Source Record
EFTA01683874
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA01683874
owned a theater company in California and he used the theater company to launder his zero-day money
Public Uses
dossier finding_evidence Finding #1608
Epstein knew former President Bill Clinton, and was very close to current President Donald Trump. In the spring of 2015, President Trump had just been to Epstein's property for lunch.
dossier finding_evidence Finding #1605
Epstein was President Vladimir Putin's wealth mans er and provided the same service for Zimbabwean President Robert Mugabe. Epstein made his money from charging his clients fees to hide their money offshore.
dossier finding_evidence Finding #2442
FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT [...] Substantive Case File Number 813B-NY-2928278
dossier inline_citation
dossier inline_citation
dossier inline_citation
dossier finding_evidence Finding #1609
dossier finding_evidence Finding #1606
was Epstein's personal hacker. was an Italian citizen born in Calabria who develope zero-day exploits and offensive cyber tools and sold the tools to government established the Saudi government's cyber surveillance program.
dossier finding_evidence Finding #1610
ree illionaire backers: Jeffre E stein and provided the company's see money; had a Japanese company
dossier finding_evidence Finding #1614
owned a theater company in California and he used the theater company to launder his zero-day money