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Susan ☆ Whitney ☆ E Pluribus Unum ☆ HugeBlueWave
@SMBWhitney
, 4 tweets, 1 min read Read on Twitter
Two of Mr. Epstein’s longtime attorneys, Darren Indyke and Jeffrey Schantz, were involved with some of his trusts & other entities in New York & in the Virgin Islands, according to incorporation documents. Neither lawyer responded to requests for comment.
nyti.ms/2MWJFft
In a sign that the attorneys are bracing for government scrutiny of Mr. Epstein’s companies, Mr. Indyke and Mr. Schantz both recently hired criminal defense lawyers.
Jeffrey Epstein’s Finances a Focal Point for Investigators
Mar 2015. Reuters: Epstein's Charity Finances under investigation by NY Attorney General
reuters.com/article/us-eps…
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More from @SMBWhitney see all

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Susan ☆ Whitney ☆ E Pluribus Unum ☆ HugeBlueWave
@SMBWhitney
Kleptocrats (Documentary) 2018 Starz 1MDB Scandal
Feb 2013 NYTimes Louise Story
Illicit $ flow coming into U.S. Turned into
Investigation into $35 billion theft from Malaysian govt
Sorsum
Red Granite Picture Riza Aziz produced
Wolf of Wall Street w DiCaprio as Jordon Belfort
Read 4 tweets
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Susan ☆ Whitney ☆ E Pluribus Unum ☆ HugeBlueWave
@SMBWhitney
On about Aug 8, 2019 Explosion
Russian Nuclear Disaster to rival Chernobyl?
#Skyfall
#RussianNuclearExplosions
#RussianExplosion
#Maddow
ABC VIDEO OF Russian Nuclear Explosion in
Nyonoksa RU on Aug 8th 2019
U.S. Officials Suspect New Nuclear Missile in Explosion That Killed 7 Russians nyti.ms/2Ktnz2z
"But United States intelligence officials have said they suspect the blast involved a prototype of what NATO calls the SSC-X-9 Skyfall."
Read 6 tweets
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Susan ☆ Whitney ☆ E Pluribus Unum ☆ HugeBlueWave
@SMBWhitney
“All this [Epstein's Death] was caused by
the [Trump] administration,” Young said.
Young said he and other officials had long been raising concerns as the Trump administration had imposed a hiring freeze and budget cuts on the Federal Bureau of Prisons.
washingtonpost.com/national-secur…
"Spokesmen for the White House did not immediately respond to a request for comment."
"In congressional testimony earlier this year, Attorney General William P. Barr conceded the bureau was “short” about 4,000 or 5,000 employees and said he had lifted the hiring freeze and was trying to ensure a steady pipeline of new officers to replace those who leave."
Read 4 tweets

Related threads

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Jeff Carlson
@themarketswork
1) My latest @EpochTimes AG Barr Says Epstein Case Will Continue, Says “Co-conspirators Should Not Rest Easy”

FBI agents raid Epstein's Little St. James Island
theepochtimes.com/ag-barr-says-e…
2) Barr said there were “serious irregularities” at the prison where the Epstein apparently killed himself over the weekend.

Barr, who said he was “appalled” by Epstein’s death, said the case would continue and noted that “any co-conspirators should not rest easy.”
3) Barr said that the DOJ’s Inspector General is investigating the irregularities, saying “we’ll get to the bottom of what happened and there will be accountability.”
Read 17 tweets
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Arapaho415
@arapaho415
@Agenthades1 @davidenrich @jpmorgan @DeutscheBank @emilysteel @MattGoldstein26 @SteveEder Indyke, Lorber, Maison de L’Amitie <thread>:
1/ "Two of Mr. Epstein’s longtime attorneys, Darren Indyke and Jeffrey Schantz, were involved w/some of his trusts and other entities in New York and in the Virgin Islands, according to incorporation documents."
@Agenthades1 @davidenrich @jpmorgan @DeutscheBank @emilysteel @MattGoldstein26 @SteveEder 2/ "In a sign that the attorneys are bracing for government scrutiny of Mr. Epstein’s companies, Mr. [Darren] Indyke and Mr. [Jeffrey] Schantz both recently hired criminal defense lawyers." (more...)
Aug 11, 2019:
nytimes.com/2019/08/11/bus…
@Agenthades1 @davidenrich @jpmorgan @DeutscheBank @emilysteel @MattGoldstein26 @SteveEder 2/ Since Indyke was Epstein's longtime attorney, his name pops up nearly everywhere Epstein's does. I've been studying this article for a couple of days and can't figure out how it ties in, but Indyke's name appears in this Sep 3, 2016 article: (more)
Read 23 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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ᴸᵁᴸᵁ ᴸᴱ ᴹᴼᴼ 🐮
@LuluLemew
FAHK. Epstein Had His Own Lodge at Interlochen’s Prestigious Arts Camp for Kids thedailybeast.com/jeffrey-epstei… via @thedailybeast
1990s, Epstein apparently had another getaway at a Michigan cabin. There, the 66-year-old financier was a donor to the revered Interlochen Center for the Arts, a fine arts boarding school and camp, and had bankrolled the “Jeffrey Epstein Scholarship Lodge” on its campus.
Epstein listed this rental lodge in his infamous Little Black Book—a veritable rolodex of famous faces, from Trump and his lawyer Alan Dershowitz, to Harvey Weinstein’s brother, Bob, and even Courtney Love

It contained the names of a pair of students who had attended Interlochen
Read 65 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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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

Trending hashtags

#HAITI #transhumanism #president #EpsteinScandal #FactsMatter #EpsteinMurder #ClintonCrimeFamily #Orgy #DarkToLight #WTF #scheme #PedophileEpstein #ClintonFoundation #Florida #Rothschild #WWGIWGA #GhislainMaxwell #MaraLago #CULTS #HammerTime #PatriotsAwakened #USMCAnow #Dershowitz #IsaacKappy #EpsteinIsland
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