NY - Billionaire Jeffrey Epstein arrested, sex trafficking, 6 July 2019 *FOUND DECEASED IN JAIL* #3
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Where Is Jeffrey Epstein’s Money Going?
Properties on Little St James Island, one of the private islands owned by the late financier Jeffrey Epstein, in the US Virgin Islands, Aug 27, 2019. Settlements, upkeep and lawyers have whittled the late Epstein’s $600 million estate to about $185 million, and a civil fraud suit in the Virgin Islands could wipe out more…
The biggest continuing expense is legal costs: $30 million so far to law firms brought in to clean up Epstein’s affairs.
Properties on Little St James Island, one of the private islands owned by the late financier Jeffrey Epstein, in the US Virgin Islands, Aug 27, 2019. Settlements, upkeep and lawyers have whittled the late Epstein’s $600 million estate to about $185 million, and a civil fraud suit in the Virgin Islands could wipe out more…
The biggest continuing expense is legal costs: $30 million so far to law firms brought in to clean up Epstein’s affairs.
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I am not in the least surprised at this "suicide"
Courtney Wild has, for nearly a decade, sued various federal defendants over the sweetheart deal the federal government extended to the now-dead pedophile back in 2007. Authorities say Epstein committed suicide in a New York City jail in 2019.
That 2007 plea deal, crafted by the U.S. Attorney’s Office for the Southern District of Florida, atypically included a non-prosecution agreement for any and all accused co-conspirators and was entered into without any input from the dead financier’s numerous minor victims.
At the same time, the victims were repeatedly told by U.S. government attorneys that prosecutors were obligated to confer with them if, and when, an agreement was reached. The victims trusted those assurances; their faith, of course, was misplaced.
“The motion of Child USA for leave to file a brief as amicus curiae is granted,” the high court wrote in their [URL='https://www.supremecourt.gov/orders/courtorders/022222zor_bq7d.pdf']orders list dated Feb. 22, 2022. “The petition for a writ of certiorari is denied.”
In other words, the third-party filing is on the record — but the high court is not hearing the case.
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Supreme Court Turns Away Jeffrey Epstein Victim's Petition on Dead Predator's Infamous Non-Prosecution Agreement
That 2007 plea deal, crafted by the U.S. Attorney’s Office for the Southern District of Florida, atypically included a non-prosecution agreement for any and all accused co-conspirators and was entered into without any input from the dead financier’s numerous minor victims.
At the same time, the victims were repeatedly told by U.S. government attorneys that prosecutors were obligated to confer with them if, and when, an agreement was reached. The victims trusted those assurances; their faith, of course, was misplaced.
“The motion of Child USA for leave to file a brief as amicus curiae is granted,” the high court wrote in their [URL='https://www.supremecourt.gov/orders/courtorders/022222zor_bq7d.pdf']orders list dated Feb. 22, 2022. “The petition for a writ of certiorari is denied.”
In other words, the third-party filing is on the record — but the high court is not hearing the case.
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Supreme Court Turns Away Jeffrey Epstein Victim's Petition on Dead Predator's Infamous Non-Prosecution Agreement
Lucia Osborne-Crowley
@LuciaOC_
The AG for the US Virgin Islands has filed a civil suit against Darren Indyke and Richard Kahn in their individual capacity rather than merely as executors of the Epstein estate — another signal that they are ratcheting up their case against them.
Indyke was Epstein's personal lawyer and Kahn was his accountant, and both are executors of the estate. A previous complaint described them as “indispensable captains” of Epstein’s sex-trafficking scheme — great piece on them here by [URL='https://twitter.com/KlasfeldReports']@KlasfeldReports
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Darren Indyke and Richard Kahn Were Jeffrey Epstein's 'Captains': Complaint (lawandcrime.com)
@LuciaOC_
The AG for the US Virgin Islands has filed a civil suit against Darren Indyke and Richard Kahn in their individual capacity rather than merely as executors of the Epstein estate — another signal that they are ratcheting up their case against them.
Indyke was Epstein's personal lawyer and Kahn was his accountant, and both are executors of the estate. A previous complaint described them as “indispensable captains” of Epstein’s sex-trafficking scheme — great piece on them here by [URL='https://twitter.com/KlasfeldReports']@KlasfeldReports
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Darren Indyke and Richard Kahn Were Jeffrey Epstein's 'Captains': Complaint (lawandcrime.com)
The Caribbean island where the late pedophile financier Jeffrey Epstein trafficked young girls for sexual abuse has been put up for sale by his estate. The Wall Street Journal reported that Little St. James and the larger, but undeveloped Great St. James, both in the U.S. Virgin Islands, are to be listed at $125 million. Epstein, who committed suicide in a Manhattan jail in 2019, brought Little St. James in 1998, as he built up an international property portfolio that included a New York townhouse, a Palm Beach mansion, and a ranch in New Mexico. Epstein liked to call the island “Little St. Jeff,” but locals preferred “Pedophile Island.” Visitors included Britain's now-disgraced Prince Andrew.
Jeffrey Epstein’s Infamous ‘Pedophile Island’ Goes on the Market for $125 Million
Jeffrey Epstein’s Infamous ‘Pedophile Island’ Goes on the Market for $125 Million
Who is selling it and who gets the money?
The proceeds of any sale, Weiner said, would be used by the estate "for the resolution of outstanding lawsuits and the regular costs of the Estate’s operations, and will be subject to potential claims by tax authorities, creditors, and other parties."
The proceeds will be held in liened accounts, Weiner said, pending the resolution of the government's lawsuit
Jeffrey Epstein's private US Virgin Islands locations up for sale
Inside Jeffrey Epstein's New Mexico rape ranch on sale for $27.5m
Exclusive pictures obtained by DailyMail.com show the vast scale of Jeffrey Epstein's 8,000-acre ranch at which multiple girls claim they were raped and abused by the disgraced financier.
Inside shadowy links between Jeffrey Epstein and Victoria's Secret
New Hulu docuseries lifts the lid on the creepy and perverse relationship between the pedophile Jeffrey Epstein and his primary benefactor, Les Wexner, billionaire owner of Victoria's Secret
@MattGoldstein26
The USVI attorney general contends $$$ from Jeffrey Epstein's infamous Butterfly Trust may have been moved to accounts to benefit his estate's executors/longtime advisors
The estate’s lawyer says the infamous Butterfly Trust was never part of the estate which begs the question: how mani other trusts did Epstein have that are “outside” the estate?
The USVI attorney general contends $$$ from Jeffrey Epstein's infamous Butterfly Trust may have been moved to accounts to benefit his estate's executors/longtime advisors
The estate’s lawyer says the infamous Butterfly Trust was never part of the estate which begs the question: how mani other trusts did Epstein have that are “outside” the estate?
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Met Police drops investigation into disgraced Jeffrey Epstein
The Metropolitan Police has said it will be taking no further action over allegations made against the disgraced financier Jeffrey Epstein due to an 'absence of further evidence'.
Documents relating to Jeffrey Epstein's associates will be unsealed
Dozens of documents relating to Jeffrey Epstein's associates, including one billionaire businessman, are to be made public because the public interest in them outweighs right to privacy.
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