, 12 tweets, 11 min read Read on Twitter
@ericgarland @bohemiarch @USTreasury And if anything, the results of FinCEN investigations are probably even *more* sensitive of late, given just how much is collectively unraveling, from bitcoin/cryptocurrency to offshore LLCs/Paradise Papers/Panama Papers, #DeutscheBank, Cypriot banks, #DanskeBank, real estate...
@ericgarland @bohemiarch @USTreasury Oligarch assets under targeted @USTreasury sanctions, #Darknet black markets like Hansa & the 420,000+ personal profiles seized by law enforcement, the 72,000+ & 200,000+ users of illegal pornography Darknet sites, the 10,000s of identities given to the IRS by Coinbase, et al...
@ericgarland @bohemiarch @USTreasury Plus all the evidence sources which easily integrate into everything above.

Communications between known conspirators/criminals and other known or unknown perpetrators, LLCs directly connected to 9/11 short selling or directly descended from short-selling vehicles...
@ericgarland @bohemiarch @USTreasury Extensive child-rape conspiracies, such as what Jeffrey Epstein has been accused of with supporting videos and 1,000,000+ pages of evidence.

4,000,000+ pages of evidence cleared for use by prosecutors from Michael Cohen's archives.
@ericgarland @bohemiarch @USTreasury 1.5 million files in the first batch of evidence (multiple terabytes) against accused Russian intel asset Maria Butina.

Everyone pleading out and turning on their known fellow conspirators.
@ericgarland @bohemiarch @USTreasury Every corporate/organizational legal team which realizes its fiduciary duty is with the incorporated entity, not a particular executive, CEO, oligarch and/or foreign dictator.

Every legitimate defense lawyer who knows his client needs to plead out as soon as possible.
@ericgarland @bohemiarch @USTreasury Intel intercepts.

Proof of extensive conspiracy in psychological warfare via evolutionary algorithms - which come with incredibly precise coordination, being run through computers, no matter how sloppy you are in practice.
@ericgarland @bohemiarch @USTreasury Have they used any of the parallel processing or basic quantum computing options made possible by embarrassingly parallel problems passed on by the same person who raised the bitcoin, Tor and illegal-pornography tracking methods almost 2 years ago?
@ericgarland @bohemiarch @USTreasury How close are they to using Grover's algorithm?

If not on a global scale, then in targeted ways using more contained datasets with known red flags and persons/entities of interest?
@ericgarland @bohemiarch @USTreasury This won't all be in a specific report.

But a major investigation potentially has access to all of it, and in something like this is, at a minimum, adjacent to other related investigations which do.

And which are using some or all of them.
@ericgarland @bohemiarch @USTreasury Oh, and remember...

All of the above is just an offhand recital of many publicly known evidence sources in the larger investigation from a private citizen.

Imagine how much *more* there is to keep secret, especially in research which inherently touches on all of this.
@ericgarland @bohemiarch @USTreasury Some people are undoubtedly impatient.

Hard though it may be to believe, we may yet see Epstein die in prison.

No. Really.
cc: @thespybrief @ninaandtito
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