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7/9/2025, 5:44:03 AM
>>509890673
>>509890148
5. Unknown Source of Wealth
>1982: He founded his own firm, J. Epstein & Co., claiming to manage money for ultra-wealthy clients (with a $1 billion+ minimum). However, no major clients were ever publicly confirmed, and the firm had no real presence on Wall Street.
>Epstein claimed to be a "financial genius" who advised billionaires, but: No credible investment track record—no known funds, public trades, or major deals.
>No legitimate banking relationships—he operated largely in cash, with no known ties to major financial institutions.
>No verifiable clients—he name-dropped people like Les Wexner, but Wexner was his only confirmed major client
>Epstein’s homes had hidden cameras (allegedly recording guests).
>Virginia Giuffre) claimed he compromised powerful men to gain leverage.
>Epstein had connections to intelligence figures (e.g., Ehud Barak, former Israeli PM; Robert Maxwell, Ghislaine’s father, a known Mossad-linked operative).
>His non-prosecution deal in 2008 (signed by Alexander Acosta, who cited "intelligence" reasons)
>Girls were loaned out: https://www.yahoo.com/news/unsealed-epstein-docs-claim-mystery-230109157.html "Ransome said in one piece of testimony that she and others had been “lent out by [Epstein] to his friends and associates to have sex.” "He samples the girls, he has friends come over to New York or the island and they get to see who all the girls are around Jeffrey, and they get to pick one which they want to be with… But, yeah. I mean, he didn’t—he didn’t line them up and go, ‘Hey, boys, pick which vagina you want.’ He didn’t do it that blatantly.”"
>2005-2008 FBI Probe: Found no evidence of legitimate business—just shell companies and cash movements.
>IRS & SEC: Never charged him with financial crimes
>Post-Death Investigations: Unsealed documents show Epstein moved money through offshore accounts (e.g., Virgin Islands), but no clear legal business.
>>509890148
5. Unknown Source of Wealth
>1982: He founded his own firm, J. Epstein & Co., claiming to manage money for ultra-wealthy clients (with a $1 billion+ minimum). However, no major clients were ever publicly confirmed, and the firm had no real presence on Wall Street.
>Epstein claimed to be a "financial genius" who advised billionaires, but: No credible investment track record—no known funds, public trades, or major deals.
>No legitimate banking relationships—he operated largely in cash, with no known ties to major financial institutions.
>No verifiable clients—he name-dropped people like Les Wexner, but Wexner was his only confirmed major client
>Epstein’s homes had hidden cameras (allegedly recording guests).
>Virginia Giuffre) claimed he compromised powerful men to gain leverage.
>Epstein had connections to intelligence figures (e.g., Ehud Barak, former Israeli PM; Robert Maxwell, Ghislaine’s father, a known Mossad-linked operative).
>His non-prosecution deal in 2008 (signed by Alexander Acosta, who cited "intelligence" reasons)
>Girls were loaned out: https://www.yahoo.com/news/unsealed-epstein-docs-claim-mystery-230109157.html "Ransome said in one piece of testimony that she and others had been “lent out by [Epstein] to his friends and associates to have sex.” "He samples the girls, he has friends come over to New York or the island and they get to see who all the girls are around Jeffrey, and they get to pick one which they want to be with… But, yeah. I mean, he didn’t—he didn’t line them up and go, ‘Hey, boys, pick which vagina you want.’ He didn’t do it that blatantly.”"
>2005-2008 FBI Probe: Found no evidence of legitimate business—just shell companies and cash movements.
>IRS & SEC: Never charged him with financial crimes
>Post-Death Investigations: Unsealed documents show Epstein moved money through offshore accounts (e.g., Virgin Islands), but no clear legal business.
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