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The Truth is always an exit strategy.
The whole Truth and nothing but the Truth
Ghislaine Maxwell, Jeffrey Epstein confidante, arrested on Sex Abuse charges, July 2020
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The whole Truth and nothing but the Truth
tayaway
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Whoever those journalists are, they'll need to get past all the crooked lawyers/DAs/judges and the money behind them.
tayaway
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https://twitter.com/JenGRodgers/status/1279994375699718149
"Chris Everdell was a longtime SDNY AUSA (who I happened to supervise once upon a time). He will of course do what is in the best interests of his client, but no doubt he will be talking to her about the benefits of becoming a cooperating witness.
_______
Adam Klasfeld
@KlasfeldReports
Reporter,
@CourthouseNews
: NYC+Int’l. RTs=What's it to ya? adam[at]adamklasfeld[dot]com PGP Fingerprint: F427 EE3B 6F05 E5D5 785B 775B 2C74 683C 219D 91DC
NEW: Prosecutors and defense counsel want to schedule Ghislaine Maxwell’s arraignment and bail hearing this coming Friday, July 10th.
9:44 PM · Jul 5, 2020·Twitter for iPhone
https://twitter.com/KlasfeldReports/status/1279954436962562048/retweets/with_comments
"Chris Everdell was a longtime SDNY AUSA (who I happened to supervise once upon a time). He will of course do what is in the best interests of his client, but no doubt he will be talking to her about the benefits of becoming a cooperating witness.
_______
Adam Klasfeld
@KlasfeldReports
Reporter,
@CourthouseNews
: NYC+Int’l. RTs=What's it to ya? adam[at]adamklasfeld[dot]com PGP Fingerprint: F427 EE3B 6F05 E5D5 785B 775B 2C74 683C 219D 91DC
NEW: Prosecutors and defense counsel want to schedule Ghislaine Maxwell’s arraignment and bail hearing this coming Friday, July 10th.
9:44 PM · Jul 5, 2020·Twitter for iPhone
https://twitter.com/KlasfeldReports/status/1279954436962562048/retweets/with_comments
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https://twitter.com/KlasfeldReports
Victims will have the right to be heard at the bail proceedings..
Victims will have the right to be heard at the bail proceedings..
enelram
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I keep wondering if JE put on some orgy parties
and provided 'nubile' young girls as party favors
and charge exhorbitant entrance fees.
He was known to be a "fun" guy and charismatic
and everyone wanted to be in his circle. Why??
Could he have just been an overpriced pimp/procurer?
tayaway
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According to a Daily Mail article, JE installed a 10 person shower in one of his mansions, for orgies.
An Independent piece notes that Virginia Roberts Guiffre accused Prince Andrew of taking part in an orgy on JE's island.
He appeared to have provided an assortment of experiences with underage girls.
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It was really interesting.
Ghislaine Maxwell hires lawyer who helped bring notorious gangster El Chapo to justice
Ghislaine Maxwell hires lawyer who helped bring notorious gangster El Chapo to justice
James Crump
4 hrs ago
Ghislaine Maxwell has hired the lawyer who helped prosecute “El Chapo“ to defend her against charges of child sex trafficking.
...
Recent court filings show that Maxwell, 58, has hired Christian Everdell, who is the former assistant US attorney for the Southern District of New York (SDNY AUSA), to represent her in court, according to the New York Post.
Mr Everdell and his team were awarded the True American Hero Award for their work in investigating and subsequently prosecuting the notorious former head of the Sinola Cartel, Joaquín “El Chapo” Guzmán, in 2019.
...
Jennifer Rodgers, who is a former colleague of Mr Everdell, suggested that he will try to get Ms Maxwell to turn over high profile names to get her a lenient sentence.
“Chris Everdell was a longtime SDNY AUSA (who I happened to supervise once upon a time). He will of course do what is in the best interests of his client,” she tweeted.
“But no doubt he will be talking to her about the benefits of becoming a cooperating witness.”
...
The 58-year-old will make her first appearance in federal court on Friday, for a bail hearing in Manhattan that will determine whether she will remain in custody during the trial.
Audrey Strauss, the acting US attorney in the Southern District of New York, filed a memo last week that argued that Ms Maxwell should be detained throughout the legal proceedings.
Ghislaine Maxwell hires lawyer who helped bring notorious gangster El Chapo to justice
James Crump
4 hrs ago
Ghislaine Maxwell has hired the lawyer who helped prosecute “El Chapo“ to defend her against charges of child sex trafficking.
...
