The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Jersey Tax Shelter Leak

Document Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
1
Quality /10
1
Entity Types

Tax shelter document leak from Jersey that exposed Wall Street trading activities

Connection Graph

Maxwell Fam...Jersey Ta..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Jersey Tax Shelter Leak through shared intermediaries, but not directly linked.

Organization CIA

Connected via: Maxwell Family

Organization Mossad

Connected via: Maxwell Family

Person Jeffrey Epstein

Connected via: Maxwell Family

Financial Entity Jersey Tax Shelter

Connected via: Maxwell Family

Organization CIA (Central Intelligence Agency)

Connected via: Maxwell Family

Key Relationships

Mentioned In

Source Documents & Evidence

📰 Google News - Discovery (Frontier: Organized Crime and Corruption Reporting Project (OCCRP))
“Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell's Family”
Accessed: 2026-03-23
Added: 2026-03-23 · Updated: 2026-03-23
Explore in Graph → Six Degrees →
Embed this entity · <iframe src="https://epsteinindex.us.com/embed/document-jersey-tax-shelter-leak" width="400" height="200"></iframe>
↑↓ navigate Enter select Esc close