The purpose of financial transfers to Siroochenko remains unexplained by the newly released records, and the records do not establish illegality regarding these transfers.

Authors

• Person: Not available Organization: OCCRP
  Newly Released Epstein Records Detail Financial Ties Linking ...

Sources

• Newly Released Epstein Records Detail Financial Ties Linking ... www.occrp.org OCCRP via serper

Referenced by nodes (1)

• Siroochenko entity