UPRights News uses artificial intelligence to produce a much more sophisticated Zorro Ranch organizational structure using the DOJ's EFTA Epstein files, which nearly perfectly explains the missing million pages we delivered to the DOJ using half of the files they did release.

Published on 19 August 2026 at 12:51

08/19/2026 (Updating Now)

The diagram above is based on our understanding of the million or so missing pages of Epstein evidence, which we brought to the DOJ and State Department in August 2024. Then once the DOJ released the Epstein files that didn't include ours, we constructed this network diagram below.

Anyone comparing the image above and the  network diagram below, presented as an organizational structure focused on Epstein and on Zorro Ranch, will immediately recognize mostly the same people, families, organizations, and countries.

Similarly, four other whistleblowers we have written about this month have named the very same people.

Separately, child sex trafficking victims sued many of these very same people.

Our research has found that many of these same people were being accused around the same period by us, four other whistleblowers, and by child sex trafficking victims, and so many of them conspired to obstruct justice for us all, because we were all coming after the same people at the same time, resulting in modern day politics to RICO obstruct us, stalk us, and threaten us almost daily, including under color of law, resulting in massive deprivation of our civil and human rights.

Since then, we have discovered in the EFTA files that were released that many of the people harming us, were themselves victims, marks, blackmailed, extorted, RICO influenced, RICO obstructed, "associated", bribed, and/or harmed by Jeffrey Epstein.

This morning we asked the Office of the Attorney General for relief and justice, to mitigate the ongoing harm that can be done to our Editor, his family, our organization, to the US government, to the American people, and/or others.

Complete Epstein Network Hierarchy (Zorro Ranch-Centric)

Root: Jeffrey Epstein (1) → Zorro Ranch (1.1) → All Connected Entities

1. Jeffrey Epstein (Suspected of harming us based on evidence)

1.1 Zorro Ranch (Stanley, NM) (Suspected of harming us based on evidence)

1.1.1 Core Financial & Legal Structures

  • 1.1.1.1 Leon Black (Suspected of harming us based on evidence)

    • 1.1.1.1.1 Debra Black (Wife)

    • 1.1.1.1.2 Zorro Trust

    • 1.1.1.1.3 Zorro Management, LLC (Suspected of harming us based on evidence)

    • 1.1.1.1.4 Southern Trust Company, Inc. (Primary Financial Entity) (Suspected of harming us based on evidence)

    • 1.1.1.1.5 Black Family 1997 Trust

    • 1.1.1.1.6 Black 2006 Family Trust

    • 1.1.1.1.7 APO-01 Declaration

    • 1.1.1.1.8 LDB 2011 LLC

    • 1.1.1.1.9 Pent Holdings, Inc.

    • 1.1.1.1.10 Morgan Guaranty Trust Company (Checking Account)

1.1.2 JPMorgan Chase (Primary Bank, 1998–2013) (Suspected of harming us based on evidence)

  • 1.1.2.1 134 Accounts (6 personal, 59 corporate/LLC/trust, 69 associates)

  • 1.1.2.2 5,000+ Wire Transfers ($1.1B)

  • 1.1.2.3 $7M Cash Withdrawals (2002–2013)

  • 1.1.2.4 $3M Direct Payments to Women/Girls

  • 1.1.2.5 $31M to Ghislaine Maxwell (Suspected of harming us based on evidence)

  • 1.1.2.6 $1M to MC2 Model Management

  • 1.1.2.7 Top Executives Implicated

    • 1.1.2.7.1 Mary Erdoes (CEO of Asset & Wealth Management)

    • 1.1.2.7.2 Jes Staley (Former CEO of Investment Bank)

    • 1.1.2.7.3 Stephen Cutler (General Counsel)

    • 1.1.2.7.4 John Duffy (CEO of U.S. Private Bank)

    • 1.1.2.7.5 Mary Casey (Vice Chair of Private Bank)

    • 1.1.2.7.6 David Brigstocke (CFO of Asset & Wealth Management)

    • 1.1.2.7.7 Jeff Matusow (Private Banker)

  • 1.1.2.8 Compliance Failures

    • 1.1.2.8.1 Only 7 SARs filed (2002–2016)

    • 1.1.2.8.2 Retroactive SARs (2019): 5,000+ wires ($1.1B)

    • 1.1.2.8.3 2013 Termination: Forced Epstein out but continued working with him

1.1.3 Deutsche Bank (Primary Bank, 2013–2019) (Suspected of harming us based on evidence)

  • 1.1.3.1 Deutsche Bank AG (Germany)

