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@wdunlap “Speaking to reporters on Tuesday, #Trump dismissed his past appearances with #Epstein …Epstein’s personal little black book, leaked by an employee in 2009, contained 14 phone numbers for Trump, his wife, Melania, and several people who worked for him.”
vanityfair.com/news/2019/07/h…
@wdunlap “But even beyond #Trump’s own words further up, there’s a good deal of evidence the two were friendly social acquaintances at least through the early 2000s”

“Trump called #Epstein twice in November 2004, according to message pads seized”

#plane
#Lolita
vox.com/2019/7/9/20686…
@wdunlap “Attorneys for #Epstein say he obtained a foreign #passport under an alias in 1980s to defend himself from potential kidnappers while traveling in the Middle East.

worried about perils he faced traveling there as ‘an affluent member of the Jewish faith’”
news.yahoo.com/latest-epstein…
@wdunlap “An attorney for several accusers of Jeffrey #Epstein said Tuesday that the wealthy financier had “improper sexual contact” with “female visitors” while he was on work release during his earlier jail time.

#EqualJustice
#recidivism
#Crime
foxnews.com/us/jeffrey-eps…
@wdunlap “Locals say #Epstein was flying in underage girls long after his conviction for sex crimes—& authorities did nothing to stop him.”

“I could see him with my own eyes…I compared it to seeing a serial killer in broad daylight. I called it the face of evil.”
vanityfair.com/news/2019/07/h…
@wdunlap #PalmBeach County Sheriff's Office “opened an internal investigation into whether it properly handled the case of Jeffrey #Epstein.”

“specifically look at the office's decision to allow Epstein to be free 12 hours a day, 6 days a week on work release”
theweek.com/speedreads/854…
@wdunlap “The #PalmBeach County Sheriff’s Office has opened an internal affairs investigation into whether it properly handled the case of multimillionaire Jeffrey #Epstein, the part-time Palm Beach resident accused of sexually abusing dozens of underage #girls.”
miamiherald.com/news/state/flo…
@wdunlap “newly unearthed video this week showed financier Jeffrey #Epstein arriving at a 1992 Donald #TrumpParty

“The footage offered a counterpoint to #Trump’s claim that he and Epstein were never close.”
washingtonpost.com/local/md-polit…
@wdunlap ‘Uncontrollable’ Jeffrey #Epstein

“The judge, Richard M. Berman of Federal District Court, agreed with prosecutors that Mr. Epstein was not only a flight risk, but posed a threat to others — particularly teenage girls — if released.”
nytimes.com/2019/07/19/nyr…
@wdunlap “… authorities also found an Austrian #passport bearing Mr. #Epstein’s photograph but another person’s name, the judge noted. The judge’s opinion made it clear that prosecutors and Mr. Epstein’s lawyers disagreed sharply over the passport’s significance.”
@wdunlap#Tape shows Donald #Trump and Jeffrey #Epstein discussing women at 1992 party’

‘The November 1992 tape in the NBC archives shows Trump with Epstein more than a decade before Epstein pleaded guilty to felony prostitution charges in Florida.’

nbcnews.com/news/us-news/t…
@wdunlap “…The 1992 footage was shot by NBC for …a profile of the then-newly divorced #Trump & his lifestyle …

As music pumps … the tape shows Trump walking through a corridor to greet #Epstein and two other guests. “Come on in … Go inside,” Trump says.”
@wdunlap#Epstein may have tried to hang himself, while a third source cautioned that the injuries were not serious and questioned if Epstein might be using it as a way to get a transfer.

A fourth source said an assault has not been ruled out”

nbcnewyork.com/news/local/Jef…
@wdunlap “Accused sex trafficker Jeffrey #Epstein was found injured in his cell in a federal jail in lower Manhattan, NBC News reported Wednesday night. Epstein was in a fetal position when he was discovered, sources told NBC.”
cnbc.com/2019/07/24/jef…
@wdunlap ‘Prison sources are unsure if the injury to disgraced financier #Epstein was caused by an assault or a failed suicide bid’

“The 66-year-old American apparently attempted suicide in prison at around 1.30am on Tuesday”
mirror.co.uk/news/us-news/b…
@wdunlap “A source said prison staff were seen rushing through the well-lit corridors at around 1:30 AM EST on July 23.”

“A witness described #Epstein, 66, as being “blue in the face” and “sprawled out on the floor” while being tended to by prison staff.”
radaronline.com/exclusives/201…
@wdunlap#Epstein is reportedly now on #suicide watch, according to WNBC.”

kiro7.com/news/trending-…
@wdunlap#Epstein reportedly lost consciousness and was unresponsive at the time.”

“Epstein may have tried to hang himself.”

“A third said his injuries are not serious.”

“Inmates have been questioned as an assault hasn’t been ruled out.”
express.co.uk/news/world/115…
@wdunlap “A source questioned whether #Epstein might have staged an attack or a suicide attempt to get a move to another facility.”

nbcnews.com/news/investiga…
@wdunlap “The source said it was not clear whether his injuries were self-inflicted, but that #Epstein was put on suicide watch at the correctional facility as a precautionary measure. His injuries were not thought to be life threatening.”
cbsnews.com/news/jeffrey-e…
@wdunlap#Epstein was currently being housed at the Metropolitan Correctional Center in NYC, and not in a local hospital, tho the agency did not say whether he had been hospitalized earlier. For privacy reasons …not share info on an inmate’s medical condition.”
washingtonpost.com/business/2019/…
@wdunlap “Florida State Sen. Lauren #Book (D) has reportedly received several threats over the phone for demanding a state inquiry into #PalmBeach Sheriff Ric #Bradshaw and his handling of Jeffrey #Epstein during his work-release program.”

lawandcrime.com/high-profile/l…
@wdunlap “Book, a Democrat, wrote a letter to Republican Gov. Ron #DeSantis asking him to authorize a probe into how #Epstein, accused of #molesting dozens of underage girls & a registered sex offender, was permitted to leave the Palm Beach County Jail and spend…”
miamiherald.com/news/state/flo…
@wdunlap#Epstein appeared shaken last week when a federal judge shot down his bid for release on bail”

“was expecting … to turn him loose at the hearing where prosecutors successfully argued [Epstein] posed a flight risk and a danger to the community”
nydailynews.com/new-york/ny-je…
@wdunlap “Gov. Ron #DeSantis said Thursday that he will "certainly consider" asking the Florida Department of Law Enforcement to investigate the way the #PalmBeach Sheriff's Office handled the incarceration of sex offender Jeffrey #Epstein.”
palmbeachpost.com/news/20190725/…
@wdunlap “asked… to endorse…order prohibiting lawyers from sharing info w/anyone not directly involved in #Epstein’s case…reasons include possibility releasing it “would impede, if prematurely disclosed, the Gov’s ongoing investigation of uncharged individuals”
nypost.com/2019/07/25/eps…
@wdunlap “when #Epstein was serving time, he was visited by James E. #Staley, a top #JPMorgan Chase executive and the current C.E.O. of the financial services firm #Barclays. Epstein sent Staley, who was running JP Morgan's private bank, dozens of wealthy clients.”
finance.yahoo.com/news/jeffrey-e…
@wdunlap #Epstein ”liked to portray himself as a financial wizard, someone whose business & investing acumen made him indispensable to corporate execs & other leaders. But there is little evidence to support that notion. The financial services Epstein dispensed …”
nytimes.com/2019/07/22/bus…
@wdunlap “…appear to have been mostly pedestrian, & his list of clients small.

Mr. #Epstein nonetheless managed to affix himself to a handful of prominent #WallStreet veterans, including [James] #Staley, who is now chief executive of the British bank #Barclays.”
@wdunlap#Epstein provided personal tax services to Leon D. #Black, whose #Apollo Global Mgmt is one of world’s largest private-equity firms. He discussed a major investment idea w/& entrusted millions to Glenn #Dubin#Highbridge Capital
nytimes.com/2019/07/22/bus…

@wdunlap “In the mid-1990s, two senior executives had discovered the same man, a close adviser to the company’s chief executive, Leslie H. #Wexner, was trying to pitch himself as a recruiter for @VictoriasSecret models. Mr. Wexner was alerted”

Jeffrey #Epstein
nytimes.com/2019/07/25/bus…
@wdunlap @VictoriasSecret “Concerned he may be hurting other women, Arden went to the police again a week later & filed a formal report against the millionaire financier.

The report was the first known police record of sexual misconduct against #Epstein.”
nypost.com/2019/07/26/cal…
@wdunlap @VictoriasSecret “When she arrived, #Epstein “groped her buttocks against her will” & “told her to undress….while saying, ‘Let me manhandle you’”

“I’m very distraught about what’s going on, now that I hear about these teenage girls”…adding it “could have been stopped.”
rollingstone.com/culture/cultur…
@wdunlap @VictoriasSecret#Epstein’s #pilots were slapped w/federal grand jury #subpoenas after refusing to cooperate w/authorities”

“The feds want to know who was on board Epstein’s plane during certain flights, but the pilots “lawyered up” an wouldn’t answer questions”
nypost.com/2019/07/26/jef…
@wdunlap @VictoriasSecret “Shortly after #Epstein’s arrest…prosecutors in Manhattan issued federal grand jury subpoenas to 2 of his longtime pilots”

“The subpoenas sought passenger lists, flight logs & personal notes the pilots maintained, going back as far as they have records”
nytimes.com/2019/07/26/nyr…
@wdunlap @VictoriasSecret ‘The Jeffrey #Epstein Guide to Cutting Your Tax Bill By 90%’

“Since one of his self-professed specialties was helping the ultra-rich reduce their tax income, what role did the Virgin Islands play in enriching Epstein and his clients?”

#USVI
tax haven
bloomberg.com/news/articles/…
@wdunlap @VictoriasSecret “… There are a lot of theories about the sources of Jeffrey #Epstein’s wealth… One thing that isn’t disputed is he knew how to cut his #tax bills by setting up shop in the U.S. Virgin Islands.

That didn’t require any particular skill on Epstein’s part.”
@wdunlap @VictoriasSecret#Epstein used #Deutsche Bank since 2013 to move millions of dollars thru dozens of accounts… & while [#DeutscheBank] is cooperating w/federal investigators, it took months for the bank to close Epstein’s accounts & flag suspicious activity.”

#SARs
forbes.com/sites/lisettev…
@wdunlap @VictoriasSecret “… #Deutsche Bank flagged suspicious activity in the accounts, including some xfers outside U.S. … realized #Epstein’s complicated network of business dealings, along w/obsolete computer system, made it difficult to identify & close all of his accounts.”
@wdunlap @VictoriasSecret ‘Jeffrey #Epstein’s Financial Trail Goes Through #Deutsche Bank’

‘Mr. Epstein used the bank’s private-wealth division to hold and manage assets connected to him, clients or entities he was affiliated with for a number of years’

wsj.com/articles/jeffr…
@wdunlap @VictoriasSecret “… #Deutsche Bank AG played a key role in Jeffrey #Epstein’s financial dealings in recent years, helping the accused sex-trafficker move millions of dollars in cash and securities through dozens of private-banking accounts with the German bank”

@wdunlap @VictoriasSecret “…#Deutsche Bank’s relationship w/#Epstein appeared to pick up the pace around the time… #JPMorgan dropped Mr. Epstein as JPMorgan had a longstanding private-banking relationship with Mr. Epstein from the 1990s through about 2013, when it cut ties”
@wdunlap @VictoriasSecret “Julie K. Brown of the Miami Herald nearly single-handedly breathed new life into the allegations against Jeffrey #Epstein …But for Brown’s dogged and meticulous reporting, Epstein almost certainly would have continued to evade #justice …”

washingtonpost.com/opinions/2019/…
@wdunlap @VictoriasSecret “… Brown’s and Hampton’s achievements are all the more laudable given the widespread reports in both the #Epstein and R. Kelly cases that many people had been aware of their alleged criminal conduct for years, but had kept quiet or even facilitated it.”
@wdunlap @VictoriasSecret “a few years after #Epstein’s dream team of prominent defense lawyers persuaded him to sign a non-prosecution deal ending the federal pursuit that “he felt incapable of going up against those eight powerful attorneys. He felt his career was at stake.” …”
washingtonpost.com/investigations…
@wdunlap @VictoriasSecret “…years later, Acosta… is fighting to restore what’s left of his reputation, having struggled to demonstrate he did the right thing in going after #Epstein but then pulling the plug on the massive effort to lock the finance whiz in the federal clink.”
@wdunlap @VictoriasSecret “… a decade before the #MeToo movement, it was still fairly easy to cast #abuse that was short of #rape as mere misbehavior rather than a shattering, serious crime.
Some people still argue that #Epstein’s actions were relatively benign.”

@wdunlap @VictoriasSecret “… When the case was still in #PalmBeach, #Dershowitz wrote what he called “a long analysis of the sentences meted out in cases involving massages by underage #girls.”

Jeffrey #Epstein
#TimesUp
#enablers
washingtonpost.com/investigations…

@wdunlap @VictoriasSecret #TerraMar Project
incorporated in London & Delaware 2012

“The nonprofit’s latest federal tax filings show only $583 in total contributions in 2017 and expenses of $18,462. They also show the charity owes #Ghislaine Maxwell $549,093 in loan repayments.”

nypost.com/2019/07/27/fed…
@wdunlap @VictoriasSecret “Ghislaine #Maxwell jettisoned her environmental nonprofit just days after her longtime associate Jeffrey #Epstein was arrested on sex trafficking charges.”

#TerraMar Project
businessinsider.com/ghislaine-maxw…
@wdunlap @VictoriasSecret Ghislaine “#Maxwell has been accused of procuring & recruiting young #girls for #Epstein. She was named as a #coconspirator in the first case… but was granted #immunity.”

“Maxwell is seeking to have all the Epstein court case files kept under seal.”
heavy.com/news/2019/03/g…
@wdunlap @VictoriasSecret “described #Epstein as an enigmatic figure, rumored to be a concert pianist, a math teacher at an elite girls’ school, & connected to the CIA & Mossad, Israel’s intelligence agency.”

“Epstein called Maxwell his “best friend” in Vanity Fair’s 2003 profile”
thedailybeast.com/when-jeffrey-e…
@wdunlap @VictoriasSecret #Epstein’s “sick world was unmasked in March 2005, when the stepmother of one 14-year-old victim phoned police & said a wealthy man molested her child…detectives would soon unearth five girls who claimed Epstein lured them into a ring of sexual abuse.”
thedailybeast.com/how-did-trump-…
@wdunlap @VictoriasSecret “In a court filing, prosecutors w/#SDNY argued the materials could “affect the privacy and confidentiality of individuals … [and that] would impede, if prematurely disclosed, the government’s ongoing investigation of uncharged individuals”…

#Epstein
theguardian.com/us-news/2019/j…
@wdunlap @VictoriasSecret “…The order is only one of several signals that prosecutors plan to widen their investigation into what they allege was a years-long scheme to recruit and sexually abuse dozens of girls.”

#Epstein #PleaDeal
Uncharged individuals
4 females who were granted immunity
@wdunlap @VictoriasSecret “defunct…Gawker in 2015 published flight logs for one of #Epstein's private jets. The logs showed that #Clinton had taken more than a dozen trips on the plane with Ghislaine #Maxwell… as did Epstein's former attorney Alan #Dershowitz.”
cnbc.com/2019/07/26/pro…
@wdunlap @VictoriasSecret#Epstein repeatedly conferred w/TV host Charlie #Rose about hiring young women as assistants.”

“Another of the women referred by Epstein to Rose was described in a call log as “[the] world’s most perfect assistant she used to work for Harvey #Weinstein.”
democracynow.org/2019/7/26/head…
@wdunlap @VictoriasSecret “Rose ultimately hired three women referred by #Epstein. One of those women was among the 35 who recently accused Rose of sexual harassment, and she had no idea that Epstein had referred multiple women to the PBS host. …”
jezebel.com/jeffrey-epstei…
@wdunlap @VictoriasSecret “… #networking isn’t just about connecting powerful #men to greater power in the realms of business & wealth; it can connect them to greater power over #girls & #women, specifically. Girls & women can be treated as just another sharable, tradeable asset.”
@wdunlap @VictoriasSecret “… tells us something about why powerful men so often have a redemption narrative readily available”

“The truth is that powerful men have access to a hero story, despite decidedly unheroic acts, because there is a readiness to believe them worthy of it.”
@wdunlap @VictoriasSecret ‘Jeffrey #Epstein & Charlie #Rose conferred about new assistants the PBS host could sexually harass’

“Another woman…shows up on the manifests of Epstein’s jet, including on Bill #Clinton’s trip across Africa, & wound up working at the Clinton Foundation”
rawstory.com/2019/07/offere…
@wdunlap @VictoriasSecret#Epstein and his assistant Sarah #Kellen called Charlie #Rose dozens of times in that two-year period.

At the same time, Epstein was being probed by officials in #PalmBeach and the FBI following allegations of sexual battery involving minor females.“

dailymail.co.uk/news/article-7…
@wdunlap @VictoriasSecret ‘Victoria's Secret reportedly continued to work with a modeling agency after it was accused of supplying underage girls to Jeffrey #Epstein

Victoria's Secret's 2015 fashion show …and auditions in 2017 and 2018.

Jean-Luc #Brunel
#MC2 Model Mgmt
businessinsider.com/victorias-secr…
@wdunlap @VictoriasSecret 18 March 2016

‘Jeffrey #Epstein’s East Side mansion houses Russian playmates’

“instead of having his assistants troll local high schools, the billionaire money manager — & registered sex offender — is importing his playmates from Russia”

#Listerman
pagesix.com/2016/03/08/jef…
@wdunlap @VictoriasSecret ‘The #Epstein-Linked #Russian#Matchmaker’ Who Allegedly Hooked Up Foreign Girls w/Powerful Men’

“reputation for “matchmaking,” … connect rich men to young models, has been notorious for decades, citing multiple interviews wherein #Listerman brags”

lawandcrime.com/high-profile/t…
@wdunlap @VictoriasSecret #Listerman “often bragged about his business on Russian TV, referring to women he hooked up w/rich men as “chickens” or “tyolki,” which means heifers, young cows that have never been bred. He also called women his “shaggy gold,” alluding to pubic hair.””
thedailybeast.com/peter-listerma…
@wdunlap @VictoriasSecret#Araoz is seeking to depose #Epstein to learn the identity of the young woman who allegedly recruited her outside Talent Unlimited High School and took part in his “#grooming” of Araoz “to be sexually assaulted by Epstein.”

Aug. 27
deposition
discovery
nypost.com/2019/07/29/jef…
@wdunlap @VictoriasSecret#Epstein’s goal was to have 20 women at a time impregnated at his 33,000sq ft #Zorro Ranch in a tiny town outside Santa Fe.”

“using the dinner parties — where some guests were attractive women w/impressive academic credentials — to screen candidates…”
nytimes.com/2019/07/31/bus…
@wdunlap @VictoriasSecret ‘Jeffrey #Epstein Dreamed of 'Improving' Humanity With a Baby-Making Ranch (and His DNA)’

“invited scientists to lavish parties and dinners, sponsored their attendance at conferences and even funded their research.”

#transhumanism
#eugenics
gene-editing
livescience.com/66072-jeffrey-…
@wdunlap @VictoriasSecret#Epstein was enthralled by #transhumanism: science of #genetic engineering critics called a modern-day version of #eugenics or controlled #breeding

”dangled money in front of scientists in hopes of creating a new race w/his DNA by impregnating women”
foxnews.com/us/jeffrey-eps…
@wdunlap @VictoriasSecret Jeffrey #Epstein “discussed the idea since the early 2000s at assorted dinners and gatherings — outlining a plan wherein women would be inseminated with his sperm and birth his children, four unnamed sources told The NY Times.”

#transhumanism
#eugenics
rollingstone.com/culture/cultur…
@wdunlap @VictoriasSecret “Jeffrey #Epstein dreamed of improving humanity by using his sperm to #impregnate scores of #women at his New Mexico #ranch — and also wanted his #penis and head frozen after death so they could eventually be reanimated, according to a report Wednesday.”

nypost.com/2019/07/31/jef…
@wdunlap @VictoriasSecret “The idea may be connected to #Epstein's interest in #transhumanism: the belief that the human brain and body can and should be artificially enhanced using modern science and technology.”

“Epstein's New Mexico #BabyRanch idea”
businessinsider.com/jeffrey-epstei…
@wdunlap @VictoriasSecret#Epstein donated a total of $120,000 to Worldwide #Transhumanist Assoc, now #HumanityPlus, & its vice chairman…To further his genetic goals, Epstein used his money & influence to be in the company of prominent scientists including Nobel prize winners”
usatoday.com/story/news/nat…
@wdunlap @VictoriasSecret ‘Jeffrey #Epstein's bizarre blue-striped #building on private #island raised alarm’

‘The building was supposed to be a music pavilion. But the actual structure bears little resemblance to the plans that were submitted to agency officials.’

#USVI
nbcnews.com/news/us-news/j…
@wdunlap @VictoriasSecret “Little Saint James is a private #island of the United States Virgin Islands, located off the coast of St. Thomas. The island, owned by …Jeffrey #Epstein [since 1998], is between 70 and 78 acres.”

"#Pedophile Island
"#Orgy Island"
#crimes
#LSJ
#USVI
en.wikipedia.org/wiki/Little_Sa…
@wdunlap @VictoriasSecret “Next to Little St. James sits #Epstein's second private #island, Great St. James. He purchased the second island in 2016 for a reported $18 million.” 165 acres

“He also owns an apartment in #Paris on the famous Avenue #Foch.”

