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and an unidentified woman), represented by David Boies, sued Epstein's estate in Federal District Court
ed by Epstein for three years starting at age 14.1'733 , et al. v. Epstein's estate (2019) Five women , and an unidentified woman), represented by David Boies, sued Epstein's estate in Federal District Court in Manhattan in November 2019, accusing him of rape, battery and false imprisonment and seeking uns
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
nd then you heard from 20 Special Agent in Charge Horn. Mark Beard from the 21 United States Marshal Service is here as well. 22 And then David. 23 DAVID MARKUS: Yes. This is David Oscar 24 Markus, and I'm counsel for Ghislaine Maxwell. 25 LEAH SAFFIAN: My name is Lea
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
nd then you heard from 20 Special Agent in Charge Horn. Mark Beard from the 21 United States Marshal Service is here as well. 22 And then David. 23 DAVID MARKUS: Yes. This is David Oscar 24 Markus, and I'm counsel for Ghislaine Maxwell. 25 LEAH SAFFIAN: My name is Lea
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 David Boies and J. Epstein & Company

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Paul Cassell
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONthe Southern District
LOCATIONJane Doe
PERSONLeon Black
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION