, 10 tweets, 5 min read Read on Twitter
2. In case you missed Part One in this unexpected series, I got into how Epstein & Trump shared a mentor & personal financier, respectively.
Al "Ace" Greenberg, Chairman of Bear Stearns.
He poured 100s of millions into Trump Org starting back in the '80s.
3. At the end of that thread are some CODAs. One has a great find from @Agenthades1, one of the better diggers into the offshore leaks database.
Several of us have been scouring that database for a couple yrs, & Epstein's offshore money, via the shell "Liquid Funding", is known.
4. Here's a link to it: offshoreleaks.icij.org/nodes/80063035
And here is what @Agenthades1 also found in further research on Liquid Funding (attached). Bravo to him.
Notice the date on it is 2005.
I wanted to see if I could find anything earlier...
5. Here we go.
Jeffrey Lipman. Director of Liquid Funding, circa 2000 & 2003.
And officer at Bear Stearns.
Still, I want something even earlier. And that got me thinking...
6. ... about "Ace" Greenberg.
Maybe he's in there for an earlier date?
But his partner is: Bear Stearns' former COO.
Another (rip) associate of Epstein's.
And the man who gave Ace his nickname (college roommates, no less).
7. Now, another important data point in researching offshore companies is the address, esp. older companies.
Why? The old mobsters - from the era I study: 1918 - late 1980s, never anticipated their offshore laundromat being exposed.
And they ran everything thru the same address.
8. Check the dates and companies on the address used by Bear Stearns, back in the day.
We got some corporations going back to the '40s.
Not sure who ran that outfit, but more digging might turn up some names.
Back to Bear Stearns, and the real point of this thread...
9. Let's review:

A. Epstein claimed he stopped working with Bear Stearns when he left in '81. The data above proves otherwise. Their officers were imbedded in his offshore company, Liquid Funding (interesting name, no?).

9. B.
COO of Bear Stearns ran an offshore investment branch (Caribbean offices) during same years that Bear Stearns was pouring 100s of millions into Trump, AND Jeffrey Epstein was setting up shops in Caribbean. A shell system that would later have Bear Stearns execs running it.
10. I'll say it again.
There is enough to warrant an investigation into whether Jeffrey Epstein was funneling money, via Bear Stearns (or any other vehicle), into Donald Trump.
This is a laundromat.
We don't know whose money is really behind it.
Let's get to the bottom of it.
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