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Company founded by Jeffrey Epstein
Jeffrey Epstein’s wealth was built on a mix of private wealth-management work for a few ultra‑rich patrons, notably Leslie Wexner, unusually large fees and opaque offshore structures, and a pattern of...
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 accumulated his wealth through a mix of personalized financial services for ultra‑wealthy clients, tax‑advantaged structures in the U.S. Virgin Islands, and a small set of high‑return ...
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...
There are at least two well-known men named Mark Epstein in public records: one is an author and psychotherapist/psychiatrist who practices in New York and writes on Buddhism and psychotherapy (see Ha...
Documented sources of Jeffrey Epstein’s wealth are partially established but remain contested: recent reporting and legal records show large fees from two billionaire clients (Leslie Wexner and Leon B...
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...
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...