3
Shared Docs
3
Same-Page
3 / 3
Mentions
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
nds in opposite directions. Beaten up in a lobby Mr. Ray would end up cooperating with authorities in cases against not only Mr. Kerik but also Mr. DiTommaso. Mr. Ray testified against Mr. DiTommaso in a 2012 perjury trial related to the renovation scandal. Years later, the slight was not forgotten. Mr.
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
nds in opposite directions. Beaten up in a lobby Mr. Ray would end up cooperating with authorities in cases against not only Mr. Kerik but also Mr. DiTommaso. Mr. Ray testified against Mr. DiTommaso in a 2012 perjury trial related to the renovation scandal. Years later, the slight was not forgotten. Mr.
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
nds in opposite directions. Beaten up in a lobby Mr. Ray would end up cooperating with authorities in cases against not only Mr. Kerik but also Mr. DiTommaso. Mr. Ray testified against Mr. DiTommaso in a 2012 perjury trial related to the renovation scandal. Years later, the slight was not forgotten. Mr.
Entities connected to both Bennet Moskowitz and DiTommaso

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Bruce Moskowitz
PERSON
Ken Feinberg
PERSONthe BP-Blue Water Horizon
ORGANIZATIONDenise George
PERSONEdward Helmore
PERSON
Geoffrey S. Berman
PERSON
Prince Andrew
PERSON
Bernie Sanders
PERSONthe Southern District
LOCATION
Harvey Weinstein
PERSON
Michael Jackson
PERSON
Vance
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
William Barr
PERSON