Epstein Index›Documents›EFTA01415117
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415117: Sex Offender (DS10)

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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
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

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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