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The Story
Jeffrey Epstein’s ‘hell' island and the woman who exposed its secrets
Sep 26, 2023
Denise George, former Attorney General of the US Virgin Islands, reveals how she tracked down the moneymen who protected Epstein. She discusses the lawsuit against JP Morgan, Leon Black's financial connections to Epstein, the intricate money trails, allegations of rape linked to Epstein and Black, uncovering Epstein's fake consultancy business, and the fight for justice.
34:32
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Quick takeaways
- Denise George uncovered a complex financial web linking Jeffrey Epstein's sex trafficking operation to powerful figures Leon Black and Jess Daly, leading to settlements worth millions of dollars.
- Denise George's investigation exposed Southern Trust as a fake consultancy business that financially supported Epstein's sex trafficking operation, while Leon Black provided $158 million through intricate financial arrangements.
Deep dives
The Investigation into Epstein's Estate and Enablers
Denise George, the former Attorney General of the US Virgin Islands, uncovered a complex financial web linking Jeffrey Epstein's sex trafficking operation to two powerful figures - Leon Black and Jess Daly. Leon Black, co-founder of Apollo Global Management, settled with the US Virgin Islands for $62.5 million, revealing financial links to Epstein's activities. Jess Daly, former head of JP Morgan, was revealed to have exchanged 1,200 emails with Epstein and is alleged to have overlooked suspicious banking activities. Denise George pursued legal action against JP Morgan and settled for $290 million, while also exposing the deep-rooted corruption within the islands' government.
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Discover
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Listen to the best highlights from the podcasts you love and dive into the full episode