Recent court filings show that Maxwell, 58, has hired Christian Everdell, who is the former assistant US attorney for the Southern District of New York (SDNY AUSA), to represent her in court, according to the New York Post.
Mr Everdell and his team were awarded the True American Hero Award for their work in investigating and subsequently prosecuting the notorious former head of the Sinola Cartel, Joaquín “El Chapo” Guzmán, in 2019.
...
Jennifer Rodgers, who is a former colleague of Mr Everdell, suggested that he will try to get Ms Maxwell to turn over high profile names to get her a lenient sentence.
“Chris Everdell was a longtime SDNY AUSA (who I happened to supervise once upon a time). He will of course do what is in the best interests of his client,” she tweeted.
“But no doubt he will be talking to her about the benefits of becoming a cooperating witness.”
...
The 58-year-old will make her first appearance in federal court on Friday, for a bail hearing in Manhattan that will determine whether she will remain in custody during the trial.
Audrey Strauss, the acting US attorney in the Southern District of New York, filed a memo last week that argued that Ms Maxwell should be detained throughout the legal proceedings.
Information on GM’s attorney Christopher Everdall’s career at SDNY.
Chris joins us after nearly a decade as an Assistant U.S. Attorney for the Southern District of New York, serving in both the Complex Frauds and Cybercrime Unit and the Terrorism and International Narcotics Unit. He has handled matters involving securities and commodities fraud, consumer fraud, international money laundering and Bank Secrecy Act violations, cybercrime and digital currencies, the Foreign Corrupt Practices Act, Office of Foreign Assets Control violations, trade secret theft, and economic espionage.
Former Federal Prosecutor Joins C&G in New York
Chris joins us after nearly a decade as an Assistant U.S. Attorney for the Southern District of New York, serving in both the Complex Frauds and Cybercrime Unit and the Terrorism and International Narcotics Unit. He has handled matters involving securities and commodities fraud, consumer fraud, international money laundering and Bank Secrecy Act violations, cybercrime and digital currencies, the Foreign Corrupt Practices Act, Office of Foreign Assets Control violations, trade secret theft, and economic espionage.
Former Federal Prosecutor Joins C&G in New York
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BeachSky
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I hope her 20 million is distributed among the victims. And we get to see her squirm.
Cause there is that JE EGG shaped deposition thing. That is 4 ever on YouTube .
Priceless. Gotcha JE ...you twisted perv.
Gonna get you too GM.
MOO
Cause there is that JE EGG shaped deposition thing. That is 4 ever on YouTube .
Priceless. Gotcha JE ...you twisted perv.
Gonna get you too GM.
MOO
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Nearly one year after Epstein's suicide in federal custody, Barr said he remains "livid" -- and made assurances that Maxwell would not meet the same fate.
Barr said he has asked those responsible for her safety to relay, "specifically the protocols they're following, and we have a number redundancy systems to monitor the situation."
As feds continue to seek interview with Prince Andrew, Attorney General William Barr says Jeffrey Epstein probe marches on
Video interview with Bill Barr at link.
Barr said he has asked those responsible for her safety to relay, "specifically the protocols they're following, and we have a number redundancy systems to monitor the situation."
As feds continue to seek interview with Prince Andrew, Attorney General William Barr says Jeffrey Epstein probe marches on
Video interview with Bill Barr at link.
How did Jeffrey Epstein make his money?
No-one knows the actual amounts involved but these are the main sources of his wealth that most are aware of. Blackmail or other highly illegal sources will probably remain secret forever. Alternative versions are in parentheses.
In 1976 he worked at Bear Stearns under the mentorship of Ace Greenberg and then-CEO James Cayne. He rose to the rank of limited partner, one step beneath full partner. He left the company abruptly in 1981 under a cloud of controversy (for purportedly breaking some rules). (Alternatively, he was sacked after a probe by the US Securities and Exchange Commission (SEC) into one of JE’s wealthy clients found that he had committed illegal securities violations).
After leaving Bear Stearns he set up his own company – a consulting firm called Intercontinental Assets Group Inc. (I’ve also read it was called J Epstein & Co.) recovering lost or stolen money for the government or for very rich people (or from fraudulent brokers and lawyers).
He insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires who depend on him for discretion. “I was the only person crazy enough, or arrogant enough, or misplaced enough, to make my limit a billion dollars or more,” he tells people freely. According to him, the flat fees he receives from his clients, combined with his skill at playing the currency markets “with very large sums of money,” have afforded him the lifestyle he enjoys today.
