Never heard about the case but looked it up and see it’s a pending inactive case out of Miami and there are also several old newspaper articles in the case file about how people did not the deal Epstein got in 2011.¶
Have you seen this article?¶
https://www.miamiherald.com/news/local/article220097825.html¶
Have any insight? From the article is sounds like he cooperated in a financial fraud case and was non-prosd.¶
and I can chat whenever.¶
Thanks,¶
Assistant United States Attorney¶
Human Trafficking Co-Coordinator¶
Violent & Organized Crime¶
Southern District of New York¶
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