The Jeffrey Epstein Case: How the System Protected Predators

How Epstein got away with it. Focus on structural conditions, not just personal actions. What the media should be telling you about Epstein.

Jeffrey Epstein sexually abused and trafficked hundreds of girls. Banks, lawyers, courts, and government officials directly protected him for decades.

The mainstream media reports on Jeffrey Epstein in a way that keeps the story alive without adding anything new. They use speculative loops asking the same questions over and over, like "Who's on the list?" and "Is the list being released?" But they rarely give you new facts because the real information is legally blocked.

The most important details in the Epstein case are still hidden laws that work together to protect powerful people.

How Legal Secrecy Works

Sealed Court Records

Judges have kept most Epstein documents private for years.

In 2019 the U.S. Attorney's Office for the Southern District of New York unsealed the federal indictment against Epstein (justice.gov). However, many names remain redacted (blacked out) to protect people not formally accused.

This indictment provides concrete evidence of how the trafficking network operated. It also shows Epstein's systematic recruitment method: victims were initially recruited to provide "massages" which "would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts".

• Victims were as young as 14 years old

• Epstein knew victims were underage because "certain victims told him their age"

• He paid victims hundreds of dollars in cash after each encounter

• Epstein paid victims to recruit additional girls, creating a "vast network of underage victims"

• Three unnamed employees "scheduled" sexual encounters with minors

• When arrested, agents found "thousands of photos of nude and half-nude females, including at least one believed to be a minor" in Epstein's Manhattan residence.

The evidence included victim statements, financial records, and police investigations. Federal prosecutors had enough evidence to imprison Epstein for decades. Instead, they chose to negotiate a secret Non-Prosecution Agreement (NPA) with him (U.S. Department of Justice investigation).

The 2008 Non-Prosecution Agreement: DOJ Investigation Findings

On September 24, 2007, federal prosecutor Alexander Acosta (who later became Trump's Labor Secretary) made a deal with Epstein that allowed him to avoid serious federal charges. Instead of facing life in prison for sex trafficking, Epstein signed a Non-Prosecution Agreement (NPA) signed this allowed him to avoid federal charges by pleading guilty to state charges of "procurement of minors to engage in prostitution"(U.S. SUBPOENA) .

The agreement granted immunity not just to Epstein, but to "any potential co-conspirators" a broad protection that prevented prosecution of others who helped with trafficking. The NPA meant Epstein and anyone who helped him avoid federal charges.(DOJ report).

Keeping the agreement secret from victims violated the Crime Victims' Rights Act. In 2019, a federal judge ruled that prosecutors had broken the law by hiding this deal from Epstein's victims.

Epstein served less than 13 months in a private wing of county jail, allowed out regularly for “work release.” The deal allowed him to continue abusing girls immediately after his release.

Sealed Court Records

Judges have kept most Epstein documents private for years. But in 2024 the U.S. District Court for the Southern District of New York unsealed over 1,000 pages of court documents in January 2024 from the defamation case Giuffre v. Maxwell. These documents reveal detailed evidence about the trafficking operation:

Ghislaine Maxwell's deposition testimony shows she refused to answer questions about sexual activities during her April 2016 deposition, with her lawyer instructing her not to answer anything involving "consensual adult sex". This prevented discovery of crucial evidence about the scope of the operation.

Evidence of recruitment methods: The documents show Maxwell recruited women like Johanna Sjoberg to work as assistants, but their actual role became providing sexual services to Epstein. Maxwell told Sjoberg she could earn "somewhere between $100 to $200" as a "professional healthcare provider" giving massages .

Ghislaine Maxwell was convicted on 5 of 6 federal charges including sex trafficking of minors, with evidence showing:

• Systematic recruitment: Maxwell identified and groomed vulnerable teenage girls through promises of education and financial assistance

• International scope: Victims testified about being trafficked between New York, Florida, New Mexico, and Jeffrey Epstein's Caribbean island

• Institutional protection: Maxwell maintained connections that provided legitimacy to the operation

• Decade-long operation: Criminal activity spanning 1994-2004

Sentencing: Maxwell received 20 years in prison and is currently appealing her conviction.

Most of the criminal case files from Epstein's 2008 Florida case and his 2019 federal charges remain sealed. These contain emails, bank records, witness statements, and evidence that could identify other participants in the trafficking network.

Non-Disclosure Agreements (NDAs)

After Epstein died, his estate created the Epstein Victims' Compensation Program a private fund that paid over $125 million to over 135 claimants. between 2020-2021.

• Survivors who accepted payments had to sign "broad releases that barred them from filing future claims against the Epstein Estate or people Epstein had worked with".

• This included immunity for "Ghislaine Maxwell" and other associates

• All settlements were completely confidential

• The protocol specifically states claimants may "discuss their allegations" but not the compensation amounts or terms.

How Banks Moved Epstein's Money

Rich clients get private banking services that help move money through different accounts, currencies, and countries. Even when banks know about crimes, they often keep wealthy clients until public pressure forces them to act.

JPMorgan Chase

JPMorgan kept Epstein as a high-value private banking client from 1998 to 2013 (five years after his 2008 conviction). Internal emails show senior executives Jes Staley and Jamie Dimon knew about Epstein's criminal history but continued the banking relationship.

JPMorgan Chase: $365 Million in Government Settlements

In December 2022 The then-Attorney General of the U.S. Virgin Islands (USVI) Denise George, where Epstein owned and operated Little St. James island, filed a comprehensive lawsuit against JPMorgan Chase, alleging the bank "knowingly, negligently, and unlawfully provided and pulled the levers through which recruiters and victims were paid"(NTY).

Evidence Produced in Discovery

• Over 1,200 internal JPMorgan emails between Epstein and executives.

• Multiple internal compliance warnings were ignored.

• Epstein’s account facilitated at least $20 million in suspicious payments.

• JPMorgan continued business five years after his 2008 child sex conviction.

• Executive Jes Staley maintained frequent contact with Epstein (emails, visits, gifts).

JPMorgan Chase remains the only major U.S. bank known to have faced and paid this level of settlement for financial ties to Epstein’s abuse operations. Public filings and settlement agreements confirmed that JPMorgan executives knowingly overlooked red flags for over a decade.

JP Morgan Chase chose to settle out of court. JPMorgan did not admit wrongdoing, but agreed to compensate victims whose abuse was enabled by the bank’s financial services.

Settlement outcomes:

• $290 million class action settlement with Epstein victims (approved by federal judge)

• $75 million settlement with U.S. Virgin Islands government

• Total: $365 million paid by JPMorgan for enabling trafficking

Deutsche Bank

Deutsche Bank took Epstein as a client in 2013, the same year JPMorgan dropped him. They processed hundreds of suspicious transactions totalling millions of dollars between 2013-2018.

These payments included money to Russian models, school tuition for women, and payments to alleged co-conspirators in Epstein's network. Bank compliance officers flagged these transactions as suspicious but allowed them to continue.

In 2020, The New York State Department of Financial Services imposed a $150 million penalty on Deutsche Bank for failing to monitor Epstein's account properly. This was the first major penalty against a bank for Epstein-related crimes.

Government findings

The regulator found Deutsche Bank's "fundamental failure was that, although the Bank properly classified Mr. Epstein as high-risk, the Bank failed to scrutinize the activity in the accounts for the kinds of activity that were obviously implicated by Mr. Epstein's past".

