Wonder Why..Are you FKing kidding us…NO Explanation…My Azz
Leaked documents show Jeffrey Epstein kept funds offshore. Can the money even be tracked?
JULY 18, 2019 07:00 AM
Jeffrey Epstein’s attorneys, who were hoping to persuade a judge to release the accused sexual predator on bail while awaiting trial, submitted a bare bones accounting of his financing this week.
Prosecutors — and the judge — were skeptical.
Now, documents obtained by McClatchy and the Miami Herald provide a more detailed — but still very limited — look at Epstein’s wealth. They also underscore the challenge his accusers and the U.S. legal system might face in seeking restitution if he is convicted of the federal sex trafficking charges filed last week.
Documents released without authorization from Swiss banks show that Epstein in February 1997 was ensconced in the offshore banking world, and he appears in other offshore documents, part of an unauthorized release from Appleby, a Bermuda-based law firm specializing in the creation of offshore companies and investment vehicles for the ultra-wealthy. A client bank profile cryptically describes Epstein’s job as “Manager of Fortune.”
https://www.miamiherald.com/news/nation-world/national/article232799597.html