Epstein was a billionaire, so what is suspicious? A billion bucks from over 4k transfers doesn’t surprise me. Am I missing something?
I think that, theoretically, Epstein handled investments from very rich people around the world. This work, theoretically, allowed Epstein to amass a personal fortune.
But, IIRC, there is almost no evidence of Epstein actually handling anyone’s money, or making any trades, or having any financial clients. He just magically had a billion dollars and a lot of very rich friends. It’s considered a bit mysterious. There was a cash flow, obviously. But why people gave him money isn’t exactly clear.
Agree....Epstein was into financing first.
What did he do to become a Billionaire? As far as I can tell, he had no visible means of support.
Claims on Epstein wealth range from a few hundred million to a billion
The sourcing is difficult
Despite my diligence I’ve never seen anything remote to financial reporting
But you do find several clients publicly claim he bilked them
Wexner and Leon black amongst them
Hofenberger who he helped imprison for 18 years as well