Jacob Shamsian ⚖️ Profile picture
Legal Correspondent @businessinsider · Author of zero books ⭐ https://t.co/pjjqxQg5fC ⭐
Diana Roby Profile picture 𝐄𝐥𝐨ï𝐬𝐞 𝐨𝐟 𝐁𝐫𝐚𝐳𝐞𝐧 𝐇𝐮𝐬𝐬𝐲 Profile picture Suburban female Profile picture zypic Profile picture 4 subscribed
Jan 18 30 tweets 5 min read
I've covered both of E. Jean Carroll's trials against Donald Trump.

This one is going even more disastrously bad for him than the last one.

I am beginning to think the damages will be absolutely massive. Possibly enough to bankrupt him. 🧵 It is, of course, a fool’s errand to try to predict a jury verdict. Especially in a damages-only case. A lawyer at one defamation trial once described the jury to me as the “random outcome generator.”
Jan 9 6 tweets 3 min read
EXCLUSIVE: I've identified Donald Trump is "Doe 174" in the newly unsealed Jeffrey Epstein documents.

Perhaps more importantly, it looks like Trump may have fought to keep his name redacted in the documents before the judge ordered them unsealed.

businessinsider.com/donald-trump-d… Judge Loretta Preska wrote that Doe 174's "association with Epstein and Maxwell has been widely reported in the media already, and his or her name came up during Maxwell's public criminal trial."



businessinsider.com/donald-trump-d…
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Jan 6, 2023 16 tweets 6 min read
EXCLUSIVE:

A mysterious 'Doe 183' is trying to keep Jeffrey Epstein documents under seal.

A lot of the documents they object to unsealing seems to be related to one of Epstein's longtime friends and benefactors: Leslie Wexner.

businessinsider.com/doe-183-ghisla… Some of you might remember that, on November 18, Judge Loretta Preska said she would unseal some of the anonymous "Does" in a long-running lawsuit between Ghislaine Maxwell and Virginia Giuffre.

insider.com/judge-unseals-…
Jan 5, 2023 6 tweets 2 min read
I have a major investigation into SBF dropping tomorrow. Stay tuned. 📺 What's the deal with the big chonky ring Sam Bankman-Fried wore to court? An investigation.

businessinsider.com/sam-bankman-fr…
Nov 7, 2022 4 tweets 1 min read
David Portnoy's defamation lawsuit against Insider Inc has been DISMISSED by a federal judge. Image Portnoy had to prove Insider acted with "actual malice" with the stories about him, and his lawsuit failed to clear that bar, the judge wrote. Image
Apr 27, 2022 8 tweets 2 min read
Christian Carino, Lady Gaga's former fiancé and an agent who used to represent both Johnny Depp and Amber Heard, is appearing at the #JohnnyDeppVsAmberHeard trial right now via recorded deposition. He is in a very nice house. There are very loud drilling noises in the background. Image Here are Johnny Depp's tests to him about Elon Musk Image
Apr 21, 2022 12 tweets 3 min read
Amber Heard's lawyer grills Johnny Depp about whether he took drugs with Marilyn Manson.

“I once gave Marilyn Manson a pill so that he would stop talking so much.” Depp testifies. Asked if Depp drank whiskey in the mornings while shooting "The Lone Ranger," he answered, "Isn’t happy hour anytime?"
Apr 19, 2022 6 tweets 3 min read
Testimony from Johnny Depp's personal sound technician (yes, he had one of those) today. He said Amber Heard was verbally abusive toward him.

He also addressed longstanding reports that Johnny Depp uses an earpiece while acting.
insider.com/johnny-depp-am… Johnny Depp first used an earpiece while directing Marlon Brando on 1997's "The Brave."

Brando used an earpiece, and Depp decided to have one playing Brando's lines to help with his performance, according to the sound technician, Keenan Wyatt.

insider.com/johnny-depp-am…
Apr 5, 2022 4 tweets 1 min read
Paramount+ is streaming a 4-hour docuseries about Ghislaine Maxwell on Thursday. Paramount says it features a new in-depth interview with Juror 50. Ghislaine Maxwell's lawyers heard about the docuseries and asked the judge last week to delay deciding whether she should get a retrial.
Mar 17, 2022 4 tweets 1 min read
haman trying to kill the jews only for queen esther to turn out to be a jew has got to be the biggest self-own of all time lmao
Mar 16, 2022 7 tweets 3 min read
We'll know soon whether Ghislaine Maxwell will get a new trial.

