https://www.dailymail.co.uk/news/article-7483545/Jeffrey-Epstein-ran-500M-Ponzi-scheme-fueled-insider-trading-fake-stock-buys.html
*In 1988, Epstein began pushing ‘promissory notes … that resulted in
the sale of approximately $272 million throughout the United States,’
states the suit
*’Between July 1990 and May 1992, TFC sold approximately $210million dollars in TFC Bonds,’ reads the complaint
Epstein also allegedly executed fake stock buys to manipulate the market
and traded on insider information, and the victims are entitled to $1
billion says suit
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