Skip to content

File 031192

Email Chain Regarding Jeffrey Epstein Ponzi Scheme Allegations and Book Publication (File 031192)

Email chain from December 24, 2015, discussing a book by Lisa Twardeau alleging Jeffrey Epstein's involvement in a $2 billion Ponzi scheme at Towers Investors and claims of federal cover-up by the Obama administration.

Summary

A forwarded email chain initiated by Florence Anthony and circulated through Steven Hoffenberg, Gary H. Baisall, Martin Weinberg, Darren Indyke, and Jeffrey Epstein. The content discusses a tell-all book allegedly written by Lisa Twardeau (deceased) claiming Epstein defrauded Towers Investors of billions through Ponzi schemes, with allegations that the FBI and Obama administration covered up the crimes. The email chain includes multiple sender signatures and websites associated with Hoffenberg and Towers Investors.

Topics

People Mentioned