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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.
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 ...
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 ...
Under its provisions, he pleaded guilty to two state felony charges, paid restitution to three dozen victims identified by the FBI, and registered as a sex offender in both Florida and New York. [12] On July 18, 2019, Epstein was denied bail after offering $600,000 to be able to wear an ankle tracker at his New York City townhouse.
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 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 ...
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.
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.