Offshore Tax Structures

Epstein used tax havens - places like the U.S. Virgin Islands, Cayman Islands, and British Virgin Islands that have very low taxes and laws that hide ownership.

Southern Trust Company

Epstein's main company, Southern Trust Company, was registered in the U.S. Virgin Islands as a "technology firm" to qualify for massive tax breaks. The staff included Epstein's driver and a model.

Between 1999-2012, Southern Trust received approximately $300 million in tax incentives from the U.S. Virgin Islands government. In 2013, the company got another 10-year tax exemption that meant it paid no taxes until 2023.

Government officials also waived oversight requirements, meaning no one checked what Southern Trust actually did with the money.

In December 2022, after the scandal, the U.S. Virgin Islands Attorney General reached a $105 million settlement with Epstein's estate for tax fraud through his company Southern Trust because the “technology company” "performed no informatics or data-mining services" and instead "funded the Epstein Enterprise" and acted as "a conduit for payment to foreign women, credit cards, airplanes and other instrumentalities"

Shell Companies

Shell companies are weird legacy colonial legal structures that let you make up a company with no staff or building. You can use fake names and hide the real owner behind layers of paperwork.

Epstein used dozens of shell companies. They helped him:

• Own expensive property

• Buy and operate jets and helicopters

• Move money between banks without scrutiny

• Trade in high-risk financial markets

• Avoid public or government attention

Examples of Epstein’s Shell Companies

Maple Inc.

• This shell company owned Epstein’s $77 million New York townhouse.

• The property was gifted by billionaire Les Wexner.

• The ownership was registered through Maple Inc., not under Epstein’s personal name.

NES LLC

• Registered as the owner of Epstein’s private jet

• The plane appeared in flight logs for many trips linked to trafficking and elite guests

• This company was one layer between Epstein and the jet

Liquid Funding Ltd.

• A financial vehicle partly backed by Bear Stearns, Epstein’s former employer

• It was created during the early 2000s to help trade complex debt instruments

• Gave Epstein access to financial markets without oversight

  The structure allowed complex transactions between offshore banks and hedge funds.

• These flows are hard to trace.

• Shell companies and opaque instruments mean money could move without names attached.

→ He could launder or hide payments linked to illicit activity, or to other individuals or entities, under the mask of legitimate trades.

• He could have used his access to structure exclusive trades, loans, or offshore strategies for powerful clients.

• This may have built dependency and trust among his elite network.

• It also created legal entanglements that discouraged disclosure or prosecution.

→ From this point he becomes not just a financier, but a gatekeeper to shadow banking tools. This builds influence.

Institution Capture: Academic Investigations

MIT Media Lab

The MIT Media Lab received approximately $850,000 from Epstein between 2013-2017, despite his criminal record. Internal communications show staff referred to Epstein as "Voldemort" to avoid documenting his involvement.

Epstein was listed as a "disqualified donor" in MIT's internal system, but staff were instructed to accept money through intermediaries to avoid public association.

In 2014, $2 million was donated to MIT from Bill Gates' philanthropic funds, but it was "solicited and routed through Epstein". Lab director Joi Ito emailed staff explaining the donation came "via Jeffrey Epstein" and was "a thank you from Bill". Director Joi Ito resigned in 2019 after these ties became public (MIT)

Output between 2013–2017 from MIT Media Lab heavily overlapped with:

• Artificial Intelligence (AI) labs

• Neuroscience and brain–machine interface experiments

• Synthetic biology and bioengineering

• Robotics and human-machine interaction

• Social impact tech (e.g. predictive analytics, policing software)

Much of this work was featured in:

• TED Talks

• Wired, Fast Company, The Verge, NYT science coverage

• Documentary media

• Corporate partnerships (Google, Microsoft, Palantir, etc.)

Epstein was using MIT to Launder reputation. Epstein publicly supported eugenics-style breeding projects, including his “seed vault” plan at Zorro Ranch.

Epstein invested in financial tools (like Liquid Funding Ltd.) that fed into risk modelling—the same logic.

MIT hosted experiments into neural interfaces, affective computing, emotional AI, and machine-readable ethics. It is engineered for elite governance, predictive containment, and cultural gatekeeping. The system they back merges military-grade data power, neoliberal financial systems, and biopolitical management.

Epstein had ties to Harvard, MIT, and NYU since the 1980s–1990s. He met Larry Summers (ex-Harvard President, ex-Treasury Secretary) during the Clinton era. He mingled in early hedge fund-AI research networks, especially during the Bear Stearns days.

Many of these figures were connected through investment vehicles, donor circles, private conferences, and scientific philanthropy (Edge Foundation, TED, Singularity University).

Epstein had longstanding relationships with MIT and Harvard academics like Joi Ito (former Media Lab head), Marvin Minsky (AI pioneer), and Noam Chomsky.

Researchers in these fields were funded by or connected to DARPA, Google, Palantir, and In-Q-Tel-backed firms.

These elite institutions laundered his reputation while offering him influence over cutting-edge biotechnical and social research.

Epstein had direct ties to Ehud Barak (former Israeli PM) and had previously invested in Carbyne911, his New York townhouse was allegedly outfitted with surveillance equipment in every room, mirroring Unit 8200 tradecraft. He had also invested heavily into Israeli AI and surveillance startups, particularly those operating in the global security market.

Les Wexner and Victoria's Secret

Les Wexner is the founder of L Brands, the company behind Victoria’s Secret, Abercrombie & Fitch, and Bath & Body Works. His net worth exceeded $4 billion USD at peak. Wexner is a major political donor and philanthropist, especially to Jewish and pro-Israel causes.He is a key power figure in U.S. retail, Republican donor circles, and Jewish-American elite philanthropy.

In 1991 Wexner gave Epstein power of attorney.

This Is Not Normal Business Practice

Power of attorney means Epstein could sign cheques, buy and sell assets, move cash, and act in Wexner’s name, allowing Epstein complete control over his finances.

There is no confirmed document or testimony explaining why Les Wexner gave Jeffrey Epstein this unprecedented financial power over his estate,but several known facts, network structures, and patterns give us some clear context.

Wexner built his empire in Ohio, away from NYC media glare. His Wexner Foundation and Wexner Israel Fellowship were part of a pro-Israel elite grooming pipeline, training future Israeli leaders, IDF officers, and U.S. Jewish professionals. He was on the board of Ehud Barak’s NGO and funded Jewish leadership networks closely tied to Israeli intelligence (as confirmed in public filings and interviews).

This suggests Epstein was either:

• Covering or facilitating clandestine activities for Wexner and allies.

• Entrenched in kompromat gathering, financial structuring, or covert intelligence roles.

• Or had leverage over Wexner, possibly via blackmail, surveillance, or sexual entrapment.

Wexner gave Epstein the largest private home in Manhattan — for $0. That home was wired with hidden (advanced israeli) surveillance, according to law enforcement and contractors. Multiple accusers said abuse and filming took place in that house.

Wexner's “gift” became the core operating site for Epstein's trafficking and intelligence-gathering structure. This is not incidental.

Staff at Victoria’s Secret and L Brands warned about Epstein using company auditions to recruit girls. Model Alicia Arden reported that Epstein assaulted her in 1997 after claiming he could get her modeling work with Victoria's Secret These warnings reached senior execs.

Nothing was done.

Wexner has claimed Epstein "misappropriated vast sums" but has refused to specify how much money was stolen or whether he reported it to authorities. Wexner’s story of being a helpless victim does not fit his years of active cooperation, asset transfers, and silence.

