#AssetRecovery

Organizations (2)

• International Assets Group Consulting company Jeffrey Epstein ran from his Manhattan apartment after leaving Bear Stearns in 1981, described as recovering stolen money for the wealthy, and his vehicle when he joined Towers Financial.
• Kobre & Kim Litigation firm founded by two former Manhattan federal securities fraud prosecutors, which hired Matthew Menchel and Andrew Lourie, two supervisors of the 2006 to 2007 Epstein investigation, on leaving government.