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Wendy Siegelman
@WendySiegelman
, 4 tweets, 2 min read Read on Twitter
Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S.
nytimes.com/2019/07/23/bus…
In 2015 & 2016 anti-money laundering compliance officers in Deutsche’s NY & FL offices raised concerns about the work done with Epstein & noticed potentially illegal activity in one account, including transactions in which $ was moving outside the US
nytimes.com/2019/07/23/bus…
Despite the compliance officers’ misgivings Deutsche continued to do extensive business with Epstein

This year as DB rushed to disentangle itself from Epstein officials discovered more transactions they saw as problematic & reported to the Treasury Dept
nytimes.com/2019/07/23/bus…
Deutsche has been under scrutiny for massive Russian $ laundering

and for financing Trump & Kushner

and Jeffrey Epstein

and involvement with Malaysia's 1MDB scandal as well

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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
The global pandemic of anti-Muslim genocidal violence - Post-9/11 wars may have killed up to 6 million people through inter-state wars, civil conflicts, military interventions involving major powers, as well as Muslim & non-Muslim regimes - by @NafeezAhmed
medium.com/insurge-intell…
@NafeezAhmed In addition to detailed data on Yemen, Syria, Libya, article highlights Muslims targeted elsewhere - incidents in India increased 28% from 2014-2017, in Myanmar 730,000 Rohingya Muslims have been expelled, in China one million+ Uighur Muslims are detained
medium.com/insurge-intell…
@NafeezAhmed Erik Prince often works for political & business interests oppressing Muslim communities

His company Frontier Services Group is in Xinjiang region where Uighur's are persecuted

FSG is also working in Myanmar in support of China's Belt and Road initiative
frontiermyanmar.net/en/the-belt-an…
Read 5 tweets
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Wendy Siegelman
@WendySiegelman
Donald Trump and Jeffrey Epstein partied together. Then an oceanfront Palm Beach mansion came between them. In 2004 both wanted to buy Maison de l’Amitie—the House of Friendship. Trump paid $41.35mil for it, 4 yrs later sold to Dmitry Rybolovlev for $95mil
washingtonpost.com/politics/donal…
As @3L3V3NTH noted in this thread from May -


- an article in the Guardian on Michael Wolff's book described this same story about how Trump went behind Epstein's back to buy the FL mansion he later sold to Rybolovlev
theguardian.com/us-news/2019/m…
@3L3V3NTH I was searching to see who first reported about Epstein and Trump bidding on the FL house - and found my own tweet on this from late 2018 (not sure where I first saw this though)
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
Corporate and Foreign Interests Behind White House Push to Transfer U.S. Nuclear Technology to Saudi Arabia

50 page second interim staff report issued today by @RepCummings @OversightDems
oversight.house.gov/sites/democrat…
@RepCummings @OversightDems New Documents Show Corporate and Foreign Interests Seek to Influence U.S. Nuclear Policy
oversight.house.gov/news/press-rel…
@RepCummings @OversightDems IP3, the private company lobbying the WH to transfer US nuclear technology to Saudi Arabia, repeatedly sought $120 million investment from Saudi Crown Prince Mohammed bin Salman. It's unclear if the company received the investment

Appendix A - 76 pg pdf
oversight.house.gov/sites/democrat…
Read 10 tweets

Related threads

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OpDeathEatersUS
@OpDeathEatersUS
"In hindsight, it might come as no surprise that the New York media never covered the Epstein story aggressively despite the fact that it happened in its own backyard." hollywoodreporter.com/news/jeffrey-e… #opdeny #OpDeathEaters #Epstein
"in the mid-1990s that #Epstein had been posing as a talent agent for the lingerie brand [Victoria's Secret]. When confronted with this information, #Wexner told the executives he would handle the situation."
hollywoodreporter.com/news/jeffrey-e… #OpDeathEaters
"The alleged incident [molestation of Alicia Arden] occurred less than a year after another woman, Maria #Farmer, claims that #Epstein assaulted her at #Wexner's mansion" #OpDeathEaters
Read 10 tweets
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John Doe
@JohnDoe78359022
Deutsche Bank officials "uncovered suspicious transactions in which Jeffrey Epstein had moved money" out of the USA. They reported the transactions (which seem to have taken place this year) to a federal agency in charge of policing financial crimes.

nytimes.com/2019/07/23/bus…
Other interesting bits from the article:

-Deutsche Bank has been contacted by prosecutors and other government authorities investigating Epstein

-they thought they had shut down all of his accounts, only to learn that there were others that they had not been aware of
"In 2015 and 2016, anti-money laundering compliance officers... raised a variety of concerns about the work the bank was doing with Mr. Epstein... the compliance officers on at least one occasion noticed potentially illegal activity in one of Mr. Epstein’s accounts"
Read 5 tweets
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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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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
Read 94 tweets
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OpDeathEaters
@OpDeathEaters
Must read #OpDeathEaters thread on the Jeffery Epstein child trafficking case that implicates @BillClinton, TonyBlair, Prince Andrew, and @realDonaldTrump.

All information collected by @OpDeathEaters, @GeorgieBC and @OpDeathEatersUS circa 2014 - 2016.
We need your help amplifying this and finding more information on #Epstein's net of conspirators. You can start by searching inside his personal address book the infamous 'little black book'; see any familiar names? Post them in the #OpDeathEaters hashtag. scribd.com/doc/257106594/…
Rich paedosadist Jeffrey Epstein set free after lawyer cuts deal protecting other potential pedosadists. Then-Attny Gen Alberto Gonzales on Epstein: “would have instructed the DOJ to pursue justice without making a political mess” #OpDeathEaters.thedailybeast.com/articles/2010/…
Read 117 tweets

Trending hashtags

#LEanalysis #EpsteinIsland #Mossad #NYC #Madoff #Busted #Miramax #Eminem #EpstienIsland #Epstein #takeovers #Wexner #Keystone #PanamaPapers #ClintonFoundation #PrayersfortheInnocentVictims #Military #Comey #WakeUpAmerica #LolitaExpress #AcostaMustResign #EpsteinTrump #Chelse #budget #NYSPCC
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