ponzi scheme

5 documents tagged with this topic.

Deposition of Scott Rothstein - Notice of Filing Transcript in Support of Motion for Summary Judgment (File 017488) Email Chain Regarding Epstein's Early Prison Release and Federal Cooperation (File 030616) Email Chain: Epstein Early Release and Federal Cooperation on Ponzi Scheme Investigation (File 021758) Email Chain: Steven Hoffenberg Accusations and Legal Threats Against Jeffrey Epstein (File 026849) Email Exchange About Epstein's Early Prison Release and Federal Cooperation (File 021759)