Prosecutors and her defense lawyers filed motions last night following the testimony of Juror #50 last week. insider.com/ghislaine-maxw… Basically: Maxwell's lawyers say Juror #50 — who didn't disclose his own sexual assault experience in a jury questionnaire, but did to the media after the verdict — is a liar. Prosecutors said he made an honest mistake.

insider.com/ghislaine-maxw…
Mar 15, 2022 8 tweets 4 min read
EXCLUSIVE: A lawyer for Anna Sorokin (AKA Anna Delvey) filed a last-minute appeal to keep her in the US due to "serious health issues" just before she was scheduled to be put on a plane back to Germany. insider.com/anna-sorokin-d… As I reported yesterday, ICE had already began the process of deporting her on Monday. Her jail drained her commissary funds and disabled the online services she used to communicate with the outside world.
Mar 14, 2022 10 tweets 4 min read
NEW: Anna Sorokin (AKA) is getting deported to Germany. insider.com/anna-sorokin-d… It's only a matter of time before she lands and fires up @theannadelvey again. insider.com/anna-sorokin-d…
Dec 15, 2021 11 tweets 5 min read
NEW: The compensation fund set up for victims of Jeffrey Epstein was a boon for accusers who were afraid to face him in court.

It's also offered a legal shield for Ghislaine Maxwell, protecting her from civil lawsuits. insider.com/jeffrey-epstei… I got a copy of the release form victims had to sign before they could take money from the compensation fund.

It protects anyone who ever worked for Epstein. That includes Maxwell, who was Epstein's household manager in addition to his girlfriend. insider.com/jeffrey-epstei…
Dec 14, 2021 4 tweets 1 min read
At this point, there's almost no chance Ghislaine Maxwell will testify in her own trial.

Her attorneys plan to rest on Monday. Court resumed on Thursday. That gives them just three days to mount their defense. We already know of at least three witnesses Maxwell's lawyers plan to call: A person connected to the Epstein victims' compensation program, a former civil attorney for one accuser, and at least one person who wants to testify under a pseudonym (probably a friend of Maxwell's)
Dec 3, 2021 11 tweets 5 min read
Here's the 58-page handbook for running Jeffrey Epstein's Palm Beach home.

It includes instructions like to "see nothing, hear nothing" when "guests" are at the house, and "Gun placed in beside table drawer" when Epstein is around.
documentcloud.org/documents/2112… Prosecutors entered the handbook into evidence during testimony from Juan Alessi, Epstein's Palm Beach butler.

insider.com/jeffrey-epstei…
Nov 7, 2021 10 tweets 5 min read
For 15 years, Mendy Levy lived in the extremist Jewish cult Lev Tahor, which fled from Canada to Guatemala in the wake of a child abuse investigation.

He plotted his escape and now lives his life as a normal Jewish teenager.

This is his story: insider.com/lev-tahor-jewi… Lev Tahor has been around for a few decades. It was founded by Shlomo Helbrans, who drowned in a river in Guatemala in 2017. Under his son, Nachman Helbrans, it's gotten worse. insider.com/lev-tahor-jewi…
Aug 9, 2021 8 tweets 2 min read
At the R. Kelly trial jury selection. One prospective juror said he thought this whole thing was about R. Crumb, the cartoonist. I haven't seen @JimDeRogatis here, to my surprise!
May 14, 2021 4 tweets 2 min read
EXCLUSIVE: Leaked intelligence memos from the FBI and DC police detail a plan from the Boogaloo Bois to attack the White House, Lincoln Monument, and other DC landmarks ahead of Biden's inauguration.

It was called "Operation Stormbreaker."
insider.com/leaked-police-… The Boogaloo Bois anticipate — and in many cases want to incite — a second Civil War in the US.

Their plan involved attacks on major DC civic institutions, and even involved a map and target list. insider.com/leaked-police-…
Mar 25, 2021 6 tweets 2 min read
NEW: I spoke to Jennifer Weisselberg, a cooperating witness in the Manhattan DA and NYAG investigations into Trump.

She says she's given them 7 boxes of documents and spoken to Mark Pomerantz several times.

businessinsider.com/manhattan-da-t… Jennifer Weisselberg said the Trump Organization gives employees apartments and pays their kids tuition instead of raises as a way to control them.

"They want you to do crimes and not talk about it and don't leave," she said. "It's so controlling." businessinsider.com/manhattan-da-t…
Mar 24, 2021 4 tweets 2 min read
An Oath Keepers member bragged about organizing an 'alliance' with the Proud Boys and Three Percenters ahead of the Capitol riot in Facebook messages obtained by prosecutors. insider.com/oath-keepers-a… "This week I organized an alliance between Oath Keepers, Florida 3%ers, and Proud Boys. We have decided to work together and shut this shit down," Meggs wrote in Facebook messages, according to the filing. insider.com/oath-keepers-a…