Anonymous wrote:Is the content of the Epstein files what Putin has on Trump?
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