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Thread: Whitney Webb on The Larger Context of the Epstein Case: Completed

  1. #11

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    Here is the link to an older and much larger thread on Epstein https://deeppoliticsforum.com/forums...effrey-Epstein
    If there is no struggle there is no progress. Power concedes nothing without a demand. It never did and it never will.” - Frederick Douglass
    "Let me issue and control a nation's money and I care not who writes the laws. - Mayer Rothschild
    "Civil disobedience is not our problem. Our problem is civil obedience! People are obedient in the face of poverty, starvation, stupidity, war, and cruelty. Our problem is that grand thieves are running the country. That's our problem!" - Howard Zinn

  2. #12

    Default Whitney Webb: Episode 4

    From "Spook Air" to "Lolita Express": The Genesis and Evolution of the Jeffrey Epstein-Bill Clinton Relationship

    On August 10th, and for several days after, speculation swirled after it was announced that Jeffrey Epstein had been found dead in his cell. His cause of death has officially been ruled suicide by hanging.

    Epstein, the billionaire pedophile and sex trafficker with a myriad of connections to the rich and powerful in the United States and several other countries, had told those close to him that he had feared for his life prior to his sudden “suicide,” the Washington Post reported, while his defense lawyers claimed that he had planned to cooperate with federal authorities.

    Following the controversial conclusion by the New York Medical Examiner that Epstein’s death was a suicide — a conclusion contested by Epstein’s attornies as well as by independent forensic pathologists, given the apparent evidence pointing towards strangulation — corporate media coverage of the Epstein case has slowed to a trickle, save for sensationalist stories about his alleged co-conspirator Ghislaine Maxwell and new salacious details of his past. Gone from corporate media are any hints of the larger scandal, revolving around the admission that Epstein had “belonged to intelligence.”

    In this four-part series, “The Jeffrey Epstein Scandal: Too Big to Fail,” MintPress has revealed that Epstein’s activities — a sexual blackmail operation involving minors and connected to intelligence agencies — was one of many such operations that have taken place for decades, developing from the nexus forged between the CIA, organized crime and Israeli intelligence shortly after World War II.

    As Part II of this series revealed, these sexual blackmail operations proliferated during the Iran-Contra affair, which involved this same dark alliance between U.S./Israeli intelligence and organized crime. Though this series has thus far largely focused on the ties of Republican officials to those operations and associated crimes, the final installment of this series will focus on Democratic politicians, namely the Clinton family, and their ties to this same network as well as Jeffrey Epstein.

    The Clintons’ own involvement in Iran-Contra revolved around the covert activities at Arkansas’ Mena Airport, which involved the CIA front company Southern Air Transport and occurred while Clinton was governor. Just a few years into the Clinton presidential administration, Leslie Wexner and Jeffrey Epstein would play a major role in Southern Air Transport’s relocation to Columbus, Ohio, leading to concerns among top Ohio officials that both men were not only working with the CIA, but that Wexner’s company, The Limited, sought to use the CIA-linked airline for smuggling.

    During that same period of time, Epstein had already forged close ties to important Clinton White House officials and prominent Clinton donors like Lynn Forester de Rothschild and made several personal visits to the official presidential residence.

    Some of these ties appear related to Epstein’s shady financial activities, particularly involving currency markets and offshore tax havens — activities he began to perfect while working for prominent Iran-Contra figures in the early 1980s, several of whom were tied to the CIA-linked bank Bank of Credit and Commerce International (BCCI) and had known relationships with Israeli intelligence, namely the Mossad. The nature of Epstein’s work for these individuals and other evidence strongly suggests that Epstein himself had a relationship with BCCI after leaving Bear Stearns and prior to the bank’s collapse in 1991.

    Of particular importance are Epstein’s relationship to the Clinton Foundation and the alleged role of Epstein’s Virgin Islands-based hedge fund and the Clinton Foundation in money laundering activity, a relationship still under investigation by MintPress.

    It is this tale of intrigue that fully reveals the extent to which this decades-old alliance between organized crime, the CIA, and Israeli intelligence has corrupted and influenced politicians of both political parties, both through the use of sexual blackmail and through other means of coercion.

    Far from being the work of a single intelligence agency or a single country, the power structure revealed by this network connected to Epstein is nothing less than a criminal enterprise that transcends nationality and is willing to use and abuse children in the pursuit of ever more power, wealth and control. Existing for decades and willing to use any means necessary to cover its tracks, this criminal racket has become so integrated into the levers of power, in the United States and well beyond, that it is truly too big to fail.

    Iran Contra, Mena Airport and the Clintons

    When one thinks back to the now-famous Iran-Contra scandal, names like Ronald Reagan, Oliver North and Barry Seal comes to mind, but former President Bill Clinton also played an outsized role in the scandal — using his home state of Arkansas, where he was then serving as governor, as a sort of rallying point for the CIA’s U.S.-side of the Central American operation.

    In fact, during Clinton’s reign as governor a small town called Mena, nestled in the Ozark Mountains west of Arkansas’ capital Little Rock, would be propelled into the national spotlight as a hub for drug and arms smuggling and the training of CIA-backed far-right militias.

    Under the close watch of the CIA, then led by William Casey, the Mena Intermountain Regional Airport was used to stockpile and deliver arms and ammunition to the Nicaraguan Contras. The arms were sometimes exchanged for cocaine from South American cartels, which would then be sent back to Mena and used to fund the covert CIA operation.



    Though efforts have been made to dismiss Clinton’s role in the scandal, his direct intervention in the Contras’ attempts to overthrow the Sandinista government of Nicaragua suggests Clinton had some sort of personal stake in the efforts and was unlikely aloof to the major smuggling operation taking place in his state while he had been governor. In fact, while governor, Clinton split with many other state governments in sending a contingency of the Arkansas National Guard to Honduras to train the Nicaraguan Contras on how to overthrow their Sandinista government. Clinton would also discuss his first-hand knowledge of the operation with now-Trump administration Attorney General William Barr.

    Much of this channeling of both weapons and drugs was carried out by notorious drug smuggler and alleged CIA/DEA operative Barry Seal. According to the book Whiteout: the CIA, Drugs and the Press by Alexander Cockburn and Jeffrey St. Clair:

    A federal investigation aided by the Arkansas State Police established that Barry Seal, a drug dealer working for the Medellin cartel as well as with the C.I.A. and the D.E.A., had his planes retrofitted at Mena for drug drops, trained pilots there and laundered his profits partly through financial institutions in Arkansas. Seal, at this time was in close contact with [Oliver] North, who acknowledged the relationship in his memoir. These were the years in which North was constructing his covert supply lines for the contras.”
    Seal was known to use aircraft that belonged to the company Southern Air Transport and he also employed flight crews that worked for that same company. Southern Air Transport, formerly Air America, was once directly owned by the CIA and today is remembered for being a CIA front during Iran-Contra. Less known is the relationship between the CIA-linked airline and Leslie Wexner and his then-close associate Jeffrey Epstein, which will be discussed in detail later in this report.

    Seal seemed to always operate with much less than six degrees of separation from Clinton while the latter served as governor. In his 1999 confessional expose, Cross-fire: Witness in the Clinton Investigation, former Arkansas policeman turned personal driver and security guard for Bill Clinton, L.D. Brown, recounts how Clinton encouraged him to seek out a post at the CIA. Clinton allegedly went so far as to edit the essay Brown wrote for this employment application. The essay topic was drug smuggling in Central America. Upon receiving his application, the CIA put Brown in touch with none other than Barry Seal. Seal would later be gunned down in 1986 while serving six-months probation for drug-smuggling charges.

    Seal was not the only affiliate of Oliver North running a Contra-connected operation in Arkansas. Terry Reed, who had worked for North since 1983, claimed to have been put in touch with Seal by North and established a base just 10 miles north of Mena — in Nella, Arkansas — where “Nicaraguan Contras and other recruits from Latin American were trained in resupply missions, night landings, precision paradrops and similar maneuvers,“ according to Cockburn and St. Clair. Reed further asserted that drug money was being laundered through Arkansas financial institutions.

    After Clinton’s half-brother Roger was busted for cocaine smuggling (Clinton would later pardon him while president) the CIA sought to move Contra operations out of Arkansas, hoping to put a damper on the increasingly public and sloppy Arkansas-based operation. According to Terry Reed in his book Compromised: Clinton, Bush and the CIA, co-written with John Cummings, a hushed meeting was held in a bunker at Camp Robinson in North Little Rock, Arkansas. During the meeting, William Barr, who represented himself as the emissary of then-CIA Director Bill Casey told Clinton:

    The deal we made was to launder our money through your bond business but what we didn’t plan on was you and your n****r here start taking yourselves seriously and purposely shrinking our laundry.”
    Bar chastised Clinton for his sloppy handling of the delicate operation and his half-brother’s very public fall from grace. He would later tell Clinton, according to Reed,
    Bill, you are Mr. Casey’s fair-haired boy … You and your state have been our greatest asset. Mr. Casey wanted me to pass on to you that unless you fuck up and do something stupid, you’re No. 1 on the short list for a shot at the job that you’ve always wanted. You and guys like you are the fathers of the new government. We are the new covenant.”
    Attempts to investigate Clinton’s role in the Mena operations and more broadly in the Iran-Contra affair were allegedly axed by Clinton’s own confidantes, who consistently denied he played a role in the scandal. According to the Wall Street Journal, former IRS investigator William Duncan teamed with Arkansas State Police Investigator Russell Welch in what became a decade-long battle to bring the matter to light. In fact, of the nine separate state and federal probes into the affair, all failed.

    Duncan would later say of the investigations, “[They] were interfered with and covered up, and the justice system was subverted,” and a 1992 memo from Duncan to high-ranking members of the attorney general’s staff notes that Duncan was instructed “to remove all files concerning the Mena investigation from the attorney general’s office.” The attorney general, serving under George H. W. Bush, at that time was William Barr, who is currently attorney general under Trump.


    The Bank of Crooks and Criminals International

    Another Clinton connection to the CIA and the Iran-Contra affair runs through the family’s connection to Arkansas financier Jackson Stephens and the CIA-linked Bank of Credit and Commerce International (BCCI), which critics nicknamed the “Bank of Crooks and Criminals International.” Stephens was among the richest people in Arkansas and was also a major donor and backer of Ronald Reagan, George H.W. Bush and Bill Clinton. He also played a key role in the rise of Walmart.

    Jackson Stephens and other members of the Stephens family bankrolled Bill Clinton’s rise to political prominence, contributing large sums of money to both Clinton’s gubernatorial and his later presidential campaigns. In addition, Worthen Bank, which was majority-owned by Stephens, provided Clinton’s first presidential campaign a $3.5 million line of credit. In addition, Stephens’ many businesses were frequently represented by the Rose Law Firm, where Hillary Clinton was a partner.

    A redacted FBI report from 1998 describes Stephens as having “lengthy and continuing ties to the Clinton administration and associates” and also discusses allegations that Stephens has been involved in the “illegal handling of campaign contributions to the Democratic National Party.”

    BCCI had originally been founded by a group of bankers from Pakistan, though Newsweek later reported that CIA officials appeared to have been involved in the bank’s founding and that BCCI founder Agha Hasan Abedi had been encouraged by the CIA to found the bank after “the agency realized that an international bank could provide valuable cover for intelligence operations.” CIA documents that later surfaced during congressional hearings on the bank’s activities and related scandals stated that BCCI was directly involved in “money laundering, narco-financing, gunrunning and holding large sums of money for terrorist groups.”
    Evidence in the case against BCCI shows cocaine seized from a warehouse and suitcases full of cash to be laundered. Photo | FLMD District Court

    Though BCCI was known for its CIA links, Catherine Austin Fitts — former Assistant Secretary for Housing–Federal Housing Commissioner at HUD during the George H. W. Bush administration, and investment banker with the firms Hamilton Securities Group and Dillon, Read & Co. — believes that those links went well beyond the CIA. Fitts — who was placed on the board of the BCCI subsidiary First American Bank following BCCI’s collapse — told MintPress that, after reading through troves of documents regarding the bank’s activities prior to its implosion, it was clear to her that there was “no way” its clandestine activities were carried on without the full knowledge of the Federal Reserve, specifically the Federal Reserve Bank of New York, and the White House.

    BCCI also played a key role in the Iran-Contra affair and accounts of the bank were used to send payoffs to individuals linked to the scheme. Adnan Khashoggi, a key figure and intermediary in the scandal, used one BCCI account to move more than $20 million related to illegal arms sales and BCCI created fake documentation, including checks signed by Oliver North, allowing the sale to go forward. The bank later, when its activities subsequently came under congressional scrutiny, claimed it had no records of these transactions.

    In addition, BCCI appears to have been involved in the sex trafficking of underage girls, including girls that had not yet reached puberty. According to the report entitled “The BCCI Affair,” by then-U.S. Senators John Kerry (D-MA) and Hank Brown (R-CO), BCCI officials were alleged to have obtained leverage with powerful individuals, including prominent members of the ruling families of the United Arab Emirates (UAE), by providing them with young virgins.

    The report (page 70) specifically states:

    According to one U.S. investigator with substantial knowledge of BCCI’s activities, some BCCI officials have acknowledged that some of the females provided some members of the Al-Nahyan family [one of the ruling families in the UAE] were young girls who had not yet reached puberty, and in certain cases, were physically injured by the experience. The official said that former BCCI officials had told him that BCCI also provided males to homosexual VIPs.”

    BCCI was largely brought into the United States business community through the efforts of Jackson Stephens and Bert Lance, former budget director for Jimmy Carter, who assisted with BCCI’s acquisition of First American Bank. The law firm involved in this effort was Arkansas’ Rose Law Firm and it involved several of the firm’s lawyers, including Hillary Rodham Clinton, Webster Hubbell and C.J. Giroir. Also involved in the effort was Clark Clifford, former Secretary of Defense under Lyndon B. Johnson, and Kamal Adham, former director general of Saudi intelligence.

    One of the men added to the BCCI board after the acquisition of First American Bank was Robert Keith Gray, whom Newsweek described as often having “boasted of his close relationship with the CIA’s William Casey; Gray used to say that before taking on a foreign client, he would clear it with Casey.” As was discussed in Part II of this series, Gray was also an expert in homosexual blackmail operations for the CIA and was reported to have collaborated with Roy Cohn in those activities. Some of Gray’s clients at the powerful PR firm he led, Hill & Knowlton, included BCCI clients and Mossad-linked individuals, such as Adnan Khashoggi and Marc Rich.

    While the Rose Law Firm was assisting BCCI’s entrance into the American financial system, it also represented the Stephens-owned financial services company, Stephens Inc., as well as the data-processing company Systematics Inc., which Stephens acquired in the late 1960s. According to James Norman in his book The Oil Card: Global Economic Warfare in the 21st Century, Systematics was “a primary vehicle or front company for the National Security Agency in the 1980s and early 1990s to market and implant bugged software in the world’s major money-center banks and clearinghouses as part of the Reagan/Bush ‘follow the money’ effort to break the Soviets.”

    The late journalist Michael Ruppert asserted that this “bugged software” was none other than the Promis software, which both U.S. and Israeli intelligence had bugged in order to spy on intelligence and which had been marketed in part by Robert Maxwell, father of Jeffrey Epstein’s madam, Ghislaine Maxwell. Ruppert cited Systematics as “a primary developer of Promis for financial intelligence use.” Promis had originally been leased by Inslaw Inc., a small software company founded by Bill Hamilton, to the Department of Justice — which later stole it from Inslaw, forcing it to declare bankruptcy.

    According to a 1995 document sent on behalf of Inslaw’s founders to then-independent Counsel Ken Starr that asked him to review Inslaw’s case, Systematics had “covertly implanted [software] into the computers of its bank customers” that allowed “allied intelligence agencies surreptitiously to track and monitor the flow of money through the banking system” and had done so at “the behest of the U.S. National Security Agency (NSA) and its partner in Israeli intelligence.” Inslaw also stated that the software was used by these same intelligence agencies in the “laundering of money, especially drug profits.”

    Systematics also had a subsidiary in Israel that, according to a former Israeli intelligence officer, was operated by contractors for the Mossad and sold software to banks and telecommunications companies. According to Richardson’s letter, that Israeli subsidiary of Systematics also had a Massachusetts-based front company, which was partially owned by a former U.S. intelligence official.

    Two partners in the Rose Law Firm who would later serve in the Clinton administration, Vince Foster and Webster Hubbell, acquired significant financial interests in Systematics through ownership in Alltel, which purchased Systematics in the early 1990s. The Hamiltons also provide considerable evidence that Foster’s distress prior to his death in 1993 appears to have been related to concerns about litigation involving Systematics and the on-going litigation over Promis’ theft.

    BCCI itself was known to employ the Promis software after its theft by the DOJ; and one of its subsidiaries, First American Bank, also “filtered PROMIS money” — i.e., laundered the money generated from the sale of the stolen Promis software — according to the late journalist Danny Casolaro.

    Casolaro had been investigating an international crime syndicate he termed “the Octopus” at the time of his death in 1991. Casolaro believed that this “Octopus” involved powerful individuals in the private and public sectors as well as the criminal underworld and that they were collectively responsible for some of the biggest scandals of the 1980s, including Iran-Contra, BCCI and the theft of the Promis software.

    Casolaro had told friends and family that he was close to concluding his investigation and several people close to him had seen documents involving money transfers involving BCCI and the World Bank to people involved in these scandals, such as Earl Brian and Adnan Khashoggi. Casolaro went to Martinsburg, Virginia to meet with some sources to get the final piece of the puzzle and “bring back the head of the Octopus.” Two days after arriving in Martinsburg, Casolaro was found dead in his hotel room and his briefcase full of his research notes and evidence was missing. His death was ruled a suicide.

    Crime scene photos show deep lacerations in Casolaro’s arms


    Many, including Casolaro’s family, do not believe that Casolaro committed suicide. A week before his death, Casolaro told his brother he had been receiving death threats and the manner in which he died, deep slashes in his arms, was not consistent with Casolaro’s well-known squeamishness around even minor amounts of blood. Speculation only grew following the FBI investigation, given that the FBI lied to Congress, pressured its own agents not to question whether it was a suicide and lost 90 percent of its files related to Casolaro’s death — among other glaring inconsistencies.

    In a 1994 letter provided to MintPress by Inslaw Inc., Inslaw lawyer Charles Work told then-Assistant Attorney General John Dwyer that one of Inslaw’s confidential sources in government had stated that Casolaro had been injected with a substance that deadened his nerves from the neck down, explaining the apparent lack of struggle and that the substance used had come from the U.S. Army inventory. The person who had arranged Casolaro’s final meeting before his death was a U.S. military intelligence officer named Joseph Cuellar.

    The same year that Casolaro died, there were several other suspicious deaths involving people directly connected to the Promis scandal or involved in Casolaro’s investigation of “the Octopus” — including Alan Standorf, one of Casolaro’s sources; Robert Maxwell, father of Ghislaine Maxwell, Mossad operative, and salesman of the bugged Promis software; and John Tower — the former Texas senator who assisted Maxwell in selling the bugged Promis software to the Los Alamos laboratories.


    Jeffrey Epstein and the "Dirtiest Bank of All"

    While the role Arkansas played in Iran-Contra is one aspect of the scandal that is often overlooked, so to is the key role played by Israeli intelligence-linked arms dealers and smugglers who would later be connected to powerful individuals in the Mega Group and Jeffrey Epstein, such as Marc Rich and Adnan Khashoggi.

    One of the key players in the Iran-Contra affair was Saudi arms dealer Adnan Khashoggi, uncle of the slain Washington Post columnist Jamal Khashoggi. One lesser known fact about Adnan Khashoggi is that, at the time of his Iran-Contra dealings, he was working for the Israeli Mossad, according to former Mossad agent Victor Ostrovsky.

    Ostrovsky, in his #1 New York Times bestseller “By Way of Deception,” notes that Khashoggi had been recruited by the Mossad years before and that his private jet had been fitted in Israel. In relation to Iran-Contra, Ostrovsky claims that it was a $5 million bridge loan that Khashoggi provided that helped to overcome the lack of trust between Israel and Iran during the initial arms deals in the early 1980s, and thus his participation was critical to the success of the scheme.

    According to journalist Vicky Ward, Adnan Khashoggi was a client of Jeffrey Epstein’s in the early 1980s, not long after Epstein’s departure from Bear Stearns in 1981. The reason Epstein left the bank remains murky. Though some former Bear Stearns employees claim he was fired, others — including Epstein himself — claimed that he resigned of his own volition.

    Ward suggests that Epstein may have left the bank owing to a Securities and Exchange Commission (SEC) investigation into insider trading in a case that involved a tender offer placed by the Seagrams corporation for St. Joe Minerals Corp. Seagrams owner Edgar Bronfman, son of Meyer Lansky associate Samuel Bronfman and member of the Mega Group, had tipped off several investors and bankers of the coming tender offer. Epstein resigned from Bear Stearns the day after the SEC opened the case and later claimed he had left the company as a result of a relatively minor “Reg D” violation and rumors that he had an “illicit affair with a secretary.”

    Yet, as Ward noted:

    The SEC never brought any charges against anyone at Bear Stearns for insider trading in St. Joe, but its questioning seems to indicate that it was skeptical of Epstein’s answers. Some sources have wondered why, if he was such a big producer at Bear Stearns, he would have given it up over a mere $2,500 fine.”

    Regardless of the exact reason for Epstein’s sudden departure, it was immediately after he left the bank that “the details [of Epstein’s work history] recede into shadow. A few of the handful of current friends who have known him since the early 1980s recall that he used to tell them he was a “bounty hunter,” recovering lost or stolen money for the government or for very rich people. He has a license to carry a firearm.”

    Writing in Salon, a former friend of Epstein’s, Jesse Kornbluth, also stated that Epstein had claimed to be a “bounty hunter” for the rich and powerful:

    When we met in 1986, Epstein’s double identity intrigued me — he said he didn’t just manage money for clients with mega-fortunes, he was also a high-level bounty hunter. Sometimes, he told me, he worked for governments to recover money looted by African dictators. Other times those dictators hired him to help them hide their stolen money.” (emphasis added)
    One of Epstein’s clients after leaving Bear Stearns, per Ward’s sources, was the CIA/Mossad-linked Khashoggi at the very time that Khashoggi was involved in Iran-Contra, an operation involving both U.S. and Israeli intelligence. British journalist Nigel Rosser reported in January 2001 in the Evening Standard that Epstein had claimed that he was also working for the CIA during this same time period.

    Since Epstein’s arrest, records of Rosser’s article have been scrubbed from British newspaper archives, including the Evening Standard’s own. However, MintPress independently confirmed with Bob Fitrakis, whom Rosser had interviewed for the article in question, that the article did allege that Epstein used to claim he worked for the CIA. In addition, other reports from the time period cited excerpts of Rosser’s article, including the reference to Epstein’s past claims of involvement with the CIA.
    Specifically, Rosser’s article had included the following passage:

    He [Epstein] has a license to carry a concealed weapon, once claimed to have worked for the CIA, although he now denies it – and owns properties all over America. Once he arrived at the London home of a British arms dealer bringing a gift – a New York police-issue pump-action riot gun. ‘God knows how he got it into the country,’ a friend said.”
    Though Epstein denied past connections to the CIA at the time Rosser’s article was published, it is worth mentioning that Robert Maxwell — father of Ghislaine Maxwell and long-time Mossad operative — also vehemently denied his now well-documented links to Israeli intelligence until his death. Furthermore, as will be shown later in this article, Epstein and his only known billionaire “client,” Leslie Wexner, would later forge a business relationship with the CIA front company Southern Air Transport and play a major role in the airline’s relocation to Columbus, Ohio in the mid-1990s. During that period, two prominent Ohio officials believed that both Epstein and Wexner were working with the CIA, according to Ohio-based journalist Bob Fitrakis.

    Past claims and evidence of Epstein’s involvement with the CIA, coupled with his time as a “shadowy” financial fixer for double-asset Khashoggi, strongly suggest that, whatever Epstein was doing for Khashoggi during this time, it likely involved BCCI. According to “The BCCI Affair” report, Khashoggi “acted as the middleman for five Iranian arms deals for the United States, financing a number of them through BCCI” and “served as the ‘banker’ for arms shipments as the undercover scheme developed.” The report continued:

    Khashoggi and [another Iran-Contra arms dealer Manucher] Ghorbanifer performed a central role for the U.S. government in connection with the Iran-Contra affair in operations that involved the direct participation of CIA personnel [and both Khashoggi and Ghorbanifer] banked at BCCI’s offices in Monte Carlo and, for both, BCCI’s services were essential as a means of providing short-term credit for sales from the U.S. through Israel to Iran.”

    Saudi arms deale Adnan Khashoggi arrives at Manhatten Federal Court, New York, April 4, 1990. Photo | AP

    This connection is even more likely given the fact that Bear Stearns — Epstein’s previous employer right up until he became a financial fixer for Khashoggi and other powerful people — also worked directly with BCCI during this period. Indeed, Bear Stearns served as a broker to BCCI, a fact that remained hidden until a lengthy court battle in the U.K. concluded in 2011 and forced the government’s “Sandstorm Report” about BCCI’s activities to unredact the names of Bear Stearns and other institutions, individuals and countries that had done business with the CIA-linked bank.

    Furthermore, there is the additional fact that BCCI trafficked underage girls for sex as a means of obtaining favors from and gaining leverage over powerful individuals, something in which Epstein would later become deeply involved. As was shown in Part II of this series, several individuals who were running either sexual blackmail operations involving minors or child trafficking operations were connected to CIA front companies like BCCI, other organizations connected to the Iran-Contra scandal, and several individuals close to the Reagan White House.

    The CIA director at the time, Bill Casey, was a close friend of Roy Cohn, who also ran the sexual blackmail operation involving underage boys out of Manhattan’s Plaza Hotel, described in Part Iof this series. According to Cohn’s long-time secretary Christine Seymour, Casey was one of Cohn’s most frequent callers.

    Another fact that further suggests that Epstein had connections to BCCI is that Epstein was known to have been close to other arms dealers of the period and BCCI was frequently used specifically for covert arms deals. After the bank’s collapse in 1991, an article in Time magazineentitled “BCCI: The Dirtiest Bank of All” noted the following:

    …[T]he CIA may have used B.C.C.I. as more than an undercover banker: U.S. agents collaborated with the black network in several operations, according to a B.C.C.I. black-network “officer” who is now a secret U.S. government witness. Sources have told investigators that B.C.C.I. worked closely with Israel’s spy agencies and other Western intelligence groups as well, especially in arms deals.” (emphasis added)

    One of the arms dealers that Epstein apparently knew quite well was the British arms dealer Sir Douglas Leese. Leese was involved in brokering the first of a series of controversial British arms deals that involved Khashoggi, known as the Al Yamamah Deal and allegedly involving bribery of members of the Saudi royal family and top Saudi officials. In addition to Khashoggi, several of those officials and royal family members had deep ties to BCCI.

    Later iterations of that arms deal were allegedly brokered with the involvement of Prince Charles of the British royal family, and corruption investigations into Al Yamamah were later shut down by the efforts of Tony Blair as well as Prince Andrew. Leese is said to have spoken of Epstein’s “genius” and lack of morals when he introduced him to Steve Hoffenberg of Tower Financial, and soon after that introduction Hoffenberg hired Epstein.

    Two years after BCCI’s fraud-driven collapse, Tower Financial imploded in 1993 in what is still considered to be one of the largest Ponzi schemes in American history. Hoffenberg later asserted in court that Epstein had been intimately involved in Tower’s shady financial practices and had called Epstein the “architect of the scam.”

