Jeffrey Epstein’s offshore fortune traced to Paradise Papers
The files reportedly show that, by the mid-2000s Epstein’s firm had joined a roster of the world’s wealthiest people and corporations in working with Appleby, and therefore gaining a skilled group of experts to help it navigate the secretive and low-tax world of offshore finance, the new report states. From at least 2000 to 2007, Epstein chaired a company registered in Bermuda called Liquid Funding Ltd. This entity was partially owned by the investment bank Bear Stearns, where Epstein had worked, according to the report. The bank’s collapse would help set in motion the 2008 financial crisis.
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Paradise Papers
Jeffrey Epstein’s offshore fortune traced to Paradise Papers
The files reportedly show that, by the mid-2000s Epstein’s firm had joined a roster of the world’s wealthiest people and corporations in working with Appleby, and therefore gaining a skilled group of experts to help it navigate the secretive and low-tax world of offshore finance, the new report states. From at least 2000 to 2007, Epstein chaired a company registered in Bermuda called Liquid Funding Ltd. This entity was partially owned by the investment bank Bear Stearns, where Epstein had worked, according to the report. The bank’s collapse would help set in motion the 2008 financial crisis.
https://www.icij.org/investigations/paradise-papers/jeffrey-epsteins-offshore-fortune-traced-to-paradise-papers/
Liquid Funding Ltd. >>> network
https://offshoreleaks.icij.org/nodes/82004676