Blatant Disregard said:

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Ghee-Lynn

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Counterpoint said:

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How is Ghislaine pronounced? I've only seen it in print and have never actually heard anyone say it.

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TurkeyBaconLeg said:

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Here is the list of all the people that were on the plane log to "Epstein Island" where all the sex trafficking of underage girls happened. (And other sickening activities)

Notice that TRUMP is not on the list. He never when to the island...

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TurkeyBaconLeg said:

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Here is the list of all the people that were on the plane log to "Epstein Island" where all the sex trafficking of underage girls happened. (And other sickening activities)

Notice that TRUMP is not on the list. He never went to the island...

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AggieTFA06 said:

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TurkeyBaconLeg said:

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Here is the list of all the people that were on the plane log to "Epstein Island" where all the sex trafficking of underage girls happened. (And other sickening activities)

Notice that TRUMP is not on the list. He never went to the island...

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Thanks for posting this. It's a who's who of liberals.

Wonder of Ghislane Maxwell will find herself committing suicide in jail.

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Counterpoint said:

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How is Ghislaine pronounced? I've only seen it in print and have never actually heard anyone say it.

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AggieTFA06 said:

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TurkeyBaconLeg said:

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Here is the list of all the people that were on the plane log to "Epstein Island" where all the sex trafficking of underage girls happened. (And other sickening activities)

Notice that TRUMP is not on the list. He never went to the island...

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Thanks for posting this. It's a who's who of liberals.

Wonder if Ghislane Maxwell will find herself committing suicide in jail.

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TurkeyBaconLeg said:

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Here is the list of all the people that were on the plane log to "Epstein Island" where all the sex trafficking of underage girls happened. (And other sickening activities)

Notice that TRUMP is not on the list. He never went to the island...

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TurkeyBaconLeg said:

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Here is the list of all the people that were on the plane log to "Epstein Island" where all the sex trafficking of underage girls happened. (And other sickening activities)

Notice that TRUMP is not on the list. He never went to the island...

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Quote:

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• Maxwell was arrested yesterday on charges of procuring underage girls for Jeffrey Epstein to sexually abuse
• She was arrested at a $1million home in New Hampshire and subsequently appeared in court by video-link
• Pressure is growing on Prince Andrew to give evidence to prosecutors about his links to Epstein and Maxwell
• Epstein's former boss, Steven Hoffenberg said the paedophile's ex-girlfriend Maxwell 'knows everything' and will 'totally co-operate'
• Between 2007 and 2011, Epstein transferred more than $20million into Maxwell's bank accounts
• She was arrested on Thursday morning at a luxury $1million estate in New Hampshire
• Maxwell is currently in the custody of US Marshalls and her exact whereabouts is unclear
• She is likely to appear in court in New York on Monday, after the 4th of July holiday weekend
• Sources close to the Duke say they are 'bewildered' because he has repeatedly offered to help the inquiry
• Andrew denies having sex with Virginia Roberts Giuffre, who last night celebrated news of Maxwell's arrest

...Speaking to The Sun Epstein's former employer Steven Hoffenberg said the paedophile's ex-girlfriend Maxwell 'knows everything' and will 'totally co-operate' after her arrest.

Hoffenberg, a convicted fraudster who employed Epstein at Towers Financial in the 1980s, said 'there's a lot of people very worried' about what Maxwell could reveal. 'She's going to cooperate and be very important. Andrew is definitely, definitely concerned,' Hoffenberg said....

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drcrinum said:

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https://spectator.us/ghislaine-maxwell-know-jeffrey-epstein-alan-dershowitz/

Interesting article by Alan Dershowitz. It rather destroys the credibility of Netflix.

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(Bloomberg) -- Deutsche Bank AG will pay New York's banking regulator $150 million for a string of compliance lapses including a half-decade of lax oversight of the financial dealings of disgraced financier Jeffrey Epstein.

New York's Department of Financial Services provided fresh details Tuesday of Epstein's money movements in the years before his death. It laid out how Deutsche Bank sought him out as a customer after his conviction for soliciting underage girls in Florida -- and then helped him pay out millions of dollars in legal settlements, send money to women in eastern Europe and withdraw some $800,000 in cash for "travel, tipping and expenses," according to the regulator.

Epstein's victims may be emboldened by the document in their efforts to seek accountability and compensation from Epstein's estate. They also could be looking for new information to arise from the arrest last week of Ghislaine Maxwell, a longtime Epstein associated who's accused of helping him entice minors for sex.

In its consent order, the regulator also chastised the bank for weak oversight of its correspondent banking relationships with FBME Bank Ltd. and Danske Bank A/S, two institutions deeply embroiled in global money laundering scandals.
...snip...
Deutsche Bank, which agreed to the information set out in the consent order, didn't immediately comment.

According to the consent order, after Epstein's relationship manager at one major bank moved to Deutsche Bank in late 2012, the manager encouraged top executives at Deutsche Bank's wealth management Americas unit to recruit Epstein as a client. The relationship manager promised that Epstein could generate as much as $100 million to $300 million in flow, as well as $2 million to $4 million in annual revenue over time.

The regulator didn't identify Epstein's previous bank. He was a longtime client of JPMorgan Chase & Co.'s private bank, which severed the relationship around that time, after Epstein's Florida conviction.

