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Agenthades Profile picture
@Agenthades1
Jun 11, 2020 • 12 tweets • 8 min read • Read on X
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This #EpsteinAssociate was listed as an accountant for Jeffrey Epstein. His name was circled in his black book, had arrows pointing to his number in another Epstein section, and also list his frequent flyer number.

Eric Gany

facebook.com/eric.gany
facebook.com/nancy.watersga… ImageImageImageImage
Gany 58, lives in Wilton CT. He works at a company called Hewlett Bay.

He also is part of Caremi Partners with Epstein lawyer Jeffrey Schantz, and AFP.

Caremi and AFP (both inc in 2015) with major dem donor Donald Sussman. More on him later. ImageImageImage
He has a few Epstein connected people that follow his FB account. Cimberly Espinosa and Richard Barnett.

I found this other random follower amusing.

"works at Epstein didn't kill himself" does he know that his buddy Eric worked for him for all those years? ImageImage
Cimberly was named as a co-conspirator in a recent lawsuit against Epstein. Barnett, who's friends with a bunch of Epstein associates, was an engineer for Epstein.

Maritza Vasquez, bookkeeper for Jean-Luc Brunel's agency MC2 testified that she knew Epstein's money was involved in the venture. She discussed this with Eric Gany. ImageImageImage
Back to Sussman. In 1981 he married Laurie Tisch, the Tisch family owns the Lowes corporation. They also feature in Epstein's black book.

They divorced in 1992
Image
in 2008, current dem rep Chellie Pingree ran for the house, raking in tons of donations from Donald Sussman, his firm Paloma, which is based in the Virgin Islands I might add, and Eric Gany.

thebollard.com/2008/04/24/pin…
Nothing too odd until we find Pingree was caught on the runway boarding a private jet owned by Sussman, seemingly breaking congressional rules. Turns out she was engaged to him at the time so she was cleared of wrongdoing.

They married in 2011. Divorced in 2015. Image
Sussman is one of the leading dem donors in the entire country. He's also listed in the Offshore database. ImageImageImageImage
Sussman was appointed to the UVI board of trustees by Epstein connected John De Jongh. Donating millions to them. Former VI Gov. Charles Turnbull who taught there as a professor, on the board, and also in Epstein's BB.

Epstein's Science foundation donated in the past too. ImageImageImage
themainewire.com/2012/05/sussma…
So how did Epstein's accountant get involved with Sussman? Did Sussman recommend this business associate to Jeffrey Epstein? Or was it the other way around? Why was he circled in the black book? What's up with his frequent flyer number being included?

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More from @Agenthades1

Agenthades Profile picture
Sep 13, 2020
I'm usually wary of The Sun but they recently nailed the Andrew/Sdny story, so with that in mind this would be a huge deal if true. 👀

“Jean-Luc was telling them how Ghislaine’s father Robert Maxwell was one of the reasons why Jeffrey Epstein had money"
the-sun.com/news/1463227/j…
I like the sound of this information being given in a sworn testimony.

Very curious who this former Brunel associate could be 🤔 ImageImage
One possibility could be Jean-Luc's former bookkeeper Maritza Vasquez who relayed this story in her explosive deposition years ago. Image
Read 4 tweets
Agenthades Profile picture
Sep 12, 2020
#EpsteinAssociate Erika Kellerhals has been Epstein's go to tax attorney for years. Listed as secretary/tresurer/trustee of multiple charities of his and involved in many of his main pursuits in the last decade.

facebook.com/erika.kellerha… Image
Born and raised in New York, Erika's parents ran a restaurant on Staten Island for decades before closing up shop in 2014. Erika went to NYU then worked at a few law firms before up and moving to the Virgin Islands in 2003 and working at Marjorie Roberts firm there. ImageImageImageImage
Marjorie is an interesting one. She was a major campaign bundler for President Obama in 2012 and very close to Cecile DeJongh, Epstein employee, and wife of former VI Gov DeJongh. Cecile is the founder of the Rwanda Project (Kellerhals also tied to it) which was funded by Epstein ImageImageImage
Read 13 tweets
Agenthades Profile picture
Sep 1, 2020
This #EpsteinAssociate thread will be a little different as @mrspanstreppon has done all the leg work so I shall just add her tweets and insert a few details myself.

Co-Executor of the Epstein estate, President of his charity Gratitude America, Co-Conspirator, Richard David Kahn
A few stories first in case you missed them that feature Kahn.

dailymail.co.uk/news/article-7…

thedailybeast.com/jeffrey-epstei…
Lets start with his Father Gary Kahn who died back in 2011.

milbrookproperties.com/about.aspx

rocklandbusinessorg.wordpress.com/2011/02/03/khh…

Read 16 tweets
Agenthades Profile picture
Sep 1, 2020
FARA Thread Continued

Part 1

Part 2

Part 3

Part 4
Image
Qamat Zahman Khali on behalf of Pakistan Tehrik-E-Insaf

efile.fara.gov/docs/6859-Regi… ImageImage
Salvatore Jason Babones on behalf of Democracy News Lives (India)

efile.fara.gov/docs/6860-Regi… Image
Read 13 tweets
Agenthades Profile picture
Aug 30, 2020
This #EpsteinAssociate is as a licensed CPA and works for Jeffrey Epstein's company in the Virgin Islands, Financial Trust. Her current CPA biz still uses his VI address.

In the black book and listed as VP of Financial Trust

Jeanne Brennan Wiebracht
facebook.com/jeanne.brennan… ImageImageImage
She and her family are part of a few current businesses operating in the Virgin Islands/New Jersey. The CPA one "Accounting Strategies Group" "See and Ski Powerboat Rentals," and "Maritime Yacht Sales"
facebook.com/SeeAndSki/
facebook.com/maritimeyachts… ImageImageImage
Her husband Mathias originally from Germany, started See and Ski's in 1983.

Aside from Jeanne's accounting biz, See's also list its location on American Yacht Harbor which is co-owned by Epstein and Andrew Farkas.

Thread on him here.

ImageImageImageImage
Read 8 tweets
Agenthades Profile picture
Aug 5, 2020
This reddit user has done a great job uncovering this #EpsteinAssociate, Pamela Boulet, a former personal assistant to Jean Luc-Brunel who worked at the Karin models agency for 15 years

I don't know if he/she is on twitter so apologies for the lack of h/t
reddit.com/r/Epstein/comm…
She shows up in a Brunel's circled black book listing with 3 numbers and an email address. ImageImage
In this story it alludes to her working for a modeling agency in Paris for 15 years.

archive.is/9HFJk Image
Read 16 tweets

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