(Brunner v Estate of Lax, 137 A.D.3d 553, 553 [1st Dept 2016] [citation omitted].) (NYSCEF 7, McGee aff 4.) His mother, Pauline, worked part-time as a school aide, and his father, Seymour, was a groundskeeper for the New York City Department of Parks and Recreation. Plaintiffs also allege that Seth received a pecuniary benefit from ETP's donation to an Ohio-based charity. On October 3, 2005, James Mulcahy, Kenneth Roth, McGee, Milton, and Seth were elected as directors. We may earn commission from links on this page, but we only recommend products we back. (3) Membership certificate or card or capital certificate. (Id. 69.) The following e-filed documents, listed by NYSCEF document number (Motion 001) 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 43, 44, 45, 56, 58 were read on this motion to/for MISCELLANEOUS, The following e-filed documents, listed by NYSCEF document number (Motion 002) 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55 were read on this motion to/for DISMISS. The attorneys at Schlam Stone & Dolan form, advise and litigate claims involving nonprofits. (NYSCEF 27, William Epstein Will at 3.) Benev. Why is this public record being published online? A spokesperson for Gates told Business Insider that "Epstein was introduced to Bill Gates as someone who was interested in helping grow philanthropy. In the early 2000s, Epstein expanded his portfolio to include financing media companies, developing securities funding and investing in hedge funds and startups. "The invitation was positioned as, 'Do you want to have dinner with Prince Andrew?'" (Id. (Lucker, 114 A.D.3d at 171.) Defendants offer a document from the IRS showing ETP is a current tax-exempt foundation. Please share any feedback you have about Foundation Directory Online. ), In 2008, the name of the foundation was changed from Epstein Philanthropies to its current name, Epstein Teicher Philanthropies. WebJeffry M. And Barbara Picower Foundation Viewers Like You Boeing Ore-Ida Pediasure Major funding for Cyberchase is provided by, the National Science Foundation; America's Investment in the Future. (Id. Jeffrey Epstein ), On a CPLR 3211(a)(10) motion to dismiss for failing to join a necessary party, defendants must demonstrate that the inclusion of such a party is necessary to "accord full relief to the parties presently joined or that the [party] would be inequitably affected by any judgment that might result." In August 2019, he died in jail, which was ruled a suicide. epstein teicher philanthropies related to jeffrey epstein ), Second, defendants cite to Thome v Alexander & Louisa Calder Foundation for the proposition that the Attorney General is the only party who can bring an action against the defendants because plaintiffs are members of the public. "It's what I do.". S. KARIN EPSTEIN, HAL EPSTEIN, and VINCENT MCGEE, Plaintiffs, v. EPSTEIN TEICHER "We wanted people to see that and be angry about it, and hopefully that can provoke change.". If you would like us to contact you for follow up, please include your name and e-mail address and we will be in touch. "To hold that, [the special administratrix of the decedent's estate] has no standing to institute an action to enforce the terms of the Gift is to contravene the well-settled principle that a donor's expressed intent is entitled to protection." 32460 (N.Y. Sup. In August 2019, he died in jail, which was ruled a suicide. Accordingly, Karin and Hal applied for and received Successor Letters Testamentary from the Westchester County Surrogate's Court on July 6, 2020 "to perform all acts requisite to the proper administration and disposition of William A. Epstein's estate." As set forth below, the court denies defendants' motion to dismiss in its entirety. The siblings attended neighborhood public and Hebrew schools, worshiped at the local synagogue, and played in Prospect Park, located just across the street from their apartment off Eastern Parkway." EY and Overdeck Family Foundation. Prosecutors alleged Maxwell worked with Epstein to "recruit, groom, and ultimately abuse" children. Representatives of MBS did not respond to Business Insider's request for comment. 37.) (NYSCEF 6, Order to Show Cause.) . 