Jeffrey Epstein's Opaque Finances Could Become Focal Point for Investigators - The Ne...

Jeffrey Epstein's Opaque Finances Could Become Focal Point for Investigators - The Ne... Page 1 of 4 BUSINESS the *New florkEimes Jeffrey Epstein's Opaque Finances Could Become Focal Point for Investigators By Emily Steel. Matthew Goldstein Steve Eder and David Enrich Aug. 11.2019 COLUMBUS, Ohio - The money, tens of millions of dollars of it, would flow among Jeffrey Epstein's dozens of bank accounts, shell companies and, at times, charities linked to high-powered friends. Where was the money going? What was it for? Who was actually sending and receiving it? A convicted pedophile and accused sex trafficker who surrounded himself with an elite network of business and political leaders, Mr. Epstein enjoyed the trappings of great wealth: private jets, mansions, his own island. But much remains unknown about the sources of his wealth. Legions of lawyers, bankers and accountants have been trying in recent weeks to solve that mystery, and their quest is unlikely to end after