57. El Eje Epstein: Bancos, Trump y la Búsqueda de Transparencia Financiera

1. El Papel Central de JP Morgan Chase en las Finanzas de Epstein.

La discusión recurrente es la implicación de JP Morgan Chase (JPMC) en las transacciones de Epstein, incluyendo la facilitación de pagos y la gestión de miles de millones, incluso después de su condena de 2008.

• Hmm, jp morgan was heavily involved in managing money for epstein over 1 b including after his 2008 sec offender conviction what a coinkydink.
• And jp morgan facilitated the payments to and from epstein for these events. Release the files, primarily the financial files of this illegal multinational sex trafficking enterprise.
• Jpmorgan chase had a similar mishap it had to settle two federal lawsuits totaling 365 million alleging that the bank had laundered money for jeffrey epstein from at least 1998 to 2013. . 1.
• Follow the money. 4,725 wire transfers from trump to epstein adding up to a billion dollars!?
• Fuck the epstein files. We need to see the treasury dept epstein files. The bank transfers. The wire transfers. What banks covered-up supported epstein for fucking years?
• And the financial epstein files held by the us treasury dept? where are they? i think it would be good to follow the money.
• Wydens been hollering about the finance implications of the epstein files for some time now. Given what i was seeing yesterday.yikes yikes yikes. Hope he has good security hes my senator.
• I want to see any all documents files the ustreasury department has relating to or involving epstein. Follow the money epstein files epstein files epstein files epstein files. And.
• Right, senate committee subpoenad jp chase for epsteins records. Reports are over a billion was transferred between trump and epstein.
• Trump sues jpmorgan he sued jamie dimon for 5 billion. Wall st trump is now coming after you. Trump forgets there will be discovery and that will show everyone everything.
• Jpmorgan chase knows about the trump epstein honey trap brothel and dirty money laundering operation. Trump is trying to frighten witnesses.
• Trump made 4725 wire transfers to epstein totaling more than a billion dollars. Follow the money back to trump.
• Demand jamie dimon of jpmorgan testify at senate congress hearings as to why he let epsteins sex traffic operation continue after he was convicted. Epstein russia banks sberbank, alfa, fcb the israelirussian mob is real and dimon enabled them.
• Didnt deutsche bank loan trump a lot of money plus were also heavily involved with j epstein?
• According to the new york times, staley was epsteins chief defender at j.p. Morgan, helping epstein maintain accounts at the firm amid internal concerns that epstein was using the accounts for illicit activities.
• Ex-barclaysjp morgan banker jes staley in epstein files allegedly forced a woman to touch his genitals during a massage raped her left marks on another woman. His epstein ties led to regulatory scrutiny uk banking ban.
• Doj emails indicate epsteins 3.2m investment in coinbase coin in 2014 newly uncovered emails from the us justice department reveal that jeffrey epstein, the deceased financier and convicted sex offender, could have invested 3.25 million in coinbase coin in 2014.
• The primary reason for crypto is hiding dirty money zero surprise that were seeing connections between the epstein files and bitcoin and other crypto see also, ponzi scheme if your democratic house rep or senator has been voting to protect and expand crypto time to ask them some hard questions.
• Epstein files reveal he and likely his rothschild backers invested in early development of crypto currencies.
• Epstein explains how wall street used subprime mortgages to steal taxpayers money in a bailout. This was likely plotted out years before the 2008 financial crisis by les wexner, jpmorgan, goldman sachs, and clinton was the dough boy.
• This is what im talking about! sen. Ron wyden is reportedly pressuring bny mellon to disclose the large-dollar transfers by epstein. Fuck the doj. Follow the money!
• Senator probes bny for more epstein info sen. Ron wyden asked the bank for details related to 18 1 million wire transfers between accounts linked to late sex offender jeffrey epstein, as well as bnys kyc procedures and some bankers names.
• Yeeah, wydens been talking for months now about how the big deal with epstein has been the financial stuff.and with what ive seen coming out the last few days, plus the gabbard thing.hope wyden has good security right now because im worried hes my senator.
• Dem lawmaker demands bank execs be dragged before congress to testify over epstein yes!!
• Epstein used a lot of banks to move money around. My investigators found that epstein moved 378 million in and out of accounts at bny over the course of 270 suspicious transactions.
• Meanwhile, both leon and bank of america are under investigation by the senate committee on finance over the massive, mysterious payment reportedly made to jeffrey.
• Leon black to epstein 170 million direct, 30 million in loans 62.5 million for sex trafficking settlement in virgin islands.
• Bny dismissed from epstein case, but bofa must face some claims a judge rejected allegations that bofa failed to uphold aml and kyc standards, but the lender will face a claim it obstructed the enforcement of trafficking laws.
• Til that the first withdrawl from bear sterns that set off a chain of events culminating in the morgatage crisis of 2008 and the great recession was done by jeffrey epstein.
• We talk about 2008 like it was reckless bankers and bad math. Craig unger adds another layer an epstein-run offshore shell, toxic mortgage bets, and 6.7b in liabilities that somehow got paid.
• The fact that kevin warshs name appears in the epstein files decrepit don picked him should be an automatic no vote for all on banking committee.
• President trump nominates kevin warsh for the federal reserve chair, but controversy arises as warsh is linked to the jeffrey epstein sex trafficking case files.
• Disgraced banking executive jes staley has upset some congregants at an upscale new york church due to his close ties with jeffrey epstein.
• Jesstaley famous banker who celebrated a known pedophile and sex trafficker. Worked for chase bank with jamie dimon who also backed and allowed money laundering by jeffrey epstein.
• John paulson breaks silence after appearing on epstein list who is paulson what was his connection to jeffrey epstein?
• Mike johnson sponsor john paulson in the epstein files paulson, a hedge fund manager who famously made billions of dollars betting on the housing market collapse before the 2008 financial crisis, was an early supporter of trump back in 2016 and an epstein associate.
• Senators found proof that epstein sent over 300 million in bribes in 2007 during the drafting of the npa deal with epstein.
• Jp morgan sent suspicious activity reports to the government about epstein - but only after he died. They oversaw 4700 transactions totaling 1b to russian banks, eastern european women. They know. They were complicit.
• Why did 25 men pay settlements to victims? andrew settled with virginia. Victim statements with abuser names are 100 redacted. Men likely didnt pay epstein for sex. They invested, provided access, gifts, they opened jpm accts.
• Under banking law, they were required to flag and act on signs of criminal activity, including human trafficking, and they did not. Instead, they treated epstein as a reputational and financial risk to manage.
• Anti money laundering laws require banks to report suspicious transactions. Epstein mad 378 million in suspicious transactions that his bank failed to report, and democratic investigators want to know why.
• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

2. La Presión para Revelar los Archivos Financieros del Departamento del Tesoro.

Existe una demanda constante para que se publiquen los archivos financieros custodiados por el Departamento del Tesoro, que supuestamente contienen detalles cruciales sobre transferencias bancarias y la red de Epstein.

