The Epstein Rewind: How Jeffrey Epstein Used Bermuda To Color Up Money
Update: 2024-10-19
Description
Jeffrey Epstein's financial activities in Bermuda involved leveraging offshore entities and legal services from firms like the Appleby law firm, a prominent player in offshore finance. Through Bermuda's offshore financial system, Epstein was able to obscure his wealth and engage in complex financial dealings, potentially aiding in tax evasion and hiding the origins of his fortune. His use of such offshore jurisdictions helped shield the full extent of his assets from scrutiny, contributing to the secrecy surrounding his financial empire.
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To contact me:
Bobbycapucci@protonmail.com
source:
https://www.icij.org/investigations/paradise-papers/jeffrey-epsteins-offshore-fortune-traced-to-paradise-papers/
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
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To contact me:
Bobbycapucci@protonmail.com
source:
https://www.icij.org/investigations/paradise-papers/jeffrey-epsteins-offshore-fortune-traced-to-paradise-papers/
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
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