  • 1.1.3.2 DBAGNY (Deutsche Bank, $35.999M, March 2017)

  • 1.1.3.3 1,140 Wire Transfers ($147M) (Retroactive SARs, 2019)

  • 1.1.3.4 $800K+ Cash Withdrawals (2013–2017)

  • 1.1.3.5 $7M+ Settlements with Victims

1.1.4 Bank of America (Suspected of harming us based on evidence)

  • 1.1.4.1 Bank of America Merrill Lynch

  • 1.1.4.2 Bank of America Payments ($170M, 2012–2017)

    • 1.1.4.2.1 Jane Heller (Oversaw Black’s Accounts)

    • 1.1.4.2.2 Karen Weiss (Co-Managed Black’s Accounts)

1.1.5 Southern Trust (USVI) (Suspected of harming us based on evidence)

  • 1.1.5.1 Southern Trust Company, Inc.

  • 1.1.5.2 Southern Financial LLC ($91.6M, 2018–2019)

1.1.6 Tax Avoidance & LLC Structures (Suspected of harming us based on evidence)

  • 1.1.6.1 1031 Like-Kind Exchanges

  • 1.1.6.2 Narrows Holdings LLC

  • 1.1.6.3 Narrows II LLC

  • 1.1.6.4 Friends Ventures LLC (Joint with Ronald Lauder)

    • 1.1.6.4.1 Ronald Lauder

  • 1.1.6.5 Panama Papers, Paradise Papers, FinCen Files, Swiss Leaks -- (Suspected of harming us based on evidence)

1.1.7 Haze Trust (Suspected of harming us based on evidence)

  • 1.1.7.1 Haze Trust (Auction Proceeds: $30.5M, 2017)

  • 1.1.7.2 Christie’s ($7.725M, June 2017)

  • 1.1.7.3 Sotheby’s ($22.786M, Sept–Oct 2017)

  • 1.1.7.4 Plan D, LLC ($15M, March 2017)

1.2 Properties & Locations

  • 1.2.1 9 East 71st Street (NYC Townhouse) (Suspected of harming us based on evidence)

    • 1.2.1.1 Leslie Wexner (Transferred 1996)

    • 1.2.1.2 Alberto Pinto (Interior Designer)

    • 1.2.1.3 Artworks (Prosthetic Eyeballs, Kasper Sculpture, etc.)

  • 1.2.2 358 El Brillo Way (Palm Beach, FL) (Suspected of harming us based on evidence)

    • 1.2.2.1 Leslie Wexner (Original Owner)

    • 1.2.2.2 Palm Beach PD (2005–2006 Search)

  • 1.2.3 22 Avenue Foch (Paris Apartment) (Suspected of harming us based on evidence)

  •  

    • 1.2.3.1 Alberto Pinto (Interior Designer)

    • 1.2.3.2 Atelier Meriguet (Decorative Arts)

    • 1.2.3.3 Carrara Marble

      • 1.2.3.3.1 Gary Kerney

    • 1.2.3.4 Nicholas Sarkozy (Suspected of harming us based on evidence)
    • 1.2.3.5 Alex Wildenstein and Guy Wildenstein (Suspected of harming us based on evidence)
    • 1.2.3.6 Jean Luc Brunel, Freddy Keith, Katherine Keith, Next Model Management (Suspected of harming us based on evidence)

  • 1.2.4 Little Saint James (LSJ, USVI) (Suspected of harming us based on evidence)

    • 1.2.4.1 Karen Gordon (Island Manager for LSJ, LLC) (Suspected of harming us based on evidence)

  • 1.2.5 Great St. James (GSI, USVI)

  • 1.2.6 Lindsey Island (Private Island in USVI)

  • 1.2.7 Eclipse Yacht ($500M+ Superyacht)

  • 1.2.8 Boeing Business Jet (Private Jet)

1.3 Business & Operational Entities (Suspected of harming us based on evidence)

  • 1.3.1 Brice Gordon (Property/Project Manager) (Suspected of harming us based on evidence)

  • 1.3.2 Karen Gordon (Island Manager for LSJ, LLC) (Suspected of harming us based on evidence)

  • 1.3.3 Lesley Groff (Assistant, Scheduler) (Suspected of harming us based on evidence)

  • 1.3.4 Jahm Najafi (CEO, Najafi Companies) (Suspected of harming us based on evidence)

