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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
ave trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dor
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
ave trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dor
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
ave trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dor
Entities connected to both Bennet Moskowitz and Bernard Kerik

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Bruce Moskowitz
PERSON
Ken Feinberg
PERSON
Prince Andrew
PERSONthe BP-Blue Water Horizon
ORGANIZATIONDenise George
PERSONEdward Helmore
PERSON
Donald Trump
PERSON
Bernie Sanders
PERSON
Geoffrey S. Berman
PERSON
Michael Cohen
PERSON
Oliver Stone
PERSON
Department of Justice
ORGANIZATION
Harvey Weinstein
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON