Your fact-checks will appear here
Building in Arkansas, United States of America
Reporting in The New York Times and subsequent coverage say Jeffrey Epstein pursued a range of genetics- and transhumanism‑oriented projects and conversations — from a plan to collect population DNA i...
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 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...
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...
used the Jeffrey Epstein VI Foundation, private gifts and personal influence to finance work and convene researchers in genetics, evolutionary biology and related life‑science fields, most notably dir...
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 ...