In the case of Jeffrey Epstein it seems rather obvious that there was a ton of money laundering occurring from the very start.

On tonight's episode we will explore these financial crimes and discuss some of the tools the investigators have at their disposal to pursue a RICO case against the remaining members of his criminal organization.


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Source:


https://www.thedailybeast.com/former-irs-agent-heres-how-id-investigate-jeffrey-epsteins-finances