• Fuck the epstein files. We need to see the treasury dept epstein files. The bank transfers. The wire transfers. What banks covered-up supported epstein for fucking years?
• And the financial epstein files held by the us treasury dept? where are they? i think it would be good to follow the money.
• Wydens been hollering about the finance implications of the epstein files for some time now. Given what i was seeing yesterday.yikes yikes yikes. Hope he has good security hes my senator.
• I want to see any all documents files the ustreasury department has relating to or involving epstein. Follow the money epstein files epstein files epstein files epstein files. And.
• Right, senate committee subpoenad jp chase for epsteins records. Reports are over a billion was transferred between trump and epstein.
• Trump sues jpmorgan he sued jamie dimon for 5 billion. Wall st trump is now coming after you. Trump forgets there will be discovery and that will show everyone everything.
• Jpmorgan chase knows about the trump epstein honey trap brothel and dirty money laundering operation. Trump is trying to frighten witnesses.
• Trump made 4725 wire transfers to epstein totaling more than a billion dollars. Follow the money back to trump.
• Demand jamie dimon of jpmorgan testify at senate congress hearings as to why he let epsteins sex traffic operation continue after he was convicted. Epstein russia banks sberbank, alfa, fcb the israelirussian mob is real and dimon enabled them.
• Didnt deutsche bank loan trump a lot of money plus were also heavily involved with j epstein?
• According to the new york times, staley was epsteins chief defender at j.p. Morgan, helping epstein maintain accounts at the firm amid internal concerns that epstein was using the accounts for illicit activities.
• Ex-barclaysjp morgan banker jes staley in epstein files allegedly forced a woman to touch his genitals during a massage raped her left marks on another woman. His epstein ties led to regulatory scrutiny uk banking ban.
• Doj emails indicate epsteins 3.2m investment in coinbase coin in 2014 newly uncovered emails from the us justice department reveal that jeffrey epstein, the deceased financier and convicted sex offender, could have invested 3.25 million in coinbase coin in 2014.
• The primary reason for crypto is hiding dirty money zero surprise that were seeing connections between the epstein files and bitcoin and other crypto see also, ponzi scheme if your democratic house rep or senator has been voting to protect and expand crypto time to ask them some hard questions.
• Epstein files reveal he and likely his rothschild backers invested in early development of crypto currencies.
• Epstein explains how wall street used subprime mortgages to steal taxpayers money in a bailout. This was likely plotted out years before the 2008 financial crisis by les wexner, jpmorgan, goldman sachs, and clinton was the dough boy.
• This is what im talking about! sen. Ron wyden is reportedly pressuring bny mellon to disclose the large-dollar transfers by epstein. Fuck the doj. Follow the money!
• Senator probes bny for more epstein info sen. Ron wyden asked the bank for details related to 18 1 million wire transfers between accounts linked to late sex offender jeffrey epstein, as well as bnys kyc procedures and some bankers names.
• Yeeah, wydens been talking for months now about how the big deal with epstein has been the financial stuff.and with what ive seen coming out the last few days, plus the gabbard thing.hope wyden has good security right now because im worried hes my senator.
• Dem lawmaker demands bank execs be dragged before congress to testify over epstein yes!!
• Epstein used a lot of banks to move money around. My investigators found that epstein moved 378 million in and out of accounts at bny over the course of 270 suspicious transactions.
• Meanwhile, both leon and bank of america are under investigation by the senate committee on finance over the massive, mysterious payment reportedly made to jeffrey.
• Leon black to epstein 170 million direct, 30 million in loans 62.5 million for sex trafficking settlement in virgin islands.
• Bny dismissed from epstein case, but bofa must face some claims a judge rejected allegations that bofa failed to uphold aml and kyc standards, but the lender will face a claim it obstructed the enforcement of trafficking laws.
• Til that the first withdrawl from bear sterns that set off a chain of events culminating in the morgatage crisis of 2008 and the great recession was done by jeffrey epstein.
• We talk about 2008 like it was reckless bankers and bad math. Craig unger adds another layer an epstein-run offshore shell, toxic mortgage bets, and 6.7b in liabilities that somehow got paid.
• The fact that kevin warshs name appears in the epstein files decrepit don picked him should be an automatic no vote for all on banking committee.
• President trump nominates kevin warsh for the federal reserve chair, but controversy arises as warsh is linked to the jeffrey epstein sex trafficking case files.
• Disgraced banking executive jes staley has upset some congregants at an upscale new york church due to his close ties with jeffrey epstein.
• Jesstaley famous banker who celebrated a known pedophile and sex trafficker. Worked for chase bank with jamie dimon who also backed and allowed money laundering by jeffrey epstein.
• John paulson breaks silence after appearing on epstein list who is paulson what was his connection to jeffrey epstein?
• Mike johnson sponsor john paulson in the epstein files paulson, a hedge fund manager who famously made billions of dollars betting on the housing market collapse before the 2008 financial crisis, was an early supporter of trump back in 2016 and an epstein associate.
• Senators found proof that epstein sent over 300 million in bribes in 2007 during the drafting of the npa deal with epstein.
• Jp morgan sent suspicious activity reports to the government about epstein - but only after he died. They oversaw 4700 transactions totaling 1b to russian banks, eastern european women. They know. They were complicit.
• Why did 25 men pay settlements to victims? andrew settled with virginia. Victim statements with abuser names are 100 redacted. Men likely didnt pay epstein for sex. They invested, provided access, gifts, they opened jpm accts.
• Under banking law, they were required to flag and act on signs of criminal activity, including human trafficking, and they did not. Instead, they treated epstein as a reputational and financial risk to manage.
• Anti money laundering laws require banks to report suspicious transactions. Epstein mad 378 million in suspicious transactions that his bank failed to report, and democratic investigators want to know why.
• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

3. Conexiones con Donald Trump y Demandas Judiciales.

Se menciona repetidamente la supuesta relación financiera entre Trump y Epstein, incluyendo miles de transferencias bancarias, y la reciente demanda de Trump contra JPM, vista por algunos como un intento de silenciar información incriminatoria.