    However, by the time Tower Financial had collapsed, Epstein was no longer working for the company. Despite Tower’s testimony and abundant evidence regarding Epstein’s role in the scheme, Epstein’s name was mysteriously dropped from the case.

    Given that Epstein allegedly received his “sweetheart deal” in 2008 as a result of having “belonged to intelligence,” Epstein’s activities in the 1980s and early 1990s suggest that his ability to avoid charges in relation to the Tower Financial Ponzi scheme may have been for similar reasons.

    Though Hoffenberg claims that he met Epstein through Leese, Epstein himself claimed that he had met the convicted fraudster through John Mitchell, former attorney general under Richard Nixon.

    As was noted in Part II of this series, Mitchell was a “friend” of disgraced Washington lobbyist Craig Spence, according to Spence before his fall from grace. Spence, for much of the 1980s, ran a sexual blackmail operation in D.C. involving underage boys and had taken some of those “call boys” on midnight tours of the White House that he said had been arranged by then-National Security Adviser Donald Gregg. Spence, after his trafficking and exploitation of minors was exposed, died under mysterious circumstances. His death was quickly labeled a suicide, not unlike Jeffrey Epstein’s.


    With Epstein's and Wexner's Help, Spook Air Finds a New Home

    While the role Arkansas played in Iran-Contra is one aspect of the scandal that is often overlooked, so to is the key role played by Israeli intelligence-linked arms dealers and smugglers who would later be connected to powerful individuals in the Mega Group and Jeffrey Epstein, such as Marc Rich and Adnan Khashoggi.

    One of the key players in the Iran-Contra affair was Saudi arms dealer Adnan Khashoggi, uncle of the slain Washington Post columnist Jamal Khashoggi. One lesser known fact about Adnan Khashoggi is that, at the time of his Iran-Contra dealings, he was working for the Israeli Mossad, according to former Mossad agent Victor Ostrovsky.

    Ostrovsky, in his #1 New York Times bestseller “By Way of Deception,” notes that Khashoggi had been recruited by the Mossad years before and that his private jet had been fitted in Israel. In relation to Iran-Contra, Ostrovsky claims that it was a $5 million bridge loan that Khashoggi provided that helped to overcome the lack of trust between Israel and Iran during the initial arms deals in the early 1980s, and thus his participation was critical to the success of the scheme.

    According to journalist Vicky Ward, Adnan Khashoggi was a client of Jeffrey Epstein’s in the early 1980s, not long after Epstein’s departure from Bear Stearns in 1981. The reason Epstein left the bank remains murky. Though some former Bear Stearns employees claim he was fired, others — including Epstein himself — claimed that he resigned of his own volition.

    Ward suggests that Epstein may have left the bank owing to a Securities and Exchange Commission (SEC) investigation into insider trading in a case that involved a tender offer placed by the Seagrams corporation for St. Joe Minerals Corp. Seagrams owner Edgar Bronfman, son of Meyer Lansky associate Samuel Bronfman and member of the Mega Group, had tipped off several investors and bankers of the coming tender offer. Epstein resigned from Bear Stearns the day after the SEC opened the case and later claimed he had left the company as a result of a relatively minor “Reg D” violation and rumors that he had an “illicit affair with a secretary.”
    Yet, as Ward noted:

    The SEC never brought any charges against anyone at Bear Stearns for insider trading in St. Joe, but its questioning seems to indicate that it was skeptical of Epstein’s answers. Some sources have wondered why, if he was such a big producer at Bear Stearns, he would have given it up over a mere $2,500 fine.”

    Regardless of the exact reason for Epstein’s sudden departure, it was immediately after he left the bank that “the details [of Epstein’s work history] recede into shadow. A few of the handful of current friends who have known him since the early 1980s recall that he used to tell them he was a “bounty hunter,” recovering lost or stolen money for the government or for very rich people. He has a license to carry a firearm.”

    Writing in Salon, a former friend of Epstein’s, Jesse Kornbluth, also stated that Epstein had claimed to be a “bounty hunter” for the rich and powerful:

    When we met in 1986, Epstein’s double identity intrigued me — he said he didn’t just manage money for clients with mega-fortunes, he was also a high-level bounty hunter. Sometimes, he told me, he worked for governments to recover money looted by African dictators. Other times those dictators hired him to help them hide their stolen money.” (emphasis added)

    One of Epstein’s clients after leaving Bear Stearns, per Ward’s sources, was the CIA/Mossad-linked Khashoggi at the very time that Khashoggi was involved in Iran-Contra, an operation involving both U.S. and Israeli intelligence. British journalist Nigel Rosser reported in January 2001 in the Evening Standard that Epstein had claimed that he was also working for the CIA during this same time period.

    Since Epstein’s arrest, records of Rosser’s article have been scrubbed from British newspaper archives, including the Evening Standard’s own. However, MintPress independently confirmed with Bob Fitrakis, whom Rosser had interviewed for the article in question, that the article did allege that Epstein used to claim he worked for the CIA. In addition, other reports from the time period cited excerpts of Rosser’s article, including the reference to Epstein’s past claims of involvement with the CIA.

    Specifically, Rosser’s article had included the following passage:

    He [Epstein] has a license to carry a concealed weapon, once claimed to have worked for the CIA, although he now denies it – and owns properties all over America. Once he arrived at the London home of a British arms dealer bringing a gift – a New York police-issue pump-action riot gun. ‘God knows how he got it into the country,’ a friend said.”

    Though Epstein denied past connections to the CIA at the time Rosser’s article was published, it is worth mentioning that Robert Maxwell — father of Ghislaine Maxwell and long-time Mossad operative — also vehemently denied his now well-documented links to Israeli intelligence until his death. Furthermore, as will be shown later in this article, Epstein and his only known billionaire “client,” Leslie Wexner, would later forge a business relationship with the CIA front company Southern Air Transport and play a major role in the airline’s relocation to Columbus, Ohio in the mid-1990s. During that period, two prominent Ohio officials believed that both Epstein and Wexner were working with the CIA, according to Ohio-based journalist Bob Fitrakis.

    Past claims and evidence of Epstein’s involvement with the CIA, coupled with his time as a “shadowy” financial fixer for double-asset Khashoggi, strongly suggest that, whatever Epstein was doing for Khashoggi during this time, it likely involved BCCI. According to “The BCCI Affair” report, Khashoggi “acted as the middleman for five Iranian arms deals for the United States, financing a number of them through BCCI” and “served as the ‘banker’ for arms shipments as the undercover scheme developed.” The report continued:

    Khashoggi and [another Iran-Contra arms dealer Manucher] Ghorbanifer performed a central role for the U.S. government in connection with the Iran-Contra affair in operations that involved the direct participation of CIA personnel [and both Khashoggi and Ghorbanifer] banked at BCCI’s offices in Monte Carlo and, for both, BCCI’s services were essential as a means of providing short-term credit for sales from the U.S. through Israel to Iran.”

    Saudi arms deale Adnan Khashoggi arrives at Manhatten Federal Court, New York, April 4, 1990. Photo | AP

    This connection is even more likely given the fact that Bear Stearns — Epstein’s previous employer right up until he became a financial fixer for Khashoggi and other powerful people — also worked directly with BCCI during this period. Indeed, Bear Stearns served as a broker to BCCI, a fact that remained hidden until a lengthy court battle in the U.K. concluded in 2011 and forced the government’s “Sandstorm Report” about BCCI’s activities to unredact the names of Bear Stearns and other institutions, individuals and countries that had done business with the CIA-linked bank.
    Furthermore, there is the additional fact that BCCI trafficked underage girls for sex as a means of obtaining favors from and gaining leverage over powerful individuals, something in which Epstein would later become deeply involved. As was shown in Part II of this series, several individuals who were running either sexual blackmail operations involving minors or child trafficking operations were connected to CIA front companies like BCCI, other organizations connected to the Iran-Contra scandal, and several individuals close to the Reagan White House.

    The CIA director at the time, Bill Casey, was a close friend of Roy Cohn, who also ran the sexual blackmail operation involving underage boys out of Manhattan’s Plaza Hotel, described in Part Iof this series. According to Cohn’s long-time secretary Christine Seymour, Casey was one of Cohn’s most frequent callers.

    Another fact that further suggests that Epstein had connections to BCCI is that Epstein was known to have been close to other arms dealers of the period and BCCI was frequently used specifically for covert arms deals. After the bank’s collapse in 1991, an article in Time magazineentitled “BCCI: The Dirtiest Bank of All” noted the following:

    …[T]he CIA may have used B.C.C.I. as more than an undercover banker: U.S. agents collaborated with the black network in several operations, according to a B.C.C.I. black-network “officer” who is now a secret U.S. government witness. Sources have told investigators that B.C.C.I. worked closely with Israel’s spy agencies and other Western intelligence groups as well, especially in arms deals.” (emphasis added)

    One of the arms dealers that Epstein apparently knew quite well was the British arms dealer Sir Douglas Leese. Leese was involved in brokering the first of a series of controversial British arms deals that involved Khashoggi, known as the Al Yamamah Deal and allegedly involving bribery of members of the Saudi royal family and top Saudi officials. In addition to Khashoggi, several of those officials and royal family members had deep ties to BCCI.

    Later iterations of that arms deal were allegedly brokered with the involvement of Prince Charles of the British royal family, and corruption investigations into Al Yamamah were later shut down by the efforts of Tony Blair as well as Prince Andrew. Leese is said to have spoken of Epstein’s “genius” and lack of morals when he introduced him to Steve Hoffenberg of Tower Financial, and soon after that introduction Hoffenberg hired Epstein.

    Two years after BCCI’s fraud-driven collapse, Tower Financial imploded in 1993 in what is still considered to be one of the largest Ponzi schemes in American history. Hoffenberg later asserted in court that Epstein had been intimately involved in Tower’s shady financial practices and had called Epstein the “architect of the scam.” However, by the time Tower Financial had collapsed, Epstein was no longer working for the company. Despite Tower’s testimony and abundant evidence regarding Epstein’s role in the scheme, Epstein’s name was mysteriously dropped from the case.

    Given that Epstein allegedly received his “sweetheart deal” in 2008 as a result of having “belonged to intelligence,” Epstein’s activities in the 1980s and early 1990s suggest that his ability to avoid charges in relation to the Tower Financial Ponzi scheme may have been for similar reasons.

    Though Hoffenberg claims that he met Epstein through Leese, Epstein himself claimed that he had met the convicted fraudster through John Mitchell, former attorney general under Richard Nixon.
    As was noted in Part II of this series, Mitchell was a “friend” of disgraced Washington lobbyist Craig Spence, according to Spence before his fall from grace. Spence, for much of the 1980s, ran a sexual blackmail operation in D.C. involving underage boys and had taken some of those “call boys” on midnight tours of the White House that he said had been arranged by then-National Security Adviser Donald Gregg. Spence, after his trafficking and exploitation of minors was exposed, died under mysterious circumstances. His death was quickly labeled a suicide, not unlike Jeffrey Epstein’s.

    Marc Rish's Pardon and Israel's Leverage over Clinton

    Another shadowy figure with connections to the Mega Group, Mossad, U.S. intelligence and organized crime is the “fugitive financier” Marc Rich, whose pardon during the last days of the Clinton White House is both well-known and still mired in controversy years after the fact.

    Marc Rich was a commodities trader and hedge fund manager best known for founding the commodity trading and mining giant Glencore and for doing business with numerous dictatorships, often in violation of sanctions. He worked particularly closely with Israel and, according to Haaretz:

    In the years after the 1973 Yom Kippur War and the ensuing global Arab oil embargo, a period when nobody wanted to sell oil to Israel, for almost 20 years Rich was the main source of the country’s oil and energy needs.”
    It was that trading on Israel’s behalf that would ultimately lead to Rich being charged in 1983 for violating the U.S. oil embargo on Iran by selling Iranian oil to Israel. Rich was also charged with tax evasion, wire fraud, racketeering and several other crimes.

    Haaretz also noted that Rich’s businesses were “a source of funding for secret financial arrangements” and that “his worldwide offices, according to several reliable sources, frequently served Mossad agents, with his consent.” Rich had more direct ties to the Mossad as well. For instance, his foundation — the Rich Foundation — was run by the former Mossad agent Avner Azulay. Rich was also friendly with prominent Israel politicians, including former Prime Ministers Menachem Begin and Ehud Barak, and was a frequent provider of “services” for Israeli intelligence, services he freely volunteered.

    Marc Rich, right, is pictured with Israel’s Shimon Peres in a photo from Mark Daneil Ammann’s “The King of Oil.”

    According to Rich’s biographer, Daniel Ammann, Rich also fed information to U.S. intelligence but declined to give specifics. “He did not want to tell with whom he cooperated within the U.S. authorities or which branch of the U.S. government he supplied with intelligence,” Ammann said in an interview with the Daily Beast.

    One clue as to the nature of Rich’s relationship to U.S. intelligence is his apparent ties to BCCI. “The BCCI Affair” report mentions Rich as a person to investigate in relation to the bank and states:

    BCCI lending to Rich in the 1980s amounted to tens of millions of dollars. Moreover, Rich’s commodities firms were used by BCCI in connection with BCCI’s involv[ement] in U.S. guarantee programs through the Department of Agriculture. The nature and extent of Rich’s relationship with BCCI requires further investigation.”

    Rich was also deeply tied to the Mega Group, as he was one of the main donors to the Birthright Israel charity along with Mega Group co-founder Charles Bronfman and Mega Group member Michael Steinhardt. Steinhardt was particularly close to Rich, first meeting the commodities trader in the 1970s and then managing $3 million for Rich, Rich’s then-wife Denise, and Rich’s father-in-law from the early 1980s to the mid-1990s through his hedge fund. In the late 1990s, Steinhardt would enlist other Mega Group members, such as Edgar Bronfman, in the effort to settle the criminal charges against Rich, which eventually came to pass with Clinton’s controversial pardon in 2001. Steinhardt claimed to have come up with the idea of a presidential pardon for Rich in late 2000.

