4
Shared Docs
4
Same-Page
4 / 4
Mentions
Bear Steams and founded his own financial management firm. J. Epstein and Col. (later called Financial Trust Co.) located on his private island in the U.S. Virgin Islands where, until his recent incarceration, according to him he allegedly managed the assets of billionaire clients. 60. After extensive investigation i
Beach available for his friends to use and then placed the car in Visoski's name. 54. In approximately September 2009, Visoski attempted to sell a Ferrari owned by Epstein for $159,000. Epstein intended for the sale to hide the value of this Ferrari and prevents and other creditors from recovering fro
Bcar Steams and founded his own financial management firm, J. Epstein and Col. (later called Financial Trust Co.) located on his private island in the U.S. Virgin Islands where, until his recent incarceration, according to him he allegedly managed the assets of billionaire clients. 60. After extensive investigation i
Beach available for his friends to use and then placed the car in Visoski's name. 54. In approximately September 2009, Visoski attempted to sell a Ferrari owned by Epstein for $159,000. Epstein intended for the sale to hide the value of this Ferrari and prevent MJ and other creditors from recovering f
iter's com- petence and the victims truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitze
g former boxer is an Italian count distantly related to a pope. He was a close friend of late Fiat chairman Gianni Agnelli, who set Roffredo up with Ferrari dealerships. Pro: The old world charm is such that he kisses women's hands. Con: Has been very busy, especially with models. Ivana Trump was just h
had sought his help in becoming a model. The lawsuit filed Thurs- day also alleges that Epstein has assaulted girls on his private island in the Virgin Islands. Herman declined to elaborate on that assertion. • larty_lcellerOpbposteom t, BANKRUPTCY • Save Your Home! You Ma y • Stop The Calls! • Elimin
g former boxer is an Italian count distantly related to a pope. He was a close friend of late Fiat chairman Gianni Agnelli, who set Roffredo up with Ferrari dealerships. Pro: The old world charm Is such that he kisses women's hands. Con: Has been very busy, especially with models. Ivana Trump was just h
Entities connected to both U.S. Virgin Islands and Ferrari

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Donald Trump
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Marc Rich
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Sarah Ferguson
PERSON