NY - Ghislaine Maxwell, Jeffrey Epstein confidante, arrested on Sex Abuse charges, Jul 2020 #5

[shotgun09]

Personally, I was not stunned, but surprised when this first hit the news, and the VI DA was planning on charging and investigating. But, when this news came out....???

Hello Big Money...

USVI says JPMorgan notified Treasury of more than $1 billion in Jeffrey Epstein ‘human trafficking’ transactions after he died​

" “Epstein’s entire business with JPMorgan and JPMorgan’s entire business with Epstein was human trafficking,” Mimi Liu, an attorney for the Virgin Islands, told Judge Jed Rakoff in U.S. District Court in Manhattan on Thursday, according to a transcript reviewed by CNBC. "

USVI says JPMorgan notified Treasury of more than $1 billion in Jeffrey Epstein 'human trafficking' transactions after he died

Jeffrey Epstein, a former friend of Donald Trump and Bill Clinton, killed himself in 2019 after being arrested on child sex trafficking charges.

www.cnbc.com

ETA: JP Morgan 'settled' the case against them. Imagine that..

 

[Dotta]

Personally, I was not stunned, but surprised when this first hit the news, and the VI DA was planning on charging and investigating. But, when this news came out....???

Hello Big Money...

USVI says JPMorgan notified Treasury of more than $1 billion in Jeffrey Epstein ‘human trafficking’ transactions after he died​

" “Epstein’s entire business with JPMorgan and JPMorgan’s entire business with Epstein was human trafficking,” Mimi Liu, an attorney for the Virgin Islands, told Judge Jed Rakoff in U.S. District Court in Manhattan on Thursday, according to a transcript reviewed by CNBC. "

USVI says JPMorgan notified Treasury of more than $1 billion in Jeffrey Epstein 'human trafficking' transactions after he died

Jeffrey Epstein, a former friend of Donald Trump and Bill Clinton, killed himself in 2019 after being arrested on child sex trafficking charges.

www.cnbc.com

ETA: JP Morgan 'settled' the case against them. Imagine that..

All this was discussed in separate 'Billionaire JE...' thread (Post trial.....)

 

[JennieM]

Fri 5 Jan 2024 00.30 GMT

Second wave of court documents related to Jeffrey Epstein unsealed​

An additional 19 documents were released Thursday after more than 900 pages on Wednesday

[…]

The additional 19 documents add to the more than 900 pages of documents already unsealed on Wednesday evening, the release of which prompted an online frenzy that crashed the website of the court hosting the documents.

[…]

It was not immediately clear whether the new documents released on Wednesday contained names that were not already made public the day prior.

More details soon …

Second wave of court documents related to Jeffrey Epstein unsealed

More than 300 additional pages deepen the picture of Epstein’s elite orbit while resurfacing old claims

www.theguardian.com

 

[investikater]

Why has Kevin Spacey been named?

 

[JennieM]

Fri 5 Jan 2024 00.30 GMT

Second wave of court documents related to Jeffrey Epstein unsealed​

An additional 19 documents were released Thursday after more than 900 pages on Wednesday

[…]

The additional 19 documents add to the more than 900 pages of documents already unsealed on Wednesday evening, the release of which prompted an online frenzy that crashed the website of the court hosting the documents.

[…]

It was not immediately clear whether the new documents released on Wednesday contained names that were not already made public the day prior.

More details soon …

Second wave of court documents related to Jeffrey Epstein unsealed

More than 300 additional pages deepen the picture of Epstein’s elite orbit while resurfacing old claims

www.theguardian.com

Updated article


[…]

The unsealed papers do not appear to contain extensive additional information about Epstein’s trafficking of teen girls and women. They include some discussion of Epstein accuser Virginia Giuffre’s medical records and a portion of a deposition provided by a medical provider.

The documents also include an email exchange between Giuffre and the journalist Sharon Churcher, who had been assisting her pursuit of a book deal. In the 2011 exchange, Churcher tells Giuffre that she is correct to be concerned about “what side” Vanity Fair was taking in a story involving Epstein.

Giuffre responds with an unsubstantiated claim that Bill Clinton – who once associated with Epstein – stormed into Vanity Fair and threatened the magazine over the story.

“When i was doing some research into VF yesterday, it docs concern me what they could want to write about me considering that B.Clinton walked into VF and threatened them not to write sex-trafficing [sic] articles about his good friend J E,” Giuffre wrote.

[…]

Associated Press contributed reporting

Second wave of court documents related to Jeffrey Epstein unsealed

More than 300 additional pages deepen the picture of Epstein’s elite orbit while resurfacing old claims

www.theguardian.com

 

[Betty P]

Personally, I was not stunned, but surprised when this first hit the news, and the VI DA was planning on charging and investigating. But, when this news came out....???

Hello Big Money...

