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Jeffrey Epstein & Ghislaine Maxwell made over $100 BILLION but it’s hidden in offshore accounts, claims pedo’s ex-mentor
The Sun ^ | 7/30/20 | Emma Parry, Chris White

Posted on 07/30/2020 5:30:35 PM PDT by Libloather

JEFFREY Epstein and Ghislaine Maxwell made more than $100 billion together but the vast fortune may be hidden from victims in mystery offshore accounts, the pedophile's former mentor has claimed.

While the Epstein estate has been valued at $635 million, his old boss Steven Hoffenberg dismisses that amount and says it’s more likely to be over $100 billion.

Hoffenberg, who was the criminal mastermind between the pair fleecing hundreds of millions out of investors in one of the world’s biggest Ponzi schemes, took Epstein under his wings in the eighties, teaching him everything about forensic accounting.

The 75-year-old said that even in the late eighties and early nineties, while working for his company Towers Financial, he and Epstein were laundering at least $2.5 billion-a-year and had other sideline fraudulent businesses laundering a similar amount.

Hoffenberg claimed that Epstein and his alleged pimp Ghislaine Maxwell were working together for more than twenty years and made over $100 billion, but only a small portion of the vast fortune has been declared publicly - which lawyers for the estate's executor strongly refute.

(Excerpt) Read more at thesun.co.uk ...


TOPICS: Business/Economy; Conspiracy; History; Society
KEYWORDS: billion; epstein; hoffenberg; maxwell; offshore; stevenhoffenberg
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Could've paid off the killer with that kinda loot.
1 posted on 07/30/2020 5:30:35 PM PDT by Libloather
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To: Libloather

$100 billion. Even Dr. Evil would clutch over that amount...


2 posted on 07/30/2020 5:32:33 PM PDT by fhayek
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To: Libloather

Hogwash.....


3 posted on 07/30/2020 5:33:50 PM PDT by Fungi
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To: Libloather

4 posted on 07/30/2020 5:36:48 PM PDT by JonPreston (Covid19 is communist Chinese bioweapon)
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To: Libloather

When I see that high a figure mentioned, it makes me wonder if he’s really dead. He could be off anywhere in the world. I’m only half joking.


5 posted on 07/30/2020 5:37:41 PM PDT by neverevergiveup
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To: Libloather

I know they made a ‘tons’ of money, but $100 Billion might be stretching the legend just a little bit.
If Ghislaine had access to even One Billion, I suspect the authorities would never have found her. She would not have needed to keep switching residences every 30 days the way Saddam Hussein had to before he was Spider Holed.

If she is worth that much, then perhaps Ms. Ghiz thinks she would be safer in jail at this time, or on supervised House Arrest. She easily could have disappeared into France vs living in New Hampshire.


6 posted on 07/30/2020 5:50:21 PM PDT by lee martell
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To: Libloather

Wonder why the Swamp is going CRAZY?
The Swamp is pushing back and they Know if Trump Wins ... They Lose


7 posted on 07/30/2020 5:50:32 PM PDT by TexasTransplant ( I am going back to work... permission or not)
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To: Libloather

anybody know why Steven Hawking is being brought up in connection with Maxwell as documents are being unsealed


8 posted on 07/30/2020 6:16:58 PM PDT by RummyChick (Stop Apologizing for things you didn't do. Stop Demanding Apologies when refuse to forgive)
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To: Libloather

100 billion is like Russian oil tycoon. Their clients were rich but not that rich


9 posted on 07/30/2020 6:22:35 PM PDT by JudgemAll (Democrats Fed. job-security in hates:hypocrites must be gay like us or be tested/crucified)
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To: RummyChick

al gore also mentioned


10 posted on 07/30/2020 6:23:31 PM PDT by RummyChick (Stop Apologizing for things you didn't do. Stop Demanding Apologies when refuse to forgive)
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To: neverevergiveup

