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British overseas territory in the North Atlantic Ocean
Five U.S. states currently issue Enhanced Driver’s Licenses or Enhanced ID cards (EDL/EID): Michigan, Minnesota, New York, Vermont, and Washington, and those cards are explicitly recognized by federal...
Many countries now require or routinely use facial-recognition biometrics for travelers: the European Union will deploy an automated Entry/Exit biometric system across 29 member states beginning Octob...
Public records and past reporting show Epstein used a dense web of shell companies and trusts — including Financial Trust Company (FTC), Southern Trust, Plan D LLC, Liquid Funding Ltd., Maple Inc., Gr...
Jeffrey Epstein’s Wall Street start at Bear Stearns gave him trading experience, high-level contacts and access to complex financial products that helped him launch a private money-management business...
Mark Carney is alleged to have enabled Brookfield-linked funds to avoid large amounts of tax through offshore registrations, with media reports in March–April 2025 quantifying avoidance in the billion...
Public reporting links Jeffrey Epstein to a network of offshore shell companies revealed in leaks such as the Paradise Papers and in civil suits and document releases; investigators say these entities...
Jeffrey Epstein’s fortunes intersected with the financial meltdown of 2007–2008 in ways that are documented but incomplete: he had business ties to Bear Stearns and chaired an offshore entity connecte...
Brookfield Asset Management has faced repeated allegations and investigative scrutiny in Canada over aggressive structures that critics say shifted profits to offshore jurisdictions, but public record...
Jeffrey Epstein and his associates used a complex mix of offshore shell companies, trusts, nominee directors, and multiple banks to obscure where money came from and who controlled assets—PR investiga...
Available reporting shows Jeffrey Epstein used a network of shell companies and offshore entities to manage and hide assets, including Bermuda-registered Liquid Funding Ltd. and others documented in t...
Documented reporting shows Jeffrey Epstein used a complex web of offshore vehicles — including Liquid Funding Ltd., Southern Trust (and related Southern entities), and a range of shell companies and t...
Mark Carney has publicly responded to questions about offshore funds tied to his former role at Brookfield Asset Management, framing the structures as legal, aimed at benefiting Canadian investors, an...
Mark Carney’s major reported public and private holdings as of the end of 2024 center on and roles or potential interests tied to private funds and corporate boards; public reporting indicates options...
Mark Carney’s alleged role in a tax evasion scheme is presented differently across the source set: some pieces describe his formal positions at Brookfield Asset Management and raise questions about th...
Public records for Egyptian-registered aircraft are primarily administrative and do not by themselves prove legal ownership: the Egyptian Civil Aviation Authority (ECAA) records registrations and less...
Jeffrey Epstein used a lattice of trusts, U.S. and offshore shell companies, and nonprofit entities to hold property, operate businesses and move money; publicly documented names include Financial Tru...
Jeffrey Epstein used a network of offshore vehicles tied to well-known secrecy jurisdictions — notably Bermuda, the U.S. Virgin Islands and several Crown dependencies and Caribbean tax havens — accord...
“LOL Academy of Hope” is ambiguous: search results point to multiple institutions named Hope Academy (K–12 campuses in the U.S. and Bermuda) and an unrelated adult education provider, Academy of Hope ...
The U.S. passport book is the universal travel document: it allows travel by air, land, and sea worldwide, includes visa/entry pages, and is accepted for international consular services . The passport...
Court-ordered releases and recent unsealing of documents show banks and investigators flagged large volumes of Jeffrey Epstein–linked transactions and point to a long-used web of shell companies; JPMo...