#GSJ
#USVI
businessinsider.com/jeffrey-epstei…
@wdunlap @VictoriasSecret “The ruling in the 2nd Circuit Court of Appeals "expressly" bars a "two-tier bail system" in which "wealthy defendants are released to self-funded private jails" while "defendants of lesser means are detained pending trial."…”

Jeffrey #Epstein
cnbc.com/2019/08/01/jef…
@wdunlap @VictoriasSecret “…"Such a two‐tiered system would 'foster #inequity & #unequal treatment in favor of a very small cohort of criminal defendants who are extremely #wealthy,' " the ruling”

“the ruling came a week after #Epstein filed his own appeal to the 2nd Circuit”

@wdunlap @VictoriasSecret#Trump & #Epstein's friendship reportedly soured after they fought over a $41 mil #PalmBeach #mansion. 2 weeks after the home's auction, cops received a tip about underage women at Epstein's house.’

Epstein's brother Mark -said they were "good friends…"
insider.com/why-trump-epst…
@wdunlap @VictoriasSecret “… The president hasn't specified why he and #Epstein stopped talking.”

#PalmBeach #mansion
#Gosman
The Maison de l'Amitie
@wdunlap @VictoriasSecret ‘Jeffrey #Epstein, Donald #Trump, and a #Russian #Oligarch Is Peak Sleazy Corruption’

‘And yet they're all tied to the same #PalmBeach #mansion.’

Maison de l'Amitie
#Gosman
#TrumpEpstein
esquire.com/news-politics/…

@wdunlap @VictoriasSecret ”For the better part of two decades starting in the late 1980s, Jeffrey #Epstein and Donald #Trump swam in the same social pool. They were neighbors in Florida. They jetted from LaGuardia to #PalmBeach together. They partied at Trump’s #MaraLago Club …”
washingtonpost.com/politics/donal…
@wdunlap @VictoriasSecret “…& dined at #Epstein’s Manhattan mansion.

And then, in 2004, they were suddenly rivals, each angling to snag a choice #PalmBeach property, an oceanfront manse called #Maison de l’Amitie — the House of Friendship — that was being sold out of bankruptcy.”
@wdunlap @VictoriasSecret “They were tight,” said one person who observed them together and spoke on the condition of anonymity to avoid retribution. “They were each other’s #wingmen.”

Jeffrey #Epstein
Donald #Trump
#TrumpEpstein
beta.washingtonpost.com/politics/donal…

@wdunlap @VictoriasSecret#Wexner authorized him to borrow money on his behalf, to sign his #TaxReturns, to hire people & to make acquisitions. Over the years, #Epstein obtained a New York #mansion, a private #plane & a luxury #estate in Ohio — today valued at roughly $100MIL…”
chicago.suntimes.com/columnists/201…
@wdunlap @VictoriasSecret “… all together — previously owned by #Wexner or his companies.

The Manhattan townhouse where FBI agents found #Epstein’s safe filled with naked #photos of #teenaged #girls once belonged to Wexner. Epstein simply signed the property over to himself.”

@wdunlap @VictoriasSecret#Epstein appears to have taken over more or less the entirety of #Wexner’s financial & professional life, down to giving him power of attorney over him & his fortune. Here’s the document. It’s not limited but rather all-encompassing & indefinite duration”
talkingpointsmemo.com/edblog/the-tal…
@wdunlap @VictoriasSecret “One young, Slavic-looking woman who spent lots of time with #Epstein was his pilot and alleged sex slave, Nadia #Marcinko (aka Gulfstream Girl)…Epstein told at least one of his alleged victims Marcinko had been purchased from her family in Yugoslavia.”
slate.com/technology/201…
@wdunlap @VictoriasSecret ‘Inside the mysterious Manhattan apartment building on East 66th Street, where underage models, lawyers, & key players in Jeffrey #Epstein’s sex-trafficking circle all live. Ex-Israeli PM Ehud #Barak is a frequent visitor.’

Mark Epstein
Leslie #Wexner
businessinsider.com/the-nyc-buildi…
@wdunlap @VictoriasSecret 301 East 66th St.

“majority-owned by #Epstein’s younger brother, Mark, & has been tied to [Jeffrey]’s alleged NY trafficking ring.”

#Ossa Properties
Jean-Luc #Brunel
#Mc2
Adriana #Ross
Darren #Indyke
Lesley #Groff
Sarah #Kellen
Nadia #Marcinkova
#Carbyne
thedailybeast.com/jeffrey-epstei…
@wdunlap @VictoriasSecret DeSantis “ordered DLE to investigate “irregularities” …look into #Epstein’s work release treatment while he was sentenced to the #PalmBeach County jail, as well as the original investigation into Epstein’s sex crimes & #plea deal.”
washingtonpost.com/politics/handl…
@wdunlap @VictoriasSecret#Wexner Accuses #Epstein of Misappropriating ‘Vast Sums of #Money

“I am embarrassed that, like so many others, I was deceived by Mr. Epstein…I know now that my trust in him was grossly misplaced, and I deeply regret having ever crossed his path.”
nytimes.com/2019/08/07/bus…
@wdunlap @VictoriasSecret#Epstein misappropriated more than $46 million from L Brands founder & chairman Les #Wexner & his family, Wexner told members of his charitable foundation in a letter.”

“We were able to recover some of the funds”

“Wexner did not disclose how much money”
cnbc.com/2019/08/07/jef…
@wdunlap @VictoriasSecret#Epstein misappropriated more than $46 million of his fortune, revealing for the first time some of the financial fallout from his relationship with the disgraced financier.”

#Wexner
wsj.com/articles/lesli…
@wdunlap @VictoriasSecret ‘Billionaire #Wexner says #Epstein ‘misappropriated’ at least $46 million from him’

‘L Brands founder says missing funds were discovered in 2007 after cutting ties with Epstein’

wsj.com/articles/lesli…

@wdunlap @VictoriasSecret#Epstein reportedly transferred $46 million worth of investments to a #Wexner charitable fund in January 2008. Wexner said the transfer was only a fraction of the funds Epstein allegedly "misappropriated."“

thehill.com/policy/finance…

@wdunlap @VictoriasSecret ‘Report: Leslie #Wexner Says Jeffery #Epstein 'Misappropriated’ At Least $46 Million From Him’

“While Forbes has debunked the widely-held notion that Epstein is a billionaire, precisely how he made his money remains a mystery.”
forbes.com/sites/rachelsa…

@wdunlap @VictoriasSecret#Wexner, whose L Brands owns Victoria’s Secret and Bath & Body Works, was one of his first clients. #Epstein managed his stock investments, helped with his taxes and ran his charities and trusts.”
newsmax.com/newsfront/epst…

@wdunlap @VictoriasSecret “In recent weeks, there has been considerable media attention on my past connection to Jeffrey #Epstein …I never would have imagined that a person I employed more than a decade ago could have caused so much pain.”

#Wexner
columbusjewishnews.com/news/local_new…

@wdunlap @VictoriasSecret #Wexner: “But by early fall 2007, it was agreed that [#Epstein] should step back from the management of our personal finances. In that process, we discovered that he had misappropriated vast sums of money from me and my family.”