• Right, senate committee subpoenad jp chase for epsteins records. Reports are over a billion was transferred between trump and epstein.
• Trump sues jpmorgan he sued jamie dimon for 5 billion. Wall st trump is now coming after you. Trump forgets there will be discovery and that will show everyone everything.
• Jpmorgan chase knows about the trump epstein honey trap brothel and dirty money laundering operation. Trump is trying to frighten witnesses.
• Trump made 4725 wire transfers to epstein totaling more than a billion dollars. Follow the money back to trump.
• Demand jamie dimon of jpmorgan testify at senate congress hearings as to why he let epsteins sex traffic operation continue after he was convicted. Epstein russia banks sberbank, alfa, fcb the israelirussian mob is real and dimon enabled them.
• Didnt deutsche bank loan trump a lot of money plus were also heavily involved with j epstein?
• According to the new york times, staley was epsteins chief defender at j.p. Morgan, helping epstein maintain accounts at the firm amid internal concerns that epstein was using the accounts for illicit activities.
• Ex-barclaysjp morgan banker jes staley in epstein files allegedly forced a woman to touch his genitals during a massage raped her left marks on another woman. His epstein ties led to regulatory scrutiny uk banking ban.
• Doj emails indicate epsteins 3.2m investment in coinbase coin in 2014 newly uncovered emails from the us justice department reveal that jeffrey epstein, the deceased financier and convicted sex offender, could have invested 3.25 million in coinbase coin in 2014.
• The primary reason for crypto is hiding dirty money zero surprise that were seeing connections between the epstein files and bitcoin and other crypto see also, ponzi scheme if your democratic house rep or senator has been voting to protect and expand crypto time to ask them some hard questions.
• Epstein files reveal he and likely his rothschild backers invested in early development of crypto currencies.
• Epstein explains how wall street used subprime mortgages to steal taxpayers money in a bailout. This was likely plotted out years before the 2008 financial crisis by les wexner, jpmorgan, goldman sachs, and clinton was the dough boy.
• This is what im talking about! sen. Ron wyden is reportedly pressuring bny mellon to disclose the large-dollar transfers by epstein. Fuck the doj. Follow the money!
• Senator probes bny for more epstein info sen. Ron wyden asked the bank for details related to 18 1 million wire transfers between accounts linked to late sex offender jeffrey epstein, as well as bnys kyc procedures and some bankers names.
• Yeeah, wydens been talking for months now about how the big deal with epstein has been the financial stuff.and with what ive seen coming out the last few days, plus the gabbard thing.hope wyden has good security right now because im worried hes my senator.
• Dem lawmaker demands bank execs be dragged before congress to testify over epstein yes!!
• Epstein used a lot of banks to move money around. My investigators found that epstein moved 378 million in and out of accounts at bny over the course of 270 suspicious transactions.
• Meanwhile, both leon and bank of america are under investigation by the senate committee on finance over the massive, mysterious payment reportedly made to jeffrey.
• Leon black to epstein 170 million direct, 30 million in loans 62.5 million for sex trafficking settlement in virgin islands.
• Bny dismissed from epstein case, but bofa must face some claims a judge rejected allegations that bofa failed to uphold aml and kyc standards, but the lender will face a claim it obstructed the enforcement of trafficking laws.
• Til that the first withdrawl from bear sterns that set off a chain of events culminating in the morgatage crisis of 2008 and the great recession was done by jeffrey epstein.
• We talk about 2008 like it was reckless bankers and bad math. Craig unger adds another layer an epstein-run offshore shell, toxic mortgage bets, and 6.7b in liabilities that somehow got paid.
• The fact that kevin warshs name appears in the epstein files decrepit don picked him should be an automatic no vote for all on banking committee.
• President trump nominates kevin warsh for the federal reserve chair, but controversy arises as warsh is linked to the jeffrey epstein sex trafficking case files.
• Disgraced banking executive jes staley has upset some congregants at an upscale new york church due to his close ties with jeffrey epstein.
• Jesstaley famous banker who celebrated a known pedophile and sex trafficker. Worked for chase bank with jamie dimon who also backed and allowed money laundering by jeffrey epstein.
• John paulson breaks silence after appearing on epstein list who is paulson what was his connection to jeffrey epstein?
• Mike johnson sponsor john paulson in the epstein files paulson, a hedge fund manager who famously made billions of dollars betting on the housing market collapse before the 2008 financial crisis, was an early supporter of trump back in 2016 and an epstein associate.
• Senators found proof that epstein sent over 300 million in bribes in 2007 during the drafting of the npa deal with epstein.
• Jp morgan sent suspicious activity reports to the government about epstein - but only after he died. They oversaw 4700 transactions totaling 1b to russian banks, eastern european women. They know. They were complicit.
• Why did 25 men pay settlements to victims? andrew settled with virginia. Victim statements with abuser names are 100 redacted. Men likely didnt pay epstein for sex. They invested, provided access, gifts, they opened jpm accts.
• Under banking law, they were required to flag and act on signs of criminal activity, including human trafficking, and they did not. Instead, they treated epstein as a reputational and financial risk to manage.
• Anti money laundering laws require banks to report suspicious transactions. Epstein mad 378 million in suspicious transactions that his bank failed to report, and democratic investigators want to know why.
• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

4. Ejecutivos Bancarios y Deutsche Bank en el Foco.

Ejecutivos de alto nivel de bancos, como Jes Staley de JPMC/Barclays, son señalados por supuestamente proteger la cuenta de Epstein a pesar de las alertas internas. Deutsche Bank también es mencionado por financiar a Trump y Epstein.

