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t scrutiny of Mr. Epstein's companies, Mr. Indyke and Mr. Schantz both recently hired criminal defense lawyers. Erney Steel reported from Columbus. Matthew Goldstein from New York. Steve Eder from Columbus and New York. and David Enrich from New York. Kate Key and Jessica Sever-Greenberg contributed rebating from
he *New florkEimes Jeffrey Epstein's Opaque Finances Could Become Focal Point for Investigators By Emily Steel. Matthew Goldstein Steve Eder and David Enrich Aug. 11.2019 COLUMBUS, Ohio — The money, tens of millions of dollars of it, would flow among Jeffrey Epstein's dozens of bank accounts, shell compan
t risk." -- Federal prosecutors once described Epstein as a "man of nearly infinite means." That may be an illusion. The Times's James B. Stewart, Matthew Goldstein, Kate Kelly and David Enrich report: "Even after his 2008 guilty plea in a prostitution case in Florida, he promoted himself as a financial wizard
ce described Epstein as a "man of nearly infinite means." That may be an illusion. The Times's James B. Stewart, Matthew Goldstein, Kate Kelly and David Enrich report: "Even after his 2008 guilty plea in a prostitution case in Florida, he promoted himself as a financial wizard who used arcane mathematical
t risk." -- Federal prosecutors once described Epstein as a "man of nearly infinite means." That may be an illusion. The Times's James B. Stewart, Matthew Goldstein, Kate Kelly and David Enrich report: "Even after his 2008 guilty plea in a prostitution case in Florida, he promoted himself as a financial wizard
nce described Epstein as a "man of nearly infinite means." That may be an illusion. The Times's James B. Stewart, Matthew Goldstein, Kate Kelly and David Enrich report: "Even after his 2008 guilty plea in a prostitution case in Florida, he promoted himself as a financial wizard who used arcane mathematical
Entities connected to both Matthew Goldstein and David Enrich

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Les Wexner
PERSON
New York
LOCATION
Barry Diller
PERSON
Alexander Acosta
PERSON
Martha Stewart
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Michael Flynn
PERSON
Joe Biden
PERSON
United States
LOCATION
Steven Hoffenberg
PERSON
Justin Trudeau
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Nancy Pelosi
PERSON