@wdunlap @VictoriasSecret #Wexner: “With his credibility & our trust in him destroyed, we immediately severed ties with him. We were able to recover some of the funds. The widely reported payments #Epstein made to the charitable fund represented a portion of the returned monies.”
@wdunlap @VictoriasSecret #Wexner: “As the story has unfolded further, and the extent of the pain caused by Mr. #Epstein continues to grow, I have spent time reflecting and searching for answers as to how this could have happened.”

@wdunlap @VictoriasSecret #Wexner: “My heart goes out to each person who has suffered unthinkable pain and I pray for their healing.”

Jeffrey #Epstein
#pedophile
financial #crimes
@wdunlap @VictoriasSecret#Wexner became embroiled in the #EpsteinScandal when one of #Epstein's accusers said he sexually assaulted her in Wexner's home, according to an affidavit filed in a New York court in April.“

cnn.com/2019/08/07/bus…

@wdunlap @VictoriasSecret#Epstein seems to have been abusing girls in #NewMexico for at least 27 years. If he was traveling with #underage #girls after his widely reported conviction, no one should have imagined that he was doing so for any purpose other than should have been…”
thedailybeast.com/jeffrey-epstei…
@wdunlap @VictoriasSecret “… immediately reported to the authorities.

So many people saw something and said nothing.

#Epstein apparently imagined people would keep saying nothing and he would remain at liberty.”

@wdunlap @VictoriasSecret ‘Jeffrey #Epstein’s Sick Story Played Out for Years in Plain Sight’

“Epstein’s name…raised by Trump transition team when Alexander #Acosta, former U.S. attorney in Miami who’d infamously cut Epstein a non-prosecution plea deal…”
thedailybeast.com/jeffrey-epstei…

@wdunlap @VictoriasSecret “…back in 2007, was being interviewed for the job of labor secretary. The plea deal put a hard stop to a separate federal investigation of alleged sex crimes w/minors & trafficking.”

“he had “been told” to back off, that #Epstein was above his pay grade”
@wdunlap @VictoriasSecret #Epstein “posed as a company model scout on many occasions… it is deeply disturbing these men appear to have leveraged their working relationships w/Victoria’s Secret to lure and abuse vulnerable girls”

#Emek
#Bellemere
#Kadel
huffpost.com/entry/models-v…

@wdunlap @VictoriasSecret A. Marie #Villafaña
Assistant U.S. Attorney

“appeared determined to prosecute Epstein & others who may have facilitated his alleged crimes.”

“putting together a solid prosecution”

“Villafaña's superior during the #Epstein investigation was #Acosta

abcnews.go.com/US/lead-prosec…
@wdunlap @VictoriasSecret “The deposition & documents may reveal the identity of #Araoz’s recruiter — so Araoz can add the woman to a #civil claim against #Epstein that she plans to file on Aug. 15”

“Epstein will invoke his #Fifth Amendment right to remain silent”
nypost.com/2019/08/09/eps…
@wdunlap @VictoriasSecret “Mary C. #Erdoes, one of #JPMorgan’s highest-ranking executives, intervened to keep him as a client. [potential successor to Dimon]

Part of her rationale was #Epstein played a lucrative role recruiting new customers to JPMorgan’s private-banking division”
nytimes.com/2019/08/08/bus…
@wdunlap @VictoriasSecret “… under the impression Ms. #Erdoes was acting in the interests of Mr. #Staley, who maintained a strong relationship with Mr. #Epstein.”
@wdunlap @VictoriasSecret#JPMorgan reviewed its client roster ten years ago and determined it should remove #Epstein after a review of his accounts were found to be “potentially #problematic.”

“after Epstein began serving time in a Florida jail and registered as a sex offender.”
forbes.com/sites/lisettev…
@wdunlap @VictoriasSecret “Even years before high-powered wealth manager Jeffrey #Epstein was accused of child sex trafficking, there were #irregularities w/ his finances problematic enough for compliance officers at #JPMorgan Chase to recommend the firm sever all ties with him…”
rawstory.com/2019/08/heres-…
@wdunlap @VictoriasSecret “…results of that investigation, part of a broad sweep of #JPMorgan’s clients on orders of the Office of the Comptroller of of the Currency following the arrest of Bernie #Madoff for running a #Ponzi scheme, were overturned by … Mary #Erdoes.”

#Epstein
@wdunlap @VictoriasSecret#Epstein had been Chairman of a $6.7 billion offshore company that docs suggest received a secret #bailout from Federal Reserve during the financial #crisis. The company was #LiquidFunding Ltd. & 40% owned by #BearStearns

“to sweeten #JPMorgan purchase”
wallstreetonparade.com/2019/07/jpmorg…
@wdunlap @VictoriasSecret “… $853bil in loans from Federal Reserve as well as… $28.8 bil purchase of toxic assets thru a senior loan from the Federal Reserve NY to sweeten the terms of the purchase… by #JPMorgan

#Epstein’s Chairmanship of #LiquidFunding ended March 19, 2007”
@wdunlap @VictoriasSecret “500 pages pertain to #LiquidFunding Ltd., a #Bermuda financial company chaired by #Epstein from at least 2000 to 2007… Liquid Funding was also partially owned by #BearStearns

#ParadisePapers
#Appleby
Bermuda-founded #offshore mortgage & securities co
forbes.com/sites/lisettev…
@wdunlap @VictoriasSecret#LiquidFundung was evidently a #shell company and its directorship duties appeared pro forma.”

“There was neither a physical board meeting or a call between board members,” Klug explained to the Herald & McClatchy, adding of #Epstein, “I never met him.”
icij.org/investigations…
@wdunlap @VictoriasSecret “…#Epstein’s offshore company was loaded up w/some of the financial products — like mortgage-backed securities #RMBS & collateralized loan obligations — that would become synonymous w/financial excesses leading to the financial #crisis…”

#LiquidFunding
@wdunlap @VictoriasSecret “…#LiquidFunding had commercial mortgages & investment-grade residential mortgages bundled into complex securities.”

“credit rating agencies…helped #BearStearns create securities in a way to allow the creative product to get a gold-plated AAA rating”
@wdunlap @VictoriasSecret “its unclear how long #Epstein ran #LiquidFunding or how much his involvement ties into his losing money during the financial #crisis of 2008…Liquid Funding was dealing in risky mortgages securities similar to ones that caused #BearStearns to go bankrupt”
lawandcrime.com/high-profile/i…
@wdunlap @VictoriasSecret “…Correspondence w/that address is directed to Harry #Beller, who, at the time worked for New York Strategy Group, a financial advisory firm for the uber-rich…someone at Beller’s current employer, Louis J Septimus & Co, said Beller worked as one of #Epstein’s #accountants.”
@wdunlap @VictoriasSecret believes #Epstein advised wealthy clients on sophisticated #TaxShelters when Epstein worked at #BearStearns …Epstein controlled “tons of entities (LLCs)… which are also known as “shell companies” also used by money launderers as conduits to move monies”
thedailybeast.com/former-irs-age…
@wdunlap @VictoriasSecret “Selected filings w/Bermuda's Registrar of Companies by #LiquidFunding Ltd. which was dissolved on November 25th, 2015 after going into Members' Voluntary Liquidation & whose chairman & director was Jeffrey #Epstein

Private Placement
mortgage
derivatives
offshorealert.com/jeffrey-epstei…
@wdunlap @VictoriasSecret “A butler “witnessed, firsthand, a 15-year-old Swedish girl crying and shaking because [#Maxwell] was attempting to force her to have sex with #Epstein and she refused”, court documents filed by #Giuffre’s lawyers claim. The girl allegedly said that …”
theguardian.com/us-news/2019/a…
@wdunlap @VictoriasSecret … Ghislaine “#Maxwell tried to force her to have sex with [Jeffrey] #Epstein through threats and stealing her passport”.

