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News Clips Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era cou
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
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., am ancourned to Na on tinned° Cikkatta or eiacfronic107 VIvam if you tie Irmo than 280 ROW w4. You may request a **Ivor on For 8508, Request tar Walter From FlIng Intormetkin Raturill Magnalkatly, Saint NMI 0508 to ma ins si lain 45 days Cetus the due date of Form WIZ est Fenn 8508 Icr flog Inthrm
ralian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Thust Company Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities al
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reputation. A civil suit over the fiasco featured allegations that Sprecher had failed investors and "hid the truth." Violent and Organized Crime Walter Tekashi69 bodyguard sentenced to more than 5 years behind bars for restaurant shooting NY Daily News By Trevor Boyer and Leonard Greene 8/14/19
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
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ews Clips Wednesday, August 14, 2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era co
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
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Mutual Connections (428)
Entities connected to both Walter and J. Epstein & Co.
Jeffrey Epstein
PERSON68 w/ Walter·224 w/ J.
Les Wexner
PERSON5 w/ Walter·174 w/ J.
Financial Trust Company
ORGANIZATION2 w/ Walter·168 w/ J.
U.S. Virgin Islands
LOCATION2 w/ Walter·148 w/ J.
DI
Darren Indyke
PERSON8 w/ Walter·92 w/ J.
Richard Kahn
PERSON14 w/ Walter·61 w/ J.
Alan Dershowitz
PERSON4 w/ Walter·69 w/ J.
Prince Andrew
PERSON19 w/ Walter·52 w/ J.
Harvey Weinstein
PERSON8 w/ Walter·62 w/ J.
Ghislaine Maxwell
PERSON15 w/ Walter·35 w/ J.
the Upper East Side
LOCATION3 w/ Walter·47 w/ J.
Eric Holder
PERSON3 w/ Walter·47 w/ J.
George W. Bush
PERSON24 w/ Walter·25 w/ J.
Dow Jones
ORGANIZATION2 w/ Walter·44 w/ J.
Bill Clinton
PERSON6 w/ Walter·38 w/ J.
HB
Harry Beller
PERSON2 w/ Walter·40 w/ J.
Deutsche Bank
ORGANIZATION3 w/ Walter·38 w/ J.
Martha Stewart
PERSON6 w/ Walter·35 w/ J.
LB
Leon Black
PERSON17 w/ Walter·24 w/ J.
Donald Trump
PERSON12 w/ Walter·24 w/ J.