Feb 11 β€’ 05:08 UTC 🌍 Africa RFI Afrique (FR)

Epstein Case: The billionaire attempted to seize frozen Libyan funds in the United States

Jeffrey Epstein attempted to acquire frozen Libyan funds in the US, aiming for a commission, but his plans were ultimately unsuccessful.

The recent documents published by the U.S. Department of Justice in the Epstein case reveal Jeffrey Epstein's intent to access billions of dollars in frozen Libyan funds. These documents mention Libya an astonishing 955 times, highlighting the extent of Epstein's plans. He aimed to unlock a portion of these assets to propose their return to the new Libyan government, intending to secure a commission of 5 to 10% for himself, underscoring the lucrative nature of this venture that he hoped to navigate amidst Libya's chaotic political shifts following the fall of the Gaddafi regime.

Emails exchanged between Epstein and Gregory Brown, identified as his associate, disclose the timeline and discussions regarding the frozen Libyan assets. These communications date back to July 15, 2011, indicating Epstein's interest even before the fall of the Gaddafi regime. This effort, conducted over several years, underscores Epstein's aggressive pursuit of wealth, leveraging international financial opportunities, and his connections within the business and political landscape during a time of upheaval in Libya.

Although Epstein's scheme did not succeed, the revelations raise broader concerns regarding the ethics of financial dealings with unstable governments and the exploitation of political turmoil for personal gain. The implications of such maneuvers reflect not just on Epstein’s questionable legacy, but also on the international financial systems and their vulnerabilities to opportunistic players during times of crisis.

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