lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magna

In terms of people who would (or would potentially be able to) send money on his behalf, I think the likeliest individuals would be Darren Indyke, Jeffrey Schantz, and/or Obviously please let us know if you intend to contact or interview anyone in his world, and of course let us know if any additional informa