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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.
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 ...
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 ...
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.
Their parents were Pauline née Stolofsky, (1918–2004) and Seymour G. Epstein (1916–1991) who were Jewish and had married in 1952. [3] [4] The brothers grew up in the neighborhood of Sea Gate, a private gated community in Coney Island, Brooklyn, New York City. [5] He is a 1976 graduate of the New York City Cooper Union art school. [2]
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 ...
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 ...
Epstein won a special election to the New York Assembly to succeed Brian P. Kavanagh, who was elected to the New York State Senate, in 2018. [2] [3]Epstein is a member of the Vote Blue Coalition, a progressive group and federal PAC created to support Democrats in New York, New Jersey, and Pennsylvania through voter outreach and mobilization efforts.