2021-11-30T15:46:38-05:00 41; NYSCEF 34, 1976 By-laws. Plaintiffs calculate for the years 2004 to 2017 (when no Epstein Sibling served on the Board of Directors), that Ohio charities received grants exceeding 21.4% of the total grants paid and the amount of grants to Jewish causes declined 76.1%. ), The court is also unpersuaded by defendants' distinction between an unrestricted gift and an endowment fund insofar as it determines whether plaintiffs have standing or not. "A cause of action may be dismissed under CPLR 3211(a)(1) 'only where the documentary evidence utterly refutes [the] plaintiff's factual allegations, conclusively establishing a defense as a matter of law.'" Jeffrey Epstein 2021 N.Y. Slip Op. ETP, originally known as Epstein Philanthropies, was established in 1976 by four siblings to pursue their charitable interests: Emanual (Manny), Thomas (Tom), William (Bill), and Florence Epstein (collectively known as the Epstein Siblings). Cyberchase Funding Credits Someone should tell him about redaction.". Netflix, FX and Annapurna Pictures severed their ties with Siegal in July 2019 after her connection to Epstein became public, Variety reported. Mulcahy, Roth, and McGee were all outsiders. Hoffman not only sits on the Disobedience Award's jury, but funds it personally, according to the Media Lab's website. Lifetime's two-night special Surviving Jeffrey Epstein, which premiered August 9 at 8/7c, investigated the billionaire New York financier who is alleged to have used his connections to the rich and famous to shield his predatory behavior with young girls. The bank earlier this month sued former JPMorgan investment banking chief Jes Staley, claiming he is responsible for the suits related to Epstein. at 140-141.) Jeffrey Edward Epstein was an American sex offender and financier. 51.) Next, the court must investigate whether plaintiffs have established by a reasonable probability that defendants were grossly negligent or caused the intended harms. The individual defendants argue that N-PCL 720-a protects them under qualified immunity. To further support plaintiffs' lack of standing, defendants argue that documentary evidence, such as the Certificate and William's Last Will and Testament, refute Karin and Hal's claim that ETP breached its duty to the Estate of William and should be dismissed under CPLR 3211(a)(1). 2.) McGee alleges further that Milton personally appointed him a "Lifetime Member" on October 3, 2005 during a Special Meeting of the Board of Directors. %PDF-1.6 % S. KARIN EPSTEIN, HAL EPSTEIN, and VINCENT MCGEE, Plaintiffs, v. EPSTEIN TEICHER PHILANTHROPIES, ALAN TEICHER, JANE HEFFNER, and ADRIENNE SIMPSON, Defendants. ), Plaintiff McGee alleges he was made a Member of ETP and thereafter a "Lifetime Member" in 2005. No doubt about it Jeffrey enjoys his social life.". McGee alleges that, at the time he was made a member in 2005, Milton was the last surviving member of ETP and thus held the majority vote. G. Gordon Liddys Wild Career After Watergate, Your Privacy Choices: Opt Out of Sale/Targeted Ads, Birth Year: 1953, Birth date: January 20, 1953, Birth State: New York, Birth City: Brooklyn, Birth Country: United States. (Id. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started h Musk and Maxwell were photographed at an Oscars after-party hosted by former Vanity Fair editor Graydon Carter on March 2, 2014, in West Hollywood. (NYSCEF 55, Successor Letters Testamentary at 2.) Gov. Furthermore, Article 11 of the Estates, Powers and Trusts Law (EPTL) grants fiduciaries of an estate broad powers to maintain or settle a claim on behalf of the estate. can a p trap be higher than the drain pipe; how to fix weird spacing between words in word; lovia blood pressure monitor user manual Menu Toggle. [Id. Vincent F. Mcgee JR. AS A MEMBER OF EPSTEIN TEICHER PHILANTHROPIES, Hal M. Epstein AS CO-SUCCESSOR EXECUTOR OF THE ESTATE OF WILLIAM A. EPSTEIN, S. karin Epstein AS CO-SUCCESSOR EXECUTOR OF THE ESTATE OF WILLIAM A. EPSTEIN, AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affirmation of Service of OSC Papers; Filed By: Shapiro, D.; Filed: 10/12/2020; Received: 10/12/2020, ORDER TO SHOW CAUSE (Motion #001); Filed By: Court User; Filed: 10/13/2020; Received: 10/09/2020, ADDENDUM - COMMERCIAL DIVISION (840C) (Motion #001); Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, RJI -RE: ORDER TO SHOW CAUSE (Motion #001); Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, MEMORANDUM OF LAW IN SUPPORT (Motion #001) Memorandum of Law in Support of Order to Show Cause; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, EXHIBIT(S) - C (Motion #001) Emails; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, EXHIBIT(S) - B (Motion #001) Cover email and Demand Letter; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, EXHIBIT(S) - A (Motion #001) Verified Complaint; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affirmation of David J. Shapiro; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, EXHIBIT(S) - B (Motion #001) 10/3/2005 Minutes; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, EXHIBIT(S) - A (Motion #001) 8/29/2005 Minutes; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affidavit of Vincent F. McGee, Jr.; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #001) *Corrected* Order to Show Cause (Proposed); Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/09/2020, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Adrienne