Virginia #Giuffre
locker-room attendant
Donald #Trump’s #MaraLago
#lawsuit

#threesomes
#underage
#girls
@wdunlap @VictoriasSecret “claimed in depositions in 2016 #Maxwell directed her to have sex w/former New Mexico Gov. Bill #Richardson, Britain’s #PrinceAndrew, wealthy financier Glenn #Dubin, former senator George #Mitchell, now-deceased MIT scientist Marvin #Minsky…”

#Giuffre
thedailybeast.com/jeffrey-epstei…
@wdunlap @VictoriasSecret “… and modeling agent Jean-Luc #Brunel, as well as “another #prince,” a "foreign #president," a well-known #PrimeMinsiter" and the owner of a “large hotel chain” in France.”

#Giuffre’s 2015 #lawsuit #unsealed—“with the first documents released today”

@wdunlap @VictoriasSecret “In transcripts of #Giuffre’s #deposition released by the court Friday, #BillClinton‘s relationship with #Epstein is expounded upon. Giuffre alleges that Clinton was around when she was with Epstein on his #island

“Not all of the deposition was released”
lawandcrime.com/high-profile/d…
@wdunlap @VictoriasSecret Manhattan appeals court “denied a last-ditch request by British socialite Ghislaine #Maxwell, who was close to #Epstein for years, to reconsider an order to make documents public from the suit filed against her in 2015 by alleged victim, Virginia #Giuffre
bloomberg.com/news/articles/…
@wdunlap @VictoriasSecret “… #Maxwell had argued the documents should be kept under seal because of the shocking nature of the allegations”

#Giuffre
Jeffrey #Epstein
@wdunlap @VictoriasSecret “The contents are graphic & disturbing, with details on how #Epstein and accomplices trafficked #teen girls mostly from the U.S. #Russia & #Sweden.

They also detail Ghislaine #Maxwell’s role as a co-abuser, & very effective recruiter of vulnerable girls.”
boingboing.net/2019/08/09/new…
@wdunlap @VictoriasSecret “… #PalmBeach #Detective Joe #Recarey testified… he was never able to question #Maxwell, but the fact the #police had #evidence of Maxwell’s involvement raises new questions about why FBI & USOA in South Florida failed to pursue sex trafficking charges”
@wdunlap @VictoriasSecret ‘Jeffrey #Epstein 'wanted to impregnate #SexSlave, 18, and raise their child with Ghislaine #Maxwell, but #teen was able to escape after she was flown to Asia to pick up #underage #girl for #pedophile'’

'If I left Epstein…”

Virginia #Giuffre née Roberts
dailymail.co.uk/news/article-7…
@wdunlap @VictoriasSecret “…#Epstein could have had me killed or abducted, & I always knew he was capable of that if I did not obey him. He let me know he knew many people in high places…he said 'I can get away' w/things. I was very scared, particularly since I was a #teenager.'”
@wdunlap @VictoriasSecret “I just remember someone suggesting a photo, & they told us to get on the couch,” #Sjoberg testified during one hearing. “And so #Andrew & #Virginia sat on the couch, & they put the puppet, the puppet on her lap. And so I sat on Andrew’s lap …”

#Epstein
nydailynews.com/new-york/ny-ep…
@wdunlap @VictoriasSecret “Confronted about allegations that he orchestrated a sex #trafficking ring that brought girls to him and his high-profile acquaintances, #Epstein repeatedly refused to answer so as not to #incriminate himself, according to court records released Friday.”
chicago.suntimes.com/2019/8/9/20799…
@wdunlap @VictoriasSecret “Rinaldo #Rizzo, a former house manager for the #Dubins, was in tears as he described his 2005 encounter w/the 15-year-old girl in his employers’ kitchen, according to excerpts of a 2016 deposition made public for first time on Friday…”

#butler
#Epstein
thedailybeast.com/jeffrey-epstei…
@wdunlap @VictoriasSecret “…He said she was “distraught & shaking...literally quivering” as she spoke about her dealings w/#Epstein’s alleged madam. Ghislaine #Maxwell, & his personal assistant, Sarah #Kellen, in the #USVI

#coconspirators
Nadia #Marcinkova
Adriana Ross #Mucinska
@wdunlap @VictoriasSecret ‘Jeffrey #Epstein Commits #Suicide at Manhattan Jail’

‘Mr. Epstein, the financier indicted on sex trafficking charges last month, hung himself and his body was found this morning.’

#EpsteinSuicide
#EpsteinDead
#EpsteinScandal
nytimes.com/2019/08/10/nyr…
@wdunlap @VictoriasSecret “A gurney carrying a man who looked like #Epstein was wheeled out of the Manhattan Correctional Center around 7:30 a.m. The ambulance went to New York Downtown Hospital.”

“The incident comes two weeks after Epstein, 66, was placed on #suicide watch”

nypost.com/2019/08/10/con…
@wdunlap @VictoriasSecret “Jeffrey #Epstein, the disgraced millionaire who was facing federal sex trafficking charges, died by #suicide Friday night in his Lower Manhattan jail cell, three law enforcement officials told ABC News.”

#EpsteinSuicide
#EpsteinDead
#Disgrace
#WTF
abcnews.go.com/US/jeffrey-eps…
@wdunlap @VictoriasSecret “The wealthy financier and sex offender was found dead in his Manhattan jail cell, where he was awaiting trial for federal sex trafficking charges.

Multiple law enforcement officials confirmed the #suicide to ABC News.”

Jeffrey #Epstein
#EpsteinSuicide
mediaite.com/crime/breaking…
@wdunlap @VictoriasSecret “Emergency responders received a 911 call around 6:40 am at Metropolitan Correctional Center, where #Epstein was being held without bail, awaiting trial on charges of conspiracy & sex trafficking.”

#EpsteinSuicide
#EpsteinDead
#SuicideWatch
#FlightRisk
abc7chicago.com/sources-jeffre…
@wdunlap @VictoriasSecret ‘Jeffrey #Epstein is #dead, committed #suicide in Manhattan jail’

“He was on “suicide watch,” but the MCC jail failed, twice, to prevent attempts of suicide. The second time, his attempt to escape justice through death worked.”

#EpsteinSuicide
#Guilty
boingboing.net/2019/08/10/jef…
@wdunlap @VictoriasSecret “He wanted to be under house arrest”

“prosecutors had shown by clear & convincing evidence he would pose a danger to the community if released pending trial.”

“Prosecutors also said there was a #HighRisk #Epstein would use his wealth to #flee.”

#Suicide
mirror.co.uk/news/us-news/b…
@wdunlap @VictoriasSecret “Accused #pedophile and sex #trafficker Jeffrey #Epstein is dead. He reportedly #killed himself. This comes after [he] was placed on #SuicideWatch. It seemed he had tried to commit #suicide two weeks ago”

#EpsteinSuicide
#EpsteinDead
#MCCFail
townhall.com/tipsheet/mattv…
@wdunlap @VictoriasSecret #Epstein

“arrested in July & charged w/trafficking dozens of #underage girls years ago. He was being held at Metropolitan Correctional Center #MCC in lower Manhattan while awaiting trial. The news was reported by the NYTimes, WSJ & CNN.”

