While he was alive, Jeffrey Epstein repeatedly dodged exactly when he met Ghislaine Maxwell and flat-out denied to @VickyPJWard he ever knew Robert Maxwell. The below nugget paints a very different picture.
Epstein also denied meeting the high-ranking British defense contractor Sir Douglas Leese, who brokered major arms deals in Middle East. Leese's son, Julian, appeared surprised at Epstein's denial, telling @VickyPJWard, his father was a mentor of sorts to Epstein in the 1980s.
Sir Douglas Leese reportedly introduced Epstein to a range of people in his global intel, defense and security circles, including Robert Maxwell, who, according to an article by @VickyPJWard, sought Epstein for help with solving Maxwell’s “debt” issues: rollingstone.com/culture/cultur…
Sir Douglas Leese, who kept a low profile, is, in many ways, the missing piece to the Epstein story: He spoke of Epstein's "genius" and lack of morals to his associates, opening the door to a new world for the young Jeffrey Epstein in the 80s: nymag.com/intelligencer/…
In the 80s, the late Sir Douglas Leese was involved in brokering the first of a series of record arms deals between the UK and Saudi Arabia -- the highly controversial Al Yamamah deal, which also involved members of the royal families and top officials in both countries.
Epstein used an Austrian passport with a fake name and his photo, stating his place of residence was Saudi Arabia. He used it to enter UK, Spain, France and Saudi Arabia in the 1980s. Passport found in 2019 with cash and 48 loose diamonds in his NY home: nbcnews.com/politics/justi…
It is unclear why Epstein needed this passport or who got it for him. Before his prison death, he told authorities he obtained the Austrian passport in 1982 -- when he was just 29 yrs old -- for "personal protection" in case of "potential kidnappers, hijackers, or terrorists."
The Ghislaine Maxwell trial may fill in more of the Jeffrey Epstein pieces but, so far, it doesn't take much more than a simple, fact-based timeline to see that this story is about a lot more than sex-trafficking. #GhislaneMaxwellTrial

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More from @truth_eater

10 Dec
Media: 'Is Ghislaine wearing suffragette white today?'
The rest of the world: 'Is anyone going to ask why Ghislaine was trained to fly multimillion-dollar, private, unregulated aircraft and licensed to operate submersible (underwater) vehicles across international borders?'
Media: 'Jeffrey Epstein was an American financier.'
The rest of the world: 'Please name one American financier who needs a 53-lb shredder, a tile-and-carpet extractor, a 30,000-lb Carmix self-loading concrete mixer and a 40,000-lb, portable jaw crusher.':theintercept.com/2019/07/09/jef…
Media: 'Epstein was an international man of mystery. Who knows what was going on? He had big houses and planes and islands and helicopters and boats.'
Everyone else: 'Could we please close the loopholes on wealthy people sex-trafficking children on boats and private aircraft?'
Read 6 tweets
20 Aug
“Jersey is one of the most significant tax shelters in the world…If you speak up about corruption, you will have a very hard life. It’s made easy for you to do the wrong thing and your life is made very hard if you do the right things.” – Jersey Senator Stuart Syvret #UK Image
This note looks like a joke, but it is real. It was left in the letterbox of two brave Jersey politicians, Trevor Pitman (find him @bald_from) and his wife, Shona Pitman. Shona is not on Twitter, but you can follow or ask questions of Trevor on here.
Both Trevor and Shona, as politicians with the States of Jersey parliament, were fighting to address decades of child abuse issues on the island and other miscarriages of justice. For their efforts, they received horrific and anonymous threats like this one.
Read 9 tweets
19 Aug
The Queen's PR firm, Farrer & Co, do not like journalists asking about possible money-laundering on one of the Queen's tax shelters. They also object to journalists checking the facts with additional sources and, generally, doing journalism. One such example -- and my response.
Just another day of writing emails to @RoyalFamily's PR firm. Here is the resulting magazine story: institutionalinvestor.com/article/b1qwpn…
Read 8 tweets
17 Aug
I see lots of coverage of the Chris Cuomo statement, but few members of the media weighing in directly, which is unfortunate. We in the media need to do a better job of explaining ourselves when we write or broadcast stories — & if there is a conflict, we must not sugarcoat it.
Received lots of calls this week from non-journalist friends asking about this situation. In journalism school, we are taught to be nonpartisan, to be objective, to not even participate in a political march or social demonstration in our free time. To be publicly neutral.
Of course, journalists have opinions. Spouses. Family members. And many of us vote, so we also have political leanings. But we’re not to bring that into our jobs. And we are vetted before we are even hired to ensure that does not happen.
Read 7 tweets
14 Jul
Just a reminder: Ghislaine Maxwell, accused of recruiting teenage girls for Jeffrey Epstein from 1994 to 2004, was slated to go to trial this week. The trial was moved to Nov to allow her more time to assemble a defense against sex-trafficking charges: apnews.com/article/nh-sta…
Ghislaine Maxwell, who is now 59 -- and is likely to turn 60 while on trial for sex-trafficking -- has been denied bail three times now. Maxwell is also under investigation by the U.S. Virgin Islands’ Justice Department in connection with Epstein's private island.
Throughout this spring and into summer, billionaires tied to Jeffrey Epstein, such as Leslie Wexner, Bill Gates and Leon Black have taken professional and reputational hits due to their associations with him (Bill Clinton is not a billionaire).
Read 8 tweets
22 Jun
U.S. OFFICE OF THE WHISTLEBLOWER: How do you confront a billionaire who's stealing your money? What's it really like to be a Wall Street whistleblower? Inside the SEC's top-secret arm exposing the biggest financial violations in the world. My story @iimag: bit.ly/3qi5ec3
I went into this piece with so many questions, and the research process was quite challenging, because the SEC's Office of the Whistleblower is cloaked in secrecy. It does not give out whistleblower names or describe the cases it's working on -- so how to write about it?
To reach whistleblowers, I had to dig deep and reverse-engineer details from documents (many of them court cases, or corporate & government releases that let info slip out). I also had some excellent help from @kkcwhistleblower @LabatonSucharow and whistleblower @EdwardSiedle.
Read 13 tweets

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