Epstein's Attorney, Accountant Accused Of Aiding Trafficking

[Gunnar Larson]

Epstein's Attorney, Accountant Accused Of Aiding Trafficking
<https://www.law360.com/banking/articles/1804780?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-02-21&read_main=1&nlsidx=0&nlaidx=8>

By Lauren Berg

Two survivors of sexual predator Jeffrey Epstein claim his longtime lawyer
and accountant played essential parts in the disgraced financier's sex
trafficking enterprise by creating a complex financial infrastructure to
keep the money flowing, according to a proposed class action filed in New
York federal court.

 Complaint attached | Read full article »
<https://www.law360.com/banking/articles/1804780?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-02-21&read_more=1&nlsidx=0&nlaidx=8>
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