, 32 tweets, 24 min read Read on Twitter
‘I Think He’s Engaged in #Blackmail’: A Jeffrey #Epstein Expert on Where He Made His Money nymag.com/intelligencer/… #OpDeathEaters " I always suspected, but not got around to pursuing, that he was embezzling funds." #OpDeathEaters
#Epstein charities: "NBC is reporting that the charities hadn’t really received the donations that he’d reported." Link: nbcnews.com/news/us-news/c… Charities say they never got donations Epstein claims he made. Again, SDNY has been looking into this for years. #OpDeathEaters
"I think he’s engaged in blackmail. The reason I think this is that I read the Palm Beach police report when they did the search warrant." #Epstein #OpDeathEaters
"he’d be managing some kind of money, and then he’d borrow against it, and count that against the hedge fund. I believe that — #Epstein is a fraudster...misrepresenting his educational background." #OpDeathEaters
Jeffrey #Epstein’s Fortune May Be More Illusion Than Fact nytimes.com/2019/07/10/bus…
"Mr. Epstein’s wealth may have depended less on his math acumen than his connections to two men" #OpDeathEaters #Hoffenberg
#Epstein: "appears to have been doing business and trading currencies through Deutsche Bank until just a few months ago, according to two people familiar with his business activities." People are making what they know public #OpDeathEaters FINALLY some proof of blackmail?
"A lawyer for Mr. #Epstein, Reid Weingarten, did not respond to messages seeking comment." Where is Indyke? Did Epstein finally let him go and that's why he got married? #OpDeathEaters
#Tower Financial is defunk but #Hoffenberg is still trying to get money out of the public, blaming everything on #Epstein. Towers bankruptcy filing provides some clues about Epstein's income. Go dig! #OpDeathEaters #IAG
"One takeover bid involving Mr. #Epstein met with success: He told Vanity Fair in 2003 that he had invested $1 million, including $300,000 of his own money, in a raid on #Pennwalt, a chemical processing firm in Philadelphia." #opdepa
"Mr. #Epstein met — and evidently charmed — Robert #Meister, the vice chairman of the insurance giant #Aon" who introduced #Epstein to #Wexner #OpDeathEaters
"corporation controlled jointly by the two men bought a mansion on East 71st Street in Manhattan in 1989 for $13.2 million, at the time the highest price ever paid for a Manhattan townhouse, according to property records." a836-acris.nyc.gov/acrisHelp/docs… Who wants to look #OpDeathEaters
When you find the name of that jointly held company, get more details here dos.ny.gov/corps/bus_enti… and look in other states. #OpDeathEaters #Epstein #Wexner
"In 1998, they appeared as co-presidents on the New Albany Corporation’s Ohio registration. Both men owned mansions in the community." ORLY? We have NO ADDRESS for #Epstein in #OHIO #opdeoh #OpDeathEaters
2002: "Financial Trust had $88 million in contributions from shareholders." Oh, man, I would LOVE to see these financial documents
"#Epstein performed some services for the Johnson & Johnson heiress Elizabeth Johnson, showing up as a co-trustee on 14 parcels of land owned in Dutchess County, N.Y." #OpDeathEaters Epstein supposedly "resigned" that same year.
"the financial crisis cost Mr. #Epstein some of his fortune, and allegations of sexual abuse with teenage girls cost him some of his friends." Well, he bought ANOTHER ISLAND called "Great St James", so he recovered #OpDeathEaters Price $22.5 Million stjohnnewspapermon.com/03-30-16-great…
"#Epstein was an investor in Environmental Solutions Worldwide, a maker of emission-control products, in 2011 with several people close to Leon #Black, the billionaire founder of the private equity firm #Apollo Management" #OpDeathEaters also linked to #Trump
"#Epstein was a client of #Deutsche Bank’s private-banking division, which caters to ultrawealthy individuals and families. The bank provided [him] with loans and wealth-management accounts, as well as trading services " #OpDeathEaters another #Trump link
"I was told that Jeffrey #Epstein had told #Graydon that he was, quote-unquote, “sensitive about the women.” And so they would be pulled from the story. So it would now be a business story." democracynow.org/2019/7/8/jeffr… #OpDeathEaters #CondeNast
Thank goodness! "A Haiti-based children's charity called the Edeyo Foundation said it received a $25,000 check from #Epstein in 2011 but quickly returned the money." nbcnews.com/news/us-news/c… #OpDeathEaters
#Epstein: "the whole reason he has got away for so long is the extraordinary network of powerful people that he could bring down...[it's] why he’s remained untouchable for so long. So his friendships are not insignificant; they’re a big part of this story" #OpDeathEaters
#Epstein "suspected the freshly minted reality TV star [#Trump] was fronting for the mansion’s real owners....[and] threatened to expose the deal until he found himself under investigation by Palm Beach police" rawstory.com/2019/05/new-bo… #OpDeathEaters
"#Epstein had reason to believe #Trump couldn’t raise [$40 million] in his own right, through an entity called Trump Properties LLC, which was entirely financed by #Deutsche Bank." theguardian.com/us-news/2019/m… #OpDeathEaters
Wolff: either “Trump merely earned a fee for hiding the real owner – a shadow owner quite possibly being funneled cash by Rybolovlev for other reasons beyond the value of the house” #OpDeathEaters or...
Or Wolff guesses that “Rybolovlev might have, in effect, paid himself for the house, thereby cleansing the additional $55m for the second purchase of the house.”#OpDeathEaters #Trump #Epstein
"#Epstein sent the money to the potential witnesses in late November and early December, 2018, shortly after the Miami Herald began publishing an investigative report about a secret deal" #OpDeathEaters nytimes.com/2019/07/12/nyr…
--->>> "The prosecutors have not charged Mr. #Epstein in connection with the new allegations, and a spokesman for the United States attorney’s office declined to comment on that possibility." #OpDeathEaters Here we go.
#Epstein KNEW he was in trouble when @jkbjournalist published her story: "Two days after the Herald published its expose, Mr. Epstein wired $100,000 to a person who had been named as a possible co-conspirator in his deal with Florida prosecutors" #OpDeathEaters
"Three days later, Mr. #Epstein sent $250,000 to a person who not only had been named as a co-conspirator in the Florida agreement, but was also identified in the New York indictment as an employee who helped Mr. Epstein in his sex-trafficking scheme" #OpDeathEaters
#Epstein Release Memo: "5 of the 6 residences he maintains are located here"
Paris, France is outside but he used to maintain a property in London & supposedly another in S. France
5 residences - LSJ, FL, NYC, NM, GSJ? Ohio? PA? CA? MI?
courtlistener.com/docket/1588784… #OpDeathEaters
"#Epstein’s friend David Mitchell will also serve as a co-surety and pledge his investment interests in two properties to secure the bond." From his LBB: Sculptor David Williams-Ellis in London dwe.com/sculpture/#ele…
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