• Demand jamie dimon of jpmorgan testify at senate congress hearings as to why he let epsteins sex traffic operation continue after he was convicted. Epstein russia banks sberbank, alfa, fcb the israelirussian mob is real and dimon enabled them.
• Didnt deutsche bank loan trump a lot of money plus were also heavily involved with j epstein?
• According to the new york times, staley was epsteins chief defender at j.p. Morgan, helping epstein maintain accounts at the firm amid internal concerns that epstein was using the accounts for illicit activities.
• Ex-barclaysjp morgan banker jes staley in epstein files allegedly forced a woman to touch his genitals during a massage raped her left marks on another woman. His epstein ties led to regulatory scrutiny uk banking ban.
• Doj emails indicate epsteins 3.2m investment in coinbase coin in 2014 newly uncovered emails from the us justice department reveal that jeffrey epstein, the deceased financier and convicted sex offender, could have invested 3.25 million in coinbase coin in 2014.
• The primary reason for crypto is hiding dirty money zero surprise that were seeing connections between the epstein files and bitcoin and other crypto see also, ponzi scheme if your democratic house rep or senator has been voting to protect and expand crypto time to ask them some hard questions.
• Epstein files reveal he and likely his rothschild backers invested in early development of crypto currencies.
• Epstein explains how wall street used subprime mortgages to steal taxpayers money in a bailout. This was likely plotted out years before the 2008 financial crisis by les wexner, jpmorgan, goldman sachs, and clinton was the dough boy.
• This is what im talking about! sen. Ron wyden is reportedly pressuring bny mellon to disclose the large-dollar transfers by epstein. Fuck the doj. Follow the money!
• Senator probes bny for more epstein info sen. Ron wyden asked the bank for details related to 18 1 million wire transfers between accounts linked to late sex offender jeffrey epstein, as well as bnys kyc procedures and some bankers names.
• Yeeah, wydens been talking for months now about how the big deal with epstein has been the financial stuff.and with what ive seen coming out the last few days, plus the gabbard thing.hope wyden has good security right now because im worried hes my senator.
• Dem lawmaker demands bank execs be dragged before congress to testify over epstein yes!!
• Epstein used a lot of banks to move money around. My investigators found that epstein moved 378 million in and out of accounts at bny over the course of 270 suspicious transactions.
• Meanwhile, both leon and bank of america are under investigation by the senate committee on finance over the massive, mysterious payment reportedly made to jeffrey.
• Leon black to epstein 170 million direct, 30 million in loans 62.5 million for sex trafficking settlement in virgin islands.
• Bny dismissed from epstein case, but bofa must face some claims a judge rejected allegations that bofa failed to uphold aml and kyc standards, but the lender will face a claim it obstructed the enforcement of trafficking laws.
• Til that the first withdrawl from bear sterns that set off a chain of events culminating in the morgatage crisis of 2008 and the great recession was done by jeffrey epstein.
• We talk about 2008 like it was reckless bankers and bad math. Craig unger adds another layer an epstein-run offshore shell, toxic mortgage bets, and 6.7b in liabilities that somehow got paid.
• The fact that kevin warshs name appears in the epstein files decrepit don picked him should be an automatic no vote for all on banking committee.
• President trump nominates kevin warsh for the federal reserve chair, but controversy arises as warsh is linked to the jeffrey epstein sex trafficking case files.
• Disgraced banking executive jes staley has upset some congregants at an upscale new york church due to his close ties with jeffrey epstein.
• Jesstaley famous banker who celebrated a known pedophile and sex trafficker. Worked for chase bank with jamie dimon who also backed and allowed money laundering by jeffrey epstein.
• John paulson breaks silence after appearing on epstein list who is paulson what was his connection to jeffrey epstein?
• Mike johnson sponsor john paulson in the epstein files paulson, a hedge fund manager who famously made billions of dollars betting on the housing market collapse before the 2008 financial crisis, was an early supporter of trump back in 2016 and an epstein associate.
• Senators found proof that epstein sent over 300 million in bribes in 2007 during the drafting of the npa deal with epstein.
• Jp morgan sent suspicious activity reports to the government about epstein - but only after he died. They oversaw 4700 transactions totaling 1b to russian banks, eastern european women. They know. They were complicit.
• Why did 25 men pay settlements to victims? andrew settled with virginia. Victim statements with abuser names are 100 redacted. Men likely didnt pay epstein for sex. They invested, provided access, gifts, they opened jpm accts.
• Under banking law, they were required to flag and act on signs of criminal activity, including human trafficking, and they did not. Instead, they treated epstein as a reputational and financial risk to manage.
• Anti money laundering laws require banks to report suspicious transactions. Epstein mad 378 million in suspicious transactions that his bank failed to report, and democratic investigators want to know why.
• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

5. La Conexión con Criptomonedas y el Fraude Financiero.

Se menciona que Epstein tenía inversiones en Coinbase y que las criptomonedas podrían haber sido utilizadas para ocultar dinero ilícito, vinculando el escándalo a la manipulación del mercado.

• Doj emails indicate epsteins 3.2m investment in coinbase coin in 2014 newly uncovered emails from the us justice department reveal that jeffrey epstein, the deceased financier and convicted sex offender, could have invested 3.25 million in coinbase coin in 2014.
• The primary reason for crypto is hiding dirty money zero surprise that were seeing connections between the epstein files and bitcoin and other crypto see also, ponzi scheme if your democratic house rep or senator has been voting to protect and expand crypto time to ask them some hard questions.
• Epstein files reveal he and likely his rothschild backers invested in early development of crypto currencies.
• Epstein explains how wall street used subprime mortgages to steal taxpayers money in a bailout. This was likely plotted out years before the 2008 financial crisis by les wexner, jpmorgan, goldman sachs, and clinton was the dough boy.
• This is what im talking about! sen. Ron wyden is reportedly pressuring bny mellon to disclose the large-dollar transfers by epstein. Fuck the doj. Follow the money!
• Senator probes bny for more epstein info sen. Ron wyden asked the bank for details related to 18 1 million wire transfers between accounts linked to late sex offender jeffrey epstein, as well as bnys kyc procedures and some bankers names.
• Yeeah, wydens been talking for months now about how the big deal with epstein has been the financial stuff.and with what ive seen coming out the last few days, plus the gabbard thing.hope wyden has good security right now because im worried hes my senator.
• Dem lawmaker demands bank execs be dragged before congress to testify over epstein yes!!
• Epstein used a lot of banks to move money around. My investigators found that epstein moved 378 million in and out of accounts at bny over the course of 270 suspicious transactions.
• Meanwhile, both leon and bank of america are under investigation by the senate committee on finance over the massive, mysterious payment reportedly made to jeffrey.
• Leon black to epstein 170 million direct, 30 million in loans 62.5 million for sex trafficking settlement in virgin islands.
• Bny dismissed from epstein case, but bofa must face some claims a judge rejected allegations that bofa failed to uphold aml and kyc standards, but the lender will face a claim it obstructed the enforcement of trafficking laws.
• Til that the first withdrawl from bear sterns that set off a chain of events culminating in the morgatage crisis of 2008 and the great recession was done by jeffrey epstein.
• We talk about 2008 like it was reckless bankers and bad math. Craig unger adds another layer an epstein-run offshore shell, toxic mortgage bets, and 6.7b in liabilities that somehow got paid.
• The fact that kevin warshs name appears in the epstein files decrepit don picked him should be an automatic no vote for all on banking committee.
• President trump nominates kevin warsh for the federal reserve chair, but controversy arises as warsh is linked to the jeffrey epstein sex trafficking case files.
• Disgraced banking executive jes staley has upset some congregants at an upscale new york church due to his close ties with jeffrey epstein.
• Jesstaley famous banker who celebrated a known pedophile and sex trafficker. Worked for chase bank with jamie dimon who also backed and allowed money laundering by jeffrey epstein.
• John paulson breaks silence after appearing on epstein list who is paulson what was his connection to jeffrey epstein?
• Mike johnson sponsor john paulson in the epstein files paulson, a hedge fund manager who famously made billions of dollars betting on the housing market collapse before the 2008 financial crisis, was an early supporter of trump back in 2016 and an epstein associate.
• Senators found proof that epstein sent over 300 million in bribes in 2007 during the drafting of the npa deal with epstein.
• Jp morgan sent suspicious activity reports to the government about epstein - but only after he died. They oversaw 4700 transactions totaling 1b to russian banks, eastern european women. They know. They were complicit.
• Why did 25 men pay settlements to victims? andrew settled with virginia. Victim statements with abuser names are 100 redacted. Men likely didnt pay epstein for sex. They invested, provided access, gifts, they opened jpm accts.
• Under banking law, they were required to flag and act on signs of criminal activity, including human trafficking, and they did not. Instead, they treated epstein as a reputational and financial risk to manage.
• Anti money laundering laws require banks to report suspicious transactions. Epstein mad 378 million in suspicious transactions that his bank failed to report, and democratic investigators want to know why.
• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

