Wednesday, 19 February, 2020

Officers from Prison Where Jeffrey Epstein Died, Subpoenaed

Officers from Prison Where Jeffrey Epstein Died, Subpoenaed Officers from Prison Where Jeffrey Epstein Died, Subpoenaed
Deanna Wagner | 23 August, 2019, 20:02

Estate lawyers and other experts say prying open the trust and dividing up the financier's riches is not going to be easy and could take years.

"Jeffrey Epstein, through his brazen and powerful organization, was quite literally able to commit federal sex trafficking offenses at his work release office, during his jail sentence", according to the lawsuit.

The news of the subpoenas comes a day after the filing of three lawsuits containing allegations that Epstein employed an army of "disciples" through a complex network of companies for many years to recruit girls and young women to have sex with him.

Attorney General William Barr said Wednesday that ongoing investigations into the death of Jeffrey Epstein have not produced information that contradict the medical examiner's determination that Epstein died by suicide.

Bloom known because it "tainted negligence" on the percentage of Epstein's attorneys and jail personnel to enable him to designate a brand fresh will, in particular pondering that he looked as if it would strive suicide in his jail cell simplest weeks earlier than.

Hood, who has previously served as the Bureau of Prisons' chief of internal affairs, said: "You're either on suicide watch or you're not".

In his will, Epstein listed assets of more than $194 million in hedge fund and private equity investments, more than $112 million in equities, more than $56 million in cash, more than $18 million in automobiles/private jets/boats, and more than $14 million in fixed-income investments.

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Roberts- who goes by her married name Guiffre- was aboard the aircraft on at least two occasions when Prince Andrew was there, according to a June 3, 2016, legal deposition released this month to Guiffre's lawyers in NY. First in line would be the government - in Epstein's case, several governments - which will collect any taxes owed on his properties and on his estate itself.

The other suits make similar accusations, saying Epstein promised gifts, money and careers.

It's moreover that probabilities are you'll well perhaps factor in that the USA authorities will look civil forfeiture of Epstein's properties and assets on the grounds that they were archaic for criminal functions - nonetheless authorities attorneys would want to provide compelling proof at a trial-love proceeding. Government lawyers would have to produce strong evidence of that at a trial-like proceeding.

In that case, the authorities could well perhaps be allowed to bewitch the properties, sell them and distribute the proceeds to victims.

"The fact that there is a will should not stop them", said Cheryl Bader, a professor at the Fordham University School of Law.

A spokeswoman for the Justice Department declined to comment Thursday.