    Rich’s pardon was controversial for several reasons, and many mainstream outlets asserted that it “reeked of payoff.” As the New York Post noted in 2016, in the run-up to the presidential pardon the financier’s ex-wife Denise had donated $450,000 to the fledgling Clinton Library and “over $1 million to Democratic campaigns in the Clinton era.” In addition, Rich had hired high-powered lawyers with links to powerful individuals in both the Democratic and Republican parties as well as the Clinton White House, including Jack Quinn, who has previously served as general counsel to the Clinton administration and as former chief of staff to Vice President Al Gore.

    However, per Clinton’s own words and other supporting evidence, the main reason behind the Rich pardon was the heavy lobbying from Israeli intelligence, Israeli politicians and members of the Mega Group like Steinhardt, with the donations from Denise Rich and Quinn’s access to the president likely sweetening the deal.

    Among the most ardent lobbyists for Rich’s pardon were then-Israeli Prime Minister Ehud Barak, former Prime Minister Shimon Peres, then-Mayor of Jerusalem Ehud Olmert, then-former Foreign Minister Shlomo Ben-Ami and former Director of the Mossad Shabtai Shavit. According to Haaretz, Barak was so adamant that Clinton pardon Marc Rich that he was heard shouting at the president on at least one occasion. Former adviser to Barak, Eldad Yaniv, claimed that Barak had shouted that the pardon was “important … Not only from the financial aspect, but also because he helped the Mossad in more than one instance.”

    The Israel lobbying effort had considerable help from Mega Group member Michael Steinhardt as well as Abe Foxman of the Anti-Defamation League (ADL), which was at the time heavily funded by Mega Group members, including Ronald Lauder and Edgar Bronfman.

    There has been speculation for years that Clinton’s decision to pardon Rich may have been the result of “leverage” or blackmail that Israel had acquired on the then-president’s activities. As was noted in Part III of this report, the Mossad-linked “Mega” spy scandal broke in 1997, whereby Israeli intelligence had been targeting Clinton’s effort to broker a peace agreement between Israel and Palestine and had sought to go to “Mega,” likely a reference to the Mega Group, to obtain a sensitive document.

    In addition, Israel is known to have acquired phone conversations between Clinton and Monica Lewinsky before their affair was made public. Author Daniel Halper — relying on on-the-record interviews with former officials and hundreds of pages of documents compiled in the event that Lewinsky took legal action against Clinton — determined that Benjamin Netanyahu told Clinton that he had obtained recordings of the sexually-tinged phone conversations during the Wye Plantation talks between Israel and Palestine in 1998. Netanyahu attempted to use this information to get Clinton to pardon convicted Israeli spy Jonathan Pollard. Clinton considered pardoning Pollard but decided against it after CIA Director George Tenet threatened to resign if the pardon was given.
    Investigative journalist and author Gordon Thomas had made similar claims years prior and asserted that the Mossad had obtained some 30 hours of phone-sex conversations between Lewinsky and Clinton and used them as leverage. In addition, a report in Insight magazine in May 2000 claimed that Israeli intelligence had “penetrated four White House telephone lines and was able to relay real-time conversations on those lines from a remote site outside the White House directly to Israel for listening and recording.”

    Those phone taps apparently went well beyond the White House, as revealed by a December 2001 investigative report by Carl Cameron for FOX News. According to Cameron’s report:

    [Israeli telecommunications company Amdocs] helped Bell Atlantic install new telephone lines in the White House in 1997…[and] a senior-level employee of Amdocs had a separate T1 data phone line installed from his base outside of St. Louis that was connected directly to Israel…

    [I]nvestigators are looking into whether the owner of the T1 line had a ‘real time’ capacity to intercept phone calls from both the White House and other government offices around Washington, and sustained the line for some time, sources said. Sources familiar with the investigation say FBI agents on the case sought an arrest warrant for the St. Louis employee but [Clinton] Justice Department officials quashed it.“
    https://www.youtube.com/watch?v=9J-eAtxX7l0[/VIDEO]

    According to journalist Chris Ketcham:

    [Both Amdocs and Verint Inc. (formerly Comverse Infosys)] are based in Israel – having arisen to prominence from that country’s cornering of the information technology market – and are heavily funded by the Israeli government, with connections to the Israeli military and Israeli intelligence…

    The companies’ operations, sources suggest, have been infiltrated by freelance spies exploiting encrypted trapdoors in Verint/Amdocs technology and gathering data on Americans for transfer to Israeli intelligence and other willing customers (particularly organized crime).”
    Given the extent of phone tapping of the U.S. government by Israeli intelligence-linked companies and Netanyahu’s previous use of intercepted phone calls to pressure Clinton to pardon Jonathan Pollard, it is entirely reasonable to speculate that some other trove of intercepted communications could have been used to push Clinton to pardon Rich in the final hours of his presidency.
    Also notable is the fact that several figures who heavily lobbied Clinton over the Rich pardon had ties to Epstein, who also had ties to Israeli intelligence and Israeli intelligence-linked tech companies, as discussed in Part III of this series. For example, Ehud Barak, a close friend and business associate of Epstein, and Shimon Peres, who introduced Barak to Epstein, were the major players in convincing Clinton to pardon Marc Rich.

    Furthermore, as will be shown in a subsequent section of this report, Jeffrey Epstein had developed ties with the Clinton administration beginning in 1993 and those ties expanded, particularly in 1996, when Epstein’s intelligence-linked sexual blackmail operation was underway. Clinton would later fly on Epstein’s infamous private jet, nicknamed the “Lolita Express,” and Epstein would later donate to the Clinton Foundation and claim to have played a key role in the creation of the Clinton Global Initiative.

    In addition to the role of figures close to Epstein in securing Rich’s pardon, Epstein himself appeared to share some level of connection with Rich’s former business partners. For instance, Felix Posen — who ran Rich’s London operations for years and whom Forbes described as “the architect of Rich’s immensely profitable but suddenly very controversial business with the Soviet Union” — appears in Epstein’s book of contacts. In addition, Epstein’s offshore structured investment vehicle (SIV), Liquid Funding, has the same attorney and director as several Glencore entities: Alex Erskine of the law firm Appleby.

    The significance of that connection, however, is unclear, given that Erskine was connected to a total of 274 offshore entities at the time of the “Paradise Papers” leak in 2014. Catherine Austin Fitts told MintPress that it could suggest that Epstein’s Liquid Funding — 40 percent of which had been owned by Bear Stearns, and which may have received a “secret” bail-out from the Federal Reserve — is part of the same shadow economy “syndicate” as Glencore.

    This possibility merits further investigation, given that Glencore is partially owned by British financier Nathaniel Rothschild, whose father, Jacob Rothschild, is on the board of advisers of Genie Energy, which includes Michael Steinhardt as well as several alleged associates of Epstein, such as Bill Richardson and Larry Summers. In addition, Nathaniel Rothschild’s cousin by marriage, Lynn Forester de Rothschild, is a long-time associate of Jeffrey Epstein with considerable ties to the New York City “Roy Cohn machine.” Marc Rich had long-standing ties to the Rothschild family, going back to the early 1970s when he began commodity trading at Philipp Brothers.

    According to journalist Chris Ketcham:

    [Both Amdocs and Verint Inc. (formerly Comverse Infosys)] are based in Israel – having arisen to prominence from that country’s cornering of the information technology market – and are heavily funded by the Israeli government, with connections to the Israeli military and Israeli intelligence…
    The companies’ operations, sources suggest, have been infiltrated by freelance spies exploiting encrypted trapdoors in Verint/Amdocs technology and gathering data on Americans for transfer to Israeli intelligence and other willing customers (particularly organized crime).”
    Given the extent of phone tapping of the U.S. government by Israeli intelligence-linked companies and Netanyahu’s previous use of intercepted phone calls to pressure Clinton to pardon Jonathan Pollard, it is entirely reasonable to speculate that some other trove of intercepted communications could have been used to push Clinton to pardon Rich in the final hours of his presidency.
    Also notable is the fact that several figures who heavily lobbied Clinton over the Rich pardon had ties to Epstein, who also had ties to Israeli intelligence and Israeli intelligence-linked tech companies, as discussed in Part III of this series. For example, Ehud Barak, a close friend and business associate of Epstein, and Shimon Peres, who introduced Barak to Epstein, were the major players in convincing Clinton to pardon Marc Rich.

    Furthermore, as will be shown in a subsequent section of this report, Jeffrey Epstein had developed ties with the Clinton administration beginning in 1993 and those ties expanded, particularly in 1996, when Epstein’s intelligence-linked sexual blackmail operation was underway. Clinton would later fly on Epstein’s infamous private jet, nicknamed the “Lolita Express,” and Epstein would later donate to the Clinton Foundation and claim to have played a key role in the creation of the Clinton Global Initiative.

    In addition to the role of figures close to Epstein in securing Rich’s pardon, Epstein himself appeared to share some level of connection with Rich’s former business partners. For instance, Felix Posen — who ran Rich’s London operations for years and whom Forbes described as “the architect of Rich’s immensely profitable but suddenly very controversial business with the Soviet Union” — appears in Epstein’s book of contacts. In addition, Epstein’s offshore structured investment vehicle (SIV), Liquid Funding, has the same attorney and director as several Glencore entities: Alex Erskine of the law firm Appleby.

    The significance of that connection, however, is unclear, given that Erskine was connected to a total of 274 offshore entities at the time of the “Paradise Papers” leak in 2014. Catherine Austin Fitts told MintPress that it could suggest that Epstein’s Liquid Funding — 40 percent of which had been owned by Bear Stearns, and which may have received a “secret” bail-out from the Federal Reserve — is part of the same shadow economy “syndicate” as Glencore.

    This possibility merits further investigation, given that Glencore is partially owned by British financier Nathaniel Rothschild, whose father, Jacob Rothschild, is on the board of advisers of Genie Energy, which includes Michael Steinhardt as well as several alleged associates of Epstein, such as Bill Richardson and Larry Summers. In addition, Nathaniel Rothschild’s cousin by marriage, Lynn Forester de Rothschild, is a long-time associate of Jeffrey Epstein with considerable ties to the New York City “Roy Cohn machine.” Marc Rich had long-standing ties to the Rothschild family, going back to the early 1970s when he began commodity trading at Philipp Brothers.

    Lynn Forrester de Rothschild's Surprising Interest in Epstein

    After Epstein’s arrests first in 2007 and then again last month, numerous media reports emerged detailing the links between Epstein and Clinton, with most asserting that they had met not long after Clinton left office in 2001 and, as recently mentioned, issued the controversial pardon of Marc Rich.
    Those reports claimed that the Epstein-Clinton relationship had been facilitated by Epstein’s long-time girlfriend and alleged madam Ghislaine Maxwell. However, documents obtained from the Clinton presidential library have revealed that the ties between Epstein and Clinton date back years earlier and were facilitated by powerful individuals who have largely evaded scrutiny in connection with the Epstein case.

    One major player who has been largely overlooked in bringing Epstein and the Clintons together is Lynn Forester de Rothschild. Notably, Forester de Rothschild has long been connected to neoconservative Reagan era officials — the Lewis Rosenstiel/Roy Cohn network described in Parts 1 and 2 of this series, as well as the Mega Group, which was detailed in Part 3 of this series.

    Lynn Forester de Rothschild became involved in the world of Democratic Party politics in the late 1970s when she worked on the 1976 campaign of hawkish Senator Daniel Patrick Moynihan (D-NY) alongside now-notorious neoconservatives like Elliott Abrams, who would go on to play an important role in the Iran-Contra affair during the Reagan era and later serve in the State Department under Trump. She was also introduced to her second husband, Evelyn de Rothschild, by Henry Kissinger at a Bilderberg conference. Several of the individuals connected to the Mega Group and the Mossad-linked media mogul Robert Maxwell — including Mark Palmer, Max Fisher and John Lehman — were one-time aides or advisers to Henry Kissinger.

    Before marrying into the Rothschild family in 2000, Lynn had previously been married toAndrew Stein, a major figure in New York Democratic politics, with whom she had two sons. Andrew’s brother, James Finkelstein, married Cathy Frank, the granddaughter of Lewis Rosenstiel, the mob-linked businessman who ran a sexual blackmail operation exploiting underage boys, as was discussed in Part 1 of this series. Rosenstiel’s protege Roy Cohn was the lawyer for Cathy Frank and James Finkelstein and it was at their behest that Cohn attempted to trick a nearly comatose Rosenstiel to into naming Cohn, Frank and Finkelstein the executors and trustees of his estate, valued at $75 million (more than $334 million in today’s dollars).

    According to the New Yorker, Lynn Forester de Rothschild requested “financial help” from none other than Jeffrey Epstein in 1993 during her divorce from Andrew Stein.

    As far as Forester de Rothschild’s ties to the Mega Group go, she is currently on the board of directors of Estee Lauder companies, which was founded and is still owned by the family of Ronald Lauder — a member of the Mega Group, a former Reagan official, a family friend of Roy Cohn, and the alleged source of Jeffrey Epstein’s now-infamous Austrian passport. In addition, Forester de Rothschild also partnered with Matthew Bronfman — son of Mega Group member Edgar Bronfman and grandson of Samuel Bronfman, who had close ties to Meyer Lansky — in creating the investment advisory firm Bronfman E.L. Rothschild LP.

    It is unclear when Lynn Forester de Rothschild first met Jeffrey Epstein, but she was one of his leading advocates and had the ear of then-President Bill Clinton in the early 1990s, speaking to Clinton specifically about Epstein during her “fifteen seconds of access” with the president and also introducing Epstein to lawyer Alan Dershowitz in 1996.

    Living History by Hilary Clinton Book Party Hosted Lynn Forester and Evelyn De Rothschild pose with Bill and Hilary Clinton at the Kensington Palace in London. Photo | Alan Davidson

    Forester de Rothschild is a long-time associate of the Clintons and has been a major donor to both Bill and Hillary Clinton since 1992. Their ties were so close that Forester de Rothschild spent the first night of her honeymoon at the Lincoln Bedroom in the White House while Clinton was president. Furthermore, a leaked email between Forester de Rothschild and Hillary Clinton saw Clinton request “penance” from Forester de Rothschild for asking Tony Blair to accompany Clinton on official business while she was secretary of state, preventing Blair from making a planned social visit to Forester de Rothschild’s home in Aspen, Colorado. Humbly requesting forgiveness is not something Hillary Clinton is known for, given that her former bodyguard once said she could “make Richard Nixon look like Mahatma Gandhi.”

