Epstein & Russia: Connections and Financial Ties

Who is in this collection

• Tom Barrack · Private Equity Executive

  Founder of Colony Capital, reported to have social ties with Epstein through elite circles. Thomas Joseph Barrack Jr. (born April 28, 1947) is an American private equity real estate investor and the founder and retired chairman of Colony…

• Maison de l'Amitié

  Palm Beach mansion purchased by Trump in 2004 for $41M and sold to Russian oligarch Dmitry Rybolovlev in 2008 for $95M. Located near Epstein's Palm Beach property.

• Jeffrey Epstein · Convicted Sex Offender, Financier

  American financier and convicted sex offender. Founder of J. Epstein & Co. Arrested in July 2019 on federal charges for sex trafficking of minors. Died in custody in August 2019.

• Donald Trump · 45th & 47th President of the United States

  Former US President (2017-2021). Known social acquaintance of Epstein in the 1990s-2000s. Famously quoted saying Epstein "likes beautiful women as much as I do, many on the younger side." Later claimed he banned Epstein from Mar-a-Lago…

• Deutsche Bank

  German bank that accepted Epstein as a client in 2013 after JPMorgan ended their relationship. Fined $150 million by NYDFS for compliance failures.

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