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Wendy Siegelman
@WendySiegelman
, 3 tweets, 2 min read Read on Twitter
Feds Are Asking Jeffrey Epstein’s Victims About Sex-Trafficking Crimes - As the government interviews the billionaire pedophile’s alleged victims, it is reportedly interested in whether Epstein’s abuse ever crossed state lines. by @kbriquelet
thedailybeast.com/feds-are-askin…
In Feb a federal judge ruled the non-prosecution agreement/NPA concealed from victims & their counsel violated the law. Feds are looking at whether Epstein’s abuse crossed state lines, if they were state or federal crimes, and what victims want govt to do
thedailybeast.com/feds-are-askin…
Two victims filed court papers on May 23 outlining their requested remedies, which include a public hearing with mandatory attendance by Epstein & current Labor Secretary Alexander Acosta who as prosecutor brokered the secretive sweetheart deal for Epstein
thedailybeast.com/feds-are-askin…
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Wendy Siegelman
@WendySiegelman
State Dept official Andrea Thompson, in charge of US arms control negotiations with Moscow, didn't disclose that she & her husband had years-long friendship with Paul Erickson, ex boyfriend of convicted unregistered Russian agent Maria Butina by @joshrogin washingtonpost.com/opinions/2019/…
Paul Erickson officiated June 2017 wedding of Andrea Thompson undersecretary of state for arms control & international security affairs and took $100,000 from her husband - Thompson never disclosed these ties to her superiors until approached by @joshrogin
Thompson should have disclosed these connections voluntarily, since she holds top security clearances & worked for decades as a US intelligence officer... failure to report the info was an intelligence vulnerability that could have been used against her
washingtonpost.com/opinions/2019/…
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
UK’s Serious Fraud Office(SFO) charged Anna Machkevitch, daughter of Alex Machkevitch, former director of Kazakhstan company Eurasian Natural Resources Corp/ENRC for failing to comply with a corruption probe which began in 2013, by @dgtokar HT @willjordan
wsj.com/articles/sfo-c…
ENRC founders Alexander Machkevitch, Alijan Ibragimov, and Patokh Chodiev, known as "the Trio", are reported business partners with Bayrock (Tevfik Arif, Felix Sater) which partnered on Trump Soho
More on probe into ENRC mining operations
Read 7 tweets
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Wendy Siegelman
@WendySiegelman
Exclusive: UK Gallery owner and rights advocate Yana Peel owns 1/3 of Novalpina Capital the majority owner of NSO Group - an Israeli firm that has licensed Pegasus software to authoritarian regimes to spy on dissidents, by @jonswaine @skirchy
theguardian.com/law/2019/jun/1…
NSO Group was taken over this year by Novalpina Capital, co-founded by Yana’s husband Stephen Peel, who resigned from the board of Global Witness after the deal was announced because of concerns over “potential for the abuse of surveillance technology”
theguardian.com/law/2019/jun/1…
“Omar Abdulaziz, a Saudi dissident based in Canada, alleges in a lawsuit filed in Israel that Saudi spies used NSO software to hack his phone and access his conversations with (Jamal) Khashoggi, who was later murdered by government operatives.”
theguardian.com/law/2019/jun/1…
Read 3 tweets

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Dannielle Blumenthal PhD
@DrDannielle
Two Veteran Police Officers Die by Suicide in 24 Hours, Stunning Department - The New York Times nytimes.com/2019/06/06/nyr…
Look at the level of detail here.

nytimes.com/2019/06/06/nyr…
Former Arkansas State Senator Linda Collins Smith remains have been officially confirmed. She has passed.

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Karol Cummins
@karolcummins
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Queen Elizabeth: "As we face the new challenges of the 21st Century, the anniversary of D-Day reminds us all that our countries have achieved together." #EpicShade

Trump meets Queen at Palace after bemoaning lack of Fox News & insulting HRH PH’s wife.

Brilliant!👇🏼
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Trump meets Queen at Palace after bemoaning lack of Fox News & insulting HRH PH’s wife.

As Melania boarded AF1 on Sunday evening, she wore a $4,400 (£3,500) Gucci dress emblazoned with images of Tower Bridge, the Big Ben clock tower and a double-decker bus.😳🤣
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George Nader, key witness in Mueller inv’n, linked to Trump’s transition team, charged with transporting child pornography #SeychelleMeeting #Broidy

EG:”Donald Trump allowed our nation to be represented by a man who trafficked videos of torturing three-year olds.”
Read 80 tweets
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ᴸᵁᴸᵁ ᴸᴱ ᴹᴱᵂ sez Noonie Be Poopinz
@LuluLemew
Age of victim in prosecution of Jeffrey Epstein, long a source of confusion, eased his obligations to register as a sex offender washingtonpost.com/investigations…
The federal investigation into sexual misconduct by sex trafficking serial pedophile Jeffrey Epstein flagged scores of potential underage victims, including the 14-year-old girl who first alerted police.
But when Epstein pleaded guilty in state court in 2008, the only minor he was convicted of soliciting was 16 years old at the time the offenses began, according to information obtained by The Washington Post.
Read 38 tweets
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ℓʋℓʋ ℓɛ Who?
@LuluLemew
Manhattan DA sided with pedophile #Epstein after botching investigation nyp.st/2SiMQgY
The Manhattan DA’s office once went to bat for billionaire pervert Jeffrey Epstein, after botching a review of his sex crimes and swallowing his lawyers’ claim that “there are no real victims here,” records obtained by the Post show.
Assistant DA Jennifer Gaffney, then-deputy chief of #CyrusVanceJr.’s sex-crimes unit, in January 2011 asked a Manhattan judge to downgrade #Epstein’s status in the New York sex-offender registry from the most-dangerous Level 3 to Level 1.

The judge was stunned.
Read 12 tweets
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ℓʋℓʋ ℓɛ Who?
@LuluLemew
Jeffrey Epstein is a free man, despite sexually abusing dozens of underage girls according to police and prosecutors. His victims have never had a voice, until now.
amp.miamiherald.com/news/local/art… ht @soychicka
On a muggy October morning in 2007, Miami’s top federal prosecutor, Alexander Acosta, had a breakfast appointment with a former colleague, Washington, D.C., attorney Jay Lefkowitz.
It was an unusual meeting for the then-38-year-old prosecutor, a rising Republican star who had served in several White House posts before being named U.S. attorney in Miami by President George W. Bush.
Read 111 tweets
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ℓʋℓʋ ℓɛ Trump Abuses Children
@LuluLemew
Last month, the FBI released heavily redacted memos on the Epstein probe, and one offered a hint as to the reason for his lenient treatment:

“Epstein has also provided information to the FBI as agreed upon.”  thedailybeast.com/how-did-trump-…
It’s unclear what dirt he might have given the feds. Epstein was once a limited partner at Bear Stearns and abruptly quit in 1981. Around the time of his plea deal, the investment bank’s role in the subprime mortgage crisis could have been of great interest to the feds
Trump was among the child molestor's admirers. “I’ve known Jeff for 15yrs. Terrific guy,”

“He’s a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it—Jeffrey enjoys his social life.”
Read 76 tweets

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