    In 1995, Forester de Rothschild, then a member of Clinton’s National Information Infrastructure Advisory Council, wrote the following to then-President Clinton:

    Dear Mr. President: It was a pleasure to see you recently at Senator Kennedy’s house. There was too much to discuss and too little time. Using my fifteen seconds of access to discuss Jeffrey Epstein and currency stabilization, I neglected to talk to you about a topic near and dear to my heart. Namely, affirmative action and the future.”

    Forester de Rothschild then states that she had been asked to prepare a memo on behalf of George Stephanopoulos, former Clinton communications director and currently a broadcast journalist with ABC News. Stephanopoulos attended a dinner party hosted by Epstein at his now infamous Manhattan townhouse in 2010 after Epstein’s release from prison for soliciting sex from a minor.
    While it is unknown what Forester de Rothschild discussed with Clinton regarding Epstein and currency stabilization, a potential lead may lie in the links of both Forester de Rothschild and Epstein to Deutsche Bank. Journalist Vicky Ward reported in 2003 that Epstein boasted of “skill at playing the currency markets ‘with very large sums of money’” and he appears to have done much of this through his long-standing relationship with Deutsche Bank.

    The New York Times reported last month:

    [Epstein] appears to have been doing business and trading currencies through Deutsche Bank until just a few months ago, according to two people familiar with his business activities. But as the possibility of federal charges loomed, the bank ended its client relationship with Mr. Epstein. It is not clear what the value of those accounts was at the time they were closed.”

    In the case of Forester de Rothschild, she served as an advisor to the Deutsche Bank Microfinance Consortium for several years and is currently a board member of the Alfred Herrhausen Society of International Dialogue of Deutsche Bank.

    The same year that Forester de Rothschild made the above-noted comments to Bill Clinton about Jeffrey Epstein, Epstein attended another Clinton fundraiser, hosted by Ron Perelman at his personal home, that was very exclusive, as the guest list included only 14 people.


    The Evolution of the Clinton Epstein Relationship
    Even before Forester de Rothschild’s 1995 meeting with Clinton, Epstein was already an established Clinton donor. Records obtained by the Daily Beast revealed that Epstein had donated $10,000 to the White House Historical Association and attended a Clinton donor reception alongside Ghislaine Maxwell as early as 1993.

    The Daily Beast suggests that Bill Clinton’s long-time friend from his college days, A. Paul Prosperi, was the facilitator of that early relationship, as Prosperi had a decades-long relationship with Epstein and even visited Epstein at least 20 times while he was in jail in 2008. Prosperi was intimately involved with the 1993 fundraiser for the White House Historical Association noted above.

    The relationship between Epstein and Clinton would continue well after Clinton left office in 2001, a fact well-documented by Bill Clinton’s now-infamous flights on Epstein’s (recently sold) private jet — often referred to as the “Lolita Express.” Clinton flew on the Lolita Express no less than 26 times in the early 2000s according to flight logs. On some of those flights, Clinton was accompanied by his Secret Service detail but he was unaccompanied on other flights.

    Arguably the most infamous flight taken by Clinton on Epstein’s jet was a lengthy trip to Africa, where actor Kevin Spacey, who has also been accused of raping minors; Ghislaine Maxwell; and Ron Burkle, a billionaire friend of Clinton’s who has been accused of soliciting the services of “super-high-end call girls,” were also present. Clinton specifically requested that Epstein make his jet available for the trip well in advance, with Doug Band as the intermediary. President Donald Trump, also a friend of Epstein, is said to have flown on the plane but appears only once on flight logs. Both Trump and Clinton were known to have visited Epstein’s private island, nicknamed “Orgy Island” and “Lolita Island.”

    In addition to flights, an Epstein-run foundation gave $25,000 to the Clinton Foundation according to the 2006 filing tax return of Epstein’s former charity, the C.O.U.Q. Foundation. Notably, Epstein’s lawyers, Alan Dershowitz among them, claimed in 2007 that Epstein had been “part of the original group that conceived the Clinton Global Initiative, which is described as a project ‘bringing together a community of global leaders to devise and implement innovative solutions to some of the world’s most pressing challenges.’”

    Before the associations between Epstein and the Clinton White House in the early 1990s were made public, Ghislaine Maxwell was thought to have been the bridge between Epstein and the Clinton family because of her close relationship to the family. However, the close relationship between Maxwell and the Clintons appears to have developed in the 2000s, with Politicoreporting that it began after Bill Clinton left office. Clinton associate Doug Band was also reportedly friendly to Maxwell, appearing at an exclusive dinner party she hosted at her residence in New York in 2005. Maxwell later became particularly close to Chelsea Clinton, vacationing with Chelsea in 2009 and attending her wedding a year later. Maxwell was also associated with the Clinton Global Initiative at least up until 2013.

    Other close Clinton associates and officials in the early 1990s also had notable relationships with Jeffrey Epstein, including Mark Middleton, who was a special assistant to Clinton Chief of Staff Mack McClarty beginning in 1993, and met with Epstein on at least three occasions in the White House during the early Clinton years. In addition, White House social secretary under Clinton, Ann Stock, appears in Epstein’s “little black book” as does Doug Band, once referred to by New York Magazine as “Bill Clinton’s bag carrier, body man, fixer, and all-purpose gatekeeper.” Band also appears several times in the flight logs of Epstein’s private jet.

    Epstein was also associated with both Bill Richardson, former ambassador to the UN and former secretary of energy under Clinton, and Larry Summers, secretary of the treasury under Clinton. Both Richardson and Summers sit on the advisory board of controversial energy company Genie Energy, alongside CIA director under Clinton, James Woolsey; Roy Cohn associate and media mogul, Rupert Murdoch; Mega Group member Michael Steinhardt; and Lord Jacob Rothschild. Genie Energy is controversial primarily for its exclusive rights to drill in the Israeli-occupied Golan Heights. Bill Richardson also has ties to Lynn Forester de Rothschild as she was on the Secretary of Energy’s Advisory Board while Richardson was secretary of energy.

    Bill Richardson appears to be among the Clinton era officials closest to Jeffrey Epstein, having personally visited Epstein’s New Mexico ranch and been the recipient of Epstein donations of $50,000 to his 2002 and 2006 gubernatorial campaigns. Richardson gave Epstein’s donation in 2006 to charity after allegations against Epstein were made public. Richardson was also accused in recently released court documents of engaging in sex with Epstein’s underage victims, an allegation that he has denied.


    The Jeffrey Epstein Scandal: A Post-Mortem
    In 1990, Danny Casolaro began his fateful one-year investigation of “the Octopus,” an investigation that played no small role in his untimely death. Shortly after he was found lifeless in a hotel bathtub, Casolaro’s friend Lynn Knowles was threatened and told the following: “What Danny Casolaro was investigating is a business…Anyone who asks too many questions will end up dead.”
    Nearly thirty years later, that same “Octopus” and its “business” remains with us and has become ever more wrapped around the levers of power — particularly in the worlds of government, finance and intelligence.

    This MintPress investigative series has endeavored to show the nature of this network and how the world of “the Octopus” is the same world in which Jeffrey Epstein and his predecessors — Craig Spence, Edwin Wilson and Roy Cohn among them — operated and profited. It is a world where all that matters is the constant drive to accumulate ever more wealth and ever more power and to keep the racket going at all costs.

    While this network has long been able to ensure its success through the use of sexual blackmail, often acquired by the unconscionable exploitation of children, it has also been a driving force behind many other ills that plague our world and it goes far beyond human and child trafficking. Indeed, many of the figures in this same sordid web have played a major role in the illicit drug and weapons trades, the expansion of for-profit prisons, and the endless wars that have claimed an untold number of lives across the world, all the while enriching many of these same individuals.
    There is no denying that such a network is “too big to fail.” Yet, fail it must — otherwise this decades-long cycle of abuse, murder and fraud will continue unabated, destroying and taking even more lives in the process.

    Though this report marks the end of MintPress’ series on Jeffrey Epstein and the network of which he was part, this is not the end of MintPress’ work on the case. Several spin-offs — investigating the real reasons why Epstein was arrested in July; his connections to money laundering and the intelligence “black budget;” and his network’s connections to child trafficking in other countries, particularly the U.K. — are already in the works and will appear in Mint Press over the next few weeks.

    Last edited by Lauren Johnson; 08-25-2019 at 10:38 PM.
    "We'll know our disinformation campaign is complete when everything the American public believes is false." --William J. Casey, D.C.I

    "We will lead every revolution against us." --Theodore Herzl

  3. #13

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    Wow! What an interesting group of friends, contacts, business connections, free 30+million dollar townhouse donations, social connections, intelligence connections, mafia connections, hidden sources of income, and such like Mr. Epstein had....... Again, I say I do not believe he committed suicide. He was suicided! He was terminated, because he was about to be exposed [and NOT for his young women thing!] There is much more to his life to be exposed..... and I hope it is. The MSM has bought into the suicide/hanging and have moved on.....as they always do...and are paid to do.
    The PROMIS connection is especially interesting....and opens up doors within doors and wheels within wheels. He may have liked his women illegally young, but he also had many OTHER interests/connections, which I'm very interested be explored! One has to wonder how many other 'Epsteins' there are out there now. I suspect many more than anyone would guess. I think his main usefulness was getting compromising film and other such dirt on the rich and important - to be used for blackmail more for politics and power than for money. All players in his little game had more money than they needed....their interests were other.
    Last edited by Peter Lemkin; 08-26-2019 at 08:03 PM.
    If there is no struggle there is no progress. Power concedes nothing without a demand. It never did and it never will.” - Frederick Douglass
    "Let me issue and control a nation's money and I care not who writes the laws. - Mayer Rothschild
    "Civil disobedience is not our problem. Our problem is civil obedience! People are obedient in the face of poverty, starvation, stupidity, war, and cruelty. Our problem is that grand thieves are running the country. That's our problem!" - Howard Zinn

  4. #14

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    "We'll know our disinformation campaign is complete when everything the American public believes is false." --William J. Casey, D.C.I

    "We will lead every revolution against us." --Theodore Herzl

  5. #15

    Default Exploiting Mass Shootings

    By Whitney Webb

    https://alethonews.com/2019/09/06/how-the-cia-mossad-and-the-epstein-network-are-exploiting-mass-shootings-to-create-an-orwellian-nightmare/


    Following the arrest and subsequent death in prison of alleged child sex trafficker Jeffrey Epstein, a little-known Israeli tech company began to receive increased publicity, but for all the wrong reasons. Not long after Epstein’s arrest, and his relationships and finances came under scrutiny, it was revealed that the Israeli company Carbyne911 had received substantial funding from Jeffrey Epstein as well as Epstein’s close associate and former Prime Minister of Israel Ehud Barak, and Silicon Valley venture capitalist and prominent Trump backer Peter Thiel.
    Carbyne911, or simply Carbyne, develops call-handling and identification capabilities for emergency response services in countries around the world, including the United States, where it has already been implemented in several U.S. counties and has partnered with major U.S. tech companies like Google. It specifically markets its product as a way of mitigating mass shootings in the United States without having to change existing U.S. gun laws.
    Yet, Carbyne is no ordinary tech company, as it is deeply connected to the elite Israeli military intelligence division, Unit 8200, whose “alumni” often go on to create tech companies — Carbyne among them — that frequently maintain their ties to Israeli intelligence and, according to Israeli media reports and former employees, often “blur the line” between their service to Israel’s defense/intelligence apparatus and their commercial activity. As this report will reveal, Carbyne is but one of several Israeli tech companies marketing themselves as a technological solution to mass shootings that has direct ties to Israeli intelligence agencies.
    In each case, these companies’ products are built in such a way that they can easily be used to illegally surveil the governments, institutions and civilians that use them, a troubling fact given Unit 8200’s documented prowess in surveillance as a means of obtaining blackmail and Israel’s history of using tech companies to aggressively spy on the U.S. government. This is further compounded by the fact that Unit 8200-linked tech companies have previously received U.S. government contracts to place “backdoors” into the U.S.’ entire telecommunications system as well as into the popular products of major American tech companies including Google, Microsoft and Facebook, many of whose key managers and executives are now former Unit 8200 officers.
    Israeli Prime Minister Benjamin Netanyahu has made it no secret that placing Unit 8200 members in top positions in multinational tech companies is a “deliberate policy” meant to ensure Israel’s role as the dominant global “cyber power”, while also combating non-violent boycott movements targeting Israel’s violations of international law and stifling the United Nations’ criticisms of Israeli government policy and military operations abroad.
    As Jeffrey Epstein’s links to intelligence in both the United States and Israel — the subject of a recent four-part series exclusive to MintPress — began to be revealed in full, his financing of Carbyne came under scrutiny, particularly for the company’s deep ties to Israeli intelligence as well as to certain Americans with known connections to U.S. intelligence. Ehud Barak’s own role as both financier and chairman of Carbyne has also added to that concern, given his long history of involvement in covert intelligence operations for Israel and his long-standing ties to Israeli military intelligence.
    Another funder of Carbyne, Peter Thiel, has his own company that, like Carbyne, is set to profit from the Trump administration’s proposed hi-tech solutions to mass shootings. Indeed, after the recent shooting in El Paso, Texas, President Trump — who received political donations from and has been advised by Thiel following his election — asked tech companies to “detect mass shooters before they strike,” a service already perfected by Thiel’s company Palantir, which has developed “pre-crime software” already in use throughout the country. Palantir is also a contractor for the U.S. intelligence community and also has a branch based in Israel.
    Perhaps most disturbing of all, whatever technological solution is adopted by the Trump administration, it is set to use a controversial database first developed as part of a secretive U.S. government program that involved notorious Iran-Contra figures like Oliver North as a means of tracking and flagging potential American dissidents for increased surveillance and detention in the event of a vaguely defined “national emergency.”
    As this report will reveal, this database — often referred to as “Main Core” — was created with the involvement of Israeli intelligence and Israel remained involved years after it was developed, and potentially to the present. It was also used by at least one former CIA official on President Reagan’s National Security Council to blackmail members of Congress, Congressional staffers and journalists, among others.
    Given recent reports on the Trump administration’s plan to create a new government agency to use “advanced technology” to identify “neurobehavioral signs” of “someone headed toward a violent explosive act” using data collected by consumer electronic devices, the picture painted by the technology currently being promoted and implemented under the guise of “keeping Americans safe” is deeply Orwellian. In fact, it points directly to the genesis of a far-reaching surveillance state far more extensive than anything yet seen in American history and it is being jointly developed by individuals connected to both American and Israeli intelligence.
    Demystifying Carbyne
    Carbyne911, which will be referred to simply as Carbyne in this report, is an Israeli tech-startup that promises to revolutionize how calls are handled by emergency service providers, as well as by governments, corporations and educational institutions. Not long after it was founded in 2014 by veterans of Israeli military intelligence, Carbyne began to be specifically marketed as a solution to mass shootings in the United States that goes “beyond the gun debate” and improves the “intelligence that armed emergency responders receive before entering an armed shooter situation” by providing video-streaming and acoustic input from civilian smartphones and other devices connected to the Carbyne network.
    Prior to Jeffrey Epstein’s arrest in July, Carbyne had been receiving high praise from U.S. and Israeli media, with Fox News hailing the company’s services as the answer to the U.S.’ “aging 911 systems” and the Jerusalem Post writing that the company’s platform offers “hi-tech protection to social workers and school principals.” Other reports claimed that Carbyne’s services result in “a 65% reduction in time-to-dispatch.”
    Carbyne’s call-handling/crisis management platform has already been implemented in several U.S. counties and the company has offices not only in the U.S. but also in Mexico, Ukraine and Israel. Carbyne’s expansion to more emergency service provider networks in the U.S. is likely, given that federal legislation seeks to offer grants to upgrade 911 call centers throughout the country with the very technology of which Carbyne is the leading provider. One of the main lobby groups promoting this legislation, the National Emergency Number Association (NENA), has a “strong relationship” with Carbyne, according to Carbyne’s website. In addition, Carbyne has also begun marketing its platform for non-emergency calls to governments, educational institutions and corporations.
    Yet, what seemed like the inevitability of Carbyne’s widespread adoption in the U.S. hit a snag following the recent arrest and subsequent death of sex trafficker and pedophile Jeffrey Epstein, who exploited underage girls for the purpose of obtaining “blackmail” on the rich and poweful, an operation that had clear ties to intelligence. Epstein, after his first arrest and light sentence for soliciting sex from a minor in 2007, was tapped by former Israeli Prime Minister and former head of Israeli military intelligence Ehud Barak, to become a key financial backer of Carbyne.

