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Jeffrey Epstein's Opaque Finances Could Become Focal Point for Investigators - The Ne... Page 1 of 4 BUSINESS the *New florkEimes Jeffrey Epstein's Opaque Finance
receiving it? A convicted pedophile and accused sex trafficker who surrounded himself with an elite network of business and political leaders, Mr. Epstein enjoyed the trappings of great wealth: private jets, mansions, his own island. But much remains unknown about the sources of his wealth. Legions of
Jeffrey Epstein's Opaque Finances Could Become Focal Poin
elite network of business and political leaders, Mr. Epstein enjoyed the trappings of great wealth: private je
ons, the apparent mixing of private and charitable funds and the use of a foundation to settle a claim of misappropriation appears problematic, said Ray Madoff, a professor at the Boston College Law School and an expert in rules governing charities. "It definitely raises questions," Ms. Madoff said. "None
From: Richard Kahn < Sent: Friday, November 2, 2018 6:12 PM To: Jeffrey Epstein Subject: Fwd: mediation Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/
: Friday, November 2, 2018 6:12 PM To: Jeffrey Epstein Subject: Fwd: mediation Richard Kahn HBRK Ass
< Sent: Friday, November 2, 2018 6:12 PM To: Jeffrey Epstein Subject: Fwd: mediation Richard Kahn
them. There's also a =eference to an annual gift to Harry. I don't know what that is. Noam On Thu, Nov 1, 2018 =t 2:19 PM Vincent Pisegn wrote: Ray Madoff, the proposed mediator, has expressed an interest =n mediating the dispute. She charges $700 per hour which will be =plit in thirds. She reports tha
e? > Thanks!!! > Valeria • Forwarded message > From: Valeria Chomsky > Date: Tue, Oct 23, 2018 at 12:25 PM > Subject: Fwd: mediation > To: jeffrey E. <[email protected]> > Cc: Noam Chomsky > What do you think of the proposed mediator? Should be Noam the one to > recommend a mediator? > Could
> Date: Tue, Oct 23, 2018 at 12:00 PM > Subject: mediation > To: Noam Chomsky > Cc: Valeria Chomsky Jason B. Curtin < > The lawyers believe that Ray Madoff, > https://www.bc.edu/bc-web/schools/law/academics-faculty/faculty-direct > ory=ray-madoff.html, could serve as mediator for this case, subject to
Entities connected to both Jeffrey Epstein and Ray Madoff

Richard Kahn
PERSON
Noam Chomsky
PERSON
Valeria Chomsky
PERSONLexington
LOCATION
Bernie Madoff
PERSONBainco
ORGANIZATIONVincent J. Pisegna
PERSONKrokidas & Bluestein LLP
ORGANIZATION