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Karol Cummins
@karolcummins
, 23 tweets, 8 min read Read on Twitter
Epstein Flourished as He Forged Bond With Les Wexner

Epstein now charged in sex-trafficking case, built ties with Leslie Wexner that extended into billionaire’s investments, charities
wsj.com/articles/epste…
Epstein was presented to Wexner as a “math and finance genius” and came highly recommended by Bear Stearns chief executive Alan Greenberg and Jimmy Cayne, another senior Bear Stearns executive.
wsj.com/articles/epste…
💰Bear Sterns-TOC Panama💰

📌Questions surround Wexner foundation funded by Epstein
dispatch.com/news/20190711/…
🔑In December 2007, Mrs. Wexner formed the YLK Charitable Fund.

🔑A month later, Epstein, who then recently had been accused of having sex with children in Florida, donated $47 million to the fund through his company and his own foundation.
dispatch.com/news/20190711/…
🔑It would be the only money donated to the fund, according to records.
dispatch.com/news/20190711/…
📌Epstein for years was a Wexner financial advisor and in 1998 was identified as president — along with Wexner — of the New Albany Co. in Ohio business records.
dispatch.com/news/20190711/…
🔑Epstein owned land in the New Albany development, including a home on King George Drive that he owned from 1994 until selling it for $0 to the Wexners in December 2007, shortly before he donated money to Abigail Wexner's YLK Foundation.
dispatch.com/news/20190711/…
The timeline involving Epstein and the Wexner foundation overlaps a significant period in the investigation and prosecution of Epstein in the underage sex case.

📌Sept 2007, feds drafted a 53-page indictment against Epstein
dispatch.com/news/20190711/…
🔑During those nine months between the initial indictment and final deal, Epstein had time to put his financial house in order.
dispatch.com/news/20190711/…
In December 2007, the YLK Charitable Fund was formed, with Mrs. Wexner as president. The letters YLK are the initials of Mrs. Wexner's late father, Yehuda L. Koppel.
dispatch.com/news/20190711/…
🔑A month later, in January 2008, Epstein donated $47 million to it through his private foundation, COUQ, and his company, Financial Trust Co.

The donation was made up of mostly of shares of Apple along with other investments, tax records show.
dispatch.com/news/20190711/…
In February 2008, a month after Epstein donated the money, Mr. Wexner announced that Dennis Hersch would replace Epstein as his business manager.
dispatch.com/news/20190711/…
Previously, Epstein had been Mr. Wexner's personal investment manager and a trustee of two Wexner foundations.
dispatch.com/news/20190711/…
Wexner and Epstein also shared an interest in a Manhattan mansion bought in 1989 for $13.2 million — at the time a record price for a Manhattan townhome — by a corporation controlled by Wexner and Epstein, according to the New York Times.
dispatch.com/news/20190711/…
Wexner did a gut renovation & then spent at least that much on artwork (Picasso’s), Art Deco furnishings, Russian antiques, rosewood tables and doors and a gut renovation of the home.

Security devices, including a network of cameras, were installed.
nytimes.com/2019/07/08/nyr…
Wexner never moved in, but Epstein did.

In 2011, Epstein transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein’s control
nytimes.com/2019/07/08/nyr…
🔑The transfer document, from Nine East 71st Street Corporation to Maple Inc., did not list a purchase price, indicating that it did not involve any exchange of money.
nytimes.com/2019/07/08/nyr…
Epstein was released from jail in July 2009. In December 2010, records show, the YLK Charitable Fund was shut down and its remaining assets — about $33.3 million — were transferred to the Wexner Family Charitable Fund
dispatch.com/news/20190711/…
During the three years in which the YLK fund was in existence, it made two donations totaling $6.5 million to the Columbus Foundation.

Also, the fund was set up during the recession, and some of the assets in the fund declined in value.
dispatch.com/news/20190711/…
🔑Why the YLK was created and dissolved three year later is unclear.
The $47 million would be just a fraction of Mr. Wexner's net worth, estimated by Forbes magazine at $4.7 billion. Forbes said he is Ohio's richest person.

dispatch.com/news/20190711/…
LESLIE H WEXNER CHARITABLE FUND

Harvard, OSU, United Way, Columbus Foundation

bigdatabase.com/Big-DB/USFound…
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More from @karolcummins see all

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Karol Cummins
@karolcummins
💣J-A$$💣

Assange rec’d couriered deliveries, of hacked data re 2016elex, during a series of mtgs at the EC Emb in London.

Assange met with RUs & known hackers at critical moments, frequently for hours at a time.

JUNE 14, 2016
DNC announces it's been hacked and blames Russia
💣J-A$$2💣

JUNE 19, 2016
J-Ass also acquired powerful new computing & network hardware to facilitate data transfers just weeks b/4 WikiLeaks received hacked materials from RU operatives.

Brexit vote 6/23/16🤔

Assange also had five meetings in June w/ senior staffers from RT
💣J-A$$3💣

RT is the Kremlin-controlled news organization.

US intelligence agencies have concluded that RT had "actively collaborated with WikiLeaks" in the past & played a significant role in Russia's effort to influence the 2016 election and help Trump win.
Read 81 tweets
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Karol Cummins
@karolcummins
💰1MDB Global Scandal💰

What is 1MDB?