    Ehud Barak, center, poses with Carbyne co-founders Alex Dizengof, Amir Elichai and Lital Leshem. Photo | Yossi Seliger

    As a result of increased scrutiny of Epstein’s business activities and his ties to Israel, particularly to Barak, Epstein’s connection to Carbyne was revealed and extensively reported on by the independent media outlet Narativ, whose exposé on Carbyne revealed not only some of the key intelligence connections of the start-up company but also how the architecture of Carbyne’s product itself raises “serious privacy concerns.”
    MintPress detailed many of Carbyne’s main intelligence connections in Part III of the investigative series “Inside the Jeffrey Epstein Scandal: Too Big to Fail.” In addition to Barak — former Israeli prime minister and former head of Israeli military intelligence — serving as Carbyne’s chairman and a key financer, the company’s executive team are all former members of Israeli intelligence, including the elite military intelligence unit, Unit 8200, which is often compared to the U.S. National Security Agency (NSA).
    Carbyne’s current CEO, Amir Elichai, served in Unit 8200 and tapped former Unit 8200 commander and current board member of AIPAC Pinchas Buchris to serve as the company’s director and on its board. In addition to Elichai, another Carbyne co-founder, Lital Leshem, also served in Unit 8200 and later worked for Israeli private spy company Black Cube. The only Carbyne co-founder that didn’t serve in Unit 8200 is Alex Dizengof, who previously worked for Israel’s Prime Minister’s office.
    As MintPress noted in a past report detailing Israeli military intelligence’s deep ties to American tech giant Microsoft, Unit 8200 is an elite unit of the Israeli Intelligence corps that is part of the IDF’s Directorate of Military Intelligence and is involved mainly in signal intelligence (i.e., surveillance), cyberwarfare and code decryption. It is frequently described as the Israeli equivalent of the NSA and Peter Roberts, senior research fellow at Britain’s Royal United Services Institute, characterized the unit in an interview with the Financial Times as “probably the foremost technical intelligence agency in the world and stand[ing] on a par with the NSA in everything except scale.”
    Notably, the NSA and Unit 8200 have collaborated on numerous projects, most infamously on the Stuxnet virus as well as the Duqu malware. In addition, the NSA is known to work with veterans of Unit 8200 in the private sector, such as when the NSA hired two Israeli companies, to create backdoors into all the major U.S. telecommunications systems and major tech companies, including Facebook, Microsoft and Google. Both of those companies, Verint and Narus, have top executives with ties to Israeli intelligence and one of those companies, Verint (formerly Comverse Infosys), has a history of aggressively spying on U.S. government facilities. Unit 8200 is also known for spying on civilians in the occupied Palestinian territories for “coercion purposes” — i.e., gathering info for blackmail — and also for spying on Palestinian-Americans via an intelligence-sharing agreement with the NSA.
    Unlike many other Unit 8200-linked start-ups, Carbyne also boasts several tie-ins to the Trump administration, including Palantir founder and Trump ally Peter Thiel — another investor in Carbyne. In addition, Carbyne’s board of advisers includes former Palantir employee Trae Stephens, who was a member of the Trump transition team, as well as former Secretary of Homeland Security Michael Chertoff. Trump donor and New York real-estate developer Eliot Tawill is also on Carbyne’s board, alongside Ehud Barak and Pinchas Buchris.
    Yet, privacy concerns with Carbyne go beyond the company’s ties to Israeli intelligence and U.S. intelligence contractors like Peter Thiel. For instance, Carbyne’s smartphone app extracts the following information from the phones on which it is installed:
    Device location, video live-streamed from the smartphone to the call center, text messages in a two-way chat window, any data from a user’s phone if they have the Carbyne app and ESInet, and any information that comes over a data link, which Carbyne opens in case the caller’s voice link drops out.” (emphasis added)
    According to Carbyne’s website, this same information can also be obtained from any smartphone, even if it does not have Carbyne’s app installed, if that phone calls a 911 call center that uses Carbyne or merely any other number connected to Carbyne’s network.

    Carbyne gathers data points from users’ phones as well as a myriad of other web-connected devices.

    Carbyne is a Next-Generation 9-11 (NG911) platform and the explicit goal of NG911 is for all 911 systems nationwide to become interconnected. Thus, even if Carbyne is not used by all 911 call centers using an NG911 platform, Carbyne will ostensibly have access to the data used by all emergency service providers and devices connected to those networks. This guiding principle of NG911 also makes it likely that one platform will be favored at the federal level to foster such interconnectivity and, given that it has already been adopted by several counties and has ties to the Trump administration, Carbyne is the logical choice.
    Another cause for concern is how other countries have used platforms like Carbyne, which were first marketed as emergency response tools, for the purpose of mass surveillance. Narativ noted the following in its investigation of Carbyne:
    In May, Human Rights Watch revealed Chinese authorities use a platform not unlike Carbyne to illegally surveil Uyghurs. China’s Integrated Joint Operations Platform brings in a much bigger data-set and sources of video, which includes an app on people’s phones. Like Carbyne, the platform was designed to report emergencies. Chinese authorities have turned it into a tool of mass surveillance.
    Human Rights Watch reverse-engineered the app. The group discovered the app automatically profiles a user under 36 “person types” including “followers of Six Lines” which is the term used to identify Uyghurs. Another term refers to “Hajj,” the annual Islamic pilgrimage to Mecca. The app monitors every aspect of a user’s life, including personal conversations [and] power usage, and tracks a user’s movement.”
    Such technology is currently used by Israeli military intelligence and Israel’s domestic intelligence agency Shin Bet to justify “pre-crime” detentions of Palestinians in the occupied West Bank. As will be noted in greater detail later in this report, Palestinians’ comments on social media are tracked by artificial intelligence algorithms that flag them for indefinite detention if they write social media posts that contain “tripwire” phrases such as “the sword of Allah.”
    Carbyne’s platform has its own “pre-crime” elements, such as it’s c-Records component, which stores and analyzes information on past calls and events that pass through its network. This information “enables decision makers to accurately analyze the past and present behavior of their callers, react accordingly, and in time predict future patterns.” (emphasis added)
    Concerns have recently been raised that “pre-crime” technology may soon become more widely adopted in the U.S., after President Trump stated that one of his planned solutions to mass shootings in the wake of the recent tragedy in El Paso was for big tech companies to detect potential shooters before they strike.
    Israeli intelligence, Blackmail and Silicon Valley
    Though many of the individuals involved in funding or managing Carbyne have proven ties to intelligence, a closer look into several of these players reveals even deeper connections to both Israeli and U.S. intelligence.
    One of Carbyne’s clearest connections to Israeli intelligence is through its chairman and one of its funders, Ehud Barak. Though Barak is best known for being a former prime minister of Israel, he is also a former minister of defense and the former head of Israeli military intelligence. He oversaw Unit 8200’s operations, as well as other units of Israeli military intelligence, in all three of those positions. For most of his military and later political career, Barak has been closely associated with covert operations.
    Prior to the public scrutiny of Barak’s relationship to Jeffrey Epstein, following the latter’s arrest this past July and subsequent death, Barak had come under fire for his ties to disgraced film mogul Harvey Weinstein. Indeed, it was Ehud Barak who put Weinstein in contact with the Israeli private intelligence outfit Black Cube, which employs former Mossad agents and Israeli military intelligence operatives, as Weinstein sought to intimidate the women who had accused him of sexual assault and sexual harassment. Former Mossad director Meir Dagan led Black Cube’s board until his death in 2016 and Carbyne co-founder Lital Leshem is Black Cube’s former director of marketing.
    After Barak put him in contact with Black Cube’s leadership, Weinstein, according to The New Yorker, used the private spy firm to “‘target,’ or collect information on, dozens of individuals, and compile psychological profiles that sometimes focused on their personal or sexual histories.” In addition, The New Yorker noted that “Weinstein monitored the progress of the investigations personally” and “also enlisted former employees from his film enterprises to join in the effort, collecting names and placing calls that, according to some sources who received them, felt intimidating.”
    Yet, more recently, it has been Barak’s close relationship to Epstein that has raised eyebrows and opened him up to political attacks from his rivals. Epstein and Barak were first introduced by former Israeli Prime Minister Shimon Peres in 2002, a time when Epstein’s pedophile blackmail and sex trafficking operation was in full swing.
    Barak was a frequent visitor to Epstein’s residences in New York, so often that The Daily Beast reported that numerous residents of an apartment building linked to Epstein “had seen Barak in the building multiple times over the last few years, and nearly half a dozen more described running into his security detail,” adding that “the building is majority-owned by Epstein’s younger brother, Mark, and has been tied to the financier’s alleged New York trafficking ring.” Specifically, several apartments in the building were “being used to house underage girls from South America, Europe and the former Soviet Union,” according to a former bookkeeper employed by one of Epstein’s main procurers of underage girls, Jean Luc Brunel.
    Barak is also known to have spent the night at one of Epstein’s residences at least once, was photographed leaving Epstein’s residence as recently as 2016, and has admitted to visiting Epstein’s island, which has sported nicknames including “Pedo Island,” “Lolita Island” and “Orgy Island.” In 2004, Barak received $2.5 million from Leslie Wexner’s Wexner Foundation, where Epstein was a trustee as well as one of the foundation’s top donors, officially for unspecified “consulting services” and “research” on the foundation’s behalf.
    In 2015, Barak formed a limited partnership company in Israel for the explicit purpose of investing in Carbyne (then known as Reporty) and invested millions of dollars in the company, quickly becoming a major shareholder and subsequently the company’s public face and the chairman of its board. At least $1 million of the money invested in this Barak-created company that was later used to invest in Carbyne came from the Southern Trust Company, which was owned by Jeffrey Epstein.
    In a statement to the Israeli newspaper Haaretz, Barak asserted:
    I saw the business opportunity and registered a partnership in my control in Israel. A small number of people I know invest in it… Since these are private investments, it wouldn’t be proper or right for me to expose the investors’ details.”
    However, Barak later admitted that Epstein had been one of the investors.
    MintPress’ recent series on the Jeffrey Epstein scandal noted in detail Epstein’s ties to CIA/Mossad intelligence assets, such as Adnan Khashoggi; CIA front companies, such as Southern Air Transport; and organized crime, through his close association with Leslie Wexner. In addition, Epstein’s long-time “girlfriend” and alleged madam, Ghislaine Maxwell, has family links to Israeli intelligence through her father, Robert Maxwell. While it appears that Epstein may have been working for more than one intelligence agency, Zev Shalev, former executive producer for CBS News and journalist at Narativ, recently stated that he had independently confirmed with two unconnected sources “closely connected to the Epstein story and in a position to know” that Epstein had “worked for Israeli military intelligence.”
    Exclusive: We have two independent sources confirming Jeffrey Epstein worked for Israeli military intelligence. In each case the source is closely connected to the Epstein story and in a position to know. You can take it to the bank. @narativlive https://t.co/BdK1DrZEO6
    — Zev Shalev (@ZevShalev) August 20, 2019
    Notably, Epstein, who was known for his interest in obtaining blackmail through the sexual abuse of the underaged girls he exploited, also claimed to have “damaging information” on prominent figures in Silicon Valley. In a conversation last year with New York Times reporter James Stewart, Epstein claimed to have “potentially damaging or embarrassing” information on Silicon Valley’s elite and told Stewart that these top figures in the American tech industry “were hedonistic and regular users of recreational drugs.” Epstein also told Stewart that he had “witnessed prominent tech figures taking drugs and arranging for sex” and claimed to know “details about their supposed sexual proclivities.”
    In the lead-up to his recent arrest, Jeffrey Epstein appeared to have been attempting to rebrand as a “tech investor,” as he had done interviews with several journalists including Stewart about technology investing in the months before he was hit with federal sex trafficking charges.
    Jessica Lessin, editor-in-chief of The Information, told Business Insider that a journalist working for The Information had interviewed Epstein a month before his recent arrest because “he was believed to be an investor in venture capital funds.” However, Lessin claimed that the interview was not “newsworthy” and said the site had no plans to publish its contents. Business Insider claimed that the way the interviews with Epstein had been arranged “suggests that someone in Silicon Valley may have been trying to help Epstein connect with reporters.”
    Though it is unknown exactly which Silicon Valley figures were most connected to Epstein and which tech executives were potentially being blackmailed by Epstein, it is known that Epstein associated with several prominent tech executives, including Google co-founder Sergey Brin, Facebook co-founder Mark Zuckerberg, Tesla CEO Elon Musk, Microsoft co-founder Bill Gates, and LinkedIn co-founder Reid Hoffman.
    Last year, Epstein claimed to be advising Tesla and Elon Musk, who had been previously photographed with Epstein’s alleged madam Ghislaine Maxwell. A few years ago, Epstein also attended a dinner hosted by LinkedIn’s Reid Hoffman, where Musk had allegedly introduced Epstein to Mark Zuckerberg. Google’s Sergey Brin is known to have attended a dinner hosted by Epstein at his New York residence where Donald Trump was also in attendance.

