08-21
26p
7,735w
…massive Ponzi scheme, his actions were taken on behalf of TFC — Hoffenberg's company for which Epstein only "consulted". 48. Between July 1990 and May 1992, TFC sold approximately two hundred ten million ($210,000,000) dollars in TFC Bonds. Like the
TFC Promissory Notes
, the financial statements provided to potential investors used falsified income and asset figures to conceal TFC's true financial condition. 49. In February 1993, following a lengthy investigation, the Securities and Exchange Commission ("SEC") filed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf
EFTA01386758
Dataset 10
2018-08-20
1p
355w
…next day, on April 20, 1994, Hoffenberg was indicted in the Southern District of New York on numerous charges resulting from the SEC investigation and lawsuit, including mail fraud, securities fraud in connection with the sale of the
TFC Promissory Notes
and TFC Bonds, unlawful conspiracy and obstruction of justice. The indictment pending in the Northern District of Illinois was transferred to the Southern District of New York in April 1995. 53. In the course of the trial, Prosecutors in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386758.pdf
Corpus: 1990-03-17 – 2025-12-01
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