He let Epstein keep full power-of-attorney for at least 16 years (mid-1980s → 2007).

No civil lawsuit, criminal report, or arbitration ever filed to recover the money. Reporters asked why; Wexner gave no answer.

If $46 million had truly been stolen, a retail billionaire would normally sue, press charges, or alert regulators. None of that happened.

Wexner’s fortune funds pro-Israel leadership pipelines. Epstein moved money into the same Israeli tech and security circles (e.g., Carbyne911 with Ehud Barak). Their goals overlapped; “misappropriation” explains away an alliance that became embarrassing.

Epstein as a Functional Conduit

Jeffrey Epstein did far more than run an illegal sex ring. He was a “conduit” in a global financial system that still helps the world’s richest and most connected people move money and hide assets.

As a trust manager he built secret shell companies and offshore trusts for clients that hid who really owned which assets.

As a real-estate proxy he held access to flashy properties to give clients private (hidden camera-filled) meeting space to use ‘discreetly’.

As a donation fixer he routed money into top universities (MIT, Harvard) and Israeli research labs so donors could look like public-spirited patrons instead of scandal-ridden billionaires.

He was a social engineer who organised private flights, dinners, and island retreats where CEOs, presidents, royals, and scientists could mingle off record and unrecorded (they believed).

Supplied homes and planes wired for surveillance—ideal for gathering compromising video or audio that could guarantee future silence or cooperation.

Contractors told NY Times the 71st-Street mansion was packed with hidden cameras; court filings note “video room” found by NYPD in 2005.

Intelligence-Adjacent Services

The Leverage Question

Whether or not a spy agency gave direct orders, Epstein ran the kind of operation—money channels, kompromat sites, elite contacts—that intelligence services traditionally use.

The evidence shows Epstein was embedded in a network that included:

• Robert Maxwell: Longtime Mossad operative whose 1991 funeral was attended by six serving and former heads of Israeli intelligence

• Ari Ben-Menashe: Israeli military intelligence officer involved in Iran-Contra from 1977-1987

• Adnan Khashoggi: Saudi arms dealer central to Iran-Contra and U.S.-Israeli intelligence operations

• Douglas Leese: British arms dealer who introduced Epstein to Steven Hoffenberg, calling him "a genius" with "no moral compass"

1981: Intercontinental Assets Group and CIA Claims

After leaving Bear Stearns in 1981, Epstein immediately founded Intercontinental Assets Group (IAG), which he described as helping "high-net-worth individuals recover embezzled money and shield money internationally". This company essentially functioned as an international financial bounty hunter service.

Key evidence of early intelligence connections:

• Epstein claimed to friends he worked for intelligence agencies during this period (he later denied this).

• In 1982, he obtained a fake Austrian passport listing his residence as Saudi Arabia, which prosecutors found had been used to enter "France, Spain, the United Kingdom, and Saudi Arabia in the 1980s".

• The passport was so sophisticated it passed through multiple country checkpoints.

The Adnan Khashoggi Connection

Epstein's primary client for IAG was Adnan Khashoggi, the Saudi arms dealer who was central to the Iran-Contra affair.

Khashoggi was:

• A "principal foreign agent" of the United States who helped establish the Safari Club intelligence partnership

• The middleman in transferring American weapons from Israel to Iran during Iran-Contra

• Connected to the Bank of Credit and Commerce International (BCCI), which laundered money for Saudi and U.S. intelligence operations

The Robert Maxwell Introduction (Mid-1980s)

Former Israeli military intelligence officer Ari Ben-Menashe has stated that he met Epstein in Robert Maxwell's office "several times in the 1980s," while Maxwell and Ben-Menashe were working on Iran-Contra arms deals. According to Ben-Menashe:

• "Robert Maxwell was working for Israel. Epstein was working for Maxwell at the time and he was introduced to Maxwell's daughter and they were introduced to Israeli intelligence".

• Maxwell "wanted us to accept him [Epstein] as part of our group”.

• This introduction happened during the mid-1980s while Ben-Menashe was actively involved in Iran-Contra operations.

Steven Hoffenberg's Testimony

Hoffenberg hired Epstein in 1987 and paid him $25,000/month plus a $2 million loan. Critically, Hoffenberg states that Epstein was introduced to him by Douglas Leese, a British arms dealer connected to the Al-Yamamah arms deal with Saudi Arabia.

During this period:

• Epstein traveled extensively on Hoffenberg's plane.

• They attempted corporate raids on Pan Am and Emery Air Freight with advisers including Nixon's attorney general John Mitchell.

• Epstein was allegedly the "architect" of the Ponzi scheme that defrauded investors of $460 million.

Significantly, Hoffenberg claims that in the 1990s, Epstein already showed signs of the predatory behavior toward girls that he was later charged with.

How it works

Money moves from hedge-fund billionaires and corporate chiefs → through Epstein’s trusts → into charities and universities.

Status flows back: donors get plaques, press praise, and academic partnerships.

Access expands: Epstein hosts invite-only events; powerful guests meet, talk deals, or indulge vices.

Leverage accrues: any scandals or risky behavior caught on camera can secure future silence or cooperation.

Protection remains: banks earn fees, schools get grants, regulators see only clean-looking donations, and victims are silenced by NDAs.

Result: a self-healing loop that hides its tracks and ejects blame onto expendable middlemen—Epstein in this case.

Why This SHOULD Matter to Regular People

• Opaque Wealth: Trusts and shells make it almost impossible for the public—or even law enforcement—to see who owns what.

• Captured Institutions: When top universities and banks accept tainted money, they help wrongdoers look respectable.

• Skewed Justice: Epstein’s 2008 plea deal and 2019 jail failures show that wealth buys leniency ordinary people never see.

• Policy Risk: Surveillance tech and AI born from these networks can be aimed back at the public with no debate or oversight.

TLDR;

1. Epstein’s genius wasn’t in finance; it was in making problems disappear for wealthy friends.

2. He offered three critical services at once: hiding assets, polishing reputations, and collecting leverage.

3. Every part of the system—banks, schools, charities, real-estate records—already existed; Epstein simply connected the dots.

4. Removing one conduit (Epstein) doesn’t dismantle the pipeline; the structures remain ready for whoever steps in next.

5. Transparency laws, real beneficial-ownership registers, and strict donation vetting are the only way to break the cycle.

Key Source Notes (Plain Names)

• USVI v. JPMorgan filings: show Epstein’s offshore trusts and bank red-flag memos [1][11][12][2].

• Wexner power-of-attorney documents: Business Insider, NY Times, court exhibits [3][16][5][17].

• Deed transfer for 9 East 71st Street: property records [4].

• MIT Goodwin Procter Report: 61-page institutional investigation [6][7][8].

• Pilot and deposition testimony: unsealed Maxwell deposition and pilot Larry Visoski’s statements [9][18][19].

• DOJ OIG Report on Epstein’s death: confirms no foul play but details system failures [20][21].

All citations point to primary court filings, official reports, or major press investigations rather than rumor sites or Wikipedia.

