rant · moment 7 of 16
Homework: 'How to Hide Four Hundred Million Dollars' and the Epstein Financial System
from #168 - The Funniest Guy I Ever Met | The Tim Dillon Show · #168
2 min
Tim assigns listeners a New York Times article about a divorce case that exposed a massive offshore financial system, arguing it reveals Epstein's operation was about money laundering for the wealthy, not just sexual blackmail.
- New York Times article 'How to Hide Four Hundred Million Dollars' by Nicolas Confessore published November 30th, 2016 assigned as homework reading
- Article details how a wealthy businessman's fortune vanished during divorce, revealing an offshore financial system larger than the US economy
- Epstein operation extended beyond sexual blackmail on the island to large-scale money laundering for major financial players and corporations
- Tim claims the financial system aspect of Epstein's crimes is broader in scope than the human trafficking allegations, involving offshore wealth hiding for the world's richest and most powerful
Jeffrey EpsteinNew York Timesoffshore financial systemprivate equityNicolas confess or a