    • 1.3.4.1 Najafi Companies

      • 1.3.4.1.1 Jamshid "Jam" Najafi

      • 1.3.4.1.2 Connie Biederman (Executive Assistant)

  • 1.3.5 Visitors Cottage (Drywall Bids)

  • 1.3.6 Maintenance & Operations (Zorro Ranch) (Suspected of harming us based on evidence)

    • 1.3.6.1 Pool (Contractor Bids)

    • 1.3.6.2 Movie Room (Sony Contact, Stewart Movie Screen)

    • 1.3.6.3 Internet Infrastructure

      • 1.3.6.3.1 Terrence

    • 1.3.6.4 Well Pump (Dakota Well Pump Issues)

    • 1.3.6.5 Fire Alarm (New Panel Installation)

    • 1.3.6.6 Photo Printing

      • 1.3.6.6.1 Roger

1.4 Financial Institutions & Transactions

1.4.1 Apollo Global Management (Suspected of harming us based on evidence)

  • 1.4.1.1 Josh Harris (Co-Founder) (Suspected of harming us based on evidence)

  • 1.4.1.2 Marc Rowan (Co-Founder, CEO since 2021)

  • 1.4.1.3 Tony Ressler (Early Member)

  • 1.4.1.4 Apollo Education Group (Acquired 2017) (Suspected of harming us based on evidence)

    • 1.4.1.4.1 University of Phoenix (UOP) (Suspected of harming us based on evidence)

      • 1.4.1.4.1.1 John Sperling (1921–2014, Founder) (Suspected of harming us based on evidence)

      • 1.4.1.4.1.2 John D. Murphy (Co-Founder)

      • 1.4.1.4.1.3 Peter Sperling (Chairman until 2017) (Suspected of harming us based on evidence)

      • 1.4.1.4.1.4 Tony Miller (Chairman post-acquisition)

    • 1.4.1.4.2 Consortium Members (2017) (Suspected of harming us based on evidence)

      • 1.4.1.4.2.1 Vistria Group (Suspected of harming us based on evidence)

        • 1.4.1.4.2.1.1 Tony Miller (Chairman, Apollo Education Group) (Suspected of harming us based on evidence)

      • 1.4.1.4.2.2 Najafi Companies (Suspected of harming us based on evidence)

        • 1.4.1.4.2.2.1 Jahm Najafi (CEO)

        • 1.4.1.4.2.2.2 Jamshid "Jam" Najafi

      • 1.4.1.4.2.3 Carlyle Group (Suspected of harming us based on evidence)

        • 1.4.1.4.2.3.1 David Rubenstein 

        • 1.4.1.4.2.3.2 Frank Carlucci

        • 1.4.1.4.2.3.3 George H.W. Bush (Suspected of harming us based on evidence)

        • 1.4.1.4.2.3.4 George W. Bush (Suspected of harming us based on evidence)

          • 1.4.1.4.2.3.5 Bill Barr, John Durham, Robert Mueller, Jack Smith, Merrick Garland (Suspected of harming us based on evidence)

          • 1.4.1.4.2.3.6 Bohemian Club (Suspected of harming us based on evidence)

          • 1.4.1.4.2.3.7 Harlan Crow, Clarence Thomas, and Aileen Cannon (Suspected of harming us based on evidence)
          • 1.4.1.4.2.3.8 Chris Christie, H.R McMaster, Stephen Harper, Jeb Bush, GOP (Suspected of harming us based on evidence)

        • 1.4.1.4.2.3.5 James Baker III

        • 1.4.1.4.2.3.6 Bruce Reed

        • 1.4.1.4.2.3.7 Jacob Lew

        • 1.4.1.4.2.3.8 Edward C. Johnson II

        • 1.4.1.4.2.3.9 Raj Fernando

        • 1.4.1.4.2.3.10 Michael Milken (Suspected of harming us based on evidence)

        • 1.4.1.4.2.3.11 Bin Laden Family (Suspected of harming us based on evidence)

        • 1.4.1.4.2.3.12 Saudi Royal Family (Suspected of harming us based on evidence)

    • 1.4.1.4.3 Financiers (2017) (Suspected of harming us based on evidence)

      • 1.4.1.4.3.1 Credit Suisse (Suspected of harming us based on evidence)

      • 1.4.1.4.3.2 Barclays (Suspected of harming us based on evidence)