6. Investigaciones Legislativas y la Búsqueda de Responsabilidad.

El Senador Ron Wyden es destacado por su tenacidad en la investigación de las finanzas de Epstein, enfocándose en transferencias sospechosas a través de BNY Mellon y presionando por la divulgación de registros bancarios.

• This is what im talking about! sen. Ron wyden is reportedly pressuring bny mellon to disclose the large-dollar transfers by epstein. Fuck the doj. Follow the money!
• Senator probes bny for more epstein info sen. Ron wyden asked the bank for details related to 18 1 million wire transfers between accounts linked to late sex offender jeffrey epstein, as well as bnys kyc procedures and some bankers names.
• Yeeah, wydens been talking for months now about how the big deal with epstein has been the financial stuff.and with what ive seen coming out the last few days, plus the gabbard thing.hope wyden has good security right now because im worried hes my senator.
• Dem lawmaker demands bank execs be dragged before congress to testify over epstein yes!!
• Epstein used a lot of banks to move money around. My investigators found that epstein moved 378 million in and out of accounts at bny over the course of 270 suspicious transactions.
• Meanwhile, both leon and bank of america are under investigation by the senate committee on finance over the massive, mysterious payment reportedly made to jeffrey.
• Leon black to epstein 170 million direct, 30 million in loans 62.5 million for sex trafficking settlement in virgin islands.
• Bny dismissed from epstein case, but bofa must face some claims a judge rejected allegations that bofa failed to uphold aml and kyc standards, but the lender will face a claim it obstructed the enforcement of trafficking laws.
• Til that the first withdrawl from bear sterns that set off a chain of events culminating in the morgatage crisis of 2008 and the great recession was done by jeffrey epstein.
• We talk about 2008 like it was reckless bankers and bad math. Craig unger adds another layer an epstein-run offshore shell, toxic mortgage bets, and 6.7b in liabilities that somehow got paid.
• The fact that kevin warshs name appears in the epstein files decrepit don picked him should be an automatic no vote for all on banking committee.
• President trump nominates kevin warsh for the federal reserve chair, but controversy arises as warsh is linked to the jeffrey epstein sex trafficking case files.
• Disgraced banking executive jes staley has upset some congregants at an upscale new york church due to his close ties with jeffrey epstein.
• Jesstaley famous banker who celebrated a known pedophile and sex trafficker. Worked for chase bank with jamie dimon who also backed and allowed money laundering by jeffrey epstein.
• John paulson breaks silence after appearing on epstein list who is paulson what was his connection to jeffrey epstein?
• Mike johnson sponsor john paulson in the epstein files paulson, a hedge fund manager who famously made billions of dollars betting on the housing market collapse before the 2008 financial crisis, was an early supporter of trump back in 2016 and an epstein associate.
• Senators found proof that epstein sent over 300 million in bribes in 2007 during the drafting of the npa deal with epstein.
• Jp morgan sent suspicious activity reports to the government about epstein - but only after he died. They oversaw 4700 transactions totaling 1b to russian banks, eastern european women. They know. They were complicit.
• Why did 25 men pay settlements to victims? andrew settled with virginia. Victim statements with abuser names are 100 redacted. Men likely didnt pay epstein for sex. They invested, provided access, gifts, they opened jpm accts.
• Under banking law, they were required to flag and act on signs of criminal activity, including human trafficking, and they did not. Instead, they treated epstein as a reputational and financial risk to manage.
• Anti money laundering laws require banks to report suspicious transactions. Epstein mad 378 million in suspicious transactions that his bank failed to report, and democratic investigators want to know why.
• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

7. Otros Bancos y Figuras Implicadas.

Además de JPM, Bank of America (BofA) y BNY Mellon enfrentan demandas y escrutinio por su manejo de las cuentas de Epstein, mientras que figuras como Leon Black son mencionadas por pagos directos.

• Epstein used a lot of banks to move money around. My investigators found that epstein moved 378 million in and out of accounts at bny over the course of 270 suspicious transactions.
• Meanwhile, both leon and bank of america are under investigation by the senate committee on finance over the massive, mysterious payment reportedly made to jeffrey.
• Leon black to epstein 170 million direct, 30 million in loans 62.5 million for sex trafficking settlement in virgin islands.
• Bny dismissed from epstein case, but bofa must face some claims a judge rejected allegations that bofa failed to uphold aml and kyc standards, but the lender will face a claim it obstructed the enforcement of trafficking laws.
• Til that the first withdrawl from bear sterns that set off a chain of events culminating in the morgatage crisis of 2008 and the great recession was done by jeffrey epstein.
• We talk about 2008 like it was reckless bankers and bad math. Craig unger adds another layer an epstein-run offshore shell, toxic mortgage bets, and 6.7b in liabilities that somehow got paid.
• The fact that kevin warshs name appears in the epstein files decrepit don picked him should be an automatic no vote for all on banking committee.
• President trump nominates kevin warsh for the federal reserve chair, but controversy arises as warsh is linked to the jeffrey epstein sex trafficking case files.
• Disgraced banking executive jes staley has upset some congregants at an upscale new york church due to his close ties with jeffrey epstein.
• Jesstaley famous banker who celebrated a known pedophile and sex trafficker. Worked for chase bank with jamie dimon who also backed and allowed money laundering by jeffrey epstein.
• John paulson breaks silence after appearing on epstein list who is paulson what was his connection to jeffrey epstein?
• Mike johnson sponsor john paulson in the epstein files paulson, a hedge fund manager who famously made billions of dollars betting on the housing market collapse before the 2008 financial crisis, was an early supporter of trump back in 2016 and an epstein associate.
• Senators found proof that epstein sent over 300 million in bribes in 2007 during the drafting of the npa deal with epstein.
• Jp morgan sent suspicious activity reports to the government about epstein - but only after he died. They oversaw 4700 transactions totaling 1b to russian banks, eastern european women. They know. They were complicit.
• Why did 25 men pay settlements to victims? andrew settled with virginia. Victim statements with abuser names are 100 redacted. Men likely didnt pay epstein for sex. They invested, provided access, gifts, they opened jpm accts.
• Under banking law, they were required to flag and act on signs of criminal activity, including human trafficking, and they did not. Instead, they treated epstein as a reputational and financial risk to manage.
• Anti money laundering laws require banks to report suspicious transactions. Epstein mad 378 million in suspicious transactions that his bank failed to report, and democratic investigators want to know why.
• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

8. El Legado de Epstein y la Crisis de 2008.

Algunos comentarios sugieren que las actividades financieras de Epstein estuvieron entrelazadas con la crisis financiera de 2008, posiblemente a través de Bear Stearns y esquemas de hipotecas subprime.

