Follow the Money
Tracing the financial infrastructure behind the Epstein operation. Documented payments, shell companies, bank compliance failures, and the money trails that institutions chose not to follow.
Relationship Types
Financial Entities
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Power Dinner
Every documented interaction between Larry Summers and Jeffrey Epstein in the EFTA corpus falls after the 2008 conviction. The scheduling emails reveal six years of dinners with Bill Gates, breakfasts at Summers' home, invitations to Little St. James — and Deutsche Bank payments to Summers' consulting firm. The victim journals tell a different story.
The Source of All His Wealth
Federal prosecutors wrote one sentence that reframes the entire Epstein case: his misconduct and fees from managing Les Wexner's finances "appears to account for virtually all of Epstein's wealth." Wexner's $7 billion retail empire — Victoria's Secret, The Limited, Abercrombie & Fitch — was managed exclusively by Epstein with virtually no oversight. When Wexner departed in 2007, the entity through which Epstein managed wealth collapsed from $66 million in fee income to $100,000. The Manhattan townhouse that became the primary abuse site was transferred from Wexner at a discount of $35-66 million. The brand was weaponized for recruitment. And when Wexner discovered the theft, he chose private settlement over law enforcement.
The Architecture of Opacity
Two days before his death, Jeffrey Epstein signed a trust agreement transferring $577 million in assets to "The 1953 Trust" — managed by the same two men who controlled his 30+ shell companies. Buried in its provisions: a loyalty clause that threatened employees with losing million-dollar bequests if they were deemed "disloyal." It took the Southern District of New York eleven months to demand the estate promise not to use it against witnesses.
Normal for This Client
Deutsche Bank opened 76 accounts for a convicted sex offender, processed millions in payments to "ostensible foreign models" and co-conspirators, watched his attorney structure cash withdrawals — and when compliance flagged a wire to a Russian woman, the analyst wrote: "Once this type of activity is normal for this client it is not deemed suspicious."
The Billion-Dollar Blind Eye
Three victims. Forensic journals. Bank records. A $62.5 million settlement. A $158 million relationship with Epstein. And an AUSA who admitted: "I did not write anything up on Leon Black."
The Heirs With the Most to Hide
Celina Dubin inherited essentially the entire Epstein estate — four properties, $20M in operating endowments, 100% of the residuary. Her mother was the successor trustee. Her father appears on page 57 of the prosecution memo.