USVI says JPMorgan notified Treasury of more than $1 billion in Jeffrey Epstein ‘human trafficking’ transactions after he died​

" “Epstein’s entire business with JPMorgan and JPMorgan’s entire business with Epstein was human trafficking,” Mimi Liu, an attorney for the Virgin Islands, told Judge Jed Rakoff in U.S. District Court in Manhattan on Thursday, according to a transcript reviewed by CNBC. "

USVI says JPMorgan notified Treasury of more than $1 billion in Jeffrey Epstein 'human trafficking' transactions after he died

Jeffrey Epstein, a former friend of Donald Trump and Bill Clinton, killed himself in 2019 after being arrested on child sex trafficking charges.

www.cnbc.com

ETA: JP Morgan 'settled' the case against them. Imagine that..

I think there’s more to be uncovered. When tracking criminal activity, you always have to follow the money.

 

[Dotta]

"Who was Jeffrey Epstein?​

'Nobody really knew where he came from' -

such sentences are repeated many times in the series 'Jeffrey Epstein: Filthy Rich'.

The man who had several properties, a private island, two planes, and left over $550 million after his death was self-made.

Although he did not graduate from college, he taught in school.
Even though he had no education, he found a job in Wall Street.
Even though his company found out he had faked his resume, he kept his job.
Even though he participated in a major financial scam on the New York Stock Exchange,
he escaped punishment and became a millionaire.

And most importantly:
even though dozens of teenage girls accused him of sexual harassment and rape, he fled from justice for years.

How did he do it?

In 2008 - as a result of a three-year investigation conducted by the Palm Beach police and then the FBI -
Epstein was charged with forcing an underage girl into prostitution and soliciting a prostitute.

The millionaire gathered a group of the best lawyers in the country - including Alan Dershowitz, who was one of OJ Simpson's defense lawyers and also later faced allegations of harassment from Giuffre.

He pleaded guilty in court and...
was sentenced to 18 months in prison, even though the prosecutor's office had
previously assured that the amount of evidence and testimony
'would put him in prison for life'.

What is even more outrageous than this ridiculous verdict?

Epstein was on furlough every day, six days a week, and after serving his sentence, he traveled freely around the country, even though he was supposed to be under house arrest.

Moreover, both he and all the people who allegedly participated in his pedophile activities, including
Maxwell, received immunity."

"Jeffrey Epstein: Obrzydliwie bogaty" na Netflix mnie zszokował [RECENZJA] | naTemat.pl

natemat-pl.cdn.ampproject.org

From my country's MSM

 

[Betty P]

"Who was Jeffrey Epstein?​

'Nobody really knew where he came from' -

such sentences are repeated many times in the series 'Jeffrey Epstein: Filthy Rich'.

The man who had several properties, a private island, two planes, and left over $550 million after his death was self-made.

Although he did not graduate from college, he taught school.
Even though he had no education, he found a job on Wall Street.
Even though his company found out he had faked his resume, he kept his job.
Even though he participated in a major financial scam on the New York Stock Exchange,
he escaped punishment and became a millionaire.

And most importantly:
even though dozens of teenage girls accused him of sexual harassment and rape, he fled from justice for years.

How did he do it?

In 2008 - as a result of a three-year investigation conducted by the Palm Beach police and then the FBI -
Epstein was charged with forcing an underage girl into prostitution and soliciting a prostitute.

The millionaire gathered a group of the best lawyers in the country - including Alan Dershowitz, who was one of OJ Simpson's defense lawyers and also later faced allegations of harassment from Giuffre.

He pleaded guilty in court and...
was sentenced to 18 months in prison, even though the prosecutor's office had
previously assured that the amount of evidence and testimony
'would put him in prison for life'.

What is even more outrageous than this ridiculous verdict?

Epstein was on furlough every day, six days a week, and after serving his sentence, he traveled freely around the country, even though he was supposed to be under house arrest.

Moreover, both he and all the people who allegedly participated in his pedophile activities, including
Maxwell, received immunity."

"Jeffrey Epstein: Obrzydliwie bogaty" na Netflix mnie zszokował [RECENZJA] | naTemat.pl

natemat-pl.cdn.ampproject.org

From my country's MSM

In the old days, didn't they refer to his pimping activities as a "honey pot trap"? He was a pimp who lured in wealthy and powerful people. They ended up owing him favors and used their own influence to protect him.

Honey trapping - Wikipedia

en.wikipedia.org

 

[Elley Mae]

As horrible as it is that young girls were abused there seems to be way more to it then that.

https://www.timesofisrael.com/for-writer-who-broke-epstein-case-a-rumored-mossad-link-is-worth-digging-into/

 

[Dotta]

Why has Kevin Spacey been named?

On the British Royal Throne in Buckingham Palace

Phew!

"CNN's royal correspondent Max Foster said that the throne represents a symbol of a monarch's authority, and

'no one else has the right to sit in it.

That would be seen as a sign of disrespect towards Queen and country'."