Short for 1Malaysia Development Berhad (which means limited), the fund was set up in 2009 by then-Prime Minister Najib Razak to invest government revenues in real estate

MAIN THREAD #1MDB
Questions arose in early 2015 when the fund failed to meet payments on $11 billion in debt.

🔑The WSJ then published documents showing that about $700M from 1MDB-linked entities had ended up in Najib’s personal bank accounts just before elections in 2013.
latimes.com/world/la-fg-ma…
By far the largest transactions that flowed into Malaysian PM Najib’s accounts were two deposits of $620M & $61M in March 2013, during a heated election campaign in Malaysia.
wsj.com/amp/articles/m…
Read 42 tweets
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Karol Cummins
@karolcummins
💰1MDB -Hollywood & The Wolf of Wall Street

The Billion-Dollar Mystery Man and the Wildest Party Vegas Ever Saw
Armed with a seemingly bottomless supply of cash, an unassuming Malaysian named Jho Low staged the ultimate extravaganza

politico.com/story/2018/11/…
#1MDB global financial scandal that has spread from Malaysia to Hollywood

Accepting his 2014 Golden Globe Award for acting in “The Wolf of Wall Street,” Leonardo DiCaprio thanked “Joey, Riz and Jho,”

“for taking a risk on this movie.”
latimes.com/world/la-fg-ma…
Read 15 tweets

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Call Paul's Boutique
@modernhomesla
Following Epstein’s arrest,
spotlight shifts 2 *financier’s
longtime *associate who is
tight w MOSSAD

#GhislaineMaxwell📌

British socialite,
recruited young women 4 #Epstein
+ training them 4 sex!

Yuk.
#TransnationalOrganizedCrime
#HumanTrafficking
wsj.com/articles/follo…
Ghislaine Maxwell
sexual assault of women
along w Epstein thru
mid-1990s 2 mid-2000s.

Enterprise centered on
procuring + sexually exploiting
young women,
+ intimidating them N2 silence.
Ghislaine Maxwell's
legal squad consists
of at least 4 lawyers,
1 identified as Jeffrey Pagliuca.📌

'2007 nonprosecution agreement'
not 2 bring charges 2 co-conspirators.

Maxwell was NOT named📌📌
as a potential co-conspirator w Epstein.

Wonder what it's like 2 kill ur father?
Read 41 tweets
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Qanuck
@TrueQanuck11
1) I’ve found some interesting connections to Jeffrey Epstein and the Bronfman family, I thought I’d post as it’s very relevant to the NXIVM series I’ve been doing. Amazing Polly did a great video connecting the Bronfman dots.
2) I also found many articles and links connected Les Wexner, Charles and Edgar Bronfman, Epstein and Stephen Spielberg.
“Titans of Industry Join Forces To Work for Jewish Philanthropy. Les Wexner, Charles and Edgar Bronfman and Steven Spielberg.”
wsj.com/articles/SB894…
3) When Edgar Bronfman passed away, the Wexner Foundation (yes, he also had a Foundation)
“Wexner Foundation Mourns Edgar Bronfman”
wexnerfoundation.org/blog/mourning-…
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Spring Phoenix
@bravehearttexas
Jeffrey Epstein Resources Thread
(Aggregation of Information, Articles and Interesting Perspectives)
#JeffreyEpstein #LolitaExpress #Epstein #Pedophilia #SexTrafficking

Note: please be sure to check sub-thread as Twitter does not always allow the "add" function.
#NowComesPain
Jeffery Epstein: Pre-Arrest Timeline
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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 80 tweets
Profile picture
Lola Netty
@TXTrumpette89
Another Epstein update

Jeffrey Epstein court files unsealed: Allegations of sex abuse by politicians, executives, presidents and a prime minister contained in documents from accused child rapist's civil case

dailymail.co.uk/news/article-7…
Under fire: New allegations of sexual abuse by 'numerous prominent American politicians, powerful business executives, foreign presidents' are also in the docs
These files could detail how Epstein & his accused accomplice Ghislaine Maxwell allegedly trafficked underage girls. New allegations of sexual abuse by numerous prominent US politicians, powerful business execs, foreign presidents', world leaders, well known PM are also in docs
Read 163 tweets
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PatriotTxMOM-SuzyQ #FreeFLYNN⭐️⭐️⭐️
@2christian
32 days since last post. Mirror? 23? Pain??? @POTUS 4 10 20 DJT

A BREAK in the DAM
Their party just fractured!
The flood is coming.
Emails, videos, audio. pics, etc
FBI accidentally deletes texts?
No Such Agency accidentally releases IT ALL>
Shall we play a game?
Q
Former HUD Assistant IG Indicted for Concealing Procurement Fraud Scheme Julian Castro was HUD Secretary during some of this time
Sec_y = SECRETARY CASTRO?????

These ppl are sick! NOW U KNOW WHY HE IS RUNNING FOR @POTUS, HE THINKS IT WILL PROTECT HIM

justice.gov/opa/pr/former-…
Read 798 tweets

Trending hashtags

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