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profile found cracks in the veneer of Epstein's life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his bu
andling of the 2006 charges and the civil suits that followed. 37. In a July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District of New York, Epstein was described as “a serial sexual predator who preyed on dozens of minor girls over a period of years.” The letter emphasized that “the Gov
vice Massachusetts Gaming Commission New York State Department of Environmental Conservation New York State Department of Taxation and Finance Securities and Exchange Commission Solicitors Regulation Authority U.S. Attorneys Office U.S. Department of Homeland Security U.S. Department of Justice U.S. House of
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Page: EFTA00032586 →Entities connected to both Securities and Exchange and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION
Marc Rich
PERSON
Geoffrey S. Berman
PERSON
Donald Trump
PERSON
United States
LOCATIONJane Doe
PERSONSecond Circuit
ORGANIZATION
Bill Clinton
PERSON
Bradley Edwards
PERSON
Supreme Court
ORGANIZATION
Paul Cassell
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
David Boies
PERSON
Alan Dershowitz
PERSON