Epstein ain’t dead


11 posted on 07/30/2020 6:26:26 PM PDT by advertising guy (It's all fun and games til someone farts , you don't have a fart on you now do you Swalwell ?)
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To: RummyChick
https://www.telegraph.co.uk/news/science/stephen-hawking/11340494/Stephen-Hawking-pictured-on-Jeffrey-Epsteins-Island-of-Sin.html
12 posted on 07/30/2020 6:27:21 PM PDT by RummyChick (Stop Apologizing for things you didn't do. Stop Demanding Apologies when refuse to forgive)
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To: All

Well, of course most of the money is in offshore accounts. They were friends with the Clintons, and if they didn’t know how and where to hide it before, they sure would have learned from them.


13 posted on 07/30/2020 8:07:21 PM PDT by LegendHasIt
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To: LegendHasIt
"Well, of course most of the money is in offshore accounts. They were friends with the Clintons, and if they didn’t know how and where to hide it before, they sure would have learned from them."

They were friends with the Clintons, so after {choke / spit / cough} making,
a "S-M-A-L-L Donation," they were taught the
"In's & Out's" of Off-Shore-Banking SAFETY.

A Million $$$ here, a Million $$ there, before you know it, your talking about some walking around pocket change.

14 posted on 07/30/2020 9:57:32 PM PDT by Stanwood_Dave ("Testilying." Cop's lie, only while testifying, as taught in their respected Police Academy(s).)
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To: lee martell

Miss Maxwell’s problem is refusing to give up a lifestyle of wealth and privilege. If one has money (She Does) what kind of idiot buys a million dollar hideaway with cash? That rings ten alarm bells.

With assets I could easily hid in Mexico or South America as I speak Spanish and know how corruption works. Miss Maxwell speaks several languages.

If you are hiding one must just look just like another tourist. Many retire there with grand houses or modest houses. Modest is better.

She chose poorly.


15 posted on 07/30/2020 11:06:33 PM PDT by cpdiii (cane cutter, deckhand, roughhneck, geologist, pilot, pharmacist, old man, CONSTITUTION TO DIE FOR)
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To: neverevergiveup
When I see that high a figure mentioned, it makes me wonder if he’s really dead. He could be off anywhere in the world. I’m only half joking.

Interesting point. I can say for certain, Ghislaine Maxwell, did not kill her self. Oh wait, I can’t say that yet, but before too long, I might be able to say it. 😁

16 posted on 07/30/2020 11:12:04 PM PDT by Mark17 (Father of a US Air Force commissioned officer, and trained Air Force combat pilot. USAF RULES)
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To: Libloather
Hoffenberg???? WTH?? Who is this guy?? ANd I pray he is telling this from PRISON!

You know who else has BILLIONS in offshore accounts.......starts with a C and ends with an N.

17 posted on 07/31/2020 12:40:43 AM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: Ann Archy

Hoffenberg’s Tower Financial Corporation hired Epstein in the 1980s for $25,000 per month, though the two split in the years before the former pleaded guilty to defrauding investors in a massive Ponzi scheme. In 2002, Hoffenberg told reporter Vicky Ward in an interview from prison that Epstein’s courtship of Clinton would draw attention to his business ventures, and the investor would be best served flying “below the radar.”

https://observer.com/2019/07/jeffrey-epstein-former-mentor-steven-hoffenberg-clinton-relationship-ruin/


18 posted on 07/31/2020 2:51:11 AM PDT by Libloather (Why do climate change hoax deniers live in mansions on the beach?)
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To: Libloather

Never heard of him....hmmmmmm,


19 posted on 07/31/2020 2:53:06 AM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: RummyChick

...why Steven Hawking is being brought up...
____________________________________________

Motor function and sensation utilize different neurological pathways. Hawking was married and, IIRC, he had children. Even C5-C6 quad males can retain erectile function, although it is involuntary.

Makes it even more likely he really _was_ on the island.


20 posted on 07/31/2020 1:15:21 PM PDT by reformedliberal (Make yourself less available.)
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