1: He literally WROTE the laws around sex offenders in the USVI to make his life easier: >>510567662
2: He Personally set up meetings with heads of state in dozens of countries and Top level executives at JP Morgan including: Ehud Barak, Benjamin Netanyahu, the Sultan of Dubai, Prince Andrew Duke of York, and many more >>510567171
3:He was a "Pioneer" in the CDO market which caused the Sub Prime Mortgage Crisis and the 2008 financial crisis >>510567332
4: He was in DIRECT contact with the CEOs of major banks like JPMorgan during the BAILOUT as it was happening >>510567369
5: He Managed Trusts valued in the BILLIONS for the Google Founders like Sergey Brin >>510567043
6: He had a top level security clearance high enough to meet with heads of state >>510567255
7: CO-FOUNDER OF FACEBOOK AND SPOTIFY AT EPSTEINS HOUSE >>510576524
8: He is directly connected to the Board of Directors at the Federal Reserve Bank of New York City >>510566569
9:He discussed "foreign codes" to an Advisor to 5 presidents and directly referenced the NSA (Pic Related)

AND MANY MANY MORE DIGS

SOURCE OF FILES: https://www.courtlistener.com/docket/66683865/government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/?page=2