I decided to get a little familiar with the Epstein story because I really didn’t follow it before. To say WOW is an understatement. The sex and girls and all of that is I believe a diversion from the real story. He may have been a pervert but that isn’t the story.
I executed this yandex search: “Jeffrey Epstein” “KPMG” because I’ve known for a long time that KPMG is a crooked accounting firm that sets up tax shelters for wealthy clients.
In 1987, the mega-merger of Peat Marwick International (PMI) and KlynveldMain Goerdeler (KMG) was announced to the public and KPMG was formed.
KPMG specializes in tax shelters. In 2003 the U.S. Congress Committee on Governmental Affairs held a hearing on the U.S. Tax Shelter Industry. Four KPMG Case Studies: FLIP, OPIS, BLIPS, and SC2.
Hearings November 18 & 20, 2003
KPMG is connected with Prince Andrew. Prince Andrew is connected to Jeffrey Epstein and the scandal of the resort in the Virgin Islands. This is a link to one story I found using yandex.
KPMG pulls support for royals business project amid Epstein fallout. UK Independent
Enron
The significance of Enron was that the VP (Jeff Skilling) who came from McKinsey & Co. was trying to build an internet based system for all commodities. He bit off more than he could chew and it brought the company down. The significance relative to this story of tax shelters? They were spinning off small businesses presumably to be commodity sellers or buyers?
Enron – a VIRTUAL energy company
Rob Bradley, Key Lay’s speech writer. He gave an inside story on Ken Lay and Enron. C-Span, Perspective on Ken Lay, April 6, 2006. Note: there were two or three executives within Enron who were managing the spin-offs. One of them (an accountant I believe) allegedly killed himself when the scandal unfolded.
My article documenting the history Ken Lay and the virtual gas market he created.
I’ll have to go back and find my sources on Enron’s meltdown but it is my belief that they were setting up a tax shelter system like KPMG.
Senator Joe Lieberman led the investigation. There are quite a few programs on C-SPAN regarding the Enron investigation.
That accounting scandal led right into the AIG company insurance fraud and the meltdown of our economy in 2007-2007. AIG had the insurance side of the business but they were also involved in “financial products”. Financial products are credit default swaps, derivatives, and hedge funds.
Edward Liddy was the designated agent to handle the restructuring of AIG. Because I was more interested in the reference to Project Destiny over the financial products fraud, I wrote an article about that. The article includes a link to that hearing on C-SPAN. The Nightmare of Project Destiny
Community Pharmacy – drug compounding, small businesses. No wonder the Trump Administration and DOJ don’t want to talk about it.
