Reads like a really good place to launder money through . . .
"Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here." . . . "from compromised systems integrity and faulty regulatory oversight abroad, to the concentration of control in the hands of a very small group of inexperienced, unsophisticated and potentially compromised individuals, this situation is unprecedented."
John Ray III, Bankruptcy Court Liquidator (who handled Enron)
The next question is . . . who gets Epstein'ed??