Towers Financial Corporation

Debt-collection company led by Steven Hoffenberg; court materials describe Epstein as having worked as a consultant in the period before the company's collapse.

Court-filed materials describe Epstein as a consultant to Towers and discuss the relationship as relevant historical/KYC context.

Sources

  1. DOJ-hosted USVI v. JPMorgan exhibit discussing Epstein/Hoffenberg/Towers history
  2. DOJ-hosted Operating Engineers v. Dimon complaint

AI generated report by Explorvia.com.