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

Location Credible Reporting Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
1
Quality /10
1
Entity Types

Tax haven jurisdiction where a leaked tax shelter revealed financial activities of Ghislaine Maxwell's family.

Connection Graph

Jersey Tax ...Jersey

Top 1 connections · Full graph →

Mutual Connections

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

Organization OCCRP

Connected via: Jersey Tax Shelter

Organization Maxwell Family

Connected via: Jersey Tax Shelter

Key Relationships

Located At

Source Documents & Evidence

📰 Google News - Deep Research ('A' (redacted identity))
“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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