Simpson; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Epstein Teicher Philanthropies; Filed By: Shapiro, D.; Filed: 10/07/2020; Received: 10/07/2020, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for A. Seth Teicher; Filed By: Shapiro, D.; Filed: 10/07/2020; Received: 10/07/2020, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Jane Heffner; Filed By: Shapiro, D.; Filed: 10/02/2020; Received: 10/02/2020, SUMMONS + COMPLAINT Summons and Verified Complaint; Filed By: Shapiro, D.; Filed: 09/14/2020; Received: 09/14/2020, DocketORDER TO SHOW CAUSE (Motion #001); Filed By: Court User; Filed: 10/13/2020; Received: 10/09/2020, DocketAFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affirmation of Service of OSC Papers; Filed By: Shapiro, D.; Filed: 10/12/2020; Received: 10/12/2020, DocketADDENDUM - COMMERCIAL DIVISION (840C) (Motion #001); Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketRJI -RE: ORDER TO SHOW CAUSE (Motion #001); Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketMEMORANDUM OF LAW IN SUPPORT (Motion #001) Memorandum of Law in Support of Order to Show Cause; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - C (Motion #001) Emails; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - B (Motion #001) Cover email and Demand Letter; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - A (Motion #001) Verified Complaint; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketAFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affirmation of David J. Shapiro; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - D (Motion #001) Demand Letter; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - C (Motion #001) By-Laws; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - B (Motion #001) 10/3/2005 Minutes; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - A (Motion #001) 8/29/2005 Minutes; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketAFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affidavit of Vincent F. McGee, Jr.; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketORDER TO SHOW CAUSE ( PROPOSED ) (Motion #001) *Corrected* Order to Show Cause (Proposed); Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/09/2020, DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Adrienne Simpson; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Epstein Teicher Philanthropies; Filed By: Shapiro, D.; Filed: 10/07/2020; Received: 10/07/2020, DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for A. Seth Teicher; Filed By: Shapiro, D.; Filed: 10/07/2020; Received: 10/07/2020, DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Jane Heffner; Filed By: Shapiro, D.; Filed: 10/02/2020; Received: 10/02/2020, DocketSUMMONS + COMPLAINT Summons and Verified Complaint; Filed By: Shapiro, D.; Filed: 09/14/2020; Received: 09/14/2020, Albany County Courts | Other | Defendants contest plaintiffs' standing under CPLR 3211 (a)(1) and (3). The DOS entity number is #415962. Both provisions operate to protect a donor's expressed intent when making a charitable, testamentary gift. 2021 NYSlipOp 32460 In 2005 the parents of a 14-year-old girl told authorities in Palm Beach, Florida, that Epstein had sexually abused their daughter. With his net worth being touted in the billions (Forbes disputes this), Epstein lived a jet setter's life and mingled with the world's elite, which included President Bill Clinton, Bill Gates, Kevin Spacey, Alan Dershowitz, President Donald Trump and Prince Andrew the last of whom has been mired in controversy ever since a young woman (who was procured by Epstein) told the media she was forced to have sexual relations multiple times with the prince when she was a teenager, starting in 1999. American financier Jeffrey Epstein (L) and then-real-estate developer Donald Trump (R) pose together at the Mar-a-Lago estate, Palm Beach, Florida, 1997. His luck ran out in July 2019 when authorities in Florida arrested him for suspicion of sex trafficking minors. In Motion Sequence Number 001, McGee seeks access to Epstein Teicher Philanthropies' books and records. They think philanthropies should give nonprofits substantially more leeway." Defendants argue that ETP's charitable mission, as stated in its Certificate, is broad: "The purposes for which [ETP] is to be formed are exclusively to receive and administer funds for scientific, educational, and charitable purposes." "The Epstein Family was a very tight knit, New York-based, Jewish family. (Amsterdam Hosp. (Id. (See Croughan v N.Y. Mut. Why conspiracy theories about Jeffrey Epstein keep flourishing Beatrice Weber et al v. New York State Education Department et al, Shapiro Litigation Group PLLC v. Roxane West, Ion Marketing Group, LLC - v. - BK Style, Inc. et al. "I've known Jeff for 15 years. (NYSCEF 30, Certificate at 4.) (Id. Epstein, along with his younger brother Mark, were raised in a middle-class environment. Director, Center for ADHD. Impressed by Epstein's acuity with numbers, Greenberg gave him an assistant job at Bear Stearns in 1976 and from there, Epstein quickly climbed the ladder, eventually advising some of the company's wealthiest clients. 