1986 (1987 or 1989) He met Steven Hoffenberg, the then CEO at Towers Financial Corp, and was offered a job. SH claimed he was aware that JE had cheated and stolen money on his expense account in his previous employment and that this appealed to him because his company was running a Ponzi scheme, exaggerating the company’s value using false bank statements in a bid to bring investors on board.
The illegal scheme was a huge success and SH and JE made millions from it. The rapid rise of Towers drew the attention of the SEC who investigated the company and discovered it was an illegal operation. SH was convicted of fraud and sentenced to 20 years in prison but, for reasons that remain clouded in mystery, JE was not prosecuted for his involvement in the billion dollar scheme. (One article states JE didn’t face charges as he was only a consultant. Another states that he cut a deal to cooperate with prosecutors)
I saw an interview with SH where he stated that he couldn’t understand why JE hadn’t been charged because “all the evidence was there”. He described JE as a ruthless, social-climbing psychopath with “no moral compass” who was “very manipulative, very controlling. He had no boundaries.” “He was a brilliant, seductive, criminal mastermind.” He said the scam wasn't enough for JE who also stole cash from Towers by “transferring the legal monies directly to his own account.”
In the late 1980s he had an alliance with Les Wexner, founder of L Brands which includes Victoria’s Secret. The two quickly became close friends. LW gave JE a power of attorney over his financial affairs but later accused him of misappropriating in excess of $46M of his funds. Director Lisa Bryant said, “As we learned, he stole money right out from under him – a man who is rich and powerful in his own right. But Epstein managed to steal him blind”. According to The Times, “what is clear is that during the period in which he worked closely with Mr Wexner, Mr. Epstein became extraordinarily rich.
Strangely, very, very strangely, LW reportedly never took legal action against him.
An interesting side note:
Wexner used a trust to buy the Manhattan mansion for $US13.2 million in 1989. The trust transferred ownership of the townhouse to an Epstein-owned company in 2011 for $US10 according to the deed filed with the Office of the City Register. Epstein signed the document for both sides. Prosecutors are in the process of seizing the house, which they allege is the scene of some of the crimes Epstein is accused of, according to Bloomberg.
How did Jeffrey Epstein make his money?
Jeffrey Epstein net worth: Is he a billionaire or not?
How Jeffrey Epstein Made His Money: Four Wild Theories
The Talented Mr. Epstein
No-one knows the actual amounts involved but these are the main sources of his wealth that most are aware of. Blackmail or other highly illegal sources will probably remain secret forever. Alternative versions are in parentheses.
In 1976 he worked at Bear Stearns under the mentorship of Ace Greenberg and then-CEO James Cayne. He rose to the rank of limited partner, one step beneath full partner. He left the company abruptly in 1981 under a cloud of controversy (for purportedly breaking some rules). (Alternatively, he was sacked after a probe by the US Securities and Exchange Commission (SEC) into one of JE’s wealthy clients found that he had committed illegal securities violations).
After leaving Bear Stearns he set up his own company – a consulting firm called Intercontinental Assets Group Inc. (I’ve also read it was called J Epstein & Co.) recovering lost or stolen money for the government or for very rich people (or from fraudulent brokers and lawyers).
He insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires who depend on him for discretion. “I was the only person crazy enough, or arrogant enough, or misplaced enough, to make my limit a billion dollars or more,” he tells people freely. According to him, the flat fees he receives from his clients, combined with his skill at playing the currency markets “with very large sums of money,” have afforded him the lifestyle he enjoys today.
1986 (1987 or 1989) He met Steven Hoffenberg, the then CEO at Towers Financial Corp, and was offered a job. SH claimed he was aware that JE had cheated and stolen money on his expense account in his previous employment and that this appealed to him because his company was running a Ponzi scheme, exaggerating the company’s value using false bank statements in a bid to bring investors on board.
The illegal scheme was a huge success and SH and JE made millions from it. The rapid rise of Towers drew the attention of the SEC who investigated the company and discovered it was an illegal operation. SH was convicted of fraud and sentenced to 20 years in prison but, for reasons that remain clouded in mystery, JE was not prosecuted for his involvement in the billion dollar scheme. (One article states JE didn’t face charges as he was only a consultant. Another states that he cut a deal to cooperate with prosecutors)
I saw an interview with SH where he stated that he couldn’t understand why JE hadn’t been charged because “all the evidence was there”. He described JE as a ruthless, social-climbing psychopath with “no moral compass” who was “very manipulative, very controlling. He had no boundaries.” “He was a brilliant, seductive, criminal mastermind.” He said the scam wasn't enough for JE who also stole cash from Towers by “transferring the legal monies directly to his own account.”
