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FOLLOW THE MONEY: INVESTIGATE THE EPSTEIN FINANCIAL EMPIRE
2 months ago
38
A full investigation has potential implications for powerful individuals, legal complexities surrounding his estate and offshore accounts, and possible institutional resistance or complicity. While some limited disclosures have emerged from lawsuits against banks, the text asserts that a proper audit would require extensive subpoenaing of records, analysis of shell companies and trusts, and examination of transactions with known associates, ultimately aiming to uncover a potentially vast financial network.
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