NY - Billionaire Jeffrey Epstein arrested, sex trafficking, 6 July 2019 *FOUND DECEASED IN JAIL* #4
- Thread starter Inthedetails
- Start date
- Joined
- Aug 13, 2013
- Messages
- 15,531
- Reaction score
- 165,019
@jkbjournalist
(gift article) NEW: Devastating memoir reveals Epstein victim survived a "choking, beating and bloodying from a former prime minister, whom she refused to name because “I fear that this man will seek to hurt me if I say his name here.”
www.nytimes.com
(gift article) NEW: Devastating memoir reveals Epstein victim survived a "choking, beating and bloodying from a former prime minister, whom she refused to name because “I fear that this man will seek to hurt me if I say his name here.”
From Epstein’s Chief Accuser, a Memoir Both Sad and Devastating
Virginia Roberts Giuffre’s posthumous “Nobody’s Girl” doesn’t break political news, but might break your heart.
- Joined
- Aug 13, 2013
- Messages
- 15,531
- Reaction score
- 165,019
"I have the same fears about another man whom I was forced to have sex with many times — a man whom I also saw having sexual contact with Epstein himself," she wrote. "I would love to identify him here. But this man is very wealthy and very powerful, and I fear that he, too, might engage me in expensive, life-ruining litigation."
Giuffre, who died in April, said some of the men who sexually abused her issued threats to her lawyers.
"One of those men's names has come up repeatedly in various court filings, and in response, he has told my lawyers that if I talk about him publicly, he will employ his vast resources to keep me in court for the rest of my life," she wrote in the book. "While I have named him in sworn depositions and identified him to the FBI, I fear that if I do so again here, my family will bear the emotional and financial brunt of that decision."
www.businessinsider.com
Giuffre, who died in April, said some of the men who sexually abused her issued threats to her lawyers.
"One of those men's names has come up repeatedly in various court filings, and in response, he has told my lawyers that if I talk about him publicly, he will employ his vast resources to keep me in court for the rest of my life," she wrote in the book. "While I have named him in sworn depositions and identified him to the FBI, I fear that if I do so again here, my family will bear the emotional and financial brunt of that decision."
Jeffrey Epstein accuser says memoir didn't name some abusers because they threatened to bankrupt her with lawsuits
Virginia Giuffre said she feared a person she identified as a "former Prime Minister" would hurt her if she named him.
www.businessinsider.com
- Joined
- Aug 13, 2013
- Messages
- 15,531
- Reaction score
- 165,019
Epstein survivors sue Bank of America and Bank of New York Mellon
After Epstein victims reached major settlements with JP Morgan Chase and Deutsche Bank, two more shoes dropped on allegedly "complicit" financial institutions.
www.allrisenews.com
- Joined
- Aug 13, 2013
- Messages
- 15,531
- Reaction score
- 165,019
@jkbjournalist
It is baffling that this NYT story fails to mention that many of these men financially tied to Jeffrey Epstein were accused in court documents of sexual abuse:
Weeks after Jeffrey Epstein died in federal custody in 2019 awaiting prosecution on sex-trafficking charges, JPMorgan Chase filed a report alerting the U.S. government to tens of millions of dollars of potentially suspicious transactions involving him and prominent Wall Street and business figures.
The so-called suspicious activity report that JPMorgan filed identified transactions with Leon Black, the co-founder of private equity firm Apollo Global Management; Glenn Dubin, a well-known hedge fund manager; the lawyer Alan Dershowitz; and trusts controlled by Leslie Wexner, the retail tycoon.
The nature of the transactions, as well as Mr. Epstein’s role in them, is unclear.
JPMorgan said in its report that it was flagging about 4,700 transactions, totaling more than $1 billion, because they were potentially related to reports of human trafficking involving Mr. Epstein…
Yet JPMorgan continued to do business with Mr. Epstein for years. The bank lent him money, moved his funds overseas and enabled payments to some of his sex-trafficking victims, The Times reported in September. Bank employees repeatedly raised concerns about the risks of being associated with Mr. Epstein, but senior executives decided to keep his accounts open.
www.nytimes.com
It is baffling that this NYT story fails to mention that many of these men financially tied to Jeffrey Epstein were accused in court documents of sexual abuse:
Weeks after Jeffrey Epstein died in federal custody in 2019 awaiting prosecution on sex-trafficking charges, JPMorgan Chase filed a report alerting the U.S. government to tens of millions of dollars of potentially suspicious transactions involving him and prominent Wall Street and business figures.
The so-called suspicious activity report that JPMorgan filed identified transactions with Leon Black, the co-founder of private equity firm Apollo Global Management; Glenn Dubin, a well-known hedge fund manager; the lawyer Alan Dershowitz; and trusts controlled by Leslie Wexner, the retail tycoon.
The nature of the transactions, as well as Mr. Epstein’s role in them, is unclear.
