Found 2 results for “shell company” in 165ms

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girls to his privately-owned islands where they were held captive and subject to severe and extensive…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…to conceal these facts, other media reports suggest that the reason that Defendant was trying to sell her townhouse “quietly” was perhaps “to put some distance between herself and Epstein, who owns a mansion a few blocks away.” http://pagesix…

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