One shell company owns a Gulfstream jet, another a Manhattan mansion, and another a private island. Here’s how to try to untangle Jeffrey Epstein’s offshore money web.
The Shell Game: Untangling Jeffrey Epstein’s Offshore Money Web
One shell company, Plan D LLC, owns the Gulfstream G550. Another, Maple Inc., owns the Manhattan mansion. A third, Great St. Jim LLC, owns the bigger of two private islands.