"Email sent to US sex offender Jeffrey Epstein in 2011 outlines what the sender described as financial and legal opportunities in Libya. A newly released document shows that an associate of late US financier and convicted sex offender Jeffrey Epstein had outlined plans to pursue access to Libya's frozen state assets, including seeking potential support from former British and Israeli intelligence officials."
"According to the email, about $80bn in Libyan funds were believed to be frozen internationally, including roughly $32.4bn in the US. And it is estimated that the real number is somewhere between three to four times this number in sovereign, stolen and misappropriated assets, the email states, adding that if we can identify/recover 5 percent to 10 percent of these monies and receive 10 percent to 25 percent as compensation we are talking about billions of dollars."
In July 2011 an associate of Jeffrey Epstein outlined plans to pursue access to Libya's frozen state assets and to seek assistance from former British and Israeli intelligence officials. The associate estimated about $80 billion frozen internationally, including roughly $32.4 billion in the US, and suggested the true total could be three to four times higher in sovereign, stolen and misappropriated assets. The plan proposed identifying and recovering 5–10% of those funds and taking 10–25% as compensation, producing multibillion-dollar returns. The associate emphasized Libya's expected need for at least $100 billion for reconstruction and sought to become a primary intermediary.
Read at www.aljazeera.com
Unable to calculate read time
Collection
[
|
...
]