Corporate Entity Profiles
The Liechtenstein Anstalt: A Sixth Jurisdiction
TLDR HBRK Associates wired $20,000 to Walch Schurti, a Liechtenstein law firm, with the memo "retainer purchase of shares Anstalt." An Anstalt is a...
#jurisdiction
5 investigations
Every Epstein Revealed investigation tagged #jurisdiction — reporting built on court filings, financial records, flight logs, and government document releases. Each article below examines where jurisdiction appears in the evidence, newest first. Browse the full tag index or all investigations.
Notable Wire Transfers
PIASA, ARTCURIAL, and AUP — The French Wires
TLDR Wire transfers to French entities totaled $1.575 million (one million, five hundred seventy-five thousand dollars): $699,000 to PIASA auction house,...
Jurisdictions
France: $1.575 Million in Wire Transfers
TLDR French entities received $1.575 million in wire transfers from Epstein-linked accounts, including $699,000 to the PIASA auction house (PAPER TRAIL...
Jurisdictions
UK Jurisdiction: Maxwell Across Three Domains
TLDR Ghislaine Maxwell's British citizenship creates UK criminal jurisdiction across three evidence domains documented in the corpus: UBS financial accounts...
Jurisdictions
New York: Where Every Thread Converges
TLDR New York is the jurisdictional convergence point for the Epstein network. Deutsche Bank maintained 40-plus accounts at its New York branch, 575 Lexington...