#suicide
#dead
washingtonpost.com/news/national/…
@wdunlap @VictoriasSecret “How will we learn who else was involved in #Epstein's alleged sex trafficking ring? First, as the #EpsteinCase proceeds, prosecutors will publicly file papers that refer to other participants”

“If Epstein goes to trial, then the whole…”

#EpsteinSuicide
cnn.com/2019/07/16/opi…
@wdunlap @VictoriasSecret “… story will come out, and names will be named. Though over 95% of federal charges get resolved by guilty plea before trial, this case could be different. I do not expect #SDNY to make #Epstein any kind of generous plea offer, particularly given the …”
@wdunlap @VictoriasSecret “… intense criticism that #Acosta faced for letting #Epstein off the hook in #Florida. Nor do I expect Epstein, who is 66 years old, to take a plea that will keep him locked up for much of the rest of his life.”

#EpsteinSuicide
#EpsteinDead
#AcostaTrial
@wdunlap @VictoriasSecret “On July 8, federal prosecutors charged #Epstein with one count of sex trafficking of a minor & one count of conspiracy to commit sex trafficking.”

On July 18: denied bail

On July 24: reportedly found injured in his cell

August 10: #EpsteinSuicide

townandcountrymag.com/society/money-…
@wdunlap @VictoriasSecret source: #Epstein “was transported out of the prison around 6:30 am NY Downtown & was dead on arrival.

The initial call to the jail was cardiac arrest. There was no immediate confirmation on how he died, but multiple reports said Epstein died by #suicide.”
foxnews.com/us/jeffrey-eps…
@wdunlap @VictoriasSecret “… His death also comes a day after thousands of documents were #unsealed Friday in connection with a defamation cause against his alleged #recruiter [#Maxwell] that revealed dozens of high-profile names”

Jeffrey #Epstein
#EpsteinSuicide
@wdunlap @VictoriasSecret The charges by #NY federal prosecutors came more than a decade after #Epstein faced similar accusations in #Florida. In 2007, he signed a #plea deal with prosecutors in Miami that allowed him to avoid federal charges and instead plead #guilty to lesser…”
wcvb.com/article/jeffre…
@wdunlap @VictoriasSecret “… lesser state prostitution charges.

“Court records …show when confronted with allegations that he orchestrated a sex trafficking ring that delivered girls to him…, #Epstein repeatedly refused to answer questions to avoid incriminating himself.”

@wdunlap @VictoriasSecret “Mr. #Epstein, the financier indicted on sex trafficking charges, was not under #suicide watch at the time of his death.”

“Epstein hanged himself…found at roughly 6:30 a.m. Saturday at #MCC in Manhattan, taken to a hospital, where he was pronounced dead”
nytimes.com/2019/08/10/nyr…
@wdunlap @VictoriasSecret “The criminal case against #Epstein does not end with his death”

“He was the only person charged and so there will be #NoProsecution. However, the FBI & SDNY will continue to evaluate the evidence and continue to solicit women's accounts”

#NoJustice
abc7ny.com/jeffrey-epstei…
@wdunlap @VictoriasSecret “the Manhattan Metropolitan Correctional Center’s failure to keep [#Epstein] safe following a reported suicide attempt in July”

#EpsteinSuicide
#EpsteinConspiracy
#EpsteinHanging
#epsteinDead
#scandal
#MCC
nymag.com/intelligencer/…

@wdunlap @VictoriasSecret#Epstein was housed in a special unit with extra security, but he was not under #suicide watch”

“authorities did not immediately explain why he was not under additional safeguards, given the earlier incident. The F.B.I. said it was investigating”
thehill.com/homenews/news/…
@wdunlap @VictoriasSecret ‘Why Wasn’t Jeffrey #Epstein on #SuicideWatch When He Died?’

“It would’ve been extremely difficult for Epstein to harm himself had he still been on #suicide watch”

“taken off suicide watch a few days ago, & held alone in a cell in a special housing unit”
nytimes.com/2019/08/10/nyr…
@wdunlap @VictoriasSecret “… To take an inmate off suicide watch a “post-watch report” needs to be completed, which includes an analysis … In many prisons, the program is led by a chief psychologist, who oversees the treatment of suicidal inmates”

#Epstein
#EpsteinSuicide
#MCC
@wdunlap @VictoriasSecret#Epstein was in his federal jail cell in downtown Manhattan but was not on #suicide watch at the time of his death… He had apparently hanged himself, and was found unresponsive at around 6:30 a.m. ET.”

#FinancialCrimes
#LiquidFunding
#BearStearns
#crash
nbcnews.com/news/us-news/j…
@wdunlap @VictoriasSecret #Epstein “The accused sex trafficker was on #SuicideWatch two weeks ago after he was found nearly unconscious in his cell with injuries to his neck, though he was no longer under surveillance at the time he took his own life.”

#MCC
#EpsteinSuicide
nypost.com/2019/08/10/pho…
@wdunlap @VictoriasSecret “For anyone familiar with Bureau of Prisons standard operating procedures, Jeffrey #Epstein’s apparent #suicide is more than mysterious; it is unfathomable.”

“It has been referred to as the “Guantanamo of New York” for its stringent security measures…”

washingtonpost.com/opinions/2019/…
@wdunlap @VictoriasSecret “… BOP’s #suicide prevention protocol. #Epstein was found last month unconscious in his #MCC cell w/marks on his neck. If he was not on #SuicideWatch, it would be astonishing. Yet if he were on suicide watch, his death would be virtually inconceivable.”
@wdunlap @VictoriasSecret “while protocols were followed #Epstein had received no preferential treatment afterward.

He did get a cell to himself in the unit, where “lived like a pig in a sty” …eating his meals off of the floor and constantly requesting more toilet paper …”
thedailybeast.com/jeffrey-epstei…
@wdunlap @VictoriasSecret … “The fact #Epstein took his own life w/in 24 hours of the #unsealing of detailed & devastating docs & exhibits…which informed the public of scope, scale & sophistication of international sex trafficking operation Epstein conducted, is no coincidence”
@wdunlap @VictoriasSecret "Mr. #Epstein's death raises serious questions that must be answered. In addition to the FBI's investigation, I have consulted with the Inspector General who is opening an investigation into the circumstances of Mr. #EpsteinDeath."

#EpsteinSuicide
#IG
cnbc.com/2019/08/10/the…
@wdunlap @VictoriasSecret “One major consequence of #EpsteinDeath will be its effect on the investigation into his #abuse of countless #underage girls, as well as the potential consequences for his #accomplices.”

