Has he ever filed a 13F???? Is required for "hedge fund" managers
Jeffrey Epstein supposedly managed billions of dollars - was he ever sued by outraged investors for damaging the value of their investments by engaging in criminal actions? If not, why not?
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That is a very good question and the DOJ should be investigating that aspect. If the HF was not registered it in my mind verifies that it was a blackmailing op. of highest proportions.
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I read earlier today, though I forget the source, that there were only 13 American billionaires in 1982 when Epstein started his business demanding 1B minimum investments. His story makes no sense.
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Found the source, which I went back and verified. Credit where it’s due:https://twitter.com/eisingerj/status/1148408770571190272?s=21 …
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Funds like that do not just manage individuals money. There are other financial orgs, pensions, etc. government orgs like Fannie Mae, Ginnie Mae, Sallie Mae, HUD. Etc. Lots of money as a conduit to those including bond deals. Also Billionaire is a loose term. When first used?
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The source defined it clearly. He was managing money for individuals, and the absolute rock bottom limit was 1B. See the additional link provided.
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Perhaps. Probably not. But looks like conduit to hide the both sides of a transaction. No 13F so no long equites. No Billionaire hands over the keys. They want anonymity. Transactions likely have one+ state sides to them. i.e. Arms, foreign investments, NGO, Charity, bribes.
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My impression is that Epstein was a highly protected, and leveraged, cut out; and that he was financed (by certain types of individuals and entities) in order to perform certain services which he already had a proclivity for.
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I know a billionaire personally, and the 1 thing he makes clear to every hedge fund is “win or lose, I’m cashing out after 1 year.” Perhaps he’s unique in this way, but maybe it’s a common strategy? How many of Epstein’s “clients” ever pulled out, or increased their investment?
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Blackmail
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P.S. You might also look into the Nexium connection.
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Is there an Epstein-Nxivm connection yet?
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The investors liked young girls too?
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Um, he had another form of currency?
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Clinton Global Initiative Laundry/Extortion All to garner Power Jeffery was Mr. Rourke
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Thats like the number one requirement of big time money management!
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I don't nose.
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