#Finance

15 entries

People (5)

Howard Lutnick Howard Lutnick is the Cantor Fitzgerald chairman and U.S. Secretary of Commerce who bought a house Jeffrey Epstein had sold, co-invested with him in 2012, and told the press their contact ended in 2005.
Leon Black Apollo Global Management co-founder who wired Jeffrey Epstein about 158 to 170 million dollars from 2012 to 2017 for tax and estate advice, left Apollo in 2021, and paid the Virgin Islands 62.5 million dollars.
Leslie Wexner Founder of The Limited and L Brands who granted Jeffrey Epstein power of attorney over his fortune in 1991 and later said Epstein misappropriated vast sums from him.
Stephen Deckoff Stephen Deckoff is the founder of Black Diamond Capital Management and a U.S. Virgin Islands resident since 2011 who bought Jeffrey Epstein's Little St. James and Great St. James from the estate in 2023.
Steven Hoffenberg Founder of Towers Financial Corporation who pleaded guilty in 1995 to a roughly 475 million dollar Ponzi scheme and later claimed Jeffrey Epstein helped architect the fraud, a claim for which Epstein was never charged.

Organizations (10)

Apollo Global Management Private-equity and credit firm founded in 1990 by Drexel Burnham Lambert alumni, whose co-founder Leon Black's payments to Jeffrey Epstein led to a 2021 board review, his departure, and a Senate investigation.
Bank Leumi Bank Leumi is Israel's oldest and one of its largest banks, whose American branch board included Walworth Barbour, former U.S. Ambassador to Israel, after his 1973 retirement.
Banque Worms Banque Worms was a bank in Geneva, Switzerland, that played a role in the financial transactions related to Israel arms sales to Iran and the release of USA hostages.[^1]
Drexel Burnham Drexel Burnham was the investment bank where Michael Milken built his junk-bond empire, and whose financial infrastructure was used by the Iran-Israel Joint Committee slush fund to finance covert activities.
International Assets Group Consulting company Jeffrey Epstein ran from his Manhattan apartment after leaving Bear Stearns in 1981, described as recovering stolen money for the wealthy, and his vehicle when he joined Towers Financial.
Israel Bond Organization The Israel Bond Organization is a financial institution that raises funds for the State of Israel through the sale of Israel Bonds.
J. Epstein & Co. Jeffrey Epstein's money-management firm, run from the Villard Houses from about 1988, which he said served only billionaire clients and whose only acknowledged client was Leslie Wexner.
Pergamon Press Trust Fund The Pergamon Press Trust Fund was a financial entity in Moscow that held funds related to covert operations.
Towers Financial Corporation Manhattan debt-collection firm run by Steven Hoffenberg that collapsed in 1993 as a Ponzi scheme with 475 million dollars in investor losses, and that employed Jeffrey Epstein as a consultant.
Valley National Bank of Arizona Valley National Bank of Arizona, based in Phoenix, was used as a financial conduit in transactions connected to Israeli arms sales and negotiations over the release of American hostages.