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federal civil suit was filed in Florida by Jane Doe ( and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's N and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that
ein, previous to his final Manhattan home, lived in a spacious townhouse, which was a former Iranian government building that had been taken over by the State Department during the Iranian revolution, at 34 East 69th Street for a rate of $15,000 a month from 1992 to 1995.2 He also previously owned a mansion outside
Ponzi scheme.M Financial management firm In 1988, while Epstein was still consulting for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others
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lorida by Jane Doe i and Jane Doe 2 against the United States for violations of the Crime Victims' is Act by the U.S. unsuccessful effort to add Department of Justices Nisvith Ili and his limited 2008 state plea. There was a later (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case 5132) The ad
scheme.LA Financial management firm 46. In 1988, while Epstein was still consultin for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others h
2 mentions1 same-page
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Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: • R noi applicable, enter "none." To be mai inialorAON0 FORM ORD.227 JAN.86 EFTA00178592 U.S. Department of Justice United States Attorney Southern District of Florida 500 8. Australian Ave.. Suite 100 West Pain, Beach. FL 33401-6235 (561) 820-8711 APPEARANCE
effre E stein es e ro 358 El Brillo Way, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1430 Suwanee Drive, West Palm Beach, FL 33409 J. Epstein Virgin
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2 mentions1 same-page
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******44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie ViIkea& 500 8. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-
tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records
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Mutual Connections (158)
Entities connected to both Department of Justice and J. Epstein & Company
Jeffrey Epstein
PERSON2,961 w/ Department·15 w/ J.
United States
LOCATION1,116 w/ Department·7 w/ J.
Prince Andrew
PERSON1,106 w/ Department·3 w/ J.
the Southern District
LOCATION982 w/ Department·8 w/ J.
Alexander Acosta
PERSON948 w/ Department·7 w/ J.
Ghislaine Maxwell
PERSON917 w/ Department·7 w/ J.
FBI
ORGANIZATION813 w/ Department·4 w/ J.
LB
Leon Black
PERSON746 w/ Department·3 w/ J.
George W. Bush
PERSON689 w/ Department·4 w/ J.
Donald Trump
PERSON643 w/ Department·6 w/ J.
Virginia Giuffre
PERSON522 w/ Department·2 w/ J.
Kenneth Marra
PERSON517 w/ Department·2 w/ J.
Bradley Edwards
PERSON503 w/ Department·3 w/ J.
Bill Clinton
PERSON477 w/ Department·4 w/ J.
New York
LOCATION473 w/ Department·2 w/ J.
Julie K. Brown
PERSON448 w/ Department·2 w/ J.
JD
Jane Doe
PERSON443 w/ Department·2 w/ J.
Federal Bureau of Prisons
ORGANIZATION439 w/ Department·2 w/ J.
Alan Dershowitz
PERSON418 w/ Department·3 w/ J.
Joe Biden
PERSON407 w/ Department·3 w/ J.