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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 ...
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 ...
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.
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.
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.