By Public’s own calculations, it has already burned $95 million on interest.
. Epstein also entered an enforceable undertaking with ASIC in 2018 after selling his business One Investment Group for $150,000 attached to a pending Australian Financial Services Licence without informing the regulator.
In the information memorandum for that loan fund distributed to Gemi’s clients and obtained by Rear Window, Gemi represents the borrower and sponsor of the loan as Mr. Yet all four properties are owned by holding companies owned – three directly and one indirectly – by Adgemis. Confos, it turns out, is Adgemis’ godfather.
Another IM for an APMF loan, distributed to clients last month, claimed that “in 2021, Thorney Investment Group became a 20 per cent shareholder of [the JAGA Group, the parent entity of Public].”
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