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efta-efta00172295DOJ Data Set 9

Jeffrey Epstein's offshore fortune traced to Paradise Papers - ICU

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Jeffrey Epstein's offshore fortune traced to Paradise Papers - ICU Page I of 3 International Consortium of Investigative Journalists INVESTIGATIONS • READING TIME REPORTING BY Spencer Woodman I JOURNALISTS SLOG ABOUT • JEFFREY EPS] t IN HAS BEEN ARRESTED FOR ALLEGED SEX TRAFFICKING OF UP" IF YOU BE A V1 Paradise Papers LS P RSION AND FEEL YOU CAU. THE FOLLOWING NW CALL FBI Jeffrey Epstein's offshore fortune traced to Paradise Papers Fresh revelations raise the likelihood that sex offender Jeffrey Epstein cloaked his fortune in a series of offshore shell companies registered in notoriously secretive tax havens. The wealthy financier accused of systematically assaulting and trafficking numerous underage girls tried this week to convince a federal judge in New York to allow him to go free on bail, partially by detailing his fortune for the court. This request was rejected today, but the revelation of documents by the International Consortium of Investigative Jo

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00172295
Pages
3
Persons
1
Integrity
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