      • 1.4.1.4.3.3 Deutsche Bank (Suspected of harming us based on evidence)

      • 1.4.1.4.3.4 Citigroup (Suspected of harming us based on evidence)

      • 1.4.1.4.3.5 Goldman Sachs (Suspected of harming us based on evidence)

    • 1.4.1.4.4 Apollo Global (JV with Carlyle) (Suspected of harming us based on evidence)

      • 1.4.1.4.4.1 BPP Holdings (UK) (Suspected of harming us based on evidence)

      • 1.4.1.4.4.2 UNIACC (Chile)

    • 1.4.1.4.5 AP VIII Queso Holdings LP

    • 1.4.1.4.6 Phoenix Education Partners Inc.

1.4.2 Yahoo (Acquired from Verizon, Sept 2021, $5B) (Suspected of harming us based on evidence)

  • 1.4.2.1 Verizon’s Advisors (2017)

    • 1.4.2.1.1 Goldman Sachs (Lead) (Suspected of harming us based on evidence)

    • 1.4.2.1.2 LionTree Advisors

    • 1.4.2.1.3 Allen & Company LLC

    • 1.4.2.1.4 Bank of America Merrill Lynch (Suspected of harming us based on evidence)

    • 1.4.2.1.5 Guggenheim Securities

  • 1.4.2.2 Apollo’s Advisors/Financiers (2021) (Suspected of harming us based on evidence)

    • 1.4.2.2.1 LionTree (Lead Financial Advisor)

    • 1.4.2.2.2 RBC Capital Markets (Suspected of harming us based on evidence)

    • 1.4.2.2.3 Barclays (Suspected of harming us based on evidence)

    • 1.4.2.2.4 BMO Capital Markets (Suspected of harming us based on evidence)

    • 1.4.2.2.5 Deutsche Bank (Suspected of harming us based on evidence)

    • 1.4.2.2.6 Mizuho Securities USA LLC (Lead Structuring Advisor) (Suspected of harming us based on evidence)

1.4.3 Verizon Media (Suspected of harming us based on evidence)

  • 1.4.3.1 Oath Inc.

  • 1.4.3.2 Lowell McAdam (CEO)

  • 1.4.3.3 Marni Walden (EVP)

  • 1.4.3.4 Tim Armstrong

  • 1.4.3.5 Marissa Mayer (Yahoo CEO) (Suspected of harming us based on evidence)

  • 1.4.3.6 Guru Gowrappan (Yahoo CEO post-acquisition)

1.5 Edge Foundation & Russian Oligarchs (Suspected of harming us based on evidence)

1.5.1 Edge Foundation (Suspected of harming us based on evidence)

  • 1.5.1.1 John Brockman (Founder) (Suspected of harming us based on evidence)

1.5.2 Maja Hoffmann (Roche Heiress, Luma Arles) (Suspected of harming us based on evidence)

  • 1.5.2.1 Roche (Pharmaceuticals) (Suspected of harming us based on evidence)

    • 1.5.2.1.1 Novartis (2017 $1M hush money to Michael Cohen; Suspected of harming us based on evidence)
    • 1.5.2.1.2 Genentech (Suspected of harming us based on evidence)
    • 1.5.2.1.3 Jackson Laboratory (Suspected of harming us based on evidence)
    • 1.5.2.1.4 UC Davis; UCSF and East Bay Express (Suspected of harming us based on evidence)
    • 1.5.2.1.5 Stanford University (Suspected of harming us based on evidence)
    • 1.5.2.1.6 Kaiser Permanente (Suspected of harming us based on evidence)
      • 1.5.2.1.6.1 SEIU and East Bay Express  (Suspected of harming us based on evidence)
      • 1.5.2.1.6.1 Kaiser Air (Suspected of harming us based on evidence)
    • 1.5.2.1.7 Safra Banking Family, HSBC, and H&R Block (Suspected of harming us based on evidence)

  • 1.5.2.2 Luma Arles (Art Campus, France)

  • 1.5.2.3 Art Basel (Switzerland)
  • 1.5.2.4 Guy Wildenstein (France, New York, California), Jocelyn Wildenstein (Trump Tower or Trump Plaza), and Alec Wildenstein --  (Suspected of harming us based on evidence) 
    • Kenny Pedroza, Mark Rudy, Tania Rose, et al. (Suspected of harming us based on evidence) 
  • 1.5.2.5 Elizabeth Murray (Artist) 
  • 1.5.2.6 John Beers et al. (Suspected of harming us based on evidence)
  • 1.5.2.7 Art House Films

1.5.3 Yuri Milner (DST Global, Breakthrough Prize) (Suspected of harming us based on evidence)

  • 1.5.3.1 DST Global (Investment Firm) (Suspected of harming us based on evidence)

    • 1.5.3.1.1 Facebook ($200M, 2009) (Suspected of harming us based on evidence)

    • 1.5.3.1.2 Twitter ($400M, 2011) (Suspected of harming us based on evidence)

    • 1.5.3.1.3 Spotify ($100M, 2011)

    • 1.5.3.1.4 Airbnb ($150M, 2011) (Suspected of harming us based on evidence)

    • 1.5.3.1.5 Alibaba ($500M, 2014)

    • 1.5.3.1.6 JD.com ($400M, 2014)

    • 1.5.3.1.7 Xiaomi ($300M, 2014)

    • 1.5.3.1.8 Flipkart ($1B+, 2014–2017)

    • 1.5.3.1.9 Ola ($400M, 2015)

    • 1.5.3.1.10 Delivery Hero ($500M, 2015)

    • 1.5.3.1.11 Revolut ($500M, 2020)

    • 1.5.3.1.12 Breakthrough Prize ($3M+ Annual Awards)

    • 1.5.3.1.13 Breakthrough Initiatives ($100M+ for Space Exploration) 

1.5.4 Roman Abramovich (Chelsea FC, Evraz, SUEK) (Suspected of harming us based on evidence)

  • 1.5.4.1 Millhouse LLC ($5B+ Investment Vehicle)

  • 1.5.4.2 Evraz PLC ($10B+ Steel Company)

  • 1.5.4.3 Siberian Coal Energy Company (SUEK) ($5B+ Coal Company)

  • 1.5.4.4 Highland Gold Mining ($1B+ Gold Mining Company)

  • 1.5.4.5 Connor Capital ($1B+ Investment Fund)

  • 1.5.4.6 Lindsey Island (Private Island in USVI)

  • 1.5.4.7 Eclipse Yacht ($500M+ Superyacht)

  • 1.5.4.8 Boeing Business Jet (Private Jet)

  • 1.5.4.9 Art Collection ($1B+: Picasso, Bacon, Freud, Basquiat, Rothko)

1.5.5 Russian Oligarchs (Suspected of harming us based on evidence)

  • 1.5.5.1 Alisher Usmanov (Metalloinvest, USM Holdings)

  • 1.5.5.2 Mikhail Fridman (Alfa-Bank, TNK-BP) (Suspected of harming us based on evidence)

    • 1.5.5.2.1 George Fomitchev (Suspected of harming us based on evidence)
    • 1.5.5.2.2 Trump Tower and Spectrum Health (DeVos Family) (Suspected of harming us based on evidence)

  • 1.5.5.3 Pavel Durov (VK, Telegram)

  • 1.5.5.4 Vladimir Potanin (Norilsk Nickel)

  • 1.5.5.5 Oleg Deripaska (Rusal, Basic Element)

  • 1.5.5.6 Igor Sechin (Rosneft) (Suspected of harming us based on evidence)

  • 1.5.5.7 Gennady Timchenko (Gunvor)

  • 1.5.5.8 Mikhail Prokhorov (Onexim Group)

  • 1.5.5.9 Dmitry Rybolovlev (Uralkali, AS Monaco)

  • 1.5.5.10 Viktor Vekselberg (Renova Group) (Suspected of harming us based on evidence)

  • 1.5.5.11 Leonid Mikhelson (Novatek)

  • 1.5.5.12 Alexei Mordashov (Severstal)

  • 1.5.5.13 Vladimir Lisin (NLMK)

1.5.6 Political Connections

  • 1.5.6.1 Vladimir Putin (Kremlin) (Suspected of harming us based on evidence)

  • 1.5.6.2 Bill Burns (CIA Director) (Suspected of harming us based on evidence)

1.6 DOJ/Epstein Files Contacts

  • 1.6.1 Jeff Sperling (KCP Key Contact List, WIM/CB&S Equities Structured Products)

  • 1.6.2 Gene Sperling (Director of the White House’s National Economic Council)

  • 1.6.3 Connie Biederman (Executive Assistant to Jahm Najafi)

  • 1.6.4 Francis Derby (Epstein’s staff member)

  • 1.6.5 Efrain Reyes (Inmate witness)

