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The officers of justice in the district court that a criminal investigation into Epstein’s co-conspirators are out there and will continue to be; Bryan Llenas reports from New York.
NEW YORK – One of Jeffrey Epstein’s accusers continue with the program of businesses and real estate, to the effect that the convicted sex offender fraudulently funneled funds from his companies, and not-for-profit organisations as a trust, in as little as two days before he committed suicide in a last-ditch attempt to shield his money from his alleged victims.
The new court documents filed on Tuesday as part of an amended lawsuit on behalf of a plaintiff, Jennifer Araoz, for the first time, three women were accused of incitement and enabling of child sexual abuse in a meeting between Epstein and Araoz.
The lawsuit alleged that Epstein fraudulently transferred the title to his $56 million Manhattan mansion, New York City, the company for Nine East 71st Street Corporation, Virgin Islands-based company, Square, Inc., in an effort to “make the most of the financial responsibility of the current and future creditors, including the alleged victim.
Tuesday’s amended lawsuit was the first known victim of about a dozen of Epstein-ownership of companies, trusts and private foundations as a fraudulent transfer, and it was the last effort of the Epstein critics to go after the $578-million estate.
Epstein placed his assets in a U.S. virgin islands trust, referred to as “the 1953 Trust” after the year of his birth, just two days before he was killed in a Manhattan jail cell. The trust is the complex legal efforts of the prosecutors, in hope to get a hold of Epstein’s money.
Epstein: “that the necessary steps have been taken to make these companies in a fraudulent manner, the transfer of the assets in the estate which would protect it from the claims of the victims and after his death,” Araoz, the lawyer Keiser said in an interview with reporters. “Every cent of his estate should be.”
Araoz claimed Epstein sexually abused and raped her when she was 14 and 15 years of age in 2001 and 2002, at Epstein’s New York City home.
Lesley Groff, has been identified as an Epstein’s secretary; Rosalyn Fontanilla has been identified as Epstein’s girl; and, Cimberly Espinosa had been identified as an Epstein’s executive assistant, for one of his companies.
EPSTEIN USED THE NAME OF A WEALTHY DUBAI BUSINESSMAN, TO ACQUIRE THE 2ND ISLAND IN THE CARIBBEAN, THE REPORT SAID
According to Araoz, Fonts would have to be in direct contact with it in order to plan and facilitate a one-on-one visits with Epstein, and he sexually assaulted her at the first meeting.
In the procedure, it was stated that, on several occasions, Fontanilla served, with wine, cheese and crackers, to Araoz, as she waited to see Epstein at his home. The documents referred to Fontanilla’s death in 2016.
Espinosa was charged with planning a sexual encounter between Epstein and Araoz.
Groff’s attorney, Michael Bachner, did not deny the accusations against him. “As a special assistant to Epstein, Lesley Groff, working as part of a professional team of staff who are included in the in-house attorneys, certified public accountants, an office manager and other office staff. Lesley’s task to make arrangements for Mr. Epstein, if directed by him / her, take their messages, as well as the creation of high-level meetings with Ceo’s, business leaders, scientists, politicians, and celebrities. At any time during the period of Mrs. Groff’s employment contract with Mr. Epstein: did she ever engage in any form of misconduct.”
Espinosa could not be reached for comment, and it was unclear whether she had an attorney.
Meanwhile, Araoz, the attorneys said, as they have not been successful in finding the location of Epstein’s former girlfriend and the defendant is a primary co-conspirator, Ghislaine Maxwell, they had their place of residence shall be created for a long time.
LOOK at the Police video that appears to show the photos, some topless, on Jeffrey Epstein’ s alleged madam Ghislaine Maxwell
More pictures, some of which include the nudity, and the sketch appears to show a convicted sex offender, Jeffrey Epstein’s former girlfriend Ghislaine Maxwell were among the items that is seen in a video of a 2005 police raid on his Palm Beach mansion.
“We have every reason to believe that the FBI would know her place,” Araoz attorney For Lerner told reporters on Tuesday. “She certainly didn’t deny knowing her whereabouts. I would be shocked if it wasn’t one of their goals, and I think that she knows, is her place of residence. I don’t think they are going to allow them to leave the country.”
It is possible (neal a. Maxwell, that is, if Epstein’s alleged by ms in a sex-trafficking in human beings, it would have left the country already.
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The FBI has been scheduled update of Epstein’s accusers in their investigation into his possible co-conspirators, at the end of the month.
“In our pursuit of justice doesn’t die when Epstein took on a life of his own,” Lerner said. “It’s just taken on a different face, the face of the enablers and co-conspirators, who allowed him to violate a 14-year-old child.”
Fox News’ Maria Paronich, Morgan, Phillips contributed to this report.