• Til that the first withdrawl from bear sterns that set off a chain of events culminating in the morgatage crisis of 2008 and the great recession was done by jeffrey epstein.
• We talk about 2008 like it was reckless bankers and bad math. Craig unger adds another layer an epstein-run offshore shell, toxic mortgage bets, and 6.7b in liabilities that somehow got paid.
• The fact that kevin warshs name appears in the epstein files decrepit don picked him should be an automatic no vote for all on banking committee.
• President trump nominates kevin warsh for the federal reserve chair, but controversy arises as warsh is linked to the jeffrey epstein sex trafficking case files.
• Disgraced banking executive jes staley has upset some congregants at an upscale new york church due to his close ties with jeffrey epstein.
• Jesstaley famous banker who celebrated a known pedophile and sex trafficker. Worked for chase bank with jamie dimon who also backed and allowed money laundering by jeffrey epstein.
• John paulson breaks silence after appearing on epstein list who is paulson what was his connection to jeffrey epstein?
• Mike johnson sponsor john paulson in the epstein files paulson, a hedge fund manager who famously made billions of dollars betting on the housing market collapse before the 2008 financial crisis, was an early supporter of trump back in 2016 and an epstein associate.
• Senators found proof that epstein sent over 300 million in bribes in 2007 during the drafting of the npa deal with epstein.
• Jp morgan sent suspicious activity reports to the government about epstein - but only after he died. They oversaw 4700 transactions totaling 1b to russian banks, eastern european women. They know. They were complicit.
• Why did 25 men pay settlements to victims? andrew settled with virginia. Victim statements with abuser names are 100 redacted. Men likely didnt pay epstein for sex. They invested, provided access, gifts, they opened jpm accts.
• Under banking law, they were required to flag and act on signs of criminal activity, including human trafficking, and they did not. Instead, they treated epstein as a reputational and financial risk to manage.
• Anti money laundering laws require banks to report suspicious transactions. Epstein mad 378 million in suspicious transactions that his bank failed to report, and democratic investigators want to know why.
• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

9. Kevin Warsh y el Nombramiento para la Reserva Federal.

La nominación de Kevin Warsh para presidir la Reserva Federal generó controversia debido a su aparición en los archivos de Epstein, lo que plantea preocupaciones sobre conflictos de interés en la política monetaria.

• The fact that kevin warshs name appears in the epstein files decrepit don picked him should be an automatic no vote for all on banking committee.
• President trump nominates kevin warsh for the federal reserve chair, but controversy arises as warsh is linked to the jeffrey epstein sex trafficking case files.
• Disgraced banking executive jes staley has upset some congregants at an upscale new york church due to his close ties with jeffrey epstein.
• Jesstaley famous banker who celebrated a known pedophile and sex trafficker. Worked for chase bank with jamie dimon who also backed and allowed money laundering by jeffrey epstein.
• John paulson breaks silence after appearing on epstein list who is paulson what was his connection to jeffrey epstein?
• Mike johnson sponsor john paulson in the epstein files paulson, a hedge fund manager who famously made billions of dollars betting on the housing market collapse before the 2008 financial crisis, was an early supporter of trump back in 2016 and an epstein associate.
• Senators found proof that epstein sent over 300 million in bribes in 2007 during the drafting of the npa deal with epstein.
• Jp morgan sent suspicious activity reports to the government about epstein - but only after he died. They oversaw 4700 transactions totaling 1b to russian banks, eastern european women. They know. They were complicit.
• Why did 25 men pay settlements to victims? andrew settled with virginia. Victim statements with abuser names are 100 redacted. Men likely didnt pay epstein for sex. They invested, provided access, gifts, they opened jpm accts.
• Under banking law, they were required to flag and act on signs of criminal activity, including human trafficking, and they did not. Instead, they treated epstein as a reputational and financial risk to manage.
• Anti money laundering laws require banks to report suspicious transactions. Epstein mad 378 million in suspicious transactions that his bank failed to report, and democratic investigators want to know why.
• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

10. El Papel de Jes Staley y la Cultura Bancaria.

Jes Staley, ex CEO de Barclays y ex ejecutivo de JPMC, es señalado por ser el principal defensor de Epstein dentro del banco, ignorando las advertencias internas sobre sus actividades ilícitas.

• Disgraced banking executive jes staley has upset some congregants at an upscale new york church due to his close ties with jeffrey epstein.
• Jesstaley famous banker who celebrated a known pedophile and sex trafficker. Worked for chase bank with jamie dimon who also backed and allowed money laundering by jeffrey epstein.
• John paulson breaks silence after appearing on epstein list who is paulson what was his connection to jeffrey epstein?
• Mike johnson sponsor john paulson in the epstein files paulson, a hedge fund manager who famously made billions of dollars betting on the housing market collapse before the 2008 financial crisis, was an early supporter of trump back in 2016 and an epstein associate.
• Senators found proof that epstein sent over 300 million in bribes in 2007 during the drafting of the npa deal with epstein.
• Jp morgan sent suspicious activity reports to the government about epstein - but only after he died. They oversaw 4700 transactions totaling 1b to russian banks, eastern european women. They know. They were complicit.
• Why did 25 men pay settlements to victims? andrew settled with virginia. Victim statements with abuser names are 100 redacted. Men likely didnt pay epstein for sex. They invested, provided access, gifts, they opened jpm accts.
• Under banking law, they were required to flag and act on signs of criminal activity, including human trafficking, and they did not. Instead, they treated epstein as a reputational and financial risk to manage.
• Anti money laundering laws require banks to report suspicious transactions. Epstein mad 378 million in suspicious transactions that his bank failed to report, and democratic investigators want to know why.
• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

11. John Paulson y Otros Asociados de Alto Perfil.

El multimillonario John Paulson, conocido por sus apuestas contra el mercado inmobiliario, aparece en los archivos de Epstein, sugiriendo conexiones financieras entre figuras de Wall Street y el círculo de Epstein.