Sources

Fourth batch of court documents released - BBC News https://www.bbc.co.uk/news/world-us-canada-67918708 [3] Jeffrey Epstein case: What to know about 'John Doe' files just unsealed https://www.npr.org/2024/01/05/1222823216/epstein-john-doe-files-released-unsealed [4] Second set of Jeffrey Epstein documents unsealed - Axios https://www.axios.com/2024/01/05/jeffrey-epstein-documents-second-batch-unsealed [5] Key takeaways from the unsealed Jeffrey Epstein documents https://www.independent.co.uk/news/world/americas/jeffrey-epstein-documents-takeaways-b2472990.html [6] [PDF] Case 9:08-cv-80736-KAM Document 478 Entered on FLSD Docket ... https://www.govinfo.gov/content/pkg/USCOURTS-flsd-9_08-cv-80736/pdf/USCOURTS-flsd-9_08-cv-80736-2.pdf [7] [PDF] Investigation into the - Department of Justice https://www.justice.gov/archives/opa/press-release/file/1336416/dl?inline= [8] Jeffrey Epstein abuse survivors awarded $125M as claims end https://www.aljazeera.com/economy/2021/8/9/epstein-victims-fund-ends-claims-process-after-awarding-125m [9] Fund for Jeffery Epstein Victims Received 225 Claims, Paid Almost ... https://www.newsweek.com/fund-jeffery-epstein-victims-received-225-claims-paid-almost-125m-over-135-people-1617615 [10] Jeffrey Epstein victims' fund awards $121m to survivors - 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CNN https://www.cnn.com/2023/06/12/investing/jpmorgan-epstein-victims-settlement [27] Jeffrey Epstein: Deutsche Bank agrees $150m compliance penalty https://news.sky.com/story/jeffrey-epstein-deutsche-bank-agrees-150m-compliance-penalty-12023164 [28] Deutsche Bank fined $150 million over Jeffrey Epstein ties - CNN https://www.cnn.com/2020/07/07/business/jeffrey-epstein-deutsche-bank-fine [29] Deutsche Bank faces $150m fine for Jeffrey Epstein ties - BBC News https://www.bbc.co.uk/news/business-53324888 [30] Jeffrey Epstein got $300 million tax breaks, paid US Virgin Islands ... https://content.next.westlaw.com/Document/I548a8340101711ee8d20f290d440cfeb/View/FullText.html?transitionType=Default&contextData=%28sc.Default%29 [31] Jeffrey Epstein got $300 mln tax breaks, paid US Virgin Islands ... https://www.lse.co.uk/news/jeffrey-epstein-got-300-mln-tax-breaks-paid-us-virgin-islands-police-jpmorgan-says-78jn0glljwpn34v.html [32] Epstein Estate to Pay $105 Million Settlement to US Virgin Islands https://www.rollingstone.com/culture/culture-news/jeffrey-epstein-estate-virgin-islands-settlement-1234639327/ [33] Jeffrey Epstein's estate reaches a $105M settlement with the U.S. ... https://www.npr.org/2022/12/01/1140096222/jeffrey-epsteins-estate-reaches-a-105m-settlement-with-the-u-s-virgin-islands [34] Joi Ito, director of MIT Media Lab, resigns over ties to Jeffrey Epstein https://www.technologyreview.com/2019/09/07/133122/joi-ito-mit-media-lab-resignation-jeffrey-epstein-sex-abuse-donation/ [35] MIT Media Lab head Joichi Ito resigns over Epstein donations - BBC https://www.bbc.co.uk/news/world-us-canada-49623084 [36] How an Élite University Research Center ... - The New Yorker https://www.newyorker.com/news/news-desk/how-an-elite-university-research-center-concealed-its-relationship-with-jeffrey-epstein [37] MIT Media Lab Referred to Epstein As 'Voldemort' to Conceal Identity https://www.businessinsider.com/mit-media-lab-referred-to-epstein-as-voldemort-conceal-identity-2019-9 [38] Members Of The MIT Media Lab Referred To Jeffrey Epstein As ... https://www.wgbh.org/news/local/2019-09-09/members-of-the-mit-media-lab-referred-to-jeffrey-epstein-as-voldemort-concealed-his-involvement [39] Victoria's Secret CEO Wexner Handed Power of Attorney to Epstein https://www.businessinsider.com/victorias-secret-wexner-gave-power-of-attorney-to-epstein-report-2019-7 [40] Billionaire businessman Leslie Wexner refuses to reveal full scope ... https://abcnews.go.com/US/billionaire-businessman-leslie-wexner-refuses-reveal-full-scope/story?id=68461262 [41] How Jeffrey Epstein Used the Billionaire Behind Victoria's Secret for ... https://www.nytimes.com/2019/07/25/business/jeffrey-epstein-wexner-victorias-secret.html [42] Wexner named in newly unsealed Epstein court documents https://www.thelantern.com/2024/01/wexner-named-in-newly-unsealed-epstein-court-documents/ [43] Ghislaine Maxwell guilty of helping Jeffrey Epstein abuse girls - BBC https://www.bbc.co.uk/news/world-us-canada-59824150 [44] Ghislaine Maxwell trial: Jury finds she sex trafficked a minor ... - CNN https://www.cnn.com/2021/12/29/us/ghislaine-maxwell-trial-wednesday [45] Ghislaine Maxwell - Wikipedia https://en.wikipedia.org/wiki/Ghislaine_Maxwell [46] Ghislaine Maxwell loses sex trafficking appeal - BBC News https://www.bbc.co.uk/news/articles/cy0glxd0gxko [47] Ghislaine Maxwell, jailed Epstein accomplice, appeals case to US ... https://abcnews.go.com/US/ghislaine-maxwell-jailed-epstein-accomplice-appeals-case-us/story?id=120714835 [48] Ghislaine Maxwell case back in court as she appeals 2021 sex ... https://www.independent.co.uk/news/world/americas/crime/ghislaine-maxwell-appeal-epstein-sex-trafficking-trial-b2511807.html [49] Jeffrey Epstein list: Whose names are on the newly unsealed ... https://www.aljazeera.com/news/2024/1/4/jeffrey-epstein-list-whose-names-are-on-the-newly-unsealed-documents [50] Jeffrey Epstein list: Who is named in court filings? - BBC https://www.bbc.com/news/world-us-canada-67861498 [51] Away with anonymous shell companies for good? | DLA Piper https://www.dlapiper.com/en-gb/insights/publications/2021/03/away-with-anonymous-shell-companies-for-good [52] Beneficial Ownership - Financial Transparency Coalition https://financialtransparency.org/issues/beneficial-ownership/ [53] Reforming global standards on beneficial ownership transparency https://www.transparency.org/en/campaigns/global-standards-fatf-beneficial-ownership-transparency [54] Judicial Secrecy: How to fix the over-sealing of federal court records https://knightcolumbia.org/blog/judicial-secrecy-how-to-fix-the-over-sealing-of-federal-court-records [55] Summary of responses - GOV.UK https://www.gov.uk/government/consultations/open-justice-the-way-forward/outcome/summary-of-responses [56] NDAs silencing victims to be banned - but fight not over yet https://www.boltburdonkemp.co.uk/our-insights/posts/ndas-silencing-victims-to-be-banned-but-fight-not-over-yet/ [57] Finally, workplace bullies and abusers can no longer buy their ... https://www.independent.co.uk/news/uk/home-news/nda-harvey-weistein-workplace-abuse-b2784984.html [58] Ban on controversial NDAs silencing abuse - GOV.UK https://www.gov.uk/government/news/ban-on-controversial-ndas-silencing-abuse [59] Non-disclosure agreements gagging workers to be banned - BBC https://www.bbc.co.uk/news/articles/c93kwgzz88qo [60] Are the Epstein files still sealed? Here's what we know https://www.livenowfox.com/news/epstein-files-status-update [61] [PDF] Jeffrey Epstein https://www.justice.gov/usao-sdny/press-release/file/1180481/dl [62] Jeffrey Epstein grand jury documents released by Florida judge - BBC https://www.bbc.co.uk/news/articles/cpwdvw8xqyvo [63] JPMorgan Directors and Officers Win Dismissal of Shareholder ... https://www.paulweiss.com/insights/client-news/jpmorgan-directors-and-officers-win-dismissal-of-shareholder-derivative-lawsuit [64] Court orders Jeffrey Epstein-related documents to be made public https://abcnews.go.com/US/court-orders-epstein-related-documents-made-public/story?id=64123092 [65] Jeffrey Epstein Estate Opens Fund To Compensate Sex Abuse Victims https://www.abuselawsuit.com/news/epstein-estate-opens-fund-to-compensate-sex-abuse-victims/ [66] JPMorgan settles with Jeffrey Epstein victims for $290 million - Reuters https://www.reuters.com/legal/jpmorgan-agrees-settle-with-epstein-victim-class-action-suit-2023-06-12/ [67] Alexander Acosta - Wikipedia https://en.wikipedia.org/wiki/Alexander_Acosta [68] Jeffrey Epstein's estate to pay $105m to US Virgin Islands government https://www.independent.co.uk/news/world/americas/epstein-us-virgin-islands-payout-estate-b2236492.html [69] Deutsche Bank's Ties to Epstein, Danske Bank and Others Draw ... https://www.moneylaundering.com/news/deutsche-banks-ties-to-epstein-danske-bank-and-others-draw-150-million-penalty/ [70] Alex Acosta: Trump labour chief defends Jeffrey Epstein plea deal https://www.aljazeera.com/economy/2019/7/10/alex-acosta-trump-labour-chief-defends-jeffrey-epstein-plea-deal [71] Blog: Lessons From Deutsche Bank's Epstein Fine - KYC360 https://kyc360.com/knowledge-hub/resources/lessons-from-deutsche-banks-epstein-fine [72] US Attorney Alex Acosta showed 'poor judgment' when giving ... https://abcnews.go.com/US/us-attorney-alex-acosta-showed-poor-judgment-giving/story?id=74178029 [73] July kicked off with the UK imposing sanctions, and Deutsche Bank ... https://www.napier.ai/post/july-sanctions-fine [74] U.S. Virgin Islands fires attorney general in Jeffrey Epstein cases - PBS https://www.pbs.org/newshour/nation/u-s-virgin-islands-fires-attorney-general-in-jeffrey-epstein-cases [75] US Fed fines Deutsche Bank $186 million for slow progress against ... https://www.reuters.com/business/finance/fed-fines-deutsche-bank-186-mln-insufficient-progress-addressing-anti-money-2023-07-19/ [76] [PDF] Epstein Saga Puts Spotlight On Crime Victims' Rights Act https://www.maglaw.com/publications/articles/2019-08-15-epstein-saga-puts-spotlight-on-crime-victim-s-rights-act/_res/id=Attachments/index=0/NYLJ080142019411743Morvillo.pdf [77] My apology regarding Jeffrey Epstein - MIT Media Lab https://www.media.mit.edu/posts/my-apology-regarding-jeffrey-epstein/ [78] Appeals court upholds Jeffrey Epstein's non-prosecution deal https://www.reuters.com/article/world/us/appeals-court-upholds-jeffrey-epsteins-non-prosecution-deal-idUSKCN21W2G8/ [79] [PDF] aTll cM - The New York Times https://int.nyt.com/data/documenthelper/1494-epstein-wexner-power-of-attorney/04e6cef6bfb8b25c8684/optimized/full.pdf [80] Jeffrey Epstein and the Crime Victims Rights Act (CVRA) https://www.legalmomentum.org/newsletters/jeffrey-epstein-and-crime-victims-rights-act-cvra [81] The True Story Behind Hulu's Victoria's Secret Documentary | TIME https://time.com/6197975/victorias-secret-angels-and-demons-hulu-true-story/ [82] Former MIT media lab staffer says leadership made it clear Epstein's ... https://www.cnn.com/2019/09/08/us/epstein-donations-mit-media-lab-staffer [83] Les Wexner - Wikipedia https://en.wikipedia.org/wiki/Les_Wexner [84] Court documents naming Jeffrey Epstein's associates unsealed https://abcnews.go.com/US/court-documents-naming-jeffrey-epsteins-associates-unsealed-wednesday/story?id=106047160 [85] Confidential Jeffrey Epstein Documents Unsealed by New York Court https://www.bloomberg.com/news/articles/2024-01-03/epstein-linked-names-documents-unsealed-in-ny-federal-court [86] Jeffrey Epstein got $300 million in US Virgin Islands tax incentives https://www.jpost.com/breaking-news/article-747031 [87] [PDF] IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17104534 [88] On appeal, Ghislaine Maxwell argues Epstein plea deal immunized ... https://www.courthousenews.com/on-appeal-ghislaine-maxwell-argues-epstein-plea-deal-immunized-her-against-new-york-sex-trafficking-charges/ [89] Jeffrey Epstein got $300 million tax breaks, paid US Virgin Islands ... https://www.reuters.com/business/finance/jeffrey-epstein-got-300-mln-us-virgin-islands-tax-incentives-jpmorgan-says-2023-06-21/ [90] [PDF] jeffrey-epstein-documents-full.pdf - Newsweek https://d.newsweek.com/en/file/468909/jeffrey-epstein-documents-full.pdf [91] House of Commons - Treasury - Written Evidence - Parliament UK https://publications.parliament.uk/pa/cm200809/cmselect/cmtreasy/355/355we03.htm [92] Alexander Acosta Steps Down As Labor Secretary Amid Epstein ... https://www.npr.org/2019/07/12/739881163/alexander-acosta-steps-down-as-labor-secretary-amid-epstein-controversy [93] [PDF] Speculation and Sovereign Debt – An Insidious Interaction https://www.ituc-csi.org/IMG/pdf/epstein-habbard-ituc-eng_long.pdf [94] US Labor Secretary Acosta resigns amid Epstein plea deal scrutiny https://www.aljazeera.com/economy/2019/7/12/us-labor-secretary-acosta-resigns-amid-epstein-plea-deal-scrutiny [95] [PDF] THE$PRICE$OF$OFFSHORE$REVISITED*$ - Tax Justice Network https://www.taxjustice.net/cms/upload/pdf/Price_of_Offshore_Revisited_120722.pdf [96] [PDF] offshore national banks and the global financial crisis https://ora.ox.ac.uk/objects/uuid:0af5658e-cbe3-48b0-b94d-b41779c6153b/files/rx920fx14j [97] [PDF] Offshore Financial Centres - Parliament UK https://publications.parliament.uk/pa/cm200809/cmselect/cmtreasy/355/355.pdf [98] [PDF] DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL ... https://www.justice.gov/opr/page/file/1336471/dl?inline [99] [PDF] Tax evasion, tax avoidance and tax expenditures in developing ... https://assets.publishing.service.gov.uk/media/57a08b3de5274a31e0000a66/60670_TaxEvasionReportDFIDFINAL1906.pdf [100] Acosta to Resign as Labor Secretary Over Jeffrey Epstein Plea Deal https://www.nytimes.com/2019/07/12/us/politics/acosta-resigns-trump.html [101] [PDF] G. Epstein - Rethinking Monetary and Financial Policy https://webapps.ilo.org/public/english/employment/download/wpaper/wp37.pdf [102] Trump Labor chief Alex Acosta resigns due to Jeffrey Epstein case https://www.cnbc.com/2019/07/12/labor-secretary-alex-acosta-is-resigning-as-pressure-mounts-from-jeffrey-epstein-case.html [103] Is 'sealing' criminal records the best way to help people turn their ... https://unlock.org.uk/personal_story/is-sealing-criminal-records-the-best-way-to-help-people-turn-their-lives-around/ [104] Treasury Department won't enforce beneficial ownership rule under ... https://www.icij.org/inside-icij/2025/03/treasury-department-wont-enforce-beneficial-ownership-rule-under-the-corporate-transparency-act/ [105] A New Era of Transparency in Family Courts: What the Latest ... https://familysolutionsnow.co.uk/2025/02/05/a-new-era-of-transparency-in-family-courts-what-the-latest-changes-mean-for-the-public-and-legal-communities/ [106] UK employers to be barred from using NDAs to cover up workplace ... https://www.peoplemanagement.co.uk/article/1924703/uk-employers-barred-using-ndas-cover-workplace-misconduct [107] Beneficial Ownership - Open Contracting Partnership https://www.open-contracting.org/what-is-open-contracting/beneficial-ownership/ [108] [PDF] Briefing – Reform of the criminal records disclosure regime - Unlock https://unlock.org.uk/wp-content/uploads/misc/Briefing-Reforming-the-criminal-records-disclosure-regime.pdf [109] BENEFICIAL OWNERSHIP TRANSPARENCY - Wilton Park https://www.wiltonpark.org.uk/event/wp1502/wp1502-beneficial-ownership-transparency/ [110] Landmark new rules to bring transparency to family courts - BBC News https://www.bbc.co.uk/news/articles/c5yvln142rdo [111] Government to ban non-disclosure agreements used to silence ... - IER https://www.ier.org.uk/news/government-to-ban-non-disclosure-agreements-used-to-silence-workers-subject-to-discrimination-and-harassment/ [112] [PDF] Transforming Our Justice System By the Lord Chancellor ... - GOV.UK https://assets.publishing.service.gov.uk/media/5a803d9ae5274a2e8ab4f019/joint-vision-statement.pdf [113] Victims and Prisoners Act 2024: changes to non-disclosure ... https://www.gov.uk/government/publications/victims-and-prisoners-act-2024-changes-to-non-disclosure-agreements/victims-and-prisoners-act-2024-changes-to-non-disclosure-agreementsU.S. Virgin Islands DOJ Achieves Historic $75 Million Victim ... https://usvidoj.com/usvi-doj-achieves-historic-75-million-victim-supporting-settlement-with-jpmorganchase/ [2] JPMorgan ignored Epstein's 'nymphettes,' US Virgin Islands says https://www.aljazeera.com/economy/2023/7/25/jpmorgan-ignored-epsteins-nymphettes-us-virgin-islands-says [3] Victoria's Secret CEO Wexner Handed Power of Attorney to Epstein https://www.businessinsider.com/victorias-secret-wexner-gave-power-of-attorney-to-epstein-report-2019-7 [4] 9 E 71st St, New York, NY - Owner, Sales, Taxes - PropertyShark https://www.propertyshark.com/mason/Property/22477/9-E-71-St-New-York-NY-10021/ [5] How Jeffrey Epstein Used the Billionaire Behind Victoria's Secret for ... https://www.nytimes.com/2019/07/25/business/jeffrey-epstein-wexner-victorias-secret.html [6] MIT releases results of fact-finding on engagements with Jeffrey ... https://news.mit.edu/2020/mit-releases-results-fact-finding-report-jeffrey-epstein-0110 [7] MIT review cites big 'mistakes' in taking Epstein donations - NBC News https://www.nbcnews.com/news/us-news/mit-review-cites-big-mistakes-taking-epstein-donations-n1113911 [8] [PDF] REPORT CONCERNING JEFFREY EPSTEIN'S INTERACTIONS ... https://facultygovernance.mit.edu/sites/default/files/20200121GoodwinProcterReport.pdf [9] Read Ghislaine Maxwell's Deposition In Jeffrey Epstein Case - NPR https://www.npr.org/2020/10/22/926590153/jeffrey-epstein-update-read-the-deposition-that-ghislaine-maxwell-fought-to-hide [10] A Look Inside 9 East 71st Street - Habitually Chic® https://www.habituallychic.luxury/2020/07/a-look-inside-9-east-71st-street/ [11] JP Morgan settles Epstein lawsuits with US Virgin Islands and Jes ... https://www.bbc.co.uk/news/business-66925934 [12] Legal Report: JPMorgan Chase Settles for $75 Million with the U.S. ... https://www.asisonline.org/security-management-magazine/articles/2023/10/legal-report-october-2023/ [13] Former MIT media lab staffer says leadership made it clear Epstein's ... https://www.cnn.com/2019/09/08/us/epstein-donations-mit-media-lab-staffer [14] How an Élite University Research Center ... - The New Yorker https://www.newyorker.com/news/news-desk/how-an-elite-university-research-center-concealed-its-relationship-with-jeffrey-epstein [15] MIT Media Lab director quits over 'hidden ties to Epstein' https://www.timeshighereducation.com/news/mit-media-lab-director-quits-over-hidden-ties-epstein [16] Wexner named in newly unsealed Epstein court documents https://www.thelantern.com/2024/01/wexner-named-in-newly-unsealed-epstein-court-documents/ [17] Lawyers Question Wexner's Financial Arrangement With Jeffrey ... https://www.wosu.org/news/2019-08-08/lawyers-question-wexners-financial-arrangement-with-jeffrey-epstein [18] Epstein: Ghislaine Maxwell denies witnessing 'inappropriate' activities https://www.bbc.co.uk/news/world-us-canada-54647570 [19] Ghislaine Maxwell emerges as a loyal Jeffrey Epstein defender in ... https://www.cnn.com/2020/10/22/us/ghislaine-maxwell-deposition-transcript-release [20] DOJ issues scathing rebuke of Bureau of Prisons detailing multiple ... https://www.cnn.com/2023/06/27/politics/epstein-suicide-doj-inspector-general-report [21] DOJ OIG Releases Report on the BOP's Custody, Care, and ... https://oig.justice.gov/news/doj-oig-releases-report-bops-custody-care-and-supervision-jeffrey-epstein-metropolitan [22] Herbert N. Straus House - Wikipedia https://en.wikipedia.org/wiki/Herbert_N._Straus_House [23] The 1933 Herbert Straus Mansion -- No. 9 East 71st Street http://daytoninmanhattan.blogspot.com/2012/07/the-1933-herbert-straus-mansion-no-9.html [24] DOJ releases memo on sex offender Jeffrey Epstein files - NPR https://www.npr.org/2025/07/07/g-s1-76367/doj-jeffrey-epstein-memo [25] Trump DOJ releases video debunking Epstein conspiracy theories https://thehill.com/homenews/administration/5388170-epstein-deathsuicide-investigation-doj/ [26] Ghislaine Maxwell denied recruiting girls for sex with powerful ... - PBS https://www.pbs.org/newshour/politics/ghislaine-maxwell-denied-recruiting-girls-for-sex-with-powerful-men-in-2016-deposition [27] MIT president says he apparently signed thank-you letter to Jeffrey ... https://www.cnn.com/2019/09/12/us/jeffrey-epstein-mit-donations-cohen [28] My apology regarding Jeffrey Epstein - MIT Media Lab https://www.media.mit.edu/posts/my-apology-regarding-jeffrey-epstein/ [29] Letter regarding Jeffrey Epstein and MIT https://news.mit.edu/2019/letter-regarding-jeffrey-epstein-and-mit-0822 [30] MIT Report Details 'Significant Errors In Judgment' With University ... https://www.wgbh.org/news/education-news/2020-01-10/mit-report-details-significant-errors-in-judgment-with-university-ties-to-jeffrey-epstein [31] MIT Media Lab Director Steps Down Over Financial Ties To Jeffrey ... https://www.wlrn.org/2019-09-07/mit-media-lab-director-steps-down-over-financial-ties-to-jeffrey-epstein [32] MIT Media Lab head Joichi Ito resigns over Epstein donations - BBC https://www.bbc.co.uk/news/world-us-canada-49623084 [33] The MIT-Epstein scandal is a teachable moment for ... - STAT News https://www.statnews.com/2019/09/09/mit-media-lab-joi-ito-epstein-scandal/ [34] M.I.T. President Says He Thanked Jeffrey Epstein for Gift in Letter https://www.nytimes.com/2019/09/12/business/mit-president-jeffrey-epstein.html [35] Epstein gave $850000 to MIT, visited campus nine times, report finds https://www.washingtonpost.com/education/2020/01/10/epstein-gave-850000-mit-visited-campus-nine-times-report-finds/ [36] DealBook Briefing: How an M.I.T. Lab Hid Links to Jeffrey Epstein https://www.nytimes.com/2019/09/09/business/dealbook/mit-media-lab-jeffrey-epstein.html