Despite the reputational risk that Epstein already represented, Deutsche Bank's wealth management's leadership approved him as a client. They allowed him to shield his identity by keeping his funds in a variety of entities that didn't bear his name.Soon after moving his funds to Deutsche Bank, Epstein began sending out payments of more than $10,000 to individuals who had been identified in news accounts as his co-conspirators. Many of the payments came out of an entity created by Epstein, referred to as the "Butterfly Trust."The Epstein associates aren't identified in the New York filing. Maxwell is alleged in numerous media accounts to have been Epstein's primary facilitator.

Read More: Maxwell Case Will Unearth Secrets Epstein Took to His Grave

Over time, according to the New York regulator, Epstein paid out $2.65 million to his co-conspirators as well as various "women with Eastern European surnames," ostensibly for hotel expenses, tuition and rent. Epstein characterized the women to the bank as employees or friends, according to DFS.

Epstein also paid out $7 million in apparent legal settlements and another $6 million to pay his own legal expenses and those of his co-conspirators, the regulator said.

The consent order also describes a series of withdrawals by Epstein's personal lawyer totaling some $800,000 over a four-year period. The lawyer, who isn't identified, asked the bank how much he could withdraw without setting off compliance alarms, according to DFS. The lawyer then spread out nearly 100 withdrawals, of $7,500 apiece, to keep them from going over the suggested limits, telling the bank the funds would be used by his client for "travel, tipping and expenses."The DFS also criticized Deutsche Bank's lax approach to its correspondent banking relationships with FBME and Danske Bank, both eventually hobbled by money laundering scandals.
...snip...

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EXCLUSIVE: Ghislaine Maxwell has been placed in 14-day COVID isolation at 'third-world hell hole' Brooklyn jail and will appear remotely in her first public appearance in Manhattan's Federal Court

• Ghislaine Maxwell will spend 14 days in isolation at the Brooklyn jail described as a hell hole by the ex-warden
• She was transferred on Monday from a New Hampshire prison so she can face justice in her former playground of New York
• Metropolitan Detention Center as 'one of the most troubled' prisons in the US
• Guards have been jailed for raping inmates and accused of beating them, while the entire prison lost heat and light for a week in the depths of winter last year
• Christian Everdell, lawyer who helped put down El Chapo, is now defending her

Ghislaine Maxwell has been placed in COVID isolation for 14 days at the Brooklyn jail that has been described as a 'hell hole' by the former warden, sources tell DailyMail.com.

She was transferred on Monday from a New Hampshire prison so she can face justice in her former playground of New York......

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Alexander Djerassi was a nonresident associate at the Carnegie Endowment for International Peace, where his research focused on Tunisia and U.S. foreign policy toward the Middle East and North Africa.

From 2009 to 2012, Djerassi was chief of staff and special assistant in the U.S. Department of State's Bureau of Near Eastern Affairs, covering U.S. relations with Arab states, Israel, and Iran. He worked on matters relating to democratization and civil society in the Arab world, the Arab uprisings, and Israeli-Palestinian peace. Djerassi has served as a U.S. representative to the Friends of Libya conferences, Friends of the Syrian People conferences, U.S.-GCC Strategic Coordination Forum, and several UN General Assemblies.

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Alleged Epstein co-conspirator Ghislaine Maxwell is being made to wear paper clothes while being held in custody over fears she will try to commit suicide.

Maxwell, who was arrested last week, has been given a cellmate at Metropolitan Detention Center (MDC) in Brooklyn but has had her bedding removed and is under constant surveillance.

The former socialite, who faces 35 years in jail, "has been made to wear paper clothes and sleep on paper sheets in prison," reports the Times.

Jeffrey Epstein allegedly committed suicide by hanging himself with a bedsheet, although some experts subsequently asserted that the nature of his injuries suggested strangulation, not hanging.

As we highlighted yesterday, a former prison official say's it's a mistake to be holding Maxwell at the MDC, primarily because of the threat posed by other inmates.

Federal officials have expressed concern that Maxwell may be violently attacked by other inmates, providing her constant protection from federal agents outside the Bureau of Prisons....

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If federal prosecutors are looking to punish more than the socialite Ghislaine Maxwell for the late Jeffrey Epstein's alleged underage sex ring, New York regulators' settlement this month with Epstein's former bank may provide an intriguing roadmap.

Buried in documents attached to Deutsche Bank's $150 million penalty agreement with the New York State Department of Financial Services is a long list of suspect activities, including withdrawals of money by lawyers, payments to Russian models and other women, and financial transactions with people previously identified by federal authorities as co-conspirators in Epstein's prior plea deal on charges of prostitution with a minor more than a decade ago.

The story still being unraveled now by federal and state prosecutors is how Epstein managed to allegedly keep his sex empire going after becoming one of America's most famous registered sex offenders.

Experts say the extensive documentation made public with the bank case, including a consent order, places a bullseye over transactions and players in Epstein's orbit now facing new legal exposure. And it could augment a list of names contained in Epstein's "black book" of contacts that investigators have possessed for years.

"It seems as if anyone connected to Jeffrey Epstein's sex trafficking and abuse activity should be extremely concerned by the New York State Department of Financial Services investigation that was announced on Monday," said J. Robert Flores, a former federal prosecutor and assistant district attorney in Manhattan who specialized in sex crimes and reviewed the settlement documents at the request of Just the News......

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U.S. prosecutors have filed a superseding indictment against Ghislaine Maxwell, the former girlfriend and longtime associate of the late financier Jeffrey Epstein.

The indictment was made public on Friday in Manhattan federal court, and like the original indictment accused Maxwell of six criminal counts. Maxwell has been charged with luring underage girls so Epstein could sexually abuse them.

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drcrinum said:

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Really? She wasn't in hiding?

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