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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
s. With its 15-foot-high oak door, huge arched windows, and nine floors, it sits on-or, rather, commands-the block of 71st Street between Fifth and Madison Avenues. Almost ludicrously out of proportion with its four- and five-story neighbors, it seems more like an institution than a house. This is perhaps not
s in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorat
s one of the largest private homes in Manhattan, a short walk from Central Park. The seven-story residence at 9 East 71st Street, between Fifth and Madison Avenues, sprawls across 21,000 square feet and has five bathrooms, a two-story reception room and many bedrooms, including three three-room EFTA00076628
s in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorat
s one of the largest private homes in Manhattan, a short walk from Central Park. The seven-story residence at 9 East 71st Street, between Fifth and Madison Avenues, sprawls across 21,000 square feet and has five bathrooms, a two-story reception room and many bedrooms, including three three-room suites on the f
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
ses. With its 15-foot-high oak door, huge arched windows, and nine floors, it sits on—or, rather, commands—the block of 71st Street between Fifth and Madison Avenues. Almost ludicrously out of proportion with its four- and five-story neighbors, it seems more like an institution than a house. This is perhaps not su
Entities connected to both New York State and Madison Avenues

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
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
LOCATIONthe Southern District
LOCATIONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Joe Biden
PERSON