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Home»Entertainment»Jeffrey Epstein Accused Of Operating A Fake Marriage Scheme For Trafficking, Lawsuit Claims
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Jeffrey Epstein Accused Of Operating A Fake Marriage Scheme For Trafficking, Lawsuit Claims

April 5, 2023No Comments1 Min Read
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Jeffrey Epstein Accused Of Operating A Fake Marriage Scheme For Trafficking, Lawsuit Claims
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For instance, one reported bogus firm Southern Belief allegedly acquired a 10-year financial incentive with a 100-percent tax break via the Virgin Islands Financial Improvement Fee to offer “biomedical and monetary informatics.”

“Southern Belief, the truth is, appeared to carry out no informatics or information mining companies throughout this era,” the paperwork learn. “As an alternative, Southern Belief funded the Epstein Enterprise, appearing as a conduit for cost to overseas ladies, bank cards, airplanes, and different instrumentalities.”

“At the least 20 people paid via JP Morgan accounts have been victims of trafficking and sexual assault in Little St. James, New York, and/or different Epstein properties,” they continued.

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accused claims Epstein fake Jeffrey Lawsuit Marriage operating scheme trafficking
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