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.
If you are just learning about the Swamp creature named Leonard Leo & his control of ‘conservative’ judges who work for Fortune 500 multinational corporations instead of the American people; now is your chance to catch up.
#ButNothingsHappening
Leo’s friends then use your fake news to tell you that you should blindly support judicial rulings disguised as protecting the Constitution. When in reality, they are protecting Swampy relationships between corrupt companies & the politicians they own.
Why does your fake news want MAGA to support judges controlled by ’sleazeball’ Leonard Leo?
Because they believe that it’s very important that you support the judges who work for the Swamp.
How do they control them? Consulting fees, gifts & trips.
Gone are the days of German leaders from East Germany, weakening NATO by not spending their agreed upon defense budget.
Gone are the days fo German politicians buying energy from Russia & taking Swampy deals & well paid seats on Russian company boards.
Credit Suisse pleads guilty & flips for helping 475 US account holders hide billions from the IRS in off-shore accounts.
They have also signed a deferred prosecution agreement for other crimes & agreed to cooperate!
Crimes from 2010-2021!
#ButNothingsHappening
Credit Suisse will pay $510M in fines & penalties in addition to the guilty plea.
After corrupt bankers collapsed Credit Suisse, UBS bought them & are now also forced to comply with the cooperation agreement!
It's a 2 for 1 special!
The reason for the requirement to plead guilty is likely because when they committed these crimes, they were under a Deferred Prosecution Agreement signed in 2014 that required their cooperation.
They didn't think DOJ would hold them to it!
How long before people realize that Trump sets up cases to get precedents set in court?
Once the exact parameters & processes for using the Alien Enemies Act of 1798 are confirmed deporting Tren de Aragua, how long does Trump wait to use it on China's 1000 Talents spy program?
It would be very easy to prove in court by the precedents set at this time that the 1000 Talents program is a predatory incursion against the United States by the Chinese government.