5
Shared Docs
4
Same-Page
5 / 5
Mentions
The legal papers kit another case offer a rare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society. kit his office in the Ydlard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was
ey knew they could get ... and that was the trauduient promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud. based in New York State].... What they couldn't get. they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says. "In a crim- inal in
. The legal papers for another case offer a rare window into Epstein’s finances. In 1995, Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Villard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was ev
nder, but his probation would not be served under the strict requirements of sex offender probation. Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected] The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sen
The legal papers for another case offer a rare window into Epstein's finances. In 1995, Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Vi lard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal inves
The legal papers for another case offer a tare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Ward House. He claimed that hey were breaking the terms of the lease by Dot letting his staff in at night. The case was ve
ey knew they could get ... and that was the fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they didn't bother with.- Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal in
Microsoft Word - Exhibit K.docx
nd unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother w
. The legal papers for another case offer a rare window into Epstein’s finances. In 1995, Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Villard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was ev
Page: HOUSE_OVERSIGHT_017784 →Entities connected to both Municipal Arts Society and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON