Epstein’s Early Empire: Maxwell, Mogilevich, Mossad, and the CIA


On August 18, after being fired from Bear Stearns, Jeffrey Epstein launches his own consulting firm, Intercontinental Assets Group Inc (IAG). The name is fitting because Epstein and his company specialize in transnational crime and government assets — money and people.

Epstein was fired from Bear Stearns for selling lucrative investments without registering the sells with the Securities and Exchange Commission (SEC). That’s his version of the story. The truth is that whatever he was doing reeked so heavily of criminality that the firm couldn’t be publicly associated with him moving forward.

IAG is marketed as a company that assists clients in recovering stolen money from fraudulent brokers and lawyers, and Epstein describes himself as a high-level bounty hunter. In private, Epstein tells friends that his clients include wealthy elites trying to recover embezzled funds, elites who get rich by embezzling funds, and governments.

By the mid-1980s, Epstein is making multiple trips from the US to countries in Europe and Southwest Asia. He continues to tell friends he works with governments, but his bragging includes new claims and evidence to support them. Epstein says he works for the CIA, and he carries an Austrian passport with a fake name and a Saudi address.

During one of his trips abroad, Epstein meets Steven Hoffenberg, a wealthy criminal and former owner of the New York Post who will later hire Epstein to help him in one of the largest Ponzi schemes in history. They’re introduced by US defense contractor Douglas Leese and John Mitchell, a former US Attorney General who went to prison for crimes committed in Nixon’s Watergate scandal. Leese is one of many weapons dealers making friends with Epstein.  read more…


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  1. i am clueless too, living next to the most egregious terrorist in the world with ptech, promis, and armies of chemical warfare ops, can tell anyone it is all chemical warfare of every color grade and description. Aerosols on roads, bldgs., pressure systems srrounding victims, high in trees to ground level debris piles, Aerosols are the greatest threat at present, nukes yeah, that too. Therein Gordon is god on those, aerosols, he ain’t got a clue

  2. ‘CIA’ – Criminal Institution of America! We the American Citizens-Taxpayers are Financing this Entity, they RESIDE within US, but WE know NOTHING, about their activities! For all we know, they could be working 24/7/365 against the interests of the American People! They should have been working on ‘Crimes Against America-Crimes Against the World’ like the ‘False Flag’ attacks; LAVON Affair, “USS LIBERTY”, ‘9/11/2001’ that greatest Crime EVER, ‘Undertaken-Pulled Against’, the ‘Land of the Free’, on Our Own Soil! In whose SERVICE is the ‘CIA’? That IS the Question?

  3. When something as secretive as the CIA exists in our government, we the people do not get a chance to evaluate the overall pro’s and con’s of the effort and expenditure. Too often, it is used by nefarious agendas to stay in the shadows. The power hungry love that it exists, and the people do not.
    We should abolish the CIA.