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Insurrection Barbie @DefiyantlyFree on x 1M followers
Created: 2025-07-17 05:58:16 UTC
Epstein never had a license, degree, or formal position. He was "just a consultant" — which gave him plausible deniability.
But behind the scenes, he: – Created offshore accounts – Forged financial documents – Built shell companies to move investor funds – And took a massive cut
Hoffenberg later testified that Epstein was the “architect” of the fraud:
Helped create phony bonds and shell companies.
Designed fake financials to make the company appear profitable. A ided in raising capital from investors under false pretenses.
Epstein reportedly used offshore bank accounts and “complex financial structures” to hide stolen funds.
They attempted hostile takeovers of Pan Am and Emery Air Freight using investor money. They failed.
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Related Topics investment shell jeffrey epstein