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Extraction Summary
4
People
1
Organizations
1
Locations
6
Events
4
Relationships
5
Quotes
Document Information
Type:
Report/article excerpt
File Size:
Summary
This document details allegations against Jeffrey Epstein, including claims by Virginia Roberts of being a sex slave and being lent out to powerful acquaintances. It also covers a lawsuit by former business partner Steven Hoffenberg, who accused Epstein of masterminding a $500 million Ponzi scheme, and a 2015 civil suit against Epstein and Ghislaine Maxwell for organizing underage sex parties on Epstein's private plane, 'The Lolita Express,' and at his homes. The document notes that Maxwell denied being Epstein's 'madam' and had not been charged with wrongdoing based on the information provided.
People (4)
| Name | Role | Context |
|---|---|---|
| Virginia Roberts | Victim/Accuser |
States she was a sex slave for Jeffrey Epstein from age 16 and was lent out to his acquaintances. Filed a civil suit ...
|
| Jeffrey Epstein | Central Figure/Accused |
Accused of sex trafficking, mastermind of a Ponzi scheme, subject of lawsuits.
|
| Steven Hoffenberg | Former business partner/Plaintiff |
Sued Epstein in 2016, claiming Epstein masterminded a $500 million Ponzi scheme. Imprisoned in 1995 for the Ponzi sch...
|
| Ghislaine Maxwell | Associate/Accused |
British-born socialite, accused in a 2015 civil suit of organizing underage sex parties on Epstein's plane and homes....
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Forbes |
Magazine that Epstein was never on the 'Forbes 400' list of wealthiest Americans.
|
Timeline (6 events)
2015
Federal civil suit filed accusing Epstein and Maxwell of organizing underage sex parties.
Epstein's private plane, Epstein's various homes
2017
Civil suit filed by Virginia Roberts against Epstein was settled.
August [unspecified year]
Hoffenberg's former investors rekindled lawsuit against Epstein.
Jeffrey Epstein
Hoffenberg's former investors
October [unspecified year]
Lawsuit by Hoffenberg's former investors against Epstein was dropped.
Jeffrey Epstein
Hoffenberg's former investors
Locations (1)
| Location | Context |
|---|---|
|
Epstein's various homes
|
Locations where underage sex parties were allegedly organized.
|
Relationships (4)
Roberts claims Epstein used her as a sex slave and lent her out to others.
Hoffenberg sued Epstein, claiming Epstein masterminded his Ponzi scheme.
Maxwell accused of organizing underage sex parties with Epstein.
Roberts states Epstein lent her out to his wealthy, powerful acquaintances for sex.
Key Quotes (5)
"Virginia Roberts says she was used as a sex slave for Jeffrey Epstein for years starting at the age of 16. Roberts says that Epstein also lent her out to some of his wealthy, powerful acquaintances for sex."Source
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Quote #1
"He has never been in the Forbes 400 list of the wealthiest Americans, largely because the magazine has never been able to determine the source or the size of his wealth."Source
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Quote #2
"Epstein was the mastermind behind a $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995."Source
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Quote #3
"private plane, nicknamed "The Lolita Express""Source
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Quote #4
"Maxwell, who has never been charged with wrongdoing, has denied allegations made in the lawsuit that she was Epstein's "madam.""Source
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Quote #5
Full Extracted Text
Complete text extracted from the document (1,319 characters)
Virginia Roberts says she was used as a sex slave for Jeffrey Epstein for years starting at the age of 16. Roberts says that Epstein also lent her out to some of his wealthy, powerful acquaintances for sex.
COURTESY OF VIRGINIA ROBERTS
He has never been in the Forbes 400 list of the wealthiest Americans, largely because the magazine has never been able to determine the source or the size of his wealth.
He has been dogged by questions about his financial dealings. A former business partner, Steven Hoffenberg, sued him in 2016, claiming that Epstein was the mastermind behind a $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg served 18 years for the scam, but he later dropped the lawsuit against Epstein.
In August, two of Hoffenberg's former investors rekindled the lawsuit against Epstein, but the case was dropped in October.
Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed "The Lolita Express," and at Epstein's various homes.
Maxwell, who has never been charged with wrongdoing, has denied allegations made in the lawsuit that she was Epstein's "madam." The suit, filed by victim Virginia Roberts, was settled in 2017.
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COURTESY OF VIRGINIA ROBERTS
He has never been in the Forbes 400 list of the wealthiest Americans, largely because the magazine has never been able to determine the source or the size of his wealth.
He has been dogged by questions about his financial dealings. A former business partner, Steven Hoffenberg, sued him in 2016, claiming that Epstein was the mastermind behind a $500 million Ponzi scheme that Hoffenberg was imprisoned for in 1995. Hoffenberg served 18 years for the scam, but he later dropped the lawsuit against Epstein.
In August, two of Hoffenberg's former investors rekindled the lawsuit against Epstein, but the case was dropped in October.
Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed "The Lolita Express," and at Epstein's various homes.
Maxwell, who has never been charged with wrongdoing, has denied allegations made in the lawsuit that she was Epstein's "madam." The suit, filed by victim Virginia Roberts, was settled in 2017.
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