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International Business Times UK
International Business Times UK
World
Crisnel Longino

Ex-Mossad Investigator Claimed Epstein Learned Secret Offshore Money Scheme From Asset Protection Lawyer

Former Mossad investigator Juval Aviv alleged Jeffrey Epstein was taught how to conceal vast fortunes through complex offshore structures created by a prominent US asset protection lawyer (Credit: US Virgin Islands Dept. of Justice/WIKIMEDIA COMMONS)

Jeffrey Epstein's ability to move and conceal enormous sums of money has long fuelled public fascination, but former Mossad investigator Juval Aviv has now offered a striking explanation.

Speaking during a recent podcast interview, Aviv claimed the disgraced financier learned sophisticated offshore asset protection methods from the late lawyer Barry Engel, whom he described as one of America's most influential experts in hiding wealth.

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