A Look Back: How Jeffrey Epstein Deftly Navigated Title 31 Laws
Jeffrey Epstein his criminal enterprise is best known for their depraved behavior in the realm of human trafficking and sexual assault, but the lifeblood of his criminality was the laundered and dirty money that pumped directly into the pockets of Epstein and those around him. Today we take a look at how Epstein and his staff manipulated the law and engaged in structuring.
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source:
https://lawandcrime.com/high-profile/brutal-rebuke-of-deutsche-bank-raises-serious-questions-about-one-of-jeffrey-epsteins-lawyers/