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Jeffrey Epstein And His Reliance On Dark Money

Money was the lifeblood of Jeffrey Epstein’s operation, and he became exceptionally skilled at making that money difficult to follow. He moved enormous sums through a maze of personal accounts, trusts, limited-liability companies, offshore entities and businesses with vague or shifting purposes, allowing money to be transferred, invested, withdrawn as cash and routed between associates without leaving a simple, transparent trail. The trafficking operation itself depended heavily on cash: survivors alleged that girls were paid hundreds of dollars after sexualized “massages” and received…

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