Citations: [2] New York Times, "Jeffrey Epstein's Mystery Mansion" (2019) [9] Sputnik Globe, "Mossad Used Jeffrey Epstein to Blackmail Politicians" (2020) [6] MintPress News, "Former Israeli Intel Official Claims Jeffrey Epstein, Ghislaine Maxwell Worked for Israel" (2020) [1] The Gateway Pundit, "Mike Benz: 'Jeffrey Epstein Was Working With the CIA Since 1981'" (2025) [7] MintPress News, "Former Spy Details Israel's Main Motive Behind Epstein's Sexual Blackmail Operation" (2019) [3] Washington Examiner, "Epstein used Austrian passport with fake name in the 1980s" (2023) [5] The Backroom Files, "Epstein, Khashoggi, Greenberg, and the Defense Contractor Nexus of the 1980s" (2025) [4] NBC News, "Jeffrey Epstein used foreign passport with fake name to enter Saudi Arabia" (2019) [8] YouTube, "Epstein and Mossad relationship" (2019) [10] Wikipedia, "Ari Ben-Menashe" (2005) [14] Observer, "Jeffrey Epstein Borrowed 'Tainted Money' From Deutsche Bank" (2019) [11] Wikipedia, "Steven Hoffenberg" (2009) [12] Quartz, "Jeffrey Epstein's fortune is built on fraud, a former mentor says" (2019) [13] Daily Kos, "Jeffrey Epstein, Arms dealer in the 1980s" (2025)