51, 55; NYSCEF 9, Draft Minutes of October 3, 2005 Special Meeting at 3.) (Id. A plaintiff, having been appointed as a legal representative of a decedent's estate, also has standing to sue the beneficiary for enforcement of the terms of the gift. (Id. Although the plaintiff was the wife of the donor, she was permitted standing as the administrator of the estate of the donor of a charitable donation that had been made subject to explicit restrictions." The company has been marred in controversy following reports of the mistreatment of models and plummeting sales. The original Board of Directors, listed on the Certificate, consisted only of the Epstein Siblings. A spokesperson for Black confirmed that between 2012 and 2017, Black had received "personal trusts and estates planning advice as well as family office philanthropy and investment services from several financial and legal advisors" including Epstein. "To hold that, [the special administratrix of the decedent's estate] . Epstein, who pleaded guilty to charges of solicitation of prostitution and procurement of minors for prostitution in Florida in 2007, ran a years-long "trafficking pyramid scheme" from the US Virgin Islands, prosecutors alleged in a lawsuit against the former wealth manager's estate in January 2020. Cutting a "sweetheart deal" with Florida authorities, Epstein agreed to plead guilty to the felony prostitution charges. Professor, UC Department of Pediatrics. . A member of the protest group Hot Mess holds up a sign of Jeffrey Epstein in front of the Metropolitan Correctional Center in New York City in July 2019. Impact Report - 92NY, New York The text of EPTL 8-1.1 (f) does not apply to a plaintiff who has the legal capacity to bring an action against a charitable organization as an estate's legal representative. Epsteins initials were removed from the wall outside the door. Membership is determined based on one of these four tests. (Id. Central to defendants' argument is the distinction between an unrestricted gift and an endowment fund. 59.) Although the investigation eventually uncovered dozens of young women and minors who had allegedly been sexually abused by Epstein, he was ultimately charged on just two counts: soliciting a minor for prostitution and procuring minors for prostitution. 127.) It is alleged that this is where he operated his sex trafficking activities and where most of his pedophilic acts occurred. Epstein was said to be one of the masterminds behind the scheme, but he ended up getting away unscathed, leaving Tower a few years before it fell apart in 1993. The emails show Epstein also worked as an in-between for other wealthy donors,including Bill Gatesand Leon Black, and that Epstein had a role in determining what his donations would be used for at MIT, contradicting previous statements from Ito and the university. While awaiting trial, he was found dead in his jail cell on August 10, 2019. (Lucker, 114 AD3d at 171.) epstein teicher philanthropies related to jeffrey epstein. Plaintiffs allege that between 1977 and 2003, when at least one Epstein Sibling sat on the board of ETP, causes such as Mount Sinai Hospital, Hebrew Immigrant Aid Service, Hadassah, and the Simon Wiesenthal Center for Holocaust Studies were among the grantees that received the most funding. The New York City medical examiner concluded Epstein committed suicide by hanging. To prevail on a CPLR 3211(a)(1) motion to dismiss, the movant has the "burden of showing that the relied upon documentary evidence 'resolves all factual issues as a matter of law, and conclusively disposes of the plaintiff's claim.'" Lastly, Defendants' reliance on the 2007 and 2017 by-laws is misplaced. Cancellation and Refund Policy, Privacy Policy, and According toGiridharadas, Hoffman wrote in a second email that Giridharadas was making the situation "all about you" by threatening to resign. It was around this time, he began telling friends and colleagues that he worked as an intelligence agent, a claim that has .css-47aoac{-webkit-text-decoration:underline;text-decoration:underline;text-decoration-thickness:0.0625rem;text-decoration-color:inherit;text-underline-offset:0.25rem;color:#A00000;-webkit-transition:all 0.3s ease-in-out;transition:all 0.3s ease-in-out;}.css-47aoac:hover{color:#595959;text-decoration-color:border-link-body-hover;}never been verified. Although Epstein pursued Bill Gates