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es in offshore jurisdictions with strict financial secrecy laws that were technically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorne
week. The heart of Epstein's global transportation network was a corporate airport carved from a New Jersey swamp. His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and from Teterboro between 1995 and 2013, according to flight logs contained
es in offshore jurisdictions with strict financial secrecy laws that were technically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorne
week. The heart of Epstein's global transportation network was a corporate airport carved from a New Jersey swamp. His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and from Teterboro between 1995 and 2013, according to flight logs contained
in's Chicago Business places him on its list of "Who's Who of Chicago Executives." But when tax time comes around and Mr. Driehaus has to file with the Internal Revenue Service, the address he lists isn't in Chicago; it's in St. Thomas, on the U.S.Virgin Islands, according to the foundation's federal tax return and a Virgi
imple: He had a plane (he has a couple, in fact — the Boeing 727, in which he took Clinton to Africa, and, for shorter jaunts, a black Guffstream, a Cessna 421, and a helicopter to ferry him from his island to St. Thomas). Clinton had organized a weeklong tour of South Africa, Nigeria, Ghana, Rwanda, an
Entities connected to both the Internal Revenue Service and Cessna

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Nassau
LOCATIONthe State of New York
LOCATION
Federal Reserve
ORGANIZATION
United States
LOCATION
Bank of America
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Bradley Edwards
PERSON
Samantha Power
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSON
Joi Ito
PERSON