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Prince Andrew and Bill Clinton are among the more than 100 people named in newly-published legal documents linked to the paedophile Jeffrey Epstein.. The disclosure of the first batch of court ...
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 Jeffrey Epstein VI Foundation was [1] a private foundation established in 2000 by New York convicted sex offender and financier [2] Jeffrey Epstein. [3] Officially registered as J. Epstein VI Foundation , the "VI" stands for Virgin Islands , where the foundation was based and Epstein owned a private island .
Of the 24 organizations that responded, 10 said they had no record of any donations from Epstein or Gratitude America. For example, Epstein lists New York's Metropolitan Museum of Art as a ...
The TerraMar Project's address was in New York City for Form 990 tax filings from 2012 through 2015, with later filings showing a Woburn, Massachusetts address for 2016 and 2017. [11] The New York Times reported that TerraMar gave out no money in grants between 2012 and 2017 and that it was described as having unusually high accounting and ...
List of names linked to Jeffrey Epstein to be made public soon. Maura Sirianni. January 2, 2024 at 10:30 AM ... died in a New York jail in 2019 while awaiting trial on sex-trafficking charges ...
Steven Jude Hoffenberg (January 12, 1945 – August 2022) [2] was an American businessman and fraudster. He was the founder, CEO, president, and chairman of Towers Financial Corporation, a debt collection agency, which was later discovered to be a Ponzi scheme. [3]
Jean-Luc Didier Henri Brunel (French pronunciation: [ʒɑ̃ lyk didje ɑ̃ʁi bʁynɛl]; 18 September 1946 – 19 February 2022) was a French model scout.He gained prominence by leading the international modelling agency Karin Models, and founded MC2 Model Management, with financing by Jeffrey Epstein. [1]