Which Canadian billionaire(s) and millionaire(s) in the Epstein files?

MASSIE: “I’m sorry if one of your billionaire donors is going to get embarrassed because he went to rape island.”

Refreshing to hear a politician speak like this.

https://twitter.com/AdameMedia/status/1991913975639081259

@Box10-q6t:

Pedophiles should get sentenced like murderers ruining the lives of children.

@AdameMedia:


Thomas Massie humiliates and exposes FBI Director Kash Patel who said Epstein trafficked to no one.

The FBI has the names of at least 20 menone of whom he says is a Canadian billionaire to whom Jeffrey Epstein trafficked women and girls.

Kash Patel must be charged for perjury.

50 Richest Canadians: A Look at Canada’s Wealthiest People (2025)

Here is a table listing the 50 richest Canadians, along with their net worth and primary sources of wealth:

Rank Name Net Worth (CAD) Primary Source of Wealth

1 Sherry Brydson $17.38 billion Media, investments, aviation, hospitality
2 Jim Pattison $15.37 billion Diverse sectors (supermarkets, auto, packaging), philanthropy
3 David Cheriton $14.36 billion Technology investments, Google
4 Anthony Von Mandl $11.34 billion Beverages (Mike’s Hard Lemonade, White Claw)
5 Changpeng Zhao $12.17 billion Cryptocurrency (Binance)
6 Joseph Tsai $11.34 billion E-commerce (Alibaba), sports
7 Taylor Thomson $10.78 billion Media, real estate
8 Peter Thomson $10.78 billion Media (Thomson Reuters), investments
9 David Thomson $10.78 billion Media (Thomson Reuters), sports
10 Pan Dong $10.04 billion Consumer goods (Blue Moon Group)
11 Tobias Lutke $8.69 billion E-commerce (Shopify)
12 Linda Campbell $8.46 billion Investments (Woodbridge)
13 Gaye Farncombe $8.46 billion Media, investments
14 Chip Wilson $7.05 billion Retail (Lululemon Athletica)
15 Alain Bouchard $6.93 billion Retail (Couche-Tard)
16 Mark Scheinberg $6.67 billion Online gambling (PokerStars)
17 Huang Chulong $6.30 billion Real estate (Galaxy Holding Group)
18 Emanuele (Lino) Saputo $6.04 billion Dairy (Saputo Inc.)
19 Bruce Flatt $5.79 billion Asset management (Brookfield Asset Management)
20 Daryl Katz $5.67 billion Pharmaceuticals, sports (Rexall, Edmonton Oilers)
21 Carlo Fidani $5.29 billion Real estate (Orlando Corp)
22 James Irving $5.16 billion Conglomerate (J.D. Irving Ltd)
23 Max Lytvyn $5.04 billion Technology (Grammarly)
24 Alex Schevchenko $5.04 billion Technology (Grammarly)
25 Arthur Irving $4.91 billion Oil and energy
26 Apoorva Mehta $4.41 billion E-commerce (Instacart)
27 Peter Gilgan $4.28 billion Real estate (Mattamy Homes)
28 Jean Coutu $4.15 billion Pharmaceuticals (Jean Coutu Pharmacy)
29 Bob Gaglardi $4.15 billion Hospitality (Northland Properties), sports (NHL’s Dallas Stars)
30 Barry Zekelman $4.15 billion Manufacturing (Atlas Tube)
31 Mitchell Goldhar $3.906 billion Real estate (SmartCentres), sports (Maccabi Tel Aviv soccer club)
32 Garrett Camp $3.90 billion Technology (Uber, StumbleUpon)
33 Lawrence Stroll $3.78 billion Fashion, motor sportsReportedly, in Epstein’s Black Book.

34 N. Murray Edwards $3.78 billion Oil, gas, sports (Calgary Flames)
35 Stephen Smith $3.65 billion Finance (First National Financial)
36 Jacques D’Amour $3.65 billion Retail (Couche-Tard
37 Ryan Cohen $3.65 billion E-commerce (Chewy.com), investment in Gamestop
38 Jack Cockwell $3.52 billion Real estate, infrastructure, private equity (Brookfield Asset Management)
39 Mark Leonard $3.52 billion Technology (Constellation Software)
40 Charles Bronfman $3.15 billion Liquor (Seagrams), philanthropy
41 Philip Fayer $3.02 billion Payment processing (Nuvei Corp)
42 Zhang Ning $2.89 billion Chemicals (Red Avenue New Materials Group)
43 Serge Godin $2.89 billion Technology (CGI Group)
44 Yuan Liping $2.77 billion Divorce settlement (Shares from Shenzhen Kangtai Biological Products)
45 Clayton Zekelman $2.64 billion Manufacturing (Atlas Tube), telecommunications
46 Michael Lee-Chin $2.39 billion Investments, mutual funds (Portland Holdings, Inc.)
47 Robert G. Miller $2.26 billion Electronics supply (Future Electronics)

48 Bill Malhotra $2.26 billion Real estate (Claridge Homes)
49 Hal Jackman $2.26 billion Insurance, investments (EL Financial Corporation)
50 Pierre-Karl Peladeau $2.26 billion Communications (Quebecor Inc.)

@kenklippenstein:

Epstein isn’t a national security scandal – it’s a Wall Street scandal.

New report shows Jeffrey Epstein was one of JPMorgan Chase’s five largest private clients, with the bank saying his accounts “generated one of the largest annual revenue flows”

@RonWyden:

Top JPMC execs were in constant contact with Epstein and were aware of his shady financials. Top staff at JPMC, reporting directly to CEO Jamie Dimon, closely supervised Epstein’s accounts. One even coached Epstein on how to sanitize his suspiciously large cash withdrawals.

Evidence shows JPMC severely underreported Epstein’s suspicious transactions to the U.S. government for decades, potentially in violation of federal anti-money laundering laws.

This goes beyond a total compliance breakdown. It’s impossible to believe the decisions that led to the coverup of Epstein’s financial transactions regarding his sex trafficking never reached the very top.

Given the scale of Epstein’s trafficking operation, it’s clear that many more powerful people were involved. My staff have seen a paper trail with their own eyes. Banks that helped enable him should be investigated. As should anybody involved in Epstein’s trafficking ring.

You all know I’ve been after the Treasury Department’s own Epstein file. It’s a set of thousands of detailed bank records, a map of Epstein’s financial network. Secretary Bessent is blocking its release – and he denies it’s even something Treasury should be investigating.

So it’s not just Trump and Bondi running interference for pedophiles.

Bessent is a key part of the Epstein coverup. I plan to seek Senate approval of my bill to force the Treasury to release its Epstein file in the coming weeks because we need to keep on following the money.

When you go through the evidence laid out in our report, it’s clear that JPMC should face criminal investigation for the way it enabled Epstein’s horrific crimes. I’ll keep following the money until we get justice and those that enabled his atrocities are held accountable.

Wyden Presses for Investigation Into JPMorgan Chase and Epstein, Senator Ron Wyden, an Oregon Democrat, wants to examine how the nation’s largest bank handled the reporting of more than $1 billion in suspicious transactions by Matthew Goldstein, Nov. 20, 2025, The New York Times

The top Democrat on the Senate Finance Committee issued a report on Thursday calling for an investigation into whether JPMorgan Chase deliberately underreported more than $1 billion in suspicious transactions by Jeffrey Epstein, the disgraced financier and convicted sex offender.

The report from the senator, Ron Wyden of Oregon, said the compliance failures by the nation’s largest bank during its nearly 15-year relationship with Mr. Epstein were “alarming” and impeded law enforcement’s ability to examine the “financial infrastructure that enabled Epstein’s cross-border sex trafficking organization.”Epstein to bank CEO: I’ll give you a few girls to rape, or boys, if you hide these $billions for me. Deal!

The report, based on recently unsealed court records that shed more light on JPMorgan’s financial dealings with Mr. Epstein, focuses on suspicious activity reports, or SARs, which banks are required to file with the Treasury Department when they suspect a financial transaction may be involved in an illicit activity such as money laundering, terrorism or sex trafficking.

The report said JPMorgan filed suspicious activity reports covering $4.3 million in transactions by Mr. Epstein from 2002 to 2016. But it waited until after Mr. Epstein’s arrest on sex trafficking charges in 2019 and subsequent death to file reports that described some $1.3 billion in transactions as suspicious.

Internal bank emails suggest JPMorgan may have waited to file those reports because it wanted “to continue working with Epstein” as a source of referrals for business even after firing him as a client in 2013, the report found.

Mr. Wyden, in a statement, said it was “clear that JPMorgan Chase ought to face criminal investigation for the way it enabled Epstein’s horrific crimes.” The report said both Congress and the Justice Department should investigate the bank.

The bank has repeatedly said it regrets its dealings with Mr. Epstein and did all it could with the information it had at the time. “The second the government finally made public the sex trafficking details in 2019 — information they clearly had for years — we identified for law enforcement a range of Epstein’s past transactions intended to assist with the investigation,” Patricia Wexler, a spokeswoman for the bank, said in a statement on Thursday.

Mr. Epstein has been a matter of intense focus in recent weeks, as well as those close to him — including JPMorgan Chase, which paid $230 million in 2023 to settle a class-action lawsuit by his victims that accused it of enabling his crimes.

President Trump, a one-time friend of Mr. Epstein’s who did an about-face this week and signed a law that directing the Justice Department to release information on Mr. Epstein’s crimes, has called for the department to investigate JPMorgan along with several prominent Democrats who had associated with Mr. Epstein.

Matthew Goldstein is a Times reporter who covers Wall Street and white-collar crime and housing issues.

Jacquel81506626 Jun 10, 2024:

Over and over, it’s the same story. The Sexual Exploitation Unit opened an investigation in 2009 and interviewed 10 women who claimed they were sexually abused. The Crown decided not to prosecute on lack of evidence and closed the investigation.Police, crown, judges, lawyers, AGs etc. mainly shit on justice enabling pedophiles and rapists, serving misogynistic rape religion and the vile patriarchy

This entry was posted in Global Frac News. Bookmark the permalink.