| 1 |
Who were J. Epstein & Co.'s actual clients? |
Critical — explains the money |
| 2 |
What was the actual service Epstein provided to Wexner for $200M? |
Critical — may reveal the real business model |
| 3 |
Why did Leon Black pay $158M to a sex offender for "tax advice"? |
Critical — payment far exceeds market rate |
| 4 |
Where did the 1982–1987 operating capital come from? |
Critical — the "dark years" |
| 5 |
Were there undisclosed foreign clients or government payments? |
Critical — would explain the gap |
| 6 |
What did the IRS investigation of Epstein's estate find? |
Unknown — no public release |
| 7 |
Who funded the USVI property development (~$85M+)? |
Partially resolved (Wexner/Black), partially unexplained |