Mega Edition: How Jeffrey Epstein Manipulated Money Market For Decades (10/19/25)

Beyond The Horizon

Content provided by Bobby Capucci. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bobby Capucci or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

15d ago 50:12

MP3•Episode home

Jeffrey Epstein manipulated financial markets not by traditional trading fraud but through influence, opacity, and access. He embedded himself inside the financial empires of billionaires like Les Wexner and Leon Black, gaining control of vast capital reserves under the guise of “exclusive money management.” By structuring himself as a gatekeeper rather than a trader, Epstein positioned his network at the intersection of elite capital and secrecy. Through Financial Trust Company, registered in the U.S. Virgin Islands, he exploited generous tax shelters, confidentiality protections, and regulatory blind spots to quietly move and obscure assets. These offshore structures let Epstein shift funds globally, mask ownership trails, and shield beneficiaries — creating the illusion of legitimate financial sophistication while actually leveraging loopholes and relationships.
Epstein’s real power lay in his ability to manipulate liquidity and market perception through shell entities and credit instruments like repos and mortgage-backed securities. His Bermuda-based vehicle Liquid Funding Ltd. — partially financed by Bear Stearns — operated in debt and derivatives markets that allowed him to obscure leverage ratios and offload risk to counterparties. He also had historical ties to Towers Financial, a company later revealed to be a massive Ponzi scheme, where Epstein reportedly advised founder Stephen Hoffenberg on structuring debt packages that misled investors. Taken together, these networks enabled Epstein to influence pricing, conceal illicit inflows, and present himself as a mysterious financial genius while effectively manipulating money flows that blurred the line between investment and laundering.
to contact me:
[email protected]

1102 episodes

#News #Bobby Capucci #News Talk #Daily News #Jeffrey Epstein