To: bitt
Tens of millions of dollars flowed among Jeffrey Epsteins dozens of bank accounts, shell companies and, charities linked to high-powered friends. Where was the money going? What was it for? Who was actually sending and receiving it? ......he surrounded himself with an elite network of business and political leaders, and enjoyed the trappings of great wealth: private jets, mansions, his own island. But much remains unknown about the sources of his wealth. Epstein's connections to Ghislaine Maxwell need to be explored. Her father, Robert Maxwell, also had a flamboyant lifestyle; he often flew in his helicopter, and sailed in his luxury yacht, the "Lady Ghislaine." In 1991, his body was discovered floating in the Atlantic Ocean, having fallen overboard from his yacht. Maxwell's death triggered the collapse of his publishing empire as banks frantically called in huge loans they had foolishly made to him. ....... then news emerged that Maxwell had stolen hundreds of millions of pounds from his own companies' pension funds.
15 posted on
08/11/2019 5:13:21 PM PDT by
Liz
(Our side has 8 trillion bullets; the other side doesn't know which bathroom to use. conclusive)
To: All
Interviews WRT various investigations into Mr. Epsteins wealth, and legal and financial documents in multiple
countries, showed tens of millions of dollars coursed thru his offshore companies and foundations in unusual ways.
<><> $88 million appeared in Epsteins Virgin Islands-registered company in the 2000's that normally held only small amounts.
<><> one Epstein entity sent tens of millions to the "charity" of billionaire retail tycoon, Leslie H. Wexner, years after Wexner said he severed ties with Epstein.
16 posted on
08/11/2019 5:19:52 PM PDT by
Liz
(Our side has 8 trillion bullets; the other side doesn't know which bathroom to use. conclusive)
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson