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Where did the money come from?\n\n>No known clients besides Wexner\n>Billions in assets\n>Complex shell companies\n>Offshore accounts\n\nFollow the money.
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TaxRecords02/07/26(Sat)22:17:42No.25711972
Tax records in USVI show minimal declared income. Laundering.
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LeonBlack02/07/26(Sat)22:17:42No.52018045
Leon Black paid Epstein $158M in fees. For what exactly?
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ApolloQ02/07/26(Sat)22:17:42No.58018947
Apollo Global Management CEO paid him. The fees make no financial sense.
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Mapped 30+ shell companies.\n\n>Multiple jurisdictions\n>Nominee directors\n>Hidden beneficiaries\n\nThe financial web is vast.
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USVItax02/07/26(Sat)22:17:42No.25207716
USVI Economic Development Commission gave him tax breaks.
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TrustSurvive02/07/26(Sat)22:17:42No.58830760
The trust structures were designed to survive his death. They did.
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ForensicAcct02/07/26(Sat)22:17:42No.36216457
Forensic accountants say it would take years to fully unravel the web.
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