Sources [1] Mike Benz: 'Jeffrey Epstein Was Working With the CIA Since 1981' https://www.thegatewaypundit.com/2025/07/mike-benz-jeffrey-epstein-was-working-cia-since/ [2] Jeffrey Epstein - Wikipedia https://en.wikipedia.org/wiki/Jeffrey_Epstein [3] Epstein used Austrian passport with fake name in the 1980s: Prosecutors - Washington Examiner https://www.washingtonexaminer.com/news/2601747/epstein-used-austrian-passport-with-fake-name-in-the-1980s-prosecutors/ [4] Jeffrey Epstein used foreign passport with fake name to enter Saudi ... https://www.nbcnews.com/politics/justice-department/jeffrey-epstein-used-foreign-passport-fake-name-enter-saudi-arabia-n1031046 [5] Epstein, Khashoggi, Greenberg, and the Defense Contractor Nexus of the 1980s

[6] Former Israeli Intel Official Claims Jeffrey Epstein, Ghislaine Maxwell Worked for Israel https://www.mintpressnews.com/ari-ben-menashe-jeffrey-epstein-ghislaine-maxwell-israel-intelligence/262162/ [7] Former Spy Details Israel’s Main Motive Behind Epstein’s Sexual Blackmail Operation https://www.mintpressnews.com/ari-ben-menashe-israel-relationship-jeffrey-epstein/263465/ [8] Epstein and Mossad relationship.

