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