Jersey Tax Shelter
3
Connections
1
Sources
1
Quality /10
2
Entity Types
Leaked tax shelter structure that exposed Wall Street trading activities of Ghislaine Maxwell's family.
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to Jersey Tax Shelter 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
Document
Jersey Tax Shelter Leak
Connected via: Maxwell Family
Organization
CIA (Central Intelligence Agency)
Connected via: Maxwell Family
Key Relationships
Connected To
- Organization Maxwell Family - The Maxwell family's Wall Street trading activities were exposed through a leaked Jersey tax shelter. Credible Reporting
Located At
- Location Jersey - The tax shelter that exposed the Maxwell family's trading activities was located in Jersey. Credible Reporting
Mentioned In
- Organization OCCRP - OCCRP reported on the leaked Jersey tax shelter that exposed Maxwell family trading activities. Credible Reporting
Source Documents & Evidence
“Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell's Family”Accessed: 2026-04-13
Added: 2026-04-13
· Updated: 2026-04-13
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