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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.
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 ...
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.
On December 11, 2010, on the second anniversary of his father's arrest, Mark Madoff was found dead in his New York City apartment from an apparent suicide. It was later ruled suicide by hanging by a New York City medical examiner. [95] On October 18, 2013, a UK court dismissed a $40 million case against the directors of Madoff's British unit.
Charles Joseph Epstein (September 3, 1933 – February 15, 2011) [2] [3] [1] was an American geneticist who was severely injured in 1993 when he became a victim of a mail bomb attack by the Unabomber. He was a researcher at the University of California, San Francisco and the Buck Institute for Age Research.
The records contain nearly 200 pages, including the testimony of two girls who were molested by Epstein, the New York financier who abused hundreds of underage girls at his Palm Beach mansion ...
Marisa listed her New York townhouse after the Madoff revelations; [12] she is now a jewelry designer and founder of TRE, an accessories business. Three of Noel's sons-in-law eventually became partners, promoting the firm's funds in their home countries and other regions, and funneled money into Bernie Madoff's funds.