3
Shared Docs
3
Same-Page
6 / 3
Mentions
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
ti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
$570m fortune to a victim's compensation fund. "The attorney general for the Virgin Islands has decided for whatever reason to impede the program," Moskowitz said at the hearing in Manhattan federal court. But George countered that claim, saying she was in fact looking out for victims who may yet come fo
ti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
$570m fortune to a victim's compensation fund. "The attorney general for the Virgin Islands has decided for whatever reason to impede the program," Moskowitz said at the hearing in Manhattan federal court. But George countered that claim, saying she was in fact looking out for victims who may yet come fo
nts Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Mi
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
$570m fortune to a victim's compensation fund. "The attorney general for the Virgin Islands has decided for whatever reason to impede the program;' Moskowitz said at the hearing in Manhattan federal court. But George countered that claim, saying she was in fact looking out for victims who may yet come fo
Entities connected to both Reynolds and Bruce Moskowitz

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bernie Sanders
PERSON
Woody Allen
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Stephen Hawking
PERSON
Melania Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON