NY - Billionaire Jeffrey Epstein arrested on sex trafficking charges, 6 July 2019

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Adam Klasfeld (@KlasfeldReports) on Twitter
One detail that I wanted to double check before sending tweet: Various reporters, including me, heard prosecutors say passport listed residence as Saudi Arabia, but this appears to be distinct from issuing country. I'll confirm once transcript arrives.
Yes, that is confusing. I was assuming Saudi Arabia issued the passport, but that's not confirmed. Could be another foreign country issued the document and he (under another name) listed Saudi Arabia as his residence. The Daily Mail article mentioned it was issued in the 80s and only recently expired, which is a clue it's been renewed a few times, I would think.

Murky and weird.

Who needs a passport from another country, under another name, listing a residence in a place other than his known residences?

I'm very curious about what that is all about.

jmo
 
Yes, that is confusing. I was assuming Saudi Arabia issued the passport, but that's not confirmed. Could be another foreign country issued the document and he (under another name) listed Saudi Arabia as his residence. The Daily Mail article mentioned it was issued in the 80s and only recently expired, which is a clue it's been renewed a few times, I would think.

Murky and weird.

Who needs a passport from another country, under another name, listing a residence in a place other than his known residences?
I'm very curious about what that is all about.
jmo
When the Judge asked the Prosecutor for more info on the passport
He really didn’t answer him
 
It was in The NY Times:
A wall of the study was covered with photographs of famous people, including Woody Allen, and another that Mr. Epstein pointed out was of Crown Prince Mohammed bin Salman of Saudi Arabia.
$56 Million Upper East Side Mansion Where Epstein Allegedly Abused Girls
Interesting because I seriously doubt that having sex with underage girls would mean anything to a prince from that country. That alone could not be used as blackmail at all, I would assume.

Ensuring friendship in high places, perhaps?

jmo
 
Assistant U.S. Attorney Alex Rossmiller also revealed Monday that authorities found “piles of cash,” “dozens of diamonds” and an expired passport with Epstein’s picture and a fake name during a raid of his Manhattan mansion following his July 6 arrest.

Jeffrey Epstein will remain jailed as judge mulls bail

Not sure I understand why this judge needs to think over whether to deny him bail. o_O
 
Did I mention I love Judge Berman? :rolleyes: Here’s a great exchange with Weinberg:

Defense attorney Martin Weinberg argued Monday that Epstein had not been accused of wrongdoing since 2005, when he learned he was under investigation in Florida. “He wasn’t a predator who couldn’t control himself,” Weinberg said. “He disciplined himself.”

Berman appeared skeptical of that argument. Some studies have shown that recidivisms among sexual abusers increases significantly after 15 years, the judge said.

“It’s not like he is an out of control rapist,” Weinberg said.

“How do you know?” Berman countered. :D

BBM

https://www.washingtonpost.com/nati...b670962db05_story.html?utm_term=.9c78bee6f75a
 
Not sure I understand why this judge needs to think over whether to deny him bail. o_O

When you’re dealing with Epstein’s flying monkeys you have to get everything right or they will pounce on something small to deflect and delay. IMO Berman has made up his mind already but is going to gather all the information that he will use so there will be no way to weasel around it. But they will try.
 
Did I mention I love Judge Berman? :rolleyes: Here’s a great exchange with Weinberg:

Defense attorney Martin Weinberg argued Monday that Epstein had not been accused of wrongdoing since 2005, when he learned he was under investigation in Florida. “He wasn’t a predator who couldn’t control himself,” Weinberg said. “He disciplined himself.”

Berman appeared skeptical of that argument. Some studies have shown that recidivisms among sexual abusers increases significantly after 15 years, the judge said.

“It’s not like he is an out of control rapist,” Weinberg said.

“How do you know?” Berman countered. :D

BBM

https://www.washingtonpost.com/nati...b670962db05_story.html?utm_term=.9c78bee6f75a
lol - sound like a WSer question! Though, we usually ask, "Where's the link?"

:)

jmo
 
@KlasfeldReports

Judge Berman dockets 18 pages of documents discussed during today's hearing.
They include court records from New York Supreme and a thin financial statement.
Jeffrey Epstein self-reported more than $559 million to the bank, in a record that Judge Berman previously called unverified and unaudited.
18 pages
Berman-Epstein 7.15.19




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Last edited:
Here are court documents regarding Virginia Giuffre v. Ghislaine Maxwell (1:15-cv-07433)
A longtime associate of accused sex trafficker Jeffrey Epstein was granted a delay for a conference that had been set for Thursday to consider unsealing as many as 2,000 pages of documents in a related civil suit.
Docket for Giuffre v. Maxwell, 1:15-cv-07433 - CourtListener.com
 
@KlasfeldReports

Judge Berman dockets 18 pages of documents discussed during today's hearing.
They include court records from New York Supreme and a thin financial statement.
Jeffrey Epstein self-reported more than $559 million to the bank, in a record that Judge Berman previously called unverified and unaudited.
18 pages
Berman-Epstein 7.15.19




pixel.gif
From the link. Hopefully this won't be too small to read. Epstein's unverified financials:
Screenshot_20190715-212422.png
 
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