Two longtime Jeffrey Epstein advisors, and executors of the pedo financier’s estate, accused of hiding $13 million to enrich themselves and avoid paying out victims — Daily Mail Jeffrey Epstein’s Mystery Bank Came Alive After His Death. Southern Country International received millions of dollars from Mr. Epstein’s estate. — NY Times Epstein corporate filing to create bank in the Virgin islands — NY Times Did Jeffrey Epstein’s Victims Fund Protect His Allies? The notorious sex predator’s estate said it would compensate his victims. But those who took money feel shortchanged while almost $200 million remains in Epstein’s trust. — Politico The CPA and the Lawyer Who Served Jeffrey Epstein—and Control His Fortune and Secrets — WSJHughes Hubbard & Reed (HHR) law firm with many connections Trump represented the Epstein estate executors. — GoogleFollow the moneyFollow the moneyRead Epstein’s Corporate filing Direct links to Epstein’s accountants, lawyers and Trump-connected law firm
TakeAway: Stop protecting pedophiles: Demand Republicans release the Epstein files.
Deepak DemLabs
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- Epstein was trying to buy a South Florida estate. Trump’s entire empire in 2004 was teetering on the edge of bankruptcy.
- Trump was coming up with $41 million to buy this property. Epstein suspected that Trump was acting as a front for a Russian oligarch as a money-laundering scheme and threatened to sue Trump, bringing the money laundering to light.
- Trump did purchase and flip the estate two years later to a Russian oligarch named Dmitry Rybolovlev for $95 million, or a profit of over $50 million dollars.
- Epstein suspected the money laundering scheme. So he threatened Trump that he would bring the whole thing out into the open through a series of lawsuits.
- Right about this same time authorities got a tip about Epstein’s activities which started the investigation that led to his eventual 2008 plea deal. - Josh Marshall TPM
Russian billionaire Dmitry Rybolovlev
- Trump paid $41 million for the place in November 2004
- Trump's initial asking price was $125 million. By the time Trump listed the property, in early 2006, the real estate market was already cooling off.
- In 2008, Trump found a solution to his problem in the form of one of the world’s hundred richest men: a 41-year-old Russian billionaire named Dmitry Rybolovlev with an estimated worth of $13 billion.
- He would pay Trump $95 million for Maison L’Amitie in what was widely described as the most expensive U.S. residential property sale ever. - Politico
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