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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...
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...
Available reporting shows Epstein used offshore shell companies uncovered in the Paradise Papers and other document dumps, and investigators and journalists have identified directors and nominal offic...
Available reporting ties Jeffrey Epstein’s offshore structures to a handful of law firms, banks and intermediaries: Bermuda law firm Appleby (which created offshore entities for Epstein), the offshore...
files name many prominent people who also have public ties to recognizable companies and brands, but the documents mostly show contacts, travel logs, emails and logos—not proven financial relationship...
wrapped property, planes and bank accounts in layers of , nominee directors and trusts so that legal title and public records pointed to shell companies or trusted intermediaries rather than to him, c...
Jeffrey Epstein built a complex web of offshore and domestic shell companies and trusts that obscured ownership of real estate, islands, aircraft and art, allowing purchases to be made in names other ...
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...
Court filings and leaked records over the last decade show Jeffrey Epstein used a network of offshore and domestic companies — often described as “shell” entities — to manage property, bank accounts a...