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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 ...
The first of what is expected to be multiple batches of documents were released in federal court in New York on Wednesday, January 3, following federal judge Loretta A. Preska’s December 18 ruling.
The identities of more than 170 of Jeffrey Epstein’s associates are due to be released after a New York judge ordered a trove of secret documents be unsealed.. The scores of names are contained ...
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.
The New York divorce coercion gang was a Haredi Jewish group who kidnapped, and in some cases tortured, Jewish men in the New York metropolitan area to force them to grant their wives religious divorces . The Federal Bureau of Investigation (FBI) broke up the group after conducting a sting operation against the gang in October 2013. The sting ...
Copperfield’s relationship with Epstein has previously been noted, including in a 2019 article from The New York Times, which described Maxwell’s role in acquiring young girls for the ...
2018 New York State Assembly election, District 74 [5] [6] Primary election Party Candidate Votes % Democratic: Harvey Epstein (incumbent) 10,517 : 62.7 : Democratic: Akshay Vaishampayan 3,202 19.1 Democratic: Juan Pagan 2,983 17.8 Write-in: 70 0.4 Total votes 16,772 : 100.0 : General election Democratic: Harvey Epstein: 34,316 Working Families ...
Epstein killed himself in a New York City jail cell in 2019 as he faced serious federal charges. Since then, there have been public conspiracy theories about the case and those he interacted with.