Jeffrey Epstein used his islands as a personal and corporate haven, negotiating lucrative local tax breaks even as he faced inquiries for sexual misconduct. Source: NYT > Business – Steve Eder
How Jeffrey Epstein Became a Symbol of Wealth, Privilege and Depravity
Officials said Mr. Epstein, the financier charged with sex trafficking of minors, died by suicide in jail about a month after he was indicted. Source: NYT > Business – The New York Times
‘Massage’ Was Code for ‘Sex’: New Epstein Abuse Revelations
A cache of documents offers disturbing testimony about what happened inside the Florida mansion owned by Jeffrey Epstein. Source: NYT > Business – Benjamin Weiser
Leon Black Downplays Ties to Jeffrey Epstein but Is Silent on 2011 Deal
Mr. Black of Apollo Global Management has not addressed stakes he, his sons and Mr. Epstein took in a company after Mr. Epstein’s guilty plea on a sex charge. Source: NYT > Business – Matthew Goldstein and Jessica Silver-Greenberg
Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S.
Employees at Deutsche Bank reported potentially illicit transactions to a federal regulator. Mr. Epstein, who is charged with sex trafficking, had dozens of accounts at the bank. Source: NYT > Business – David Enrich and Jo Becker
In Spain’s Strawberry Fields, a Harvest of Abuse
Ten Moroccan women who worked as pickers have filed suits complaining of sexual harassment and assault, rape, human trafficking and labor violations. Source: NYT > Business – Aida Alami