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[quote=Anonymous][quote=Anonymous]Is the content of the Epstein files what Putin has on Trump? [/quote]

Its not just the pedo network and young girls and sex trafficking. Its financial crimes. And while people may be forgiving for acts against children and women, they arent so keen to dismiss financial crimes, which are easier to prosecute from my understanding.

“Given the scale of Epstein’s sex trafficking operation, which victimized thousands of women and girls and reached around the globe, it is preposterous and unacceptable that only Epstein himself and Ghislaine Maxwell have faced prosecution. There is no doubt that the Trump administration’s ongoing coverup of the Epstein files is giving comfort to the pedophiles and accomplices who were a part of his sex trafficking ring,” Senator Wyden wrote. “The Treasury records shine a light on how high-profile individuals paid Epstein staggering sums of money, which was then used to move women around the world or engage in dubious transactions indicative of money laundering. They also show how U.S. financial institutions turned a blind eye to the financing of Epstein’s criminal network, simply waiving the payments through without properly reporting them to U.S. authorities in a timely fashion, as required by law. Financial institutions, attorneys and agents actively participated in Epstein’s illegal operations or were grossly negligent. They must all be held accountable.”

Senator Wyden’s letter, available in full here, sought “all Treasury Department documents, including suspicious activity reports, concerning transactions with Jeffrey Epstein and any of his co-conspirators (whether indicted or unindicted), including, but not limited to transactions between Epstein, Ghislaine Maxwell and any of the following individuals and entities:”

Jeffrey Epstein

Ghislaine Maxwell

Darren K. Indyke

Richard D. Kahn

Harry Beller

Erika Kellerhals

Southern Trust Company, Inc.

Southern Financial LLC

Haze Trust

Environmental Solutions Worldwide, Inc.

The 1953 Trust

Plan D, LLC

Great St. Jim, LLC

Nautilus, Inc.

Hyperion Air, LLC

Poplar, Inc.

J Epstein Virgin Islands Foundation Inc.

Gratitude America Ltd. (501c3 entity)

Butterfly Trust

La Hougue (trust in island of Jersey)

Scott Borgerson

Malcolm Grumbridge

J.P. Morgan Chase Bank, N.A. (and subsidiaries)

Deutsche Bank (and subsidiaries)

Bank of America (and subsidiaries)

Bank of New York Mellon Corporation (and subsidiaries)

UBS Financial Services

Wells Fargo

Alfa Bank

Sberbank

Jes Staley

Leon D. Black

Debra R. Black

Black Family Partners, LP

Elysium Trust

Elysium Management, LLC

J Black Trust

Melanie Spinella

BV70, LLC

Les Wexner

Bella Wexner

Abigail Wexner

The Wexner Foundation

Arts Interests

Health and Science Interests

The Wexner Children’s Trust II

International Charitable Interests

L Brands (formerly Limited Brands)

Alan Dershowitz

Glenn Dubin

Christie’s

Sotheby’s

HB Multi-Strategy Holdings, Ltd

Highbridge Capital Corporation

AP Narrows Holding AP

LDB 2011 LLC

Elizabeth Johnson

Johnson & Johnson

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