Epstein Secrets

red Mr. Dubin's fund to manage assets tied to offshore reinsurance products that helped private-banking clients minimize taxes, said people close to Highbridge. Mr. Staley was impressed with the performance and started funneling private-banking clients' money directly into Highbridge's growing hedge fund.

ce and started funneling private-banking clients' money directly into Highbridge's growing hedge fund. A $10 million investment Mr. Epstein made in Highbridge in 1999 turned into roughly $29 million, the people said. He also pitched tax strategies to managers of the firm, said someone familiar with those

. The spokeswoman said his name mistakenly appeared on the filings until 2012, when it was noticed and subsequent filings were corrected. In 2015, Gratitude America Ltd., a Virgin Islands-based foundation associated with Mr. Epstein, received a $10 million cash gift from a Black-related entity, according to charity f

aid the groundwork for JP 17 EFTA00162268 CGsese. 22-ba-Clga8114-SEIR DeaactineattELEI PIES C011tlf3/23 Page ILS aff ain Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH prof

them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation; among others. 81. Alo

e funds. This laid the groundwork for JP 17 EFTA00161852 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 18 of 34 Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH prof

them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation: among others. 81. Alo