• John paulson breaks silence after appearing on epstein list who is paulson what was his connection to jeffrey epstein?
• Mike johnson sponsor john paulson in the epstein files paulson, a hedge fund manager who famously made billions of dollars betting on the housing market collapse before the 2008 financial crisis, was an early supporter of trump back in 2016 and an epstein associate.
• Senators found proof that epstein sent over 300 million in bribes in 2007 during the drafting of the npa deal with epstein.
• Jp morgan sent suspicious activity reports to the government about epstein - but only after he died. They oversaw 4700 transactions totaling 1b to russian banks, eastern european women. They know. They were complicit.
• Why did 25 men pay settlements to victims? andrew settled with virginia. Victim statements with abuser names are 100 redacted. Men likely didnt pay epstein for sex. They invested, provided access, gifts, they opened jpm accts.
• Under banking law, they were required to flag and act on signs of criminal activity, including human trafficking, and they did not. Instead, they treated epstein as a reputational and financial risk to manage.
• Anti money laundering laws require banks to report suspicious transactions. Epstein mad 378 million in suspicious transactions that his bank failed to report, and democratic investigators want to know why.
• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

12. La Naturaleza de los Pagos y el Enriquecimiento Ilícito.

Se discute la magnitud de las transacciones, incluyendo 4,725 transferencias por más de mil millones de dólares, y la sospecha de que el dinero se usó para sobornos y para financiar la operación de tráfico.

• Senators found proof that epstein sent over 300 million in bribes in 2007 during the drafting of the npa deal with epstein.
• Jp morgan sent suspicious activity reports to the government about epstein - but only after he died. They oversaw 4700 transactions totaling 1b to russian banks, eastern european women. They know. They were complicit.
• Why did 25 men pay settlements to victims? andrew settled with virginia. Victim statements with abuser names are 100 redacted. Men likely didnt pay epstein for sex. They invested, provided access, gifts, they opened jpm accts.
• Under banking law, they were required to flag and act on signs of criminal activity, including human trafficking, and they did not. Instead, they treated epstein as a reputational and financial risk to manage.
• Anti money laundering laws require banks to report suspicious transactions. Epstein mad 378 million in suspicious transactions that his bank failed to report, and democratic investigators want to know why.
• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

13. La Inacción Regulatoria y la Ley de AML.

Se critica que los bancos, incluyendo JPMC, no cumplieron con las leyes antilavado de dinero (AML) al no reportar transacciones sospechosas de Epstein a tiempo, actuando solo por riesgo reputacional.

• Under banking law, they were required to flag and act on signs of criminal activity, including human trafficking, and they did not. Instead, they treated epstein as a reputational and financial risk to manage.
• Anti money laundering laws require banks to report suspicious transactions. Epstein mad 378 million in suspicious transactions that his bank failed to report, and democratic investigators want to know why.
• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

14. El Caso de Deutsche Bank y los Préstamos a Trump.

Deutsche Bank es mencionado como otra institución que financió tanto a Trump como a Epstein, sugiriendo un patrón de apoyo a figuras controvertidas.

• Hey remember when deutsche bank took jeffrey epstein and donald trump on as clients after other banks stopped doing business with them?
• At best i can bankers, real estate magnets, onboards. Trump was banned from usa banks, he scammed them out of 100 m. Epstein loaned him 40 million to pay his installments on the 650m. Loan from deutsche bank putin division.
• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

15. La Búsqueda de Justicia para las Víctimas.

Se hace un llamado a la acción para honrar a las víctimas y asegurar que los responsables financieros sean llevados ante la justicia, más allá del enfoque exclusivo en el tráfico sexual.

• Epstein files epstein scandal honor the victims stand with survivors rape allegation against ex-barclays ceo jes staley was raised in us epstein investigation.
• Jpmorgan 290 million dollars to epstein victim approved by us judge in 2023.
• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

16. El Vínculo con el Colapso de Bear Stearns.

Una teoría sugiere que Epstein estuvo involucrado en el colapso de Bear Stearns, que desencadenó la crisis financiera de 2008, mediante una solicitud de redención de fondos.

• Epstein unleashed bear stearns was actually secretly moving money for the cia.
• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

17. La Influencia de Epstein en la Política y el Poder.

Se especula que Epstein utilizaba su red financiera para influir en figuras políticas y que su red de chantaje y dinero se extiende a nivel global.

• Epstein was effective at playing both sides of the bear stearns collapse moving millions for billionaires.
• Epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

18. El Caso de Leon Black y Pagos Millonarios.

Leon Black, ex CEO de Apollo, es mencionado por haber pagado directamente 170 millones de dólares a Epstein, lo que está bajo investigación por su naturaleza y tratamiento fiscal.

• The jane doe lawsuit was filed the same day the us senates finance committee said it was examining leon blacks treatment of several trusts and whether 158m he paid epstein for tax and estate planning was properly deemed income or gifts for tax purposes epstein files .
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

19. La Conexión con el Club de Golf Augusta National.

Se sugiere investigar a los miembros del Augusta National Country Club, implicando que el dinero de Epstein pudo haber comprado membresías allí.

• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

20. El Rol de los Abogados y Firmas Legales.

Se menciona que firmas legales como Paul, Hastings, Janofsky & Walker estaban considerando acciones legales relacionadas con el dinero de Epstein.

• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

21. La Hipótesis de Satoshi Nakamoto.

Existe una especulación, aunque considerada improbable por algunos, de que Jeffrey Epstein podría ser Satoshi Nakamoto, el creador anónimo de Bitcoin.

• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

22. El Caso de BNY Mellon y Pagos Sospechosos.

BNY Mellon está bajo escrutinio por 20 transacciones de un millón de dólares realizadas por Epstein durante la negociación de su acuerdo de no procesamiento en 2007.

• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

23. El Papel de los Medios y la Distracción.

Se percibe que la cobertura mediática ignora los nombres de los banqueros e instituciones financieras en los archivos de Epstein, y que las acciones de Trump son distracciones del tema central.

• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

24. El Caso de Scott Bessent.

Scott Bessent es mencionado en los archivos de Epstein y se le acusa de retener información financiera relevante sobre Trump y el esquema de tráfico.

• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

25. El Vínculo con el FBI y la Inacción Gubernamental.

Se critica al FBI por no investigar a Epstein a pesar de recibir avisos tempranos sobre su operación de tráfico sexual.

• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

26. El Caso de Jeffrey Altman.

Jeffrey Altman, fundador de Owl Creek Asset Management, es nombrado en los archivos de Epstein, sugiriendo conexiones financieras en el sector de la gestión de activos.

• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.
• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

27. El Papel de los Ejecutivos de JPMC en el Viaje a Epstein.

Un ejecutivo de JPMC supuestamente visitó las propiedades de Epstein después de su declaración de culpabilidad en 2008, sugiriendo complicidad.

• Even more disturbing, in 2010, after epstein pleaded guilty to engaging in sex with a minor, the same jpmorgan executive visited epsteins properties in new mexico, new york, and the caribbean. His email correspondence with epstein after one of these visits suggests he may have become complicit.
• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

28. El Caso de Ari Emanuel.

Ari Emanuel, agente de Endeavor, aparece en los archivos de Epstein y previamente enfrentó demandas relacionadas con acusaciones de operar un sitio web pornográfico.

• Ari emmanuel on your show? emanuel settled epsteins claims for 2.25 million. In april 2002 agent sandra epstein and other endeavor employees sued ari emanuel on allegations that a pornographic website was operated out of endeavors offices and that emanuel made racist and anti-gay remarks.
• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

29. La Conexión con el Fondo de Pensiones de Miami.

Una demanda de un fondo de pensiones de Miami contra JPMC reveló que el personal de cumplimiento había señalado repetidamente la necesidad de terminar los lazos con Epstein.

• A lawsuit filed against jp morgan by a miami pension fund found compliance staff had repeatedly flagged the need to end their ties to epstein, these distress calls went ce jes staley far back as 2006 despite these concerns, jp morgan handled epsteins accounts for 15 years before cutting ties.
• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

30. El Caso de Philip West.

Philip West, abogado de Epstein, asesoró al Senado de EE. UU. en política fiscal, sugiriendo una posible influencia en la legislación.

• West had a lot of connections to the us govt from him advising the senate on tax reform in 2011, 3 years before epstein recommended him to then-deputy secretary of state bill burns.
• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

31. El Papel de los Fondos de Cobertura y la Manipulación del Mercado.

Se sugiere que el dinero de Epstein y sus asociados se utilizó para manipular mercados, incluyendo el uso de información privilegiada.

• Diiorios reports focus on the mechanics of microcap fraud and illegal naked shorting as the primary tools used to generate dark pool liquidity for the epsteinkushner network.
• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

32. El Caso de Kevin Warsh y el Conflicto de Intereses.

La mención de Kevin Warsh en los archivos de Epstein es vista como un conflicto de interés automático para cualquier cargo en el comité bancario del Senado.

• If warsh lasts long enough for him to have hearings in the senate, it will be interesting to see how he answers questions about his connections to epstein.
• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

33. El Trust de Epstein y la Distribución de Activos.

El acuerdo del fideicomiso de Epstein planeaba distribuir más de 250 millones de dólares y propiedades entre asociados y familiares.

• Jeffrey epsteins trust agreement epstein planned to distribute more than 250 million plus various properties among friends, family, employees and associates, doj says via abc news.
• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

34. El Caso de Terje Rød-Larsen.

Terje Rød-Larsen recibió una transferencia de 250,000 dólares de Epstein poco antes de que se hicieran públicos los detalles de su acuerdo de no procesamiento.

• Epstein instructed transfer of 250k to rød-larsen e24 in december 2015, terje rød-larsen sent account details to the convicted abuse billionaire. Two days later, the accountant confirmed that the money.
• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

35. La Conexión con el Club de Golf Augusta National.

Se sugiere investigar a los miembros del Augusta National Country Club, implicando que el dinero de Epstein pudo haber comprado membresías allí.

• Time to send augusta national cc a subpoena to see what other augusta members were associates of epstein. They will probably find some of their members were perverted guests of the island. Money bought jeffery a membership at augusta.
• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

36. El Papel de los Abogados y Firmas Legales.

Se menciona que firmas legales como Paul, Hastings, Janofsky & Walker estaban considerando acciones legales relacionadas con el dinero de Epstein.

• Brown to epstein july 15 2011 ive been speaking to the law firm paul, hastings, janofsky walker to go after the money on a contingency basis and they are considering this because patton boggs is representing the tnc on a contingency basis.
• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

37. La Hipótesis de Satoshi Nakamoto.

Existe una especulación, aunque considerada improbable por algunos, de que Jeffrey Epstein podría ser Satoshi Nakamoto, el creador anónimo de Bitcoin.

• Epstein not nobel or noble. Banks transferring ill gotten sex trafficking gains wyden working to follow the money!
• Satoshi nakamoto was jeffrey epstein. Dude needed a crime currency for all his trafficking and raping and criming in general.
• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

38. El Caso de BNY Mellon y Pagos Sospechosos.

BNY Mellon está bajo escrutinio por 20 transacciones de un millón de dólares realizadas por Epstein durante la negociación de su acuerdo de no procesamiento en 2007.

• In bombshell new letter, sen. Wyden demands bny mellon hand over info tied to 20,00 suspicious 1 million transfers epstein made between january to september 2007, during the time epstein was negotiating his non-prosecution agreement period.
• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

39. El Papel de los Medios y la Distracción.

Se percibe que la cobertura mediática ignora los nombres de los banqueros e instituciones financieras en los archivos de Epstein, y que las acciones de Trump son distracciones del tema central.

• Epstein files show bankers and financial institutions links where is the attention on this?
• The epstein files are so bad that trump has to try to arrest don lemon and sue jamie dimon on the same day to create distraction.
• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

40. El Caso de Scott Bessent.

Scott Bessent es mencionado en los archivos de Epstein y se le acusa de retener información financiera relevante sobre Trump y el esquema de tráfico.

• Scott bessent is in the epstein files. How many millions did bessent make over past year buying the dip during oval offices manipulation of the stock market?
• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

41. El FBI y la Inacción Gubernamental.

Se critica al FBI por no investigar a Epstein a pesar de recibir avisos tempranos sobre su operación de tráfico sexual.

• The fbi as failed all these victims victims have filed lawsuits alleging the fbi negligently failed to investigate jeffrey epstein, despite receiving tips about his sex trafficking operation as early as 1996.
• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

42. El Caso de Jeffrey Altman.

Jeffrey Altman, fundador de Owl Creek Asset Management, es nombrado en los archivos de Epstein, sugiriendo conexiones financieras en el sector de la gestión de activos.

• Tulane alum, benefactor jeffrey altman named in latest epstein files release altman is founder and chief portfolio manager of owl creek asset management, l.p. Ny-based private investment multibillion-dollar holds shares in anterix inc., pge corporation, lyft,.

43. Ejecutivos de JPMC y el Viaje a Epstein Datos del archivo: 57.epstein_2026-01-05_to_2026-02-05_en_cluster_44_458posteos.txt Procesado automáticamente.