Defendants in Jeffrey Epstein cases unsealed by SDNY court order.
Fools who believed fake news theories that Trump would be named in the case are hardest hit. As they always are when the courts reveal they were duped... #ButNothingsHappening
The one I find most interesting is David Boies, a Clintonista lawyer, who help Epstein & many others. Then pretended he was paying amends by representing some of Epstein's victims to sue their 'abusers'. But I suspect these were false allegations to shakedown powerful people.
Boies isn't just in the business of protecting people like Epstein & exploiting his victims for financial & political gain. He's also linked to global corruption & money laundering schemes.
Paul Sperry did an article on Fusion GPS that is now deleted.
But he forgot to identify Boies' law firm as Fusion GPS' client & their involvement in the Burisma case.
Good thing Hunter Biden left a laptop full of evidence against these people for FBI!
David Boies also had a major conflict of interest serving as Theranos' lawyer while also serving on their board with James Mattis & many others during CEO Elizabeth Holmes crime spree. They are also on trial at the moment...
These are allegations in a civil lawsuit, so they are unproven at this time. We know many Swampy lawyers bring fake lawsuits to generate damage & oppo research material against their enemies.
But these facts are going to get to see the light of day in court now to test them!
Defendent 1's allegations are generational in scope, that she was not only a victim, but that her children & grandchildren were victims too over decades from the late 1980s.
Defendent 3, Shawn Carter, better known by his stage name Jay Z allegedly paid an out of court settlement in the later 80s or early 90s.
I may be mistaken in the assertion that this is newly unsealed. The judge in the Gislaine Maxwell case ordered court documents from lawsuits against Epstein unsealed. This lawsuit may have already been posted publicly & not be one of the cases covered by the unsealing order.
In this case, only 3 days after being assigned the case, Judge Louis Stanton dismissed the case because he claimed it's allegations were irrational. courtlistener.com/docket/1819613…
Judge Stanton also designated the case as frivolous & blocked amendment or appeal in the case.
According to the case record the case was assigned to him on 9/21/20 but he signed the dismissal on 9/18/20 3 days earlier...
Judge Stanton was appointed during the Reagan Administration but semi-retired in 1996. Being granted Senior Judge status where he only works part time.
Judge Stanton also handled the civil suit against Bernie Madoff that was filed by SEC... nytimes.com/2008/12/30/bus…
in 2008, Stanton approved paying $28M in expenses to banks & brokers liquidating Madoff's assets in Bank of New York Mellon.
It looks like the rumor that these were newly unsealed started here. And I made the mistake of not verifying that it was truly newly unsealed after I saw the link to the original document.
Looks like this is a fake news botnet story.
That was Sept. 6th & followed by a few more tweets on the 7th & 8th to get the rumor going.
Exclusive: The case of the Michael Cohen condo just got a whole lot more interesting!
I found an online report on the resident. It isn't an embassy or a diplomat.
It appears to be a couple who are financial reporters for CNBC & Bloomberg?
It was well publicized that Michael Cohen's condo at 111 Murray Street is 19West or 19W.
A condo that he rented on 11/27/18 prior to pleading guilty in SDNY on 11/29/18.
The website identifies as a resident of 19W Sara A Eisen, 39 formerly of Cincinatti, OH.
It appears to be Sara A. Eisen the co-host of CNBC's Squakbox. One of her associates listed on the website is her husband Matthew Levine. usphonebook.com/address/111-mu…
The majority of Daszak's funds came from DOD, but the previous investigations focused on Daszak taking money from NIH that prohibited him from conducting GoF work.
Work he did in Wuhan anyway & concealed it from NIH.
Daszak claimed he 'accidentally' conducted GoF work in Wuhan in 2018-2019. But he concealed this from NIH until 2021 even though his grants required immediate reporting of 'accidental' GoF results.
US sanctions Russian Dmitrii Aleksandrovich Beloglazov, the owner of the financial firm Titul for colluding with Putin's Oligarch Oleg Deripaska to sell his shares in an Austrian construction firm!
Shares frozen by sanctions...
#ButNothingsHappening
How a Russian oligarch took over the Republic of Georgia for Putin by pretending he was 'anti-Russian'.
This 'Georgian' politician paid Russian agent Chuck Dolan & Hillary Clinton foreign policy advisor while he was feeding false information about Trump into the Steele Dossier.
Here's a thread on Ivanishvila & his DNC operative foreign agent in the United States.
Was the Georgian Dream Party paying Dolan to hide that it was Russia paying him to frame Trump & the FBI for Hillary Clinton?
Of course, we still don't know why Tucker Carlson helped Chuck Dolan shift the blame from Hillary Clinton & their Russian friends for framing Trump & instead blamed the FBI who refused to investigate Trump the entire time... docketalarm.com/cases/Florida_…
If you haven't figured out why the Cuellar indictment is a big deal. This case has opened up money laundering & corruption of US politicians for 2 major locations. The drug cartels of Mexico & the oil deals of the Former Soviet Republics.
They bought every Swamp creature in DC!
Multiple former speakers of the House, the Podest Group & other lobbyists.
Likely the Azeris will now be motivated to give up the #receipts on the people bought by the Armenians too!
The offers that Rep Cuellar accepted & was indicted for, those offers were extended all of Washington DC by the same people who bought Cuellar.
FBI & DOJ are conducting a criminal investigation of Swampy consulting firm McKinsey & Company for its consulting of opioid manufacturers that created the epidemic in the US!
Also looking at Obstruction of Justice charges!
#ButNothingsHappening businessinsider.com/mckinsey-under…
If you are not aware, McKinsey helped Purdue Pharma & other opioid manufacturers boost sales of their drugs. Causing the Opioid Epidemic that has cost hundreds of thousands of lives in the US.
One of their former clients included details of subpoenas they recieved for information on McKinsey in their SEC filings 3 years ago. SO this investigations has been running in stealth mode for more than 3 years.
They stopped doing this consulting in 2019 as it became a risk.