Epstein File EFTA01384767: Sex Offender (DS10)

Epstein Index›Documents›EFTA01384767

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384767: Sex Offender (DS10)

Media / PressDate unavailableEFTA013847671 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

A media article reporting that shareholders filed a putative class action lawsuit in New York federal court against Jeffrey Epstein, a convicted sex offender and financier, alleging his involvement in developing and executing a $473 million Ponzi scheme involving an individual named Steven.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

sex offender

📋 Key Excerpts2

PersonKeyword

Excerpt 1

this Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted **sex**

Excerpt 2

**offender** Jeffrey Epstein in New York federal court on Tuesday for his alleged role in developing and executing a $473 million Ponzi scheme for which Steven