A list ofJeffrey Epstein'salleged victims and associates — some of whom have been accused of being involved in the disgraced financier's exploitation and abuse of underage girls — could be unsealed and made public as soon as today. That comes after a judge ruled in mid-December that the ...
Epstein's testamentary capacity — meaning a person's mental ability make a valid will or estate — will likely be determined by a probate judge. If the will or trust is voided, the assets would transfer to the beneficiary of the estate, his brother Mark Epstein, who would still...
a Boeing 727, was transferred to Epstein’s ownership. Shareholders have a legal right to know how that came to pass. Wexner’s upper East Side mansion in Manhattan also ended up being owned by Epstein, for still unexplained reasons.
emailed to colleagues in October 2007 regarding Epstein’s cash withdrawals from the bank. Dalessio informed a control group at JPMorgan’s Private Bank that Epstein had withdrawn the following cash amounts in just a two-year span: 10 ...
One of Epstein’s accusers, Virginia Roberts Giuffre, has alleged that Brunel procured women, some of them minors, for sex with Epstein and other people, luring them with promises of modeling work.
“Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein’s private jet—issued over $547,000 in checks payable to ca...