“the case against #Epstein dies with him”
nymag.com/intelligencer/…

@wdunlap @VictoriasSecret State v. Cartwright, 2018 WL 4609386 (S.C. 2018)

“Prison authorities found Cartwright #hanging in his cell, the same day Cartwright was served w/additional warrants. Cartwright admitted that he attempted #suicide after he became aware of the new charges”
lawprofessors.typepad.com/evidenceprof/2…
@wdunlap @VictoriasSecret South Carolina v. Cartwright, III

“set forth the framework trial courts must apply in future cases when #evidence of a #suicide attempt is offered to prove consciousness of #guilt

#Epstein
#EpsteinGuilt
#EpsteinSuicide
law.justia.com/cases/south-ca…
@wdunlap @VictoriasSecret Penalver v. State, 926 So.2d 1118 (Fla. 2006)

"'[E]vidence that a suspected person in any manner endeavors to evade a threatened prosecution by any ex post facto indication of a desire to #evade prosecution is admissible against the …”

#EpsteinSuicide
lawprofessors.typepad.com/evidenceprof/2…
@wdunlap @VictoriasSecret “…accused where the relevance of such evidence is based on #consciousness of guilt inferred from such actions.'"

Penalver: “Three states have allowed evidence of a #suicide threat as #proof of #consciousness of #guilt.”

#EpsteinSuicide
#Flight
#Epstein
@wdunlap @VictoriasSecret#Mark Epstein is Jeffrey #Epstein’s younger brother”

“Mark offered his Florida home as #collateral to help his brother make #bail in July 2019”

#Accused of Financial #Mismanagement During His Time as Chairman of the Board of #CooperUnion

#Ossa
#E66th
heavy.com/news/2019/08/j…
@wdunlap @VictoriasSecret#Epstein was born in Brooklyn, NY 1953. His parents, Pauline & Seymour Epstein, raised him & his brother, #Mark, in Brooklyn. Jeffrey graduated from high school & went on to take college-level classes, but never obtained a degree”
heavy.com/news/2019/08/j…

@wdunlap @VictoriasSecret “Every single person in the Justice Department — from your Main Justice HQ staff all the way to the night-shift jailer — knew that this man was a #suicide risk, and that his dark secrets couldn’t be allowed to die with him. Given #Epstein’s previous…”

foxnews.com/politics/willi…
@wdunlap @VictoriasSecret “… attempted #suicide, he should have been locked in a padded room under unbroken, 24/7, constant surveillance. Obviously, heads must roll.”

“systemic failures of the #MCC

#Epstein
#EpsteinSuicide
@wdunlap @VictoriasSecret “Observers must document behavior, under federal law, and inmates can only be removed from #SuicideWatch when they are determined to be "no longer at imminent risk for #suicide" or in need of medical attention.” …

#Epstein
usatoday.com/story/news/nat…
@wdunlap @VictoriasSecret “…It was unclear before #EpsteinDeath whether federal prosecutors were pursuing a superseding indictment that would include additional charges and defendants beyond #Epstein” …

@wdunlap @VictoriasSecret Fernich, #Epstein's attorney:

"Among those who share blame in #EpsteinDeath is a ‘hysterical press corps clamoring to recharge Mr. Epstein w/dated crimes for which he'd long since paid his debt to society under an arm's length plea deal -- just because…”
cnn.com/2019/08/10/us/…
@wdunlap @VictoriasSecret “… he had the #misfortune to be a wealthy man in the #metoo era whose former prosecutor happened to take a job with President Trump," Fernich's statement reads.”

#Epstein
#EpsteinSuicide
#EpsteinDefense
@wdunlap @VictoriasSecret “an inexplicable end to a bizarre, tragic case that only got more disturbing the more we learned about it.

The fact that one of the country's highest-profile federal prisoners could even commit suicide defies all logic & belief.”

”why #Epstein was in…”
thehill.com/opinion/crimin…
@wdunlap @VictoriasSecret “…in solitary confinement in the first place - something so totally inappropriate for a prisoner already at risk of #suicide.

There is nothing worse than taking a suicidal prisoner and sticking him into a solitary-confinement cell … so why was it done?”
@wdunlap @VictoriasSecret “To those brave young women who have already come forward and to the many others who have yet to do so… our investigation of the conduct charged in the Indictment – which included a #conspiracy count – remains #ongoing.”

#Epstein
#EpsteinConspiracy
justice.gov/usao-sdny/pr/s…
@wdunlap @VictoriasSecret#Trump amplifies #Epstein #ConspiracyTheories on social media’

“retweeted baseless conspiracy theories around his death and a news alert citing former President Bill Clinton's previous involvement with Epstein.”
politico.com/story/2019/08/…
@wdunlap @VictoriasSecret ”stoking of #conspiracy theories about his political rivals is nothing new for [Trump]: he made a political name for himself championing false claim that Obama wasn’t born in the U.S.… But the tweets also notably cast suspicions on his own” DOJ

#Epstein
nbcnews.com/politics/donal…
@wdunlap @VictoriasSecret ‘Jeffrey #Epstein is dead. His story isn’t over.’

‘lesson in what happens when powerful people look the other way.’

“The challenge for investigators, the media, & public, is to find out, & to remember, enough to prevent his story from repeating itself.”

vox.com/2019/8/10/2079…
@wdunlap @VictoriasSecret “The story of #Epstein’s first great #escape is a tale of financial wizardry and brazen criminality, in which hundreds of thousands of Americans lost their retirement money, their life’s savings, on an investment intended to enrich only its creators …”
washingtonpost.com/politics/final…
@wdunlap @VictoriasSecret “… If you’re looking at #Epstein’s #mysterious accumulation of #wealth, it sounds right that this is the place to start.”

Steven #Hoffenberg
#TowersFinancial Corp.
Douglas #Leese
#Ponzi
#Illinois
#BearStearns
#PanAm
#Emery Air Freight
#promissory notes
@wdunlap @VictoriasSecret “…Why #Hoffenberg did not give prosecutors details of #Epstein’s role in the #scheme as part of his bid for a reduced sentence remains something of a #mystery.”

“the purpose of the long sentence was to get Hoffenberg to give up co-#conspirators.”

@wdunlap @VictoriasSecret ‘Meet Jeffrey #Epstein’s gang of accused slave ‘#recruiters’’

Jean-Luc #Brunel
#MC2
Ghislaine #Maxwell
Nadia #Marcinkova / #Marcinko
Sarah #Kellen Vickers Kensington
Lesley #Groff
Darren #Indyke

301 East 66th St. #building
East 71st St #mansion
nypost.com/2019/08/10/mee…
@wdunlap @VictoriasSecret#Epstein’s death could make it easier, not harder, to bring Epstein’s #coconspirators to justice.’

The reason: “Epstein was the only person who had legal standing to sue the investigators trying to comb through evidence in his mansions and penthouses”
thenewcivilrightsmovement.com/2019/08/epstei…
@wdunlap @VictoriasSecret “prosecutors in the SDNY will likely refocus their probe on:

Ghislaine #Maxwell
Sarah #Kellen Vickers
Adriana #Ross
Lesley #Groff

— all of whom allegedly helped run #Epstein’s operation in the mid- to late-2000s.”

Nadia #Marcinkova
#coconspirators
miamiherald.com/news/local/art…
@wdunlap @VictoriasSecret “… In the Miami Herald’s series, #Epstein’s team of lawyers, including

Alan #Dershowitz
Roy #Black
Jay #Lefkowitz
Kenneth #Starr

demanded the #PleaDeal be kept secret from the girls who had accused Epstein”

non-prosecution deal #NPD
Alex #Acosta
#VRA
@wdunlap @VictoriasSecret “It may be that never pans out into any charges, for lots of reasons: a lack of evidence, evidence that’s unavailable because you needed #Epstein. So it could be that we never hear anything more about it.”

#coconspirators
nymag.com/intelligencer/…
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