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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.
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 ...
By Jonathan Stempel. NEW YORK (Reuters) - A U.S. judge said two close advisers to the late Jeffrey Epstein can be sued by victims who accused them of aiding and abetting the disgraced financier's ...
In 2023, the New York Times reported that the commutation had come about at the urging of Charles Kushner, father of Trump's son-in-law Jared Kushner, and that it had ended a criminal investigation into predatory lending targeting small New York businesses. [197]
The firm was founded in 1954. His more notable clients included many of New York's iconic organizations including: the New York Yankees, [8] News Corporation, Columbia University, New York Philharmonic, Rupert Murdoch since 1976, both Fred Trump and Donald Trump since 1973, and the Metropolitan Opera.
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.
Epstein continued, “helicopter also available for a tour around , … remember I own the two big marinas.. yacht haven grand, in st thomas and the marina at red hook… you can use my atv’s jet ski ,gym etc.” Later that month Staley wrote to Epstein, “Arrived at your harbor. Someday, we have to do this together.” [45] [46] [47]