[9] Mossad Used Jeffrey Epstein to Blackmail Politicians, Former Israeli Spy Claims https://sputnikglobe.com/20200107/mossad-used-jeffrey-epstein-to-blackmail-politicians-former-israeli-spy-claims-1077964916.html [10] Ari Ben-Menashe - Wikipedia https://en.wikipedia.org/wiki/Ari_Ben-Menashe [11] Steven Hoffenberg - Wikipedia https://en.wikipedia.org/wiki/Steven_Hoffenberg [12] Jeffrey Epstein’s fortune is built on fraud, a former mentor says https://qz.com/1661999/jeffrey-epsteins-ex-mentor-accuses-him-of-fraud?=__psv__p_47492106__m_partner__s_google_newsstand__c_feed__t_w [13] Jeffrey Epstein, Arms dealer in the 1980s (UPDATED X2) https://www.dailykos.com/story/2025/7/12/2333120/-Jeffrey-Epstein-Arms-dealer-in-the-1980s [14] Jeffrey Epstein Borrowed ‘Tainted Money’ From Deutsche Bank, Says Former Mentor https://observer.com/2019/07/jeffrey-epstein-deutsche-bank-tainted-money/ [15] Court Documents Raise Suspicion on Jeffery Epstein, Maxwell’s Links to Israeli Mossad https://www.moroccoworldnews.com/2024/01/24850/court-documents-raise-suspicion-on-jeffery-epstein-maxwells-links-to-israeli-mossad/ [16] Who was Jeffrey Epstein? The disgraced financier with powerful ... https://www.bbc.co.uk/news/world-us-canada-48913377 [17] Connecting the Dots: Is Epstein an Israeli Intelligence/Mossad Agent? https://www.wakingtimes.com/connecting-the-dots-is-epstein-an-israeli-intelligence-mossad-agent/ [18] Jeffrey Epstein Mossad - Unpacking The Allegations - Debt Free https://stokedcomps.co.uk/money-values/jeffrey-epstein-mossad.html [19] Jeffrey Epstein | EBSCO Research Starters https://www.ebsco.com/research-starters/biography/jeffrey-epstein [20] La Danse Mossad: Robert Maxwell and Jeffrey Epstein https://www.counterpunch.org/2019/08/16/la-danse-mossad-robert-maxwell-and-jeffrey-epstein/ [21] Jeffrey Epstein: Biography, Financier, Registered Sex Offender https://www.biography.com/crime-figure/jeffrey-epstein [22] For writer who broke Epstein case, a rumored Mossad link is worth ... https://www.timesofisrael.com/for-writer-who-broke-epstein-case-a-rumored-mossad-link-is-worth-digging-into/ [23] Jeffrey Epstein Was Likely A Mossad Agent — The Duke Report https://buymeacoffee.com/thedukereport/jeffrey-epstein-was-likely-a-mossad-agent [24] Epstein case sheds light on dark secrets of influential figures https://www.aa.com.tr/en/americas/epstein-case-sheds-light-on-dark-secrets-of-influential-figures/3103146 [25] Timeline Of The Life And Crimes Of Jeffrey Epstein https://www.cbsnews.com/newyork/news/timeline-of-the-life-and-crimes-of-jeffrey-epstein/ [26] Disgraced paedophile Jeffrey Epstein, the spy theory and Israel angle https://trt.global/world/article/16616743 [27] Was Jeffrey Epstein Part Of Mossad - The Big Question https://www.speed-program.com/wmthbreaking29/was-epstein-part-of-mossad.html [28] Jeffrey Epstein's Career Was Marked by Questionable Deals and Mysterious Financial Moves https://www.distractify.com/p/what-did-jeffrey-epstein-do-for-work [29] Disgraced paedophile Jeffrey Epstein, the spy theory and Israel angle https://www.trtworld.com/us-and-canada/disgraced-paedophile-jeffrey-epstein-the-spy-theory-and-israel-angle-16616743 [30] Iran–Contra affair - Wikipedia https://en.wikipedia.org/wiki/Iran%E2%80%93Contra_affair [31] Professional: Adnan Khashoggi, Douglas Leese https://littlesis.org/relationships/1741043 [32] [PDF] Israeli Agency in the Iran-Contra Affair - PDXScholar https://pdxscholar.library.pdx.edu/cgi/viewcontent.cgi?article=1274&context=honorstheses [33] Meet the woman who ties Jeffrey Epstein to Trump and the Clintons https://www.politico.com/story/2019/07/21/jeffrey-epstein-trump-clinton-1424120 [34] Jeffrey Epstein used foreign passport with fake name to enter Saudi Arabia: prosecutors https://www.euronews.com/2019/07/18/jeffrey-epstein-used-foreign-passport-fake-name-enter-saudi-arabia-n1031046 [35] ISRAELI REPORTEDLY SET UP FIRST U.S.-IRAN ARMS DEAL https://www.cia.gov/readingroom/document/cia-rdp90-00965r000302080009-3 [36] Adnan Khashoggi - Wikipedia https://en.wikipedia.org/wiki/Adnan_Khashoggi [37] The Iran-Contra Affair https://www.jewishvirtuallibrary.org/the-iran-contra-affair [38] “A new kind of superrich” - by Henry Abbott - TrueHoop https://www.truehoop.com/p/a-new-kind-of-superrich [39] Epstein Memos Shine Light on Decoy Passport, Murky Assets https://www.courthousenews.com/epstein-memos-shine-light-on-decoy-passport-murky-assets/ [40] WHAT DID ISRAEL KNOW? https://www.cia.gov/readingroom/document/cia-rdp90-00965r000301890019-4 [41] Jeffrey Epstein's High Society Contacts - New York Magazine https://nymag.com/intelligencer/article/jeffrey-epstein-high-society-contacts.html [42] The mysterious foreign passport found in Jeffrey Epstein's mansion was used to enter at least 4 countries in the 1980s, prosecutors say https://www.businessinsider.com/jeffrey-epstein-saudi-austria-foreign-passport-1980s-2019-7 [43] Report: Israel got money from Iran-Contra https://www.tampabay.com/archive/1990/04/29/report-israel-got-money-from-iran-contra/ [44] Arms, harems and a Trump-owned yacht: How a Khashoggi family ... https://www.yahoo.com/news/arms-harems-and-a-trump-owned-yacht-how-the-khashoggi-family-helped-mold-the-us-saudi-relationship-090007017.html [45] Did father Robert Maxwell's early abuse taint Ghislaine long before ... https://www.timesofisrael.com/did-father-robert-maxwells-early-abuse-taint-ghislaine-long-before-she-met-epstein/ [46] Robert Maxwell - Wikipedia https://en.wikipedia.org/wiki/Robert_Maxwell [47] Was Jeffrey Epstein A Spy? Here's What We Know https://dailycaller.com/2021/07/21/jeffrey-epstein-international-spy-mossad-israel/ [48] COUNTERSPY: SECRET WORLD BANK https://www.cia.gov/readingroom/document/cia-rdp90-00845r000100140008-4 [49] Epstein's early career problem - Reddit https://www.reddit.com/r/Epstein/comments/uo521k/epsteins_early_career_problem/ [50] What was Jeffrey Epstein's job that made him so much money? https://www.yahoo.com/lifestyle/jeffrey-epsteins-job-made-him-135100867.html [51] Jeffrey Epstein - Wikiwand https://www.wikiwand.com/en/articles/Jeffrey_Epstein [52] Former Spy Details Israel’s Main Motive Behind Epstein’s Sexual Blackmail Operation | Winter Watch https://www.winterwatch.net/2019/12/former-spy-details-israels-main-motive-behind-epsteins-sexual-blackmail-operation/ [53] Was Jeffrey Epstein a Spy? - Rolling Stone https://www.rollingstone.com/culture/culture-features/jeffrey-epstein-steven-hoffenberg-intelligence-agencies-spy-1197708/ [54] Towers Financial Corporation - Wikipedia https://en.wikipedia.org/wiki/Towers_Financial_Corporation [55] Jeffrey Epstein Allegedly Took Part In Ponzi Scheme ... - Oxygen https://www.oxygen.com/true-crime-buzz/steven-hoffenberg-says-jeffrey-epstein-helped-him-with-ponzi-scheme [56] Jeffrey Epstein mentor Steven Hoffenberg was found dead in ... - NPR https://www.npr.org/2022/08/26/1119746511/jeffrey-epstein-mentor-steven-hoffenberg-dead [57] Jeffrey Epstein's mentor and Ponzi schemer Steven Hoffenberg was ... https://www.nbcnews.com/news/us-news/jeffrey-epsteins-mentor-ponzi-schemer-steven-hoffenberg-was-found-dead-rcna45024 [58] Company:Towers Financial Corporation https://handwiki.org/wiki/Company:Towers_Financial_Corporation [59] Jeffrey Epstein worked at financial firm that engaged in ... - CBS News https://www.cbsnews.com/news/jeffrey-epstein-worked-at-towers-financial-with-stephen-hoffenberg-who-committed-ponzi-scheme-crimes/ [60] Jeffrey Epstein's Ponzi Scheme

[61] EXCLUSIVE: The Truth Behind Jeffrey Epstein and Ghislaine Maxwell's Warped Relationship — And How They Met Years Earlier Than Anyone Suspected https://radaronline.com/p/jeffrey-epstein-ghislaine-maxwell-relationship-years-earlier/ [62] Jeffrey Epstein once worked at firm behind massive Ponzi scheme - Home - WCBI TV | Telling Your Story https://www.wcbi.com/jeffrey-epstein-once-worked-at-firm-behind-massive-ponzi-scheme/ [63] The rise of the Jeffrey Epstein mystique | CNN Politics https://www.cnn.com/2019/08/13/politics/epstein-wexner-maxwell-trust-conspiracy [64] Was he a spy? Epstein and Maxwell's eerie intel agency connections | Blaze Media https://www.theblaze.com/shows/glenn-beck-podcast/was-he-a-spy-jeffrey-epstein-and-ghislaine-maxwell-s-eerie-intel-agency-connections [65] Former Jeffrey Epstein mentor and New York Post owner found dead https://www.independent.co.uk/news/world/americas/steven-hoffenberg-dead-epstein-ny-post-b2152925.html