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ansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed wan-A[162] terms. Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December
opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were confidentia1.1 Jr 1 j 37 _163_ v. Epstein and Maxwell (2019) Epstein was accused of sex trafficking of mino
Ponzi scheme.M Financial management firm In 1988, while Epstein was still consulting for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others
the two Florida offenses. The judge left open what the possible remedy could hemTin ] v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meantiSncluiiii the Crime Victims (then known as , alleged in a sworn affidavit that at age 17, she had been sexually traffic
n a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meantiSncluiiii the Crime Vi
scheme.LA Financial management firm 46. In 1988, while Epstein was still consultin for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others h
position. It's in the 3 criminal complaint. The truth is different from 4 what's in both the criminal complaint and in that FBI 5 affidavit, and in Brad Edward's own statements on the 6 subject. 7 The truth is that Alfredo Rodriguez was 8 deposed twice, once in July and once in August. And 9 in the
RICO investigation 16 for that entire time, creating fake evidence in 17 Epstein's case. 18 And she had just filed hidden secret using 19 Edwards to overturn the NPA by filing the -- this 20 CVRA case, that sole purpose was to overturn it. And 21 so when he approached her with the list, this w
MAXWELL: -- himself. 7 TODD BLANCHE: And so -- and then 8 eventually he starts a financial firm? Do you know 9 that to be true or no? J. Epstein & Company. You 10 ever heard of that? 11 GHISLAINE MAXWELL: I think it's, yeah. 12 Yes. So hang on a minute. So I -- this I did not 13 know, but
Entities connected to both Bradley Edwards and J. Epstein & Company

Jeffrey Epstein
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONDarren Indyke
PERSON
Marc Rich
PERSON