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Wendy Siegelman
@WendySiegelman
, 8 tweets, 4 min read Read on Twitter
Jeffrey Epstein's 9 East 71st St mansion is valued at $56 Million

Various reports say it was purchased in 1989 by L Brands CEO Les Wexner for $13.2 mil & transferred in 2011 to Epstein's BVI Maple Inc for $0

Per NYC ACRIS property records Les Wexner took over deed in '89 for $0
ACRIS records for Jeffrey Epstein's mansion at 9 East 71st Street - all transactions show $0 value
a836-acris.nyc.gov/DS/DocumentSea…
Below is NYT reporting that Lex Wexner paid the highest recorded sale price of $13.2 million for a townhouse in Manhattan in 1989 - however that isn't reflected in ACRIS 👆🏼

Does anyone have a link to the filing showing the $13.2 million transaction?

nytimes.com/2019/07/08/nyr…
* Lex Wexner
the 1989 deed transferring 9 E 71st St to Les Wexner was handled by law firm of Schwartz, Kelm, Warren & Rubenstein - the same firm that had employed Arthur Shapiro who @TheViewFromLL2 identified was mysteriously murdered in 1985


a836-acris.nyc.gov/DS/DocumentSea…
* trying again... LES Wexner

it's like I just want to write Lex Luthor (cc @MrJonCryer )
Thx @BenAdamsO_O - deed shows $52,800 transfer tax on 1989 transaction
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Wendy Siegelman
@WendySiegelman
The mysterious afterlife of Cambridge Analytica and its trove of data - As the US announces a lawsuit against Cambridge Analytica, the Mercer-controlled Emerdata discloses it now owns the disgraced Trump data firm & parent co SCL, by @witjest @pasternack
fastcompany.com/90381366/the-m…
@witjest @pasternack Per the latest corporate filing, Emerdata purchased 100% of the share capital of SCL Group for £10,861,339 GBP, equivalent to around $13 million - and as noted in earlier filings Emerdata owns
89.5% of Cambridge Analytica & 100% of DE LLC Anaxi Holdings
fastcompany.com/90381366/the-m…
@witjest @pasternack Info is from the latest total exemption full accounts up to 31 Aug 2018 that were posted this week
beta.companieshouse.gov.uk/company/109118…
Read 7 tweets
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Wendy Siegelman
@WendySiegelman
'There is an angry man down the street'
- Schiff (presumably describing Trump)

😂👏👏👏
😂
🐄🐄🐄
Read 6 tweets
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Wendy Siegelman
@WendySiegelman
Former Credit Suisse banker who designed loans for $2 bil Mozambican corruption ring pleads guilty

This is a story to watch, a few yrs after alleged corruption, Erik Prince's Frontier Services Group formed a joint venture w/some of the entities involved
wsj.com/articles/u-s-s…
A March EDNY indictment charged several people in the $2 billion Mozambique money laundering scheme

Erik Prince's Frontier Services Group wasn't involved in fraud/charges but formed a partnership with cos involved a few years later

More in this thread
HT United Nations corruption and finance expert @Eric_LeCompte who noted “Mozambique, one of the poorest countries in the world, is dealing with a financial crisis because of the greed of corrupt bankers"

And corrupt/opportunistic businessmen like Prince
Read 3 tweets

Related threads

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ᴸᵁᴸᵁ ᴸᴱ ᴹᴼᴼ 🐮
@LuluLemew
Jeffrey Epstein doled out millions to Harvard and others. Is that cash tainted? miamiherald.com/news/state/flo…
Just a thought: Taking the Palm Beach PD as an example, one might want to look into why specific institutions, charities, etc., were chosen by Epstein to donate to and/or what ties he has to specific individuals associated w ea place.
Epstein, much like Trump is self-serving. What’s his reason for donating?

Is it bc he wants to look philanthropic?

Is someone there compromised, or do they know Epstein’s secrets?

Has there been abuse associated w/a place & he’s trying to counter potential accusations?
Read 53 tweets
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Beth⭐️
@PersuasivePR
Epstein's house.
Here is the filing for NINE EAST 71ST STREET CORPORATION, the corporation that owned Jeffrey Epstein's house in NY when title was transferred from Les Wexner to Epstein. Created August 25, 1989 & dissolved May 14, 2015. Jeffrey E. Epstein is listed as Chief Executive Officer. 2/
And here is the deed filed when the title was transferred from NINE EAST 71ST STREET CORPORATION to MAPLE, INC. of St Thomas, US Virgin Islands on December 23, 2011. 3/
Read 84 tweets
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Beth⭐️
@PersuasivePR
Jeffrey Epstein sex trafficking charges involve victims as young as 14 mol.im/a/7220951
For those curious, Mr. Epstein's NYC home is located at 9 E. 71st in Manhattan, directly across from the north side of the Frick Museum and the home of the exiled Crown Prince Pavlos of Greece and his wife, Princess Marie-Chantal nee Miller. 2/
Recall that on May 16th of this year, Trump was briefly in NYC and attended a party given by Howard Lutnick, CEO of Cantor Fitzgerald - who lives right next door at 11 E. 71st. 3/

Read 13 tweets
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Henrik Palmgren 🐗 🇸🇪 🇺🇸
@Henrik_Palmgren
Jeffrey #Epstein - of pedophile island fame - arrested by the FBI for sex trafficking of minors. A LOT of big names, high up the establishment’s circles, could be roped up in this. Let’s take the pedo network down!
#EpsteinIsland #EpsteinArrested

nbcnews.com/news/us-news/b…
This is some of the weird stuff going on at Saint James AKA Pedo Island:

nworeport.me/2018/04/15/foo…
There is a temple on his Island as well, fully adorned with owls, a golden dome and pseudo-masonic architecture.
Read 8 tweets
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Steven Lundgren
@love4thegameAK
HUGE STORY..
Devoloping...

Billionaire pedophile JEFFREY EPSTEIN was arrested for allegedly sex trafficking dozens of minors in NY and Fl between 2002 and 2005, and will appear in court in New York on Monday, according to three law enforcement sources thedailybeast.com/jeffrey-epstei…
Discernment..

I am Currently trying confirm this story.. I put developing because Daily Beast Listed 3 Police 'Sources'... I will Update as I Find More Info. Thank You All!
#WWG1WGA
Read 97 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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