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Kath Profile picture
@mopeng
Aug 17, 2019 • 6 tweets • 5 min read • Read on X
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@Agenthades1 HBRK Associates has the same address as one of Epstein's NY addresses in this 401K filing. Epstein housed girlfriends, associates, and employees in some of the 150 units at 301 East 66th St. 401k-lookup.com/Company401k/co….
@Agenthades1 An Epstein charity, Gratitude America, Ltd., was launched in 2012. Richard Kahn, who served on Epstein’s previous nonprofit ventures, is the president of Gratitude America and heads HBRK Associates where Emad Hanna was one of 5 employees. thedailybeast.com/jeffrey-epstei…
@Agenthades1 Emad Hanna's CV shows he worked for A-val Architectural Metal III LLC for 6 months in 2012. A-val filed a Chapter 7 voluntary petition in 2016. Frank Zustovich, the owner of A-Val, was arrested for allegedly stealing more than $50,000 from Bloomberg L.P. nypost.com/2018/09/18/two…
@Agenthades1 In a letter dated March 2, 2015, NYAG Eric Schneiderman’s Charities Bureau asked Epstein’s lawyer Darren Indyke to explain why Epstein’s fndn, Gratitude America Ltd, incorporated in the U.S. Virgin Islands, should be considered exempt from New York law. reuters.com/article/us-eps…
@Agenthades1 A contractor mistook Indyke's Manhattan law office for a foundation office and put the information online. When Schneiderman's office became aware the charity was based in NYC, Gratitude America was asked to register in NYC. Indyke said it was based in US Virgin Islands.
@Agenthades1 nytimes.com/2019/08/11/bus…

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More from @mopeng

Kath Profile picture
Jan 11
In Oct. 2025, a US court ordered US company OTL Firearms (Tanner Cook, owner) to pay Ukraine more than €20 M for a failed defence contract worth $1 B. In December 2025, a Swiss arbitration tribunal ordered OTL Firearms to return over $18 M paid for ammunition not delivered.
OTL Firearms is reported to have ceased visible operations at its original Tucson address. .militarnyi.com/en/news/broken…
This is a Google streetview of OTL Firearms' store on the outskirts of Tucson. According to Arizona state documents, OTL was registered in July 2020 by then 28-year-old Tanner Cook. eadaily.com/en/news/2025/1…Image
Read 13 tweets
Kath Profile picture
Dec 23, 2025
The latest set of Epstein files docs includes an email chain involving "A", Maxwell and Juan Esteban Ganoza, dating to Feb. 2002.
The emails focus on the potential for "A", who is also referred to as "Andrew" in one email, to visit Peru. Andrew travelled to Peru the next month.
"In one email, Maxwell asks Mr Esteban Ganoza if he can organise some "two-legged sightseeing" for "A", which she specifies should be "intelligent, pretty, fun and from good families"." abc.net.au/news/2025-12-2…
Excerpt from Epstein's black book Image
Read 9 tweets
Kath Profile picture
Dec 22, 2025
Denmark Greenland Arctic Ice Breaker Oil & Gas Russian aggression thread

Denmark is a member of the EU, having joined on January 1, 1973, as part of the first enlargement alongside Ireland and the UK. Denmark participates in the Schengen Area.
The Danish government has accused Russia of being behind two “destructive and disruptive” cyber-attacks in what it describes as “very clear evidence” of a hybrid war.
The Danish Defence Intelligence Service (DDIS) announced on December 18 that Moscow was behind a cyber-attack
on a Danish water utility in 2024 and a series of distributed denial-of-service (DDoS) attacks on Danish websites leading up to municipal and regional council elections in November.

theguardian.com/world/2025/dec…
Read 20 tweets
Kath Profile picture
Dec 10, 2025
US seized oil tanker, Skipper, off Venezuela coast, on Wednesday. Skipper was built in 2005 and is currently sailing under the flag of Guyana. Registered Owner of Skipper (IMO 9304667) is Triton Navigation Corp. via @ABCaustraliaabc.net.au/news/2025-12-1…
@ABCaustralia Here's a breakdown of who's involved with Triton Navigation: Image
@ABCaustralia OFAC sanctioned Viktor Artemov and others in November 2022 as designated members of an international oil smuggling network that facilitated oil trades and generated revenue for Hizballah and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).
home.treasury.gov/news/press-rel…Image
Read 13 tweets
Kath Profile picture
Dec 5, 2025
@LandlordLinks 3. Carlos Salinas de Gortari - Education: Harvard University, Universidad Nacional Autónoma de México, Harvard Kennedy School. During his presidential term, he aggressively privatized hundreds of Mexican state-run companies, including telecommunications, steel, and mining.
@LandlordLinks President Carlos Salinas de Gortari’s administration might have been behind the murder of Cardinal Juan Jesus Posadas Ocampo in Guadalajara in May 1993.
@LandlordLinks Allegations have continued to be investigated that the Cardinal was murdered by the Mexican Government to cover up collusion between Mexican drug cartels, human trafficking rings and senior politicians during Mexico's 90-yr long government of the Institutional Revolutionary Party
Read 5 tweets
Kath Profile picture
Sep 4, 2025
Michael Charles Schena, 42, of Alexandria, Virginia, a U.S. Department of State employee, was sentenced to 48 mths in jail for conspiring to collect and transmit national defense information to individuals he believed to be working for the PRC government. justice.gov/opa/pr/departm…Image
Michael Charles Schena has wide experience in working with Central Asian countries. Perhaps China was not this espionage agent's only client.
ocamagazine.com/2020/07/29/fro…Image
Image
Michael C. Schena served as an English teacher at a school in Shaoxing, PRC in 2005, and was accepted into a State Department internship program in 2006. From the internship he was hired in 2007 as a Foreign Affairs Officer.
Read 7 tweets

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