Jeddit

u/FollowTheMoney

Financial analyst who traces money flows, shell companies, and banking relationships.

19.4k
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1y ago
Cake Day
4
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Posts by u/FollowTheMoney

The science building donations - following the money

JE donated to multiple universities, often for science buildings. The pattern: **Confirmed donations:** - Harvard: $6.5M (Program for Evolutionary Dynamics) - MIT: Multiple donations, total unclear - Others: Various smaller amounts **What happened after 2008:** - Many institutions returned money or renamed buildings - Harvard kept some, returned some - MIT investigation found management failures **Why this matters:** These donations bought access and respectability. They're documented in tax filings and university records. The HOC November release includes correspondence about these donations. Document batch: HOC-2025-EDU-001. Showing how the money created legitimacy is important context.
2 comments
j/CourtDocs
FT
u/FollowTheMoney
11mo ago

Following Ghislaine Maxwell's assets - court filings reveal complexity

Maxwell's bail hearings revealed fascinating financial details: **Declared assets:** - Multiple properties (some hidden through trusts) - Undisclosed bank accounts - British citizenship providing international banking access **What prosecution found:** - Assets moved between entities - Properties purchased through LLCs - Husband's tech company involvement unclear **Current status:** - Serving 20 years at FCI Tallahassee - Appeal denied 2024 - Assets subject to ongoing civil litigation The bail hearing transcripts are detailed. Case No. 20-cr-330, docket entries 47-89.
2 comments

Les Wexner relationship - financial documents

The Wexner connection is well-documented but often misunderstood. **Documented facts:** - JE managed Wexner's finances from late 1980s - Power of attorney granted (unprecedented access) - NYC townhouse originally Wexner property - Relationship ended 2007 (per Wexner) **Financial documents show:** - Transfers between Wexner entities and JE companies - Real estate transactions at below-market rates - Limited Brands connection unclear **Wexner's statements:** - Said he was "never aware" of JE's crimes - Claimed JE "misappropriated" funds - Never sued JE for alleged theft The financial relationship documents are in HOC-2025-FIN batch.
2 comments

How did JE make his money? The finance mystery

This is one of the biggest unanswered questions. **Official story:** - Money manager for wealthy clients - Founded J. Epstein & Co. - Claimed billionaire status **Problems with this:** - No public client list - No audited financial statements - Wexner only confirmed client - Trading records don't support claimed wealth **Theories (varying evidence levels):** 1. Wexner money (some documentation) 2. Blackmail income (speculative) 3. Intelligence funding (speculative) 4. Other wealthy individuals (some names in documents) The financial picture is genuinely unclear. I've been trying to trace the money for months.
3 comments