Jeffrey Epstein
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Jeffrey Epstein var en amerikansk finansman och dömd sexförbrytare.
| Datum | Händelse |
|---|---|
| 1953-01-20 | Jeffrey Epstein föddes i Brooklyn, New York City, USA |
| 196?-1967 | Skolgång Public School 188 och Mark Twain Junior High School |
| 1967 | Studier vid the National Music Camp at the Interlochen Center for the Arts |
| 1967-1969 | Examen från Lafayette High School (motsvarar svensk gymnasieexamen) |
| 1969-1971 | Cooper Union College (eftergymnasial utbildning) |
| 1971-1974 | Studier vid Courant Institute of Mathematical Sciences, New York University |
| 1974-1976 | Fysik och matematiklärare vid Dalton School, Upper East Side of Manhattan, New York |
| 1976 | Anställning vid investmentbanken Bear Sterns |
| • ”Low-level junior assistant to a floor trader” | |
| • Options trader, the special products division | |
| • Skatterådgivning till bankens klienter | |
| 1980 | Jeffrey Epstein blir delägare ”limited partner” i Bears Sterns |
| 1981 | Jeffrey Epstein bryter mot finansregler ”Reg D violation” och blir ombedd att lämna banken |
| 1980-talet | Inkassoverksamhet, driver in fordringar ”Asset recovery” för kunder som Ana Obregón och den saudiske vapenhandlaren Adnan Khashoggi |
| 1981 | Grundar sin konsultfirma ”Intercontinental Assets Group Inc” (IAG) |
| 1980-talets mitt | Introduceras för Steven Hoffenberg av vapenhandlaren Douglas Leese och John Mitchell f.d. USA:s Justitieminister |
| Hoffenberg var ägare till Towers Financial Corporation, inkassoföretag som köpte skulder som folk var skyldiga sjukhus, banker och telefonoperatörer | |
| 1985 | Uppdrag för Adnan Khashoggi, mellanman/finansiär i NSC & CIA:s hemliga företag kallad "The Enterprise" för smuggling av amerikanska vapen till Iran via Israel. Också benämnd "Iran/Contras-affären" då överskott finansierade "Contras" i CIA:s krig i Nicaragua |
| 1985 | Jeffrey Epstein var tillsammans med Eva Andersson (Miss Sweden 1980 och programledare för Melodifestivalen i Malmö 1985) |
| 1986-02-28 | Jeffrey Epstein var 33 år gammal vid tiden för mordet på Sveriges statsminister Olof Palme |
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Teorier
The High Society That Surrounded Jeffrey Epstein – NY Mag 2019/07
Name found in Epstein’s black book.
Adnan Khashoggi: Saudi Arabian man of mystery.
To bolster their argument that private-jet owner Epstein is a massive flight risk, SDNY prosecutors produced an expired Austrian passport under an alias that listed Saudi Arabia as Epstein’s primary country of residence.
His lawyers claim the fake ID was for the “personal protection” of “an affluent member of the Jewish faith” traveling in the Middle East, but it could also point to one of his more secretive income sources.
According to his former friend the journalist Jesse Kornbluth, in the mid-1980s Epstein said he “worked
for governments to recover money looted by African dictators” and occasionally subcontracted to
those same autocrats to “help them hide their stolen money.”
A source who spoke with journalist Vicky Ward said one of Epstein’s clients was the late Saudi arms
dealer Khashoggi, a middleman in the Iran-Contra scandal who helped smuggle cash for the Marcos
family out of the Philippines.
In 1988, Khashoggi was arrested in Switzerland for concealing assets and later faced fraud and racketeering charges in the U.S. (He was later acquitted.)
That year, he sold his 282-foot yacht to the Sultan of Brunei, who soon flipped it to Donald Trump. —Matt Stieb
Källor / Referenser
| Publicerat | Rubrik / Länk | Källor |
|---|---|---|
| Jeffrey Epstein | Wikipedia svenska | |
| Jeffrey Epstein | Wikipedia engelska |