JPMorgan said in its report that it was flagging about 4,700 transactions, totaling more than $1 billion, because they were potentially related to reports of human trafficking involving Mr. Epstein…
Yet JPMorgan continued to do business with Mr. Epstein for years. The bank lent him money, moved his funds overseas and enabled payments to some of his sex-trafficking victims, The Times reported in September. Bank employees repeatedly raised concerns about the risks of being associated with Mr. Epstein, but senior executives decided to keep his accounts open.
JPMorgan Alerted U.S. to Epstein Transfers Involving Wall St. Figures
After Jeffrey Epstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions.
- Joined
- Aug 13, 2013
- Messages
- 15,531
- Reaction score
- 165,019
Last month, Acosta was interviewed by lawmakers from the House Committee on Oversight and Government Reform about the Epstein case. He was peppered with questions by Democratic Rep. Melanie Stansbury about whether his office investigated Epstein for “potential financial crimes.” Acosta said, “I don't recall a financial aspect,” according to a transcript of his interview the committee released this month. “We were focused on the inappropriate acts that took place in Palm Beach.”
The emails and documents obtained by Bloomberg show that Acosta was copied on correspondence related to the money laundering investigation.
www.bloomberg.com
The emails and documents obtained by Bloomberg show that Acosta was copied on correspondence related to the money laundering investigation.
Jeffrey Epstein Was Investigated For Money Laundering, Emails Reveal
A federal prosecutor requested that a grand jury issue subpoenas for “every financial transaction conducted by Epstein and his six businesses” dating to 2003, the emails show. She even called one of Epstein’s most important clients.
www.bloomberg.com
- Joined
- Oct 31, 2008
- Messages
- 23,389
- Reaction score
- 170,668
Shoes dropping….
www.independent.co.uk
“Just weeks after Jeffrey Epstein died in jail in 2019, banking giant JPMorgan Chase alerted the Trump administration to more than $1 billion in potentially suspicious transactions involving several high-profile U.S. business figures, as well as wire transfers to Russian banks.
“The report, which JPMorgan filed – and which was released this week among hundreds of pages of previously sealed court records – flagged over 4,700 transactions, amid concerns they could potentially be related to human trafficking operations involving Epstein.
“Among the names highlighted in JPMorgan’s suspicious activity report are: Leon Black, co-founder of private equity firm Apollo Global Management and former MoMA chairman; billionaire hedge fund manager Glenn Dubin; celebrity attorney Alan Dershowitz; and trusts linked to retail magnate Leslie Wexner.”
JPMorgan flagged $1B in ‘suspicious’ Epstein-linked deals to Trump administration
Over 4,700 transactions, including wire transfers to Russian banks raised red flags in 2019, new documents reveal
www.independent.co.uk
“Just weeks after Jeffrey Epstein died in jail in 2019, banking giant JPMorgan Chase alerted the Trump administration to more than $1 billion in potentially suspicious transactions involving several high-profile U.S. business figures, as well as wire transfers to Russian banks.
“The report, which JPMorgan filed – and which was released this week among hundreds of pages of previously sealed court records – flagged over 4,700 transactions, amid concerns they could potentially be related to human trafficking operations involving Epstein.
“Among the names highlighted in JPMorgan’s suspicious activity report are: Leon Black, co-founder of private equity firm Apollo Global Management and former MoMA chairman; billionaire hedge fund manager Glenn Dubin; celebrity attorney Alan Dershowitz; and trusts linked to retail magnate Leslie Wexner.”
- Joined
- Oct 31, 2008
- Messages
- 23,389
- Reaction score
- 170,668
I’ve never seen a U.S. attorney general behave in such an unprofessional manner. She’s refusing to answer questions from a member of the U.S. Senate, an equal branch of government that’s investigating criminal activity of a heinous nature.
- Joined
- Aug 13, 2013
- Messages
- 15,531
- Reaction score
- 165,019
New Mexico lawmakers propose a Jeffrey Epstein probe of activity at secluded desert ranch
A secluded desert ranch where financier and sex offender Jeffrey Epstein once entertained guests is coming under new scrutiny in New Mexico.
apnews.com
Club Fed warden and staff apparently training to become Mar-a-Lago concierges...
Whistleblower Shares Evidence That Federal Prison Camp Warden is Pampering Ghislaine Maxwell, Maxwell Also Filing a “Commutation Application” With Trump Administration
Washington, D.C. (November 10, 2025)—Rep.
democrats-judiciary.house.gov
- Joined
- Aug 13, 2013
- Messages
- 15,531
- Reaction score
- 165,019
House Oversight has emails between Jeffrey Epstein and Michael Wolff talking about Trump.
Epstein says: "of course he knew about the girls as he asked ghislaine to stop"
Epstein says: "of course he knew about the girls as he asked ghislaine to stop"
Last edited:
Here's today's two Miami Herald Julie K. Brown articles...
Y'all might remember my expertise is analyzing what's missing so for now I'm most fascinated about Epstein emailing Maxwell about pedonald as the "dog that hasn't barked". DTHB (it's from a Sherlock Holmes story). Well, with Blanche's still-unexplained meeting with Maxwell, quite simply we now have...
