4 investigations
Every Epstein Revealed investigation tagged #EDC — reporting built on court filings, financial records, flight logs, and government document releases. Each article below examines where EDC appears in the evidence, newest first. Browse the full tag index or all investigations.
TLDR Southern Trust Company held $391.3 million in assets by 2017, was originally incorporated as "Financial Informatics Inc." for "DNA database...
TLDR The U.S. Virgin Islands Attorney General's $105 million settlement with the Epstein estate named 10 entities and exposed three distinct frauds: a 90% tax...
TLDR The U.S. Virgin Islands Attorney General's lawsuit against the Epstein estate produced a $105 million settlement in December 2022, naming 10...
TLDR The USVI Economic Development Commission granted Southern Trust Company a 90% income tax exemption in 2013 based on its claimed business of "DNA...