What is Alpha Capital in the Epstein files?

Alpha Capital Anstalt, a company based in Liechtenstein, is mentioned in the Epstein documents in connection to potential money laundering and financial irregularities. It appears in documents alongside names like Martin Schlaff and in the context of SEC investigations.

Was Alpha Capital investigated in relation to Jeffrey Epstein?

A subpoena was issued to Paul Barrett and Alpha Capital Group requesting documents and communications with Jeffrey Epstein regarding investments and financial transactions. The document suggests the company may have been under scrutiny as part of a broader investigation.

What type of company is Alpha Capital Anstalt?

Alpha Capital Anstalt is based out of Vaduz, Liechtenstein. According to whalewisdom.com, it has a number of filings but does not appear to be an investment advisor.

What is Alpha Capital in the Epstein files?

Alpha Capital Anstalt, a company based in Liechtenstein, is mentioned in the Epstein documents in connection to potential money laundering and financial irregularities. It appears in documents alongside names like Martin Schlaff and in the context of SEC investigations.

Was Alpha Capital investigated in relation to Jeffrey Epstein?

A subpoena was issued to Paul Barrett and Alpha Capital Group requesting documents and communications with Jeffrey Epstein regarding investments and financial transactions. The document suggests the company may have been under scrutiny as part of a broader investigation.

What type of company is Alpha Capital Anstalt?

Alpha Capital Anstalt is based out of Vaduz, Liechtenstein. According to whalewisdom.com, it has a number of filings but does not appear to be an investment advisor.

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Alpha Capital

Organization

Total Mentions

Documents

173

Connected Entities

Alpha Capital Anstalt, based in Liechtenstein, appears in the Epstein documents in connection to potential money laundering and associations with individuals like Martin Schlaff. The mentions associate Alpha Capital with potentially illicit financial activities.

Alpha Capital Anstalt is mentioned in documents related to alleged money laundering schemes and pump-and-dump stock schemes. The documents suggest a connection between Alpha Capital and individuals under scrutiny, including Martin Schlaff, and reference claims of SEC obstruction. One document mentions Alpha Capital in the context of a subpoena issued to Paul Barrett, a financial advisor, regarding communications and transactions with Jeffrey Epstein. The websites for both Shopper's Travel and Alpha Capital were reportedly taken down around the time of the subpoena.

Key Highlights

•Alpha Capital Anstalt is linked to potential money laundering activities in the documents.
•The company is associated with Martin Schlaff in the context of financial claims.
•Alpha Capital's website reportedly went offline around the time subpoenas were issued in connection with Epstein.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Mentions (4)

EFTA00010724 - EFTA00010749

1 mention

ire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes www.barrons.com Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company

Page: EFTA00010732 →

EFTA00010786 - EFTA00010812

1 mention

en.wikipedia.org The criminality associated with this White House is off the charts. Calk: Lorber Lorber/Elliman/lcahn: Frost/Honig/Stetson AND Alpha Capital: Martin Schlaff: MY CLAIMS Ladenburg/Gruntal: Refco/Bawag Also Schlaff AND: Englander/Nordlicht/Kushners abusive naked shorting to facilitate $$ l

Page: EFTA00010789 →

EFTA00010819 - EFTA00010940

1 mention

ar money laundering shell kept up and running by the SEC. Also NITE,UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC EFTA00010921 --- PAGE BREAK --- recentl

Page: EFTA00010922 →

Connected Entities(20 of 173)

Schwarzman