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Los Angeles and admitted selling works he falsely claimed were created by artists such as Jean-Michel Basquiat, Keith Haring, Roy Lichtenstein and Andy Warhol." Righter also admitted using "fake artwork as collateral for loans on which he later defaulted, and using bogus pieces for fraudulent write-offs o
asquiat, Keith Haring, Roy Lichtenstein and Andy Warhol." Righter also admitted using "fake artwork as c
e. • Minnesota Couple Pleads Guilty In Virginia To Fraud. • Pennsylvania Man Sentenced For Fraud Scheme. • Fourth Guilty Plea In Scheme To Defraud Toyota. • Former CFL Player, California Woman Sentenced In College Admissions Scandal. CYBER DIVISION • High-Profile Twitter Accounts Hacked In Bitcoin S
g agents. Wilkinson advised that Epstein was a NYAA board member in the 1980's into the early 1990's. Epstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at his apartment as well as his office space located in the -New York, New York. Epstein attended N
pstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at h
ted how strong hands were when it came to her providing his massages. On another occasion, mentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided with $600.00 - $700.00. stated that EPSTEIN gave her the money after the incident with the other female. Accordin to
8 stronglillits hands were when it came to her providing his massages. On another occasion, mentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided with $600.00 - $700.00. 'I'll stated that EPSTEIN gave her the money after the incident with e other female. According
Page: EFTA02857863_p206 →g agents. Wilkinson advised that Epstein was a NYAA board member in the 1980's into the early 1990's. Epstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at his apartment as well as his office space located in the Villard House, corner of Madison Avenue and
Page: EFTA02857863_p240 →stein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at h
Page: EFTA02857863_p240 →Entities connected to both Andy Warhol and Toyota

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
United States
LOCATIONDoug Band
PERSON
Lesley Groff
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Wilbur Ross
PERSON
Prince Charles
PERSON