    Elon Musk with Epstein’s alleged madam Ghislaine Maxwell at an Oscars after-party on March 2, 2014. Kevin Mazur | VF14

    These associations suggest that the person in Silicon Valley who was trying to boost Epstein’s image as a tech investor before his arrest may have been Peter Thiel, whose Founders Fund had also invested in Carbyne. Thiel was an early investor in Facebook and is still on its board, connecting him to Zuckerberg; he is also a funder of Elon Musk’s SpaceX and a former colleague of Musk’s through PayPal. In addition, Thiel has ties to Reid Hoffman and both Thiel and Hoffman are prominent backers of Facebook.
    It is unknown whether Epstein’s “damaging information” and apparent blackmail on notable individuals in the American technology industry were used to advance the objectives of Carbyne, which recently partnered with tech giants Google and Cisco Systems — and, more broadly, the expansion of Israeli intelligence-linked tech companies into the American tech sector, particularly through the acquisition of Israeli tech start-ups linked to Unit 8200 by major U.S. tech companies.
    The latter seems increasingly likely given that the father of Ghislaine Maxwell — one of Epstein’s chief co-conspirators in his intelligence-linked sexual blackmail operation involving minors — was a Mossad operative who helped sell software that had been bugged by Israeli intelligence to government agencies and sensitive facilities around the world, including in the United States.
    As will be noted later in this report, Israel’s Prime Minister Benjamin Netanyahu — to whom all of Israel’s intelligence agencies answer by virtue of his position — has stated on more than one occasion that the acquisition of Israeli intelligence-linked start-ups by foreign tech giants, especially in Silicon Valley, is a current and “deliberate policy” of the state of Israel.
    Carbyne’s ties to U.S. intelligence
    While Epstein and Barak are the two financiers of Carbyne whose ties to intelligence are clearest, another funder of Carbyne, Peter Thiel, has ties to U.S. intelligence and a history of investing in other companies founded by former members of Unit 8200. Thiel co-founded and still owns a controlling stake in the company Palantir, which was initially funded with a $2 million investment from the CIA’s venture capital fund In-Q-Tel and quickly thereafter became a contractor for the CIA.
    After the success of its contract with the CIA, Palantir became a contractor for a variety of federal agencies, including the FBI, the Defense Intelligence Agency (DIA), the National Security Agency (NSA), the Department of Homeland Security(DHS) and the military’s Special Operations Command, among others. Last year, it won a contract to create a new battlefield intelligence system for the U.S. Army. Palantir is also in demand for its “pre-crime technology,” which has been used by several U.S. police departments. According to the Guardian, “Palantir tracks everyone from potential terrorist suspects to corporate fraudsters, child traffickers and what they refer to as ‘subversives’… it is all done using prediction.”
    Thiel has gained attention in recent years for his support of President Trump and for becoming an adviser to Trump following the 2016 election, when he was “a major force in the transition,” according to Politico, and “helped fill positions in the Trump administration with former staff.” One of those former staffers was Trae Stephens, who is also on Carbyne’s board of advisers. Thiel also has business ties to Trump’s son-in-law and influential adviser, Jared Kushner, as well as to Kushner’s brother Josh. A senior Trump campaign aide told Politico in 2017 that “Thiel is immensely powerful within the administration through his connection to Jared.”
    Thiel has also backed some prominent Israeli tech start-ups connected to Unit 8200, such as BillGuard, which Thiel funded along with former Google CEO Eric Schmidt and other investors. BillGuard was founded by Raphael Ouzan, a former officer in Unit 8200, who serves on the board of directors of Start-Up Nation Central (SUNC) alongside neoconservative American hedge fund manager Paul Singer, neoconservative political operative and adviser Dan Senor, and Terry Kassel, who works for Singer at his hedge fund, Elliott Management.

    Peter Thiel greets Netanyahu during a 2017 meeting in Israel. Photo | Israel PM

    SUNC is an organization founded by Paul Singer, who has donated heavily to both President Trump and Israeli Prime Minister Netanyahu. Since it was founded in 2012, SUNC has sought to integrate Unit 8200-connected Israeli tech start-ups into foreign companies, primarily American companies, and has helped oversee the shift of thousands of high-paying tech jobs from the U.S. to Israel.
    Another Carbyne-connected individual worth noting is the former head of the Department of Homeland Security, Michael Chertoff, who serves on Carbyne’s board of advisers. In addition to Chertoff’s ties to DHS, Chertoff’s company, The Chertoff Group, employees several prominent former members of the U.S. intelligence community as principals, including Michael Hayden, former director of the CIA and former director of the NSA; and Charles Allen, former assistant director of Central Intelligence for Collection at the CIA, who worked at the agency for over 40 years.
    The Chertoff Group has a long-standing and lucrative contract with the company OSI Systems, which produces full-body scanners and markets itself as a solution to mass shootings and crisis events, not unlike Carbyne. While Chertoff’s company was advising OSI Systems, Chertoff went on a media blitz to promote the widespread use of the machines produced by OSI Systems and even called on Congress to “fund a large-scale deployment of next-generation systems.” Chertoff did not disclose his conflict of interest while publicly promoting OSI’s full-body scanners.
    Some have also alleged that Chertoff’s mother, Livia Eisen, had links to Israeli intelligence. According to her 1998 obituary, cited by both researcher/author Christopher Bollyn and journalist Jonathan Cook, Eisen participated in the Mossad operation code-named “Magic Carpet” while working for Israel’s El Al Airlines. Both Bollyn and Cook have suggested that Eisen’s participation in this covert Israeli intelligence operation strongly indicates that she had ties to the Mossad.
    Melding into Silicon Valley
    Beyond its troubling connections to Silicon Valley oligarchs, Israeli military intelligence and the U.S.-military industrial complex, Carbyne’s recent partnerships with two specific technology companies — Google and Cisco Systems — raise even more red flags.
    Carbyne announced its partnership with Cisco Systems this past April, with the latter announcing that it would begin “aligning its unified call manager with Carbyne’s call-handling platform, allowing emergency call centers to collect data from both 911 callers and nearby government-owned IoT [Internet of Things] devices.” A report on the partnership published by Government Technology magazine stated that “Carbyne’s platform will be integrated into Cisco Kinetic for Cities, an IoT data platform that shares data across community infrastructure, smart city solutions, applications and connected devices.” The report also noted that “Carbyne will also be the only 911 solution in the Cisco Marketplace.”
    As part of the partnership, Carbyne’s President of North American Operations Paul Tatro told Government Technology that the Carbyne platform would combine the data it obtains from smartphones and other Carbyne-connected devices with “what’s available through nearby Cisco-connected road cameras, roadside sensors, smart streetlamps, smart parking meters or other devices.” Tatro further asserted that “Carbyne can also analyze data that’s being collected by Cisco IoT devices … and alert 911 automatically, without any person making a phone call, if there appears to be a worthy problem,” and expressed his view that soon most emergency calls will not be made by human beings but “by smart cars, telematics or other smart city devices.”
    A few months after partnering with Cisco Systems, Carbyne announced its partnership with Google on July 10, just three days after Carbyne funder Jeffrey Epstein was arrested in New York on federal sex trafficking charges. Carbyne’s press release of the partnership described how the company and Google would be teaming up in Mexico “to offer advanced mobile location to emergency communications centers (ECCs) throughout Mexico” following the conclusion of a successful four-week pilot program between Carbyne and Google in the Central American nation.

    Google Executive Chairman Eric Schmidt meets Netanyahu at his Jerusalem office. Israel PM | YouTube

