Epstein Index›Documents›EFTA01371022
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371022: Sex Offender (DS10)

Media / PressDate unavailableEFTA013710221 keyword hits
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A media article or news clipping reporting that shareholders filed a putative class action lawsuit against Jeffrey Epstein in New York federal court alleging his involvement in developing and executing a $473 million Ponzi scheme, with Steven [name incomplete in excerpt] also named.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
sex offender

📋 Key Excerpts2

PersonKeyword
Excerpt 1
captured: 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

📄 Original Document

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Read the full document (316 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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