DTHB²
...cuz Blanche already knew about that email before he spoke with Maxwell, don't you think? Yet he didn't bark her the question "What's the purpose of that email?" Instead, he prolly handed her a script to read for the tape recorder.
Y'all might remember my expertise is analyzing what's missing so for now I'm most fascinated about Epstein emailing Maxwell about pedonald as the "dog that hasn't barked". DTHB (it's from a Sherlock Holmes story). Well, with Blanche's still-unexplained meeting with Maxwell, quite simply we now have...
DTHB²
...cuz Blanche already knew about that email before he spoke with Maxwell, don't you think? Yet he didn't bark her the question "What's the purpose of that email?" Instead, he prolly handed her a script to read for the tape recorder.
I’ve looked up the Sherlock Holmes story you referred to.
“The Dog that Didn’t Bark:” What We Can Learn from Sir Arthur Conan Doyle About Using the Absence of Expected Facts.
The 1892 book, the Memoirs of Sherlock Holmes by Sir Arthur Conan Doyle, is a collection of short stories. One of the stories is “Silver Blaze,”a mystery about the disappearance of a fa…
brieflywriting.com
If Trump “didn’t bark” or tell someone what was going on with Epstein, what does that mean? Is Epstein saying that Donald knew what was going on and protected him with his silence?
I don’t understand how that fits in with “[Blanche] didn’t bark” (DTHB2) about the email to Maxwell. Is it that Blanche knew it was about Trump being protective of Epstein, so he protected Trump by not mentioning the email and just handing Maxwell a script in which she said Trump had never been inappropriate with the girls?
I’m lost. Sorry to be so dense, but you’re going to have to spell this out in really simple terms.
Last edited:
Performing for an audience of one.
Not sure where this latest burst of public and political pressure will lead, if anywhere, but plenty at stake here for survivors of JE specifically and more generally, IMO.
I know that in my case, whilst the main perpetrator had passed away before any action was taken, discussion of the crimes and the safeguarding protocols that might have prevented or mitigated them felt enormously important for those of us impacted.
Truly crazy...
Yesterday Blanche lied? Sure seems like it from where I sit. "[DOJ] didn’t have the materials Epstein’s estate hid for years and only just provided to Congress."
Folks, I guarantee DOJ had the emails even if they somehow weren't part of the gigabytes seized directly from the criminals. Investigators gather all communications. Moreso, all communications from Epstein to Maxwell. First step to achieving that is knowing the email address [email protected]
At minimum, that address was public knowledge upon Giuffre v. Maxwell settled in 2017 which has two emails from Epstein to Maxwell written in 2015, in Exhibit J.
With the email address it's trivial to subpoena Google. Sorry, Blanche. Caught. Again...
BTW let's have a little contest and try to guess why he used that address, or why include vacation. Best guess wins!
Yesterday Blanche lied? Sure seems like it from where I sit. "[DOJ] didn’t have the materials Epstein’s estate hid for years and only just provided to Congress."
Folks, I guarantee DOJ had the emails even if they somehow weren't part of the gigabytes seized directly from the criminals. Investigators gather all communications. Moreso, all communications from Epstein to Maxwell. First step to achieving that is knowing the email address [email protected]
At minimum, that address was public knowledge upon Giuffre v. Maxwell settled in 2017 which has two emails from Epstein to Maxwell written in 2015, in Exhibit J.
With the email address it's trivial to subpoena Google. Sorry, Blanche. Caught. Again...
BTW let's have a little contest and try to guess why he used that address, or why include vacation. Best guess wins!
Last edited:
- Joined
- Jul 13, 2011
- Messages
- 5,398
- Reaction score
- 38,693
This has become situation room level urgency for this administration.
coloradosun.com
U.S. Rep. Lauren Boebert, a Colorado Republican, met with Trump administration officials in the White House situation room to discuss her decision to support a bill that would require the Justice Department to release all unclassified documents and communications related to Jeffrey Epstein and his sex trafficking operation.
White House Press Secretary Karoline Leavitt confirmed Wednesday that the conversation took place as part of the administration’s efforts to get Boebert and at least one other Republican congresswoman to drop their backing of the measure and a related petition that would force a vote on the legislation.
Lauren Boebert met with Trump administration in White House situation room about Epstein files
White House Press Secretary Karoline Leavitt confirmed Wednesday that the meeting took place as the Trump administration scrambles to stop the files from being released
coloradosun.com
U.S. Rep. Lauren Boebert, a Colorado Republican, met with Trump administration officials in the White House situation room to discuss her decision to support a bill that would require the Justice Department to release all unclassified documents and communications related to Jeffrey Epstein and his sex trafficking operation.
White House Press Secretary Karoline Leavitt confirmed Wednesday that the conversation took place as part of the administration’s efforts to get Boebert and at least one other Republican congresswoman to drop their backing of the measure and a related petition that would force a vote on the legislation.
Similar threads
Guardians Monthly Goal
Our goal for the month is 50 new Guardians members to sign up. Have you been thinking about becoming a member?
Click here to find out how!
Online statistics
- Members online
- 149
- Guests online
- 1,949
- Total visitors
- 2,098