🚨BREAKING: Former Mueller prosecutor and criminal lawfare practitioner Andrew Weissmann bought $7.5M in NYC real estate from a longtime Jeffrey Epstein co-investor just days before the bank funding the deal collapsed.
This is not a conspiracy theory. It's documented below: 🧵
This is not a conspiracy theory. It's documented below: 🧵
Meet Dandy Andy's pal Leonard Toboroff:
• NYC real estate attorney
• Activist investor
• Business partner of Jeffrey Epstein in the 1980s
• Named in FL State Attorney's Palm Beach Epstein files
• Allegedly helped Epstein launder 💰💰 from Tower Financial (per Steven Hoffenberg)
• NYC real estate attorney
• Activist investor
• Business partner of Jeffrey Epstein in the 1980s
• Named in FL State Attorney's Palm Beach Epstein files
• Allegedly helped Epstein launder 💰💰 from Tower Financial (per Steven Hoffenberg)
In 1988, Toboroff, Epstein, and Nederlander co-invested in Riddell Sports:
• Epstein lied about the source of funds.
• The $1.6M investment included funds Hoffenberg later said were stolen from investors.
• Hoffenberg testified the money came from his $460M Ponzi scheme.
• Toboroff didn’t seem to care.
• Epstein lied about the source of funds.
• The $1.6M investment included funds Hoffenberg later said were stolen from investors.
• Hoffenberg testified the money came from his $460M Ponzi scheme.
• Toboroff didn’t seem to care.
In 1986, Toboroff brought Epstein into a takeover bid for Pennwalt Corp.
• Again, Hoffenberg said Epstein was using stolen money.
• Epstein later admitted under oath that he lied about how much of the cash was his.
• Again, Hoffenberg said Epstein was using stolen money.
• Epstein later admitted under oath that he lied about how much of the cash was his.
Fast-forward to April 2023:
Andrew Weissmann, former head of DOJ’s Enron Task Force and Mueller’s @realDonaldTrump impeachment bulldog, buys 2 condos from Leonard & Joy Toboroff
• Total: $7.5M
• Location: North Moore St, Tribeca NYC
• Financing: $1M mortgage from First Republic Bank
Andrew Weissmann, former head of DOJ’s Enron Task Force and Mueller’s @realDonaldTrump impeachment bulldog, buys 2 condos from Leonard & Joy Toboroff
• Total: $7.5M
• Location: North Moore St, Tribeca NYC
• Financing: $1M mortgage from First Republic Bank
Get ready for the💥 Ka-BOOM!💥
Weissmann’s mortgage is dated April 26, 2023
Weissmann’s mortgage is dated April 26, 2023
The lender First Republic Bank collapses just 5 days later, May 1, 2023...
The same week Weissmann locked in his mortgage, regulators were negotiating the bank’s seizure and prepping a JPMorgan takeover.
This begs several questions that must be answered under oath....
👉 Was Weissmann tipped off by someone at DOJ?
👉 Did Weissmann know the million dollar loan wouldn’t be enforced?
This begs several questions that must be answered under oath....
👉 Was Weissmann tipped off by someone at DOJ?
👉 Did Weissmann know the million dollar loan wouldn’t be enforced?
The red flags:
• Deal structured to look like 2 separate condo buys, possibly to obscure total value
• No NYC transfer taxes recorded on the deal
🚩 Was it underreported in value?
🚩 Was the purchase structure designed to evade scrutiny?
• Deal structured to look like 2 separate condo buys, possibly to obscure total value
• No NYC transfer taxes recorded on the deal
🚩 Was it underreported in value?
🚩 Was the purchase structure designed to evade scrutiny?
This has the look of transaction you’d expect from someone trying to quietly acquire and hide fraud-tainted assets.
Andrew Weissmann knew better. He wrote the DOJ policy on financial crime and was prosecuting fraud for most of his legal career.
Andrew Weissmann knew better. He wrote the DOJ policy on financial crime and was prosecuting fraud for most of his legal career.
It's difficult to believe former FBI GC and DOJ Criminal Fraud chief “accidentally” bought $7.5 worth of property from a man implicated in multiple Epstein financial schemes.
The guy who prosecuted Enron and ran the DOJ's Fraud Section is now minting new lawyers at NYU.
The guy who prosecuted Enron and ran the DOJ's Fraud Section is now minting new lawyers at NYU.
Did the FBI didn’t investigate this criminal network or did they join it and benefit from it?
This part of the Epstein scandal isn’t about sex trafficking—it’s about big, filthy, dirty money getting moved, laundered, and protected for decades.
Weissman must be indicted...
This part of the Epstein scandal isn’t about sex trafficking—it’s about big, filthy, dirty money getting moved, laundered, and protected for decades.
Weissman must be indicted...
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