NEW INVESTIGATION FROM THE PROJECTS CONNECTS THE EPSTEIN DOTS FROM THE U.S. THROUGH THE USVI INTO FAR-FLUNG COUNTRIES AND JURISDICTIONS

Three of Epstein’s six USVI shells — Zorro Development Corporation, LSJ LLC, and NES LLC — appear in the ICIJ Offshore Leaks database. These are registry matches against DOJ corpus documents with specific Bates citations. Not inference.

You can view the entire investigation results here: https://the-projects.org/publications/n21/

As a reminder, at The Projects (the-projects.org) we have developed a system that has all of the extant Epstein documents, including all the financials. In addition to the DOJ and House drops, we have also pulled in various other public database documents that are also connected to the “Epstein class” including flight records, the Panama papers, and the ICIJ database. This is the most comprehensive and complete data engine with respect to the “Epstein class”.

This resource connects all of the dots between all of the various transactions in which Epstein and others, many of them still alive and transacting, were involved, to whom the money flowed, through where it flowed, the shell companies, the individuals, everything, including foreign organizations, individuals, and ties. And it is all sourced directly from all of the documents from the DOJ, the House, court filings, and other authenticated sources. What’s more, every analysis includes the direct links to the documents that are the source of that analysis. That means every analysis is sourced directly from a Bates-stamped or EFTA-numbered document.

What you see on the website is the tip of the iceberg that we have made public. Those with login credentials have access to an incredibly powerful machine where their searches will turn up an analysis including the links to all of the underlying source documents.

We also have a financial tracing expert on staff, with decades of experience tracing illegal financial transactions, who can assist with tracing and also making sense of it all if need to be.

We are making this asset available at no charge to people with a need to access this data, so for example legislators, credentialed journalists, credentialed researchers, lawyers who are working on Epstein-related matters, etc..

If you would like access to query The Projects send email from your institutional email address – or include a link to your institutional credentials – explaining why you are requesting access, to theprojects@isipp.com. You can also apply for access through the website at the-projects.org



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