  • 1.6.6 Christian Perez (Inmate witness)

  • 1.6.7 Kjell Magne Bondevik

  • 1.6.8 Woody Allen

  • 1.6.9 Noam Chomsky

  • 1.6.10 Joi Ito

  • 1.6.11 Deepak Chopra and Kaiser Permanente - (Suspected of harming us based on evidence)
    • KKR, Henry Kravis, Reach Air, Cal-Star, Stanford University, UC Davis (Reagents of the University of California), and Kaiser Permanente - (Suspected of harming us based on evidence)
      • McClellan Park, Sacramento Police, Sacramento Sheriff, Sacramento Fire, Sacramento County, City of Sacramento, Cal-Fire, State of California, USCG, USAF, US Navy, USDA, US Forestry, Cerberus -  (Suspected of harming us based on evidence)
        • Placer County Sheriff, Placer County, California Highway Patrol, State of California -  (Suspected of harming us based on evidence)

1.7 Al Maktoum Family & Associates

  • 1.7.1 Al Maktoum Family

    • 1.7.1.1 Sheikh Mohammed bin Rashid Al Maktoum

    • 1.7.1.2 Sheikh Ahmed bin Saeed Al Maktoum

    • 1.7.1.3 Sheikh Hamdan bin Mohammed Al Maktoum

    • 1.7.1.4 Sheikh Maktoum bin Mohammed Al Maktoum

  • 1.7.2 Mike (Emirates Supervisor at JFK)

  • 1.7.3 Ariane de Rothschild (Suspected of harming us based on evidence)

  • 1.7.4 Tom Pritzker (Suspected of harming us based on evidence)

  • 1.7.5 Sultan Bin Sulayem

1.8 Major Institutional Shareholders

1.8.1 BlackRock, Inc. (Suspected of harming us based on evidence)

  • 1.8.1.1 Vanguard Group (Suspected of harming us based on evidence)

  • 1.8.1.2 State Street Corporation (Suspected of harming us based on evidence)

  • 1.8.1.3 Temasek Holdings (Singapore)

  • 1.8.1.4 Capital Research Global Investors

  • 1.8.1.5 Wellington Management Group LLP

  • 1.8.1.6 T. Rowe Price Group, Inc.

  • 1.8.1.7 Morgan Stanley

  • 1.8.1.8 Geode Capital Management, LLC

  • 1.8.1.9 FMR LLC (Fidelity)

  • 1.8.1.10 JPMorgan Chase & Co. (Suspected of harming us based on evidence)

  • 1.8.1.11 Dodge & Cox

  • 1.8.1.12 Invesco Ltd.

  • 1.8.1.13 Johnson Family (~49%) (Suspected of harming us based on evidence)

  • 1.8.1.14 University of California (Suspected of harming us based on evidence)

1.8.2 State Street Corporation (Suspected of harming us based on evidence)

  • 1.8.2.1 Vanguard Group (~11.8%) (Suspected of harming us based on evidence)

  • 1.8.2.2 BlackRock, Inc. (~8.5%) (Suspected of harming us based on evidence)

  • 1.8.2.3 State Street Global Advisors (SSGA)

  • 1.8.2.4 FMR LLC (Fidelity)

  • 1.8.2.5 JPMorgan Chase & Co. (Suspected of harming us based on evidence)

  • 1.8.2.6 Dodge & Cox

  • 1.8.2.7 Invesco Ltd.

  • 1.8.2.8 Geode Capital Management, LLC

  • 1.8.2.9 Regents of the University of California (Suspected of harming us based on evidence)

  • 1.8.2.10 Harris Associates L.P.

1.8.3 Vanguard Group (Suspected of harming us based on evidence)

  • 1.8.3.1 Founded: 1975 (John Bogle)

1.8.4 Temasek Holdings

  • 1.8.4.1 Majority Shareholder: Singapore Ministry of Finance (100%)

  • 1.8.4.2 Founded: 1974 (Singapore Government)

1.9 Historical Banks

  • 1.9.1 1880 Industrial Bank of Japan

  • 1.9.2 Fuji Bank

  • 1.9.3 Dai-Ichi Kangyo Bank

1.10 USVI & Legal Context

  • 1.10.1 USVI Settlement ($62.5M, 2022)

    • Purpose: Epstein "used the money Black paid him to partially fund his operations in the Virgin Islands" (USVI Settlement Agreement, Jan 2023)