The records show that Epstein in February 1997 became a client of Appleby, a Bermuda-based law firm specializing in the creation of offshore companies and investment vehicles for the ultra-wealthy. A client profile cryptically describes Epstein’s job as “Manager of Fortune.”
These documents also show that from at least 2000 to 2007 Epstein was chairman of a company called Liquid Funding Ltd., which was initially 40 percent owned by the Wall Street investment bank Bear Stearns
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