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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 invest
Hoffenberg's." Also appealing to Hoffenberg were Epstein's social connections; they included oil mogul Cece Wang (father of the designer Vera) and Mohan Murjani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. One friend recalls that when he took Canadian heiress Wen
what they knew they. could get ... and that was the fraudulent promissory notes the much larger and unrelated pan 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 inve
- fenberg's." Also appealing to Hoffenberg were Epstein's social connections; they in- cluded oil mogul Cece Wang (lather of the designer Vera) and Mohan Murjani, whose clothing company grew into Gloria Van- derbilt Jeans. Epstein lived large even then. One friend recalls that when he took Cana- dian heiress
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
of- Embers 's." Also appealing to Hoffenberg were Epstein's social connections; they in- eluded oil mogul Cede Wang (father of the designer Wm) and Mohan Murjani, whose clothing company grew into Gloria Van- data Jeans. Epstein lived large even then. One friend recalls that when he took Cana- dian heiress We
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
Hoffenberg's." Also appealing to Hoffenberg were Epstein's social connections; they included oil mogul Cece Wang (father of the designer Vera) and Mohan Murjani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. One friend recalls that when he took Canadian heiress Wen
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
fenberg's." Also appealing to Hoffenberg were Epstein's social connections; they in- cluded oil mogul Cece Wang (father of the designer Vera) and Mohan Murjani, whose clothing company grew into Gloria Van- derbilt Jeans. Epstein lived large even then. One friend recalls that when he took Cana- dian heires
Entities connected to both New York State and Mohan Murjani

Jeffrey Epstein
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON