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  2. New documents in the Jeffrey Epstein case detail how girls ...

    www.aol.com/news/names-jeffrey-epstein...

    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 ...

  3. Unsealed Court Documents Reveal Names of Jeffrey Epstein’s ...

    www.aol.com/entertainment/unsealed-court...

    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.

  4. The alleged associates of Jeffrey Epstein: Names and numbers

    www.aol.com/news/alleged-associates-jeffrey...

    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 ...

  5. Sigrid McCawley - Wikipedia

    en.wikipedia.org/wiki/Sigrid_McCawley

    After law school, McCawley had a clerkship with Judge Jose Gonzalez Jr. at the U.S. District Court for the Southern District of Florida.In 1999, McCawley joined Morgan, Lewis & Bockius in Washington, D.C. [1] After two years at Morgan Lewis, in 2001, McCawley moved to Fort Lauderdale, Florida, where she joined Boies Schiller Flexner, [1] [2] a firm based in New York City and led by David Boies ...

  6. Gerald B. Lefcourt - Wikipedia

    en.wikipedia.org/wiki/Gerald_B._Lefcourt

    Gerald Bernard Lefcourt [1] is an American criminal defense lawyer. He has represented a number of high-profile clients, including financier and registered sex offender Jeffrey Epstein, [2] the Black Panthers, activist/author Abbie Hoffman, hotelier Harry Helmsley, former Speaker of the New York State Assembly Mel Miller, and actors Russell Crowe [3] and Tracy Morgan.

  7. Towers Financial Corporation - Wikipedia

    en.wikipedia.org/wiki/Towers_Financial_Corporation

    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.

  8. Dozens of documents naming Jeffrey Epstein’s victims and ...

    www.aol.com/news/dozens-documents-naming-jeffrey...

    A US Judge for the Southern District of New York has ordered the names of dozens of Jeffrey Epstein’s alleged victims and associates to be made public in 2024, according to an order issued Monday.

  9. New York divorce coercion gang - Wikipedia

    en.wikipedia.org/wiki/New_York_divorce_coercion_gang

    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 ...

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