Epstein Files | Ghislaine Maxwell

[nycfan]

Bill Cosby wasn’t available?

 

[theel4life]

Gross

 

[Mulberry Heel]

Bill Cosby wasn’t available?

What a disappointment Kevin Spacey turned out to be. Great actor - loved him in The Usual Suspects - but he was a sick and twisted little man in his private life, imo. Of course given how many creepy roles he often played in his movies I guess it kind of fits.

ETA: I know that he's been acquitted of many of the charges against him but having read about them I don't think he's innocent at all of having done some pretty ugly things to people.

 

[Milk and Cookies]

What a disappointment Kevin Spacey turned out to be. Great actor - loved him in The Usual Suspects - but he was a sick and twisted little man in his private life, imo. Of course given how many creepy roles he often played in his movies I guess it kind of fits.

ETA: I know that he's been acquitted of many of the charges against him but having read about them I don't think he's innocent at all of having done some pretty ugly things to people.

Guy Pearce has made some fairly pointed remarks about him recently

 

[nycfan]

 

[OGtruthhurts]

i simply dont understand why any american gives a single fuck about any royal family other than the trumps

 

[Ddseddse]

JPMorgan flagged $1B in ‘suspicious’ Epstein-linked deals to Trump administration

Over 4,700 transactions, including wire transfers to Russian banks raised red flags in 2019, new documents reveal

www.independent.co.uk

JPMorgan Chase alerted Trump admin to over $1B in ‘suspicious’ transactions involving Epstein and prominent Wall Street figures: report​

Over 4,700 transactions, including wire transfers to Russian banks raised red flags in 2019, new documents reveal​

Just weeks after Jeffrey Epstein died in jail in 2019, banking giant JPMorgan Chase alerted the Trump administration to more than $1 billion in potentially suspicious transactions involving several high-profile U.S. business figures, as well as wire transfers to Russian banks.

The report, which JPMorgan filed – and which was released this week among hundreds of pages of previously sealed court records – flagged over 4,700 transactions, amid concerns they could potentially be related to human trafficking operations involving Epstein.

Among the names highlighted in JPMorgan’s suspicious activity report are: Leon Black, co-founder of private equity firm Apollo Global Management and former MoMA chairman; billionaire hedge fund manager Glenn Dubin; celebrity attorney Alan Dershowitz; and trusts linked to retail magnate Leslie Wexner.

 

[lawtig02]

JPMorgan flagged $1B in ‘suspicious’ Epstein-linked deals to Trump administration

Over 4,700 transactions, including wire transfers to Russian banks raised red flags in 2019, new documents reveal

www.independent.co.uk

JPMorgan Chase alerted Trump admin to over $1B in ‘suspicious’ transactions involving Epstein and prominent Wall Street figures: report​

Over 4,700 transactions, including wire transfers to Russian banks raised red flags in 2019, new documents reveal​

Just weeks after Jeffrey Epstein died in jail in 2019, banking giant JPMorgan Chase alerted the Trump administration to more than $1 billion in potentially suspicious transactions involving several high-profile U.S. business figures, as well as wire transfers to Russian banks.

The report, which JPMorgan filed – and which was released this week among hundreds of pages of previously sealed court records – flagged over 4,700 transactions, amid concerns they could potentially be related to human trafficking operations involving Epstein.

Among the names highlighted in JPMorgan’s suspicious activity report are: Leon Black, co-founder of private equity firm Apollo Global Management and former MoMA chairman; billionaire hedge fund manager Glenn Dubin; celebrity attorney Alan Dershowitz; and trusts linked to retail magnate Leslie Wexner.

I will say the same thing I said when the Pubs were hyperventilating about the Hunter Biden SARs. They're confidential for a reason. SARs are filed all the time, and the vast majority of them describe activity is not, in fact, fraudulent or illegal. The confidential nature of SARs incentivizes robust reporting by banks, and it annoys me to no end when information about them is leaked without context. I get these were disclosed in court records rather than through a conventional leak, but I still hate to see them in public reporting.

On their face, these SARs do seem to be more problematic than the Hunter B. SARs, but there's not nearly enough information to draw any conclusions from them.

 

[Ddseddse]

I will say the same thing I said when the Pubs were hyperventilating about the Hunter Biden SARs. They're confidential for a reason. SARs are filed all the time, and the vast majority of them describe activity is not, in fact, fraudulent or illegal. The confidential nature of SARs incentivizes robust reporting by banks, and it annoys me to no end when information about them is leaked without context. I get these were disclosed in court records rather than through a conventional leak, but I still hate to see them in public reporting.

On their face, these SARs do seem to be more problematic than the Hunter B. SARs, but there's not nearly enough information to draw any conclusions from them.

My mind says "Yes, of course you're right.", but my heart says "Fuck Alan Dershowitz and the horse he rode in on". Eh, the heart wants what the heart wants.

 

[nycfan]