aggressively, any account of a business partnership or personal relationship between the two is simply not true. royal college of orthopaedics Biography and associated logos are trademarks of A+E Networksprotected in the US and other countries around the globe. In the resulting plea deal, Epstein served 13 months in a private wing of a county prison, which he was allowed to leave six days a week to work in his office. ), CPLR 3211 (a)(11) authorizes the dismissal of a complaint when a defendant is immune from liability pursuant to N-PCL 720-a. With his business operations set up in the U.S. Virgin Islands, Epstein bought an adjacent 72-acre island called Little St. James for just shy of $8 million in 1998. Posted: January 26, 2022 / Epstein v Epstein Teicher Philanthropies - Judiciary of New Terrific guy," Trump said, according to New York Magazine. Baptist Churches of Metro. (Id. Written by: (NYSCEF 1, Complaint 33-35.) Pleading not guilty, he was denied bail and sent to the Metropolitan Correctional Center (MCC) in New York City to await trial. ORDERED that plaintiff's motion to inspect ETP's books and records is granted and defendants shall provide plaintiff with access within 20 business days of this decision. (NYSCEF 1, Complaint at 51.) Epstein, 66, died by apparent suicide in a Manhattan jail on August 10, 2020, as he awaited trial on charges of sex trafficking of minors. He has also been criticized for frequently taking flights on the taxpayer's dime while serving as the country's special representative for international trade. (Id.) Dissatisfied with the circumstances that led to the medical examiner's conclusion, Esptein's family hired their own pathologist who believed the evidence suggested he was more likely murdered. Opinion. According to a July 22 article from NY Magazine's Intelligencer, a number of royals and royal connections were among Epstein's contacts. In Thome, plaintiff sued defendant, a charity established in honor of the late sculptor Alexander Calder, and its board, for failing to appraise the purported Calder artworks plaintiff had in his possession. On July 23, 2019, Epstein was discovered with neck injuries in his cell and was placed on suicide watch. "In the summer of 2019, in light of the renewed media interest in the relationship, Mr. Staley volunteered and gave to certain executives, and the Chairman, an explanation of his relationship with Mr. Epstein," Barclays stated. Former L Brands CEO Les Wexner may have been Jeffrey Epstein's only confirmed client, but he was far from the only billionaire paying the convicted sex offender. (Id. At most, defendants have established that the Attorney General has concurrent legal authority to bring an action of this nature but has utterly failed to demonstrate that the Attorney General's joinder was necessary to accord full relief to the parties. Thus, the court finds that McGee has sufficiently pleaded that the procedure in naming him as a member during the August 29, 2005 Special Meeting by the then-surviving sole member of ETP complied with the controlling 1976 By-laws. (NYSCEF Doc. "[T]he plaintiff has no burden of establishing its standing as a matter of law; rather, the motion will be defeated if the plaintiffs submissions raise a question of fact as to its standing." When Heffner joined the Board in 2007, it approved grants to the Department of Ophthalmology at Columbia University's Irving Medical Center, where Heffner is employed as Executive Director of Development. Jeffrey Epsteins Family Remarkably bright, Epstein skipped two grades and graduated from Brooklyn's Lafayette High School at the age of 16. (Id. The documentary evidence defendants offer in support of their 3211 (a)( 1) motion to dismiss does not contradict plaintiffs' contentions that they were appointed as representatives of their father's estate to enforce the terms of the gift. McGee has attested that the August 2005 minutes naming him and Seth Members is true and correct. Epstein v. Philanthropies, 2021 N.Y. Slip Op. 32460 | Casetext The article contains emails sent between Ito and Epstein. A spokesperson for Black also told the Times that the relationship ended after a "fee dispute" in 2018. The magazine reported that Wexner allowed Epstein to take an active role in L Brands, which owns Bath & Body Works, Express, and Victoria's Secret. Ive known Jeff for fifteen years. Jeffrey Epstein was an American money manager and registered sex offender. 11-26-2021. Jeffrey Epstein was a New York-based financier with high-profile ties to the world's ultra-wealthy and powerful. Charities say they never got the donations Jeffrey Epstein The plaintiff, a 62-year-old massage therapist, had died in September. (Luong v Ha The Luong, 67 Misc.3d 1210(A), *4 [Sup Ct, NY County 2020] [citation omitted].