In the late 1980s he had an alliance with Les Wexner, founder of L Brands which includes Victoria’s Secret. The two quickly became close friends. LW gave JE a power of attorney over his financial affairs but later accused him of misappropriating in excess of $46M of his funds. Director Lisa Bryant said, “As we learned, he stole money right out from under him – a man who is rich and powerful in his own right. But Epstein managed to steal him blind”. According to The Times, “what is clear is that during the period in which he worked closely with Mr Wexner, Mr. Epstein became extraordinarily rich.
Strangely, very, very strangely, LW reportedly never took legal action against him.
An interesting side note:
Wexner used a trust to buy the Manhattan mansion for $US13.2 million in 1989. The trust transferred ownership of the townhouse to an Epstein-owned company in 2011 for $US10 according to the deed filed with the Office of the City Register. Epstein signed the document for both sides. Prosecutors are in the process of seizing the house, which they allege is the scene of some of the crimes Epstein is accused of, according to Bloomberg.
How did Jeffrey Epstein make his money?
Jeffrey Epstein net worth: Is he a billionaire or not?
How Jeffrey Epstein Made His Money: Four Wild Theories
The Talented Mr. Epstein
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Federal prosecutors said that GM had been hiding in New England since last July, when Epstein was arrested.
She changed her phone number to one registered under 'G Max,' changed her email address, moved at least twice and when she ordered delivery packages had them delivered to a different name, which they did not specify.
In a court document arguing that she should be refused bail, prosecutors said that she had at least 15 bank accounts which she owned or was associated with in the last four years.
It said that she had declared a foreign bank account in 2019 with a balance of more than $1 million, and that she has French and British passports as well as an American one, having become a U.S. citizen in 2002.
Town where Ghislaine Maxwell found say it's perfect hiding spot | Daily Mail Online
She changed her phone number to one registered under 'G Max,' changed her email address, moved at least twice and when she ordered delivery packages had them delivered to a different name, which they did not specify.
In a court document arguing that she should be refused bail, prosecutors said that she had at least 15 bank accounts which she owned or was associated with in the last four years.
It said that she had declared a foreign bank account in 2019 with a balance of more than $1 million, and that she has French and British passports as well as an American one, having become a U.S. citizen in 2002.
Town where Ghislaine Maxwell found say it's perfect hiding spot | Daily Mail Online
Reddit’s former boss has been slammed for saying she “knew about” the shocking GM child abuse claims nine years ago but didn't speak up.
Ellen Pao, the ex-CEO of the social news site, revealed the Brit socialite was at a glamorous Christmas party she went to, which was hosted by the venture capitalist firm she was working for at the time.
“We knew about her supplying underage girls for sex, but I guess that was fine with the ‘cool’ people who managed the tightly controlled guest list,” she added.
“To be clear, the press had described her as supplying underage girls for sex, but she had not been charged so I guess it would be more accurate to say we ‘suspected’ v ‘knew,'” she tweeted later.
When asked if everyone at the party was okay with Maxwell being there, Pao replied those that drew up the guest list were fine with it.
https://www.thesun.co.uk/news/12041691/ghislaine-maxwell-latest-news-jeffrey-epstein-live/
Ellen Pao, the ex-CEO of the social news site, revealed the Brit socialite was at a glamorous Christmas party she went to, which was hosted by the venture capitalist firm she was working for at the time.
“We knew about her supplying underage girls for sex, but I guess that was fine with the ‘cool’ people who managed the tightly controlled guest list,” she added.
“To be clear, the press had described her as supplying underage girls for sex, but she had not been charged so I guess it would be more accurate to say we ‘suspected’ v ‘knew,'” she tweeted later.
When asked if everyone at the party was okay with Maxwell being there, Pao replied those that drew up the guest list were fine with it.
https://www.thesun.co.uk/news/12041691/ghislaine-maxwell-latest-news-jeffrey-epstein-live/
Wow. A few minutes research proved you are very correct re the price.
tayaway
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GM got that NH property for peanuts? I completely missed this aspect of the GM/JE saga until Jax49 responded to RickshawFan! There are too many layers to this international rotting onion. I wonder if Deutsche Bank had an invisible hand in the transaction. Maybe it didn't cost GM a penny? It reminds me of the deal where Trump flipped a Florida property for an absurd markup, only, the other way around. See Miami Herald article for refresher.
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