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Vicky Ward
@VickyPJWard
, 3 tweets, 2 min read Read on Twitter
A decade ago, compliance officers at JPMorgan Chase recommended the bank cut ties with Jeffrey Epstein because his accounts posed “unacceptable legal and reputational risks.”

Epstein—who pleaded guilty to sex crimes in 2008—remained a client until 2013.

nytimes.com/2019/08/08/bus…
Six former senior executives and other bank employees familiar with the matter tell @FlitterOnFraud and @jbsgreenberg that executive Mary C. Erdoes intervened largely because Epstein “played a lucrative role recruiting new customers to JPMorgan’s private-banking division.”
A reminder that when JPMorgan severed ties with Jeffrey Epstein in 2013, he went to ... Deutsche Bank.
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Vicky Ward
@VickyPJWard
Jeffrey Epstein's victims will never get the justice that may have come from the trial they had sought. But, today, they will be heard in court before the charges against Epstein are dismissed.

washingtonpost.com/national-secur…
Multiple women are expected to speak about Epstein in court this morning, including new accusers.

Per @kbriquelet: thedailybeast.com/new-jeffery-ep…
My sources have indicted that this is going to be very much about what the victims have to say about Jeffrey Epstein, but it will certainly be interesting to see what other names come up...
Read 3 tweets
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Vicky Ward
@VickyPJWard
The media failed in the case of Jeffrey Epstein, over and over again. In the process, they re-victimized Epstein’s victims.

Per @davidfolkenflik: npr.org/2019/08/22/753…
These are three instances that illustrate perfectly why victims don’t come forward.

Victims fear their voices will be erased by those with more power, more money, more influence.
David Boies, attorney for several of Epstein’s victims, put it powerfully:
Read 10 tweets
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Vicky Ward
@VickyPJWard
Trump's inauguration cost a record $107M—more than twice as much as Obama's '09 inauguration.

New documents obtained by CNN show a former adviser to Melania Trump was among those who raised concerns about excessive spending in the lead-up to the events: cnn.com/2019/08/15/pol…
Event planner Stephanie Winston Wolkoff has emerged as a witness for investigators. A subpoena she received last month asks her to hand over a variety of information, including evidence of expenditures that were "wasteful, mismanaged, and/or improperly provided private benefit."
Of note: The subpoena asks not just for communications between the inaugural committee and business entities connected to President Trump, but also communications between Wolkoff and Trump family members including Ivanka, Don Jr, Eric, and Jared Kushner.
Read 4 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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Ramona
@desderamona
@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…
Read 201 tweets
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📚 Miss Read 🇺🇸
@Books_Anon
Thread with #Epstein sauce.

Articles, documents, graphics.

1.)

zerohedge.com/news/2017-12-1… #EpsteinArrest
2.) radaronline.com/exclusives/201… #EpsteinTrump
3.) washingtontimes.com/news/2016/may/… #Epstein
Read 22 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
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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

Trending hashtags

#CreepyUncleJoe #Epstein #EpsteinDeath #NODEALS #SARs #problematic #US #Russian #JeffreyEpstein #HumanityPlus #AcostaMustResign #reviewing #Brunel #GhislainMaxwell #NXIVM #LawrenceKasdan #ZorroRanch #GSJ #LIES #crooks #WashingtonDC #PrinceAndrew #Barak #Bono #nothingtoseehere
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