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A second set of unsealed court documents containing the names of alleged victims, employees and former associates of Jeffrey Epstein, the deceased convicted sex offender, was released on Jan. 4, 2024.
The 40 exhibits — hundreds of pages — released Wednesday night by a federal court in New York City include the names of former U.S. presidents, a member of British royalty and other high ...
NEW YORK (AP) — A final round of legal documents released Tuesday in a court case related to Jeffrey Epstein’s sexual abuse of teenage girls was made up of testimony transcripts that were ...
Jeffrey Epstein. Jeffrey Edward Epstein ( / ˈɛpstiːn / EP-steen; [1] January 20, 1953 – August 10, 2019) was an American financier and sex offender. [2] [3] Born and raised in New York City, Epstein began his professional life as a teacher at the Dalton School despite lacking a college degree. After his dismissal from the school in 1976 ...
Main entrance of the house. The Herbert N. Straus House is a large town house at 9 East 71st Street, just east of Fifth Avenue, on the Upper East Side of Manhattan in New York City. The exterior was designed by Horace Trumbauer, [1] and completed in 1932. A roof extension was added in 1977. [2] The size of the house was believed to be 21,000 ...
Epstein, 66, died by suicide in a New York jail in August 2019, weeks after he was arrested and federally charged with sex trafficking and conspiracy to commit sex trafficking of minors.
Key people. Steven Hoffenberg, Jeffrey Epstein, Mitchell Brater, and Michael Rosoff. Towers Financial Corporation was a debt collection agency based in Manhattan in New York City. [1] [2] Between 1988 and 1993, Towers Financial ran a Ponzi scheme that was the largest financial fraud in American history prior to Bernie Madoff 's being uncovered.
A lawsuit against Jeffrey Epstein names celebrities, politicians and billionaires possibly affiliated with the convicted sex offender. The "list" of names has caused a renewed interest in the ...
Mark Epstein (born 1954), nicknamed " Puggy ", [1] is an American property developer and the brother of financier Jeffrey Epstein . A former artist, Epstein has founded and led real estate companies, a T-shirt printing business, a modelling agency and a charter company. His wealth and the source of it has been the subject of investigation by ...
T he names of acquaintances and associates of wealthy financier Jeffrey Epstein—including that of former U.S. presidents and British royalty—were released on Wednesday evening in a set of ...