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Financial Empire AnalysisMoneyTracer02/06/26(Fri)19:17:29No.29590547[Reply]
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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MoneyQ02/06/26(Fri)19:18:04No.44983237▶
>No known clients besides Wexner\nThis has never been adequately explained.
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PropertyAnon02/06/26(Fri)19:18:04No.59048442▶
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The transfer of the NYC mansion alone was worth $77 million. Just given to him.
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ShellMap02/06/26(Fri)19:18:04No.98893503▶
Shell companies in Virgin Islands, New Mexico, Paris. Global operation.
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WexnerPOA02/07/26(Sat)22:10:06No.89447912▶
Les Wexner gave him power of attorney over his entire fortune.
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MansionGift02/07/26(Sat)22:10:06No.93209514▶
The NYC mansion was the largest private residence in Manhattan. Given to him.
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NoClients02/07/26(Sat)22:10:06No.11045864▶
He claimed to only work for billionaires. But no one could name his clients.
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OriginStory02/07/26(Sat)22:10:06No.08023345▶
>Wexner\nThe Wexner relationship is the origin story. Everything starts there.
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BearStearns02/07/26(Sat)22:10:06No.44773186▶
Bear Stearns fired him for policy violations. Then he becomes a billionaire?
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NoSEC02/07/26(Sat)22:10:06No.83062170▶
No SEC filings. No investment fund registrations. How?
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BankAccounts02/07/26(Sat)22:10:06No.38626825▶
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Bank accounts in dozens of jurisdictions. Deutsche Bank. JP Morgan.
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JPMsettle02/07/26(Sat)22:10:06No.59721359▶
JP Morgan paid $290M settlement to victims. They facilitated his accounts.
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DBfine02/07/26(Sat)22:10:06No.05110698▶
Deutsche Bank paid $150M fine. They continued banking him after his conviction.
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SouthernTrust02/07/26(Sat)22:10:06No.84619701▶
Southern Trust Company in USVI. His own trust company on the island.
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EstateValue02/07/26(Sat)22:10:06No.90522122▶
Estate valued at $577M at death. Where did it all come from?
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CashBuyer02/07/26(Sat)22:10:06No.75093136▶
Private island, ranch in NM, mansion in NYC, apartment in Paris. All paid in cash.
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MathToMoney02/07/26(Sat)22:17:42No.91758693▶
He was a math teacher making $20K then suddenly managing billions.
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ZorroRanch02/07/26(Sat)22:17:42No.33979243▶
Zorro Ranch in NM cost $18M. 10,000 acres. Cash purchase.
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AvFoch02/07/26(Sat)22:17:42No.34003831▶
Paris apartment on Avenue Foch. Most expensive street in Paris.
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PaintingsQ02/07/26(Sat)22:17:42No.28116341▶
He reportedly had paintings worth hundreds of millions.
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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.