Ghislaine Maxwell and Kevin Spacey pictured posing on British throne | CNN

The British royal family has been dragged once again into the Jeffrey Epstein scandal as a photograph emerged showing the late financier’s alleged accomplice posing on a throne at Buckingham Palace.

amp.cnn.com

Jeffrey Epstein’s Pilot Says He Flew Kevin Spacey on Plane Dubbed “Lolita Express”

Plus actor Chris Tucker and two former presidents. Jeffrey Epstein’s Pilot Says He Flew Kevin Spacey on Plane Dubbed “Lolita Express” Wren Graves

www.yahoo.com

 

[Dotta]

FBI is demanded to release HUNDREDS of 'missing' Epstein documents

Pressure is mounting on the FBI to release a tranche of 'missing' evidence uncovered during the raid on Epstein's New York townhouse in July 2019.

www.dailymail.co.uk

Virginia pleaded with FBI agent to help her nail Epstein

One of Jeffrey Epstein's most prominent victims pleaded with an FBI agent as far as back as 2014 to aid in her in quest to bring the pedophile financier to justice.

www.dailymail.co.uk

 

[JennieM]

Third batch of Jeffrey Epstein documents unsealed​

Latest cache of documents, running to more than 400 pages, adds to those released on Wednesday and Thursday evenings

Third batch of Jeffrey Epstein documents unsealed

Latest cache of documents, running to more than 400 pages, adds to those released on Wednesday and Thursday evenings

www.theguardian.com

 

[JennieM]

A-list names in Epstein documents cache but what prospect of charges?​

No one beyond Epstein and Ghislaine Maxwell is directly implicated in the sex-trafficking conspiracy – and that seems unlikely to change

A-list names in Jeffrey Epstein documents cache but what prospect of charges?

No one beyond Epstein and Ghislaine Maxwell is directly implicated in the sex-trafficking conspiracy – and that seems unlikely to change

www.theguardian.com

 

[JennieM]

Met rejects calls to investigate Prince Andrew after release of Epstein files​

Scotland Yard suggest recently unsealed documents containing allegations of sexual assaults do not provide new information

Met rejects calls to investigate Prince Andrew after release of Epstein files

Scotland Yard suggest recently unsealed documents containing allegations of sexual assaults do not provide new information

www.theguardian.com

 

[JennieM]

Analysis​

Prince Andrew, Clinton, Hawking: what do the Epstein documents say about key people?​

Michael Jackson and David Copperfield also among well-known people mentioned in released court records

Prince Andrew, Clinton, Hawking: what do the Epstein documents say about key people?

Michael Jackson and David Copperfield also among well-known people mentioned in released court records

www.theguardian.com

 

[Dotta]

A-list names in Epstein documents cache but what prospect of charges?​

No one beyond Epstein and Ghislaine Maxwell is directly implicated in the sex-trafficking conspiracy – and that seems unlikely to change

A-list names in Jeffrey Epstein documents cache but what prospect of charges?

No one beyond Epstein and Ghislaine Maxwell is directly implicated in the sex-trafficking conspiracy – and that seems unlikely to change

www.theguardian.com

This duo is always smiling silly in almost each photo I see.

Like the cats that got the cream

JMO

 

[Dotta]

"Sickening message left on Jeffrey Epstein's phone by unnamed girl REVEALED in latest document dump: ​

'Is 2:30 OK cuz she needs to stay in school?'."​

Sickening message left on Jeffrey Epstein's phone by unnamed girl

The third batch of Epstein documents were released and included phone messages left for the pedophile and twenty-nine other exhibits.

www.dailymail.co.uk

About L Wexner

Epstein files reveal 'private' call from Les Wexner's wife Abigail

Twenty-nine exhibits were uploaded on Friday in the latest tranche of files. They include depositions and a request by Virginia Giuffe that Bill Clinton should be deposed as part of the lawsuit.

www.dailymail.co.uk

 

[sds71]

Before the Court are letter-motions filed by Intervenors
Julie Brown and Miami Herald Media Company, (dkt. no. 1321), and
Intervenor Alan Dershowitz, (dkt. no. 1323), seeking to unseal in
part docket entry 1026-3 to disclose the identities of the Jane
and John Does. For the reasons set forth below, the letter-motions
to unseal docket entry 1026-3 are DENIED

https://storage.courtlistener.com/recap/gov.uscourts.nysd.447706/gov.uscourts.nysd.447706.1329.0_1.pdf

 

[Cool Cats]

Before the Court are letter-motions filed by Intervenors
Julie Brown and Miami Herald Media Company, (dkt. no. 1321), and
Intervenor Alan Dershowitz, (dkt. no. 1323), seeking to unseal in
part docket entry 1026-3 to disclose the identities of the Jane
and John Does. For the reasons set forth below, the letter-motions
to unseal docket entry 1026-3 are DENIED

https://storage.courtlistener.com/recap/gov.uscourts.nysd.447706/gov.uscourts.nysd.447706.1329.0_1.pdf

letter-motions is a new one on me.

 

[investikater]

How did he do it?

JE was a high IQ and high EQ sociopath.
He manipulated and blackmailed his path through life.
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