    The press release also stated:
    Carbyne will provide Google’s Android ELS (Emergency Location Service) in real time from emergency calls made on AndroidTM devices. Deployment for any ECC in the country won’t require any integration, with Carbyne providing numerous options for connection to their secure ELS Gateway once an ECC is approved. The Carbyne automated platform, requiring no human interaction, has the potential to save thousands of lives each year throughout Mexico.”
    The reason Carybne’s partnerships with Cisco Systems and Google are significant lies in the role that Cisco and former Google CEO Eric Schmidt have played in the creation of a controversial “incubator” for Israeli tech start-ups with deep ties to Israeli military intelligence, American neoconservative donor Paul Singer, and the U.S.’ National Security Agency (NSA).
    This company, called Team8, is an Israeli company-creation platform whose CEO and co-founder is Nadav Zafrir, former commander of Unit 8200. Two of the company’s other three co-founders are also “alumni” of Unit 8200. Among Team8’s top investors is Schmidt, the former CEO of Google, who also joined Peter Thiel in funding the Unit 8200-linked BillGuard, as well as major tech companies including Cisco Systems and Microsoft.
    Last year, Team8 controversially hired the former head of the NSA and U.S. Cyber Command, Retired Admiral Mike Rogers, and Zafrir stated that his interest in hiring Rogers was that Rogers would be “instrumental in helping strategize” Team8’s expansion in the United States. Jake Williams, a veteran of NSA’s Tailored Access Operations (TAO) hacking unit, told CyberScoop:
    Rogers is not being brought into this role because of his technical experience. … It’s purely because of his knowledge of classified operations and his ability to influence many in the U.S. government and private-sector contractors.”
    Team8 has also been heavily promoted by Start-Up Nation Central (SUNC). SUNC prominently features Team8 and Zafrir on the cybersecurity section of its website and also sponsored a talk by Zafrir and an Israeli government economist at the World Economic Forum, often referred to as “Davos,” that was attended personally by Paul Singer.
    SUNC itself has deep ties to Israeli military intelligence, with former Unit 8200 officer Raphael Ouzan serving on its board of directors. Another example of SUNC-Unit 8200 ties can be seen with Inbal Arieli, who served as SUNC’s Vice President of Strategic Partnerships from 2014 to 2017 and continues to serve as a senior adviser to the organization. Arieli, a former lieutenant in Unit 8200, is the founder and head of the 8200 Entrepreneurship and Innovation Support Program (EISP), which was the first start-up accelerator in Israel aimed at harnessing “the vast network and entrepreneurial DNA of [Unit] 8200 alumni” and is currently one of the top company accelerators in Israel, alongside Team8. Arieli was the top executive at 8200 EISP while working at SUNC and several other top SUNC staffers are also connected to Israeli military intelligence.
    Thus, Google and Cisco’s connections to Team8 suggests that their partnerships with another Israeli military intelligence-connected firm like Carbyne is a deepening of those two companies’ links to the growing bi-national security state that is uniting key players in the U.S. military-industrial complex and Israeli intelligence.
    Mossad-backed Panic Buttons, coming to a school near you
    Carbyne is hardly the only Israeli intelligence-linked tech company marketing itself in the United States as a solution to mass shootings. Another Israeli start-up, known as Gabriel, was founded in 2016 in response to a shooting in Tel Aviv and the Pulse Nightclub shooting in the United States, which took place just days apart.
    Created by Israeli-American Yoni Sherizen and Israeli citizen Asaf Adler, Gabriel is similar to Carbyne in the sense that elements of its crisis response platform require installation on civilian smartphones as well as devices used by crisis responders. The main difference is that Gabriel also installs one or a series of physical “panic buttons,” depending on the size of the building to be secured, that also double as video and audio communication devices connected to the Gabriel network.
    As with Carbyne, the ties between Gabriel and Israeli intelligence are obvious. Indeed, Gabriel’s four-person advisory board includes Ram Ben-Barak, former deputy director of the Mossad and former director-general of Israel’s intelligence ministry; Yohanan Danino, former chief of police for the state of Israel; and Kobi Mor, former director of overseas missions for the Israeli intelligence agency Shin Bet. The only American on the advisory board is Ryan Petty, the father of a Parkland shooting victim and friend of former Florida Governor Rick Scott.
    Gabriel’s only disclosed funder is U.S.-based MassChallenge, a start-up accelerator non-profit. Gabriel is funded by MassChallenge’s Israel branch, which was opened six months prior to Gabriel’s creation and is partnered with the Israeli government and the Kraft Group. The Kraft Group is managed by Robert Kraft, who is currently embroiled in a prostitution scandal and is also a close friend of President Trump.
    Notably, one of MassChallenge Israel’s featured experts is Wendy Singer, the executive director of SUNC, the organization created and funded by neoconservative Trump backer Paul Singer with the explicit purpose of promoting Israel’s tech start-ups and their integration into foreign, chiefly American, businesses. As was noted in a recent MintPress report on SUNC, Wendy Singer is the sister of neoconservative political operative Dan Senor, who founded the now-defunct Foreign Policy Initiative with Robert Kagan and Bill Kristol, and was previously the director of AIPAC’s Israel office for 16 years.
    Gabriel’s founders have been quite upfront about the fact that the uptick in shootings in the U.S. has greatly aided their company’s growth and success. Last November, Sherizen told The Jerusalem Post that new mass shootings in the U.S. not only increased U.S. demand for his company’s product but also were opportunities to show the effectiveness of Gabriel’s approach:
    Unfortunately every month there seems to be another high-profile event of this nature. After the Vegas shooting, we were able to show [that] our system would have managed to identify the location of the shooter much quicker.”
    The Jerusalem Post noted that Gabriel is set to make considerable profits if concern over mass shootings continues to build in the U.S., writing:
    With more than 475,000 soft targets across the US and amid increasing security fears, the potential market for Gabriel is huge. The company could gain revenues of almost $1 billion if only 10% of soft targets were to invest around $20,000 in its alert systems.”
    Sherizen told the Jerusalem Post:
    Our starter kit costs $10,000. Depending on the size and makeup of the community building, it would cost between $20-30,000 to fully outfit the location. We have made it very affordable. This is a game-changer for the lock-down and active shooter drills that are now a standard part of any child’s upbringing in the States.”
    Much more than just a start-up
    While it is certainly possible that numerous former officials and commanders of elite Israeli intelligence agencies may have no ulterior motive in advising or founding technology start-up companies, it is worth pointing out that top figures in Israel’s military intelligence agencies and the Mossad don’t see it that way.
    Last March, Israeli media outlet Calcalist Tech published a report entitled “Israel Blurs the Line Between Defense Apparatus and Local Cybersecurity Hub,” which noted that “since 2012, cyber-related and intelligence projects that were previously carried out in-house in the Israeli military and Israel’s main intelligence arms are transferred to companies that in some cases were built for this exact purpose.” (emphasis added)
    The article notes that beginning in 2012, Israel’s intelligence and military intelligence agencies began to outsource “activities that were previously managed in-house, with a focus on software and cyber technologies.” (emphasis added)
    It continues:
    In some cases, managers of development projects in the Israeli military and intelligence arms were encouraged to form their own companies, which then took over the project,’ an Israeli venture capitalist familiar with the matter told Calcalist Tech.”
    Notably, Calcalist Tech states that the controversial company Black Cube was created this way and that Black Cube had been contracted, and is likely still contracted, by Israel’s Ministry of Defense. The private security agency Black Cube is known to have two separate divisions for corporations and governments. The firm was recently caught attempting to undermine the Iran nuclear deal — then also a top political objective of Israeli Prime Minister Benjamin Netanyahu — by attempting to obtain information on the “financial or sexual impropriety” (i.e., blackmail) of top U.S. officials involved in drafting the accord. NBC News noted last year that “Black Cube’s political work frequently intersects with Israel’s foreign policy priorities.” As previously mentioned, one of Carbyne’s co-founders — Lital Leshem, also a veteran of Unit 8200 — worked for Black Cube prior to starting Carbyne.
    One of the main companies profiled in the Calcalist Tech report appeared to be a front for Israeli intelligence, as its registered owner was found not to exist: even high-level employees at the company had never heard of him; his registered addresses were for nonexistent locations in Israel’s capital of Tel Aviv; and the three people with that name in Tel Aviv denied any association with the business.
    This company — which Calcalist Tech was unable to name after the Israeli military censor determined that doing so could negatively impact Israeli “national security” — was deliberately created to service the Israeli military and Israeli intelligence. It is also “focused on cyber technologies with expertise in research and development of advanced products and applications suitable for defense and commercial entities.” (emphases added) In addition, the company’s management consists largely of “veterans of Israeli military technology units.”
    Notably, a former employee of this company told Calcalist Tech that “crossing the lines between military service and employment at the commercial outfit was ‘commonplace’ while he was working at the company.”
    It’s not exactly clear why Israel’s military intelligence and other intelligence agencies decided to begin outsourcing its operations in 2012, though Calcalist Tech suggests the reasoning was related to the difference in wages between the private sector and the public sector, with pay being much higher in the former. However, it is notable that 2012 was also the year that Paul Singer — together with Netanyahu’s long-time economic adviser and former chair of the Israeli National Economic Council, Eugene Kandel — decided to create Start-Up Nation Central.
    As MintPress noted earlier this year, SUNC was founded as part of a deliberate Israeli government effort to counter the nonviolent Boycott, Divest and Sanctions (BDS) movement and to make Israel the dominant global “cyber power.” This policy is aimed at increasing Israel’s diplomatic power and specifically undermining BDS as well as the United Nations, which has repeatedly condemned Israel’s government for war crimes and violations of international law in relation to the Palestinians.
    Last year, Netanyahu was asked by Fox News host Mark Levin whether the large growth seen in recent years in Israel’s technology sector, specifically tech start-ups, was part of Netanyahu’s plan. Netanyahu responded, “That’s very much my plan … It’s a very deliberate policy.” He later added that “Israel had technology because the military, especially military intelligence, produced a lot of capabilities. These incredibly gifted young men and women who come out of the military or the Mossad, they want to start their start-ups.”
    Netanyahu again outlined this policy at the 2019 Cybertech Conference in Tel Aviv, where he stated that Israel’s emergence as one of the top five “cyber powers” had “required allowing this combination of military intelligence, academia and industry to converge in one place” and that this further required allowing “our graduates of our military and intelligence units to merge into companies with local partners and foreign partners.”
    The direct tie-ins of SUNC to Israel’s government and the successful effort led by SUNC and other companies and organizations to place former military intelligence and intelligence operatives in strategic positions in major multinational technology companies reveal that this “deliberate policy” has had a major and undeniable impact on the global tech industry, especially in Silicon Valley.
    Mossad gets its own In-Q-Tel
    This “deliberate policy” of Netanyahu’s also recently resulted in the creation of a Mossad-run venture capital fund that is specifically focused on financing Israeli tech start-ups. The venture capital fund, called Libertad, was first announced by Israel’s Prime Minister’s Office and was created with the explicit purpose of “increasing the Israeli intelligence agency’s knowledge base and fostering collaboration with Israel’s vibrant startup scene” It was modeled after the CIA’s venture capital fund In-Q-Tel, which invested in several Silicon Valley companies turned government and intelligence contractors — including Google and Palantir — with a similar goal in mind.
    Libertad declines to reveal the recipients of its funding, but announced last December that it had chosen five companies in the fields of robotics, energy, encryption, web intelligence, and natural language processing and text analysis. In regard to its interest in web intelligence, a Mossad employee told the Jerusalem Post that the intelligence agency was specifically interested in “innovative technologies for [the] automatic identification of personality characteristics – personality profiling – based on online behavior and activity, using methods based on statistics, machine learning, and other areas.” (emphasis added)
    According to Libertad’s website, in return for its investment, now set at NIS 2 million (~$580,000) per year per company, “the Mossad will receive access to the IP [initial product] developed during R&D [Research and Development] while under contract, and a non-commercial, non-exclusive license to use it. Libertad’s contract with the company will not provide it with any additional rights.” In an interview with Calcalist Tech, Mossad Director Yossi Cohen told the paper that the Mossad’s partnership with civilian companies in Israel is “excellent” and that the agency will continue to strengthen those ties.
    Israeli intelligence has a documented history in placing “backdoors” into technology products for the purpose of surveillance, with one well-known case being Israel’s repurposing of the PROMIS software, discussed in Part III of MintPress’ series on Jeffrey Epstein. Furthermore, given that U.S. intelligence, specifically the NSA, had “backdoors” placed into the products of major Silicon Valley companies (a service performed by Israeli intelligence-linked tech companies no less), Mossad may very well plan on doing the same with the technology products of companies it backs through Libertad.
    Tim Shorrock, investigative journalist and author of Spies For Hire: The Secret World of Intelligence Outsourcing, told MintPress that the Mossad’s continuation of such practices through Libertad was definitely plausible, especially given what Shorrock described as the “unusual” choice of Libertad choosing not to release the identities of the companies in which it invests.
    “The Mossad is trying to hide what they are investing in,” Shorrock stated, adding that Libertad’s secrecy “raises a lot of questions” particularly given that it was modeled after the CIA’s In-Q-Tel. Shorrock noted that In-Q-Tel and other venture capital funds with ties to U.S. intelligence or the U.S. military rarely, if ever, hide the identities of the companies they finance.
    However, Libertad is merely the latest and most public expression of the Mossad’s interest in Israeli tech start-ups, the lion’s share of which are created by veterans of Unit 8200 or other Israeli intelligence agencies. Indeed, former Mossad Director Tamir Pardo stated in 2017 that “everyone” in the Israeli cybertechnology sector is an “alumni” of either Israeli intelligence, like the Mossad, or Israeli military intelligence, like Unit 8200. Pardo even went as far as to say that the Mossad itself is “like a start-up.”
    Pardo himself, after leaving his post as Mossad director in 2016, dove straight into the world of Israeli tech start-ups, becoming chairman of Sepio Systems, whose two CEOs are former Unit 8200 officers. Sepio Systems’ advisory board includes the former chief information security officer of the CIA, Robert Bigman; former member of the U.S. Military’s Joint Special Operations Command (JSOC), Geoff Hancock; and former head of the Israel National Cyber Bureau and veteran of Israeli military intelligence, Rami Efrati. Sepio Systems’ cybersecurity software has been adopted by several banks, telecom and insurance companies, including in the U.S. and Brazil.
    Pardo is not the only prominent figure in Israel’s intelligence community to compare Israeli intelligence agencies to tech start-ups. Shin Bet Director Nadav Argaman described Israel’s domestic spy agency in similar terms. “The Shin Bet is like an evolving start-up, with unmatched strength,” Argaman stated in a June 2017 speech, as he extolled the agency’s use of “pre-crime” technology to detain Palestinians based on their social media activity.
    Argaman, at the time, claimed that more than 2,000 Palestinians, whom he described as “potential lone-wolf terrorists,” had been arrested as a result of these “breakthrough technological advances” that use artificial-intelligence algorithms to monitor the social media accounts of Palestinians, especially younger Palestinians, for the use of “tripwire” phrases that have been used by Palestinians who later committed acts of violence. In the case of those who use such terms, “their phones are tracked to see if they meet other suspects, or leave their districts to move towards potential Israeli targets. In such cases, security forces detain the suspect,” according to a 2017 report on the practice by The Economist.
    The road to fascism, paved by a corrupted PROMIS
    Though Israeli intelligence’s interest in tech companies goes back several years, there is a well-documented history of Israeli intelligence using bugged software to surveil and gain “backdoor” access to government databases around the world, particularly in the United States.
    As was mentioned in Part III of MintPress’ Epstein series, a sinister yet cunning plan was executed to place a backdoor for Israeli intelligence into the Prosecutor’s Management Information System (PROMIS) software, which was then being used by the U.S. Department of Justice and was the envy of government agencies, particularly intelligence agencies, around the world. This bugged version of PROMIS — born out of the collusion between Earl Brian, Ronald Reagan’s then-envoy to Iran, and Rafi Eitan, then-director of the now-defunct Israeli intelligence agency Lekem — was seeded around the world by Brian’s company Hadron as well as by Mossad-linked media mogul Robert Maxwell, father of Jeffrey Epstein’s long-time girlfriend and alleged madam, Ghislaine Maxwell.
    After this first PROMIS “backdoor” was discovered, Israel would again gain access to sensitive U.S. government communications, as well as civilian communications, thanks to the collusion between Israeli intelligence and Israeli telecom and tech companies, especially Amdocs and Comverse Infosys (now Verint), that were operating throughout the United States. Today, Unit 8200-linked start-ups appear to have taken up the torch.
    While the PROMIS software is perhaps best known for offering Israeli intelligence a backdoor into as many as 80 intelligence agencies and other sensitive locations around the world for nearly a decade, it was also used for a very different purpose by prominent officials linked to Iran-Contra.
    One key Iran-Contra figure — Lt. Col. Oliver North, then serving on the National Security Council — decided to use PROMIS neither for espionage nor for foreign policy. Instead, North turned PROMIS’ power against Americans, particularly perceived dissidents, a fact that remained unknown for years.
    Beginning in 1982, as part of the highly classified Continuity of Government (COG) program, North used the PROMIS software at a 6,100-square-foot “command center” in the Department of Justice, as well as at a smaller operations room at the White House, to compile a list of American dissidents and “potential troublemakers” if the COG protocol was ever invoked.
    According to a senior government official with a high-ranking security clearance and service in five presidential administrations who spoke to Radar in 2008, this was:
    A database of Americans, who, often for the slightest and most trivial reason, are considered unfriendly, and who, in a time of panic might be incarcerated. The database can identify and locate perceived ‘enemies of the state’ almost instantaneously.”
    In 1993, Wired described North’s use of PROMIS in compiling this database as follows:
    Using PROMIS, sources point out, North could have drawn up lists of anyone ever arrested for a political protest, for example, or anyone who had ever refused to pay their taxes. Compared to PROMIS, Richard Nixon’s enemies list or Sen. Joe McCarthy’s blacklist look downright crude.”
    The COG program defined this “time of panic” as “a national crisis, such as nuclear war, violent and widespread internal dissent, or national opposition to a US military invasion abroad,” whereby the government would suspend the Constitution, declare martial law, and incarcerate perceived dissidents and other “unfriendlies” in order to prevent the government’s (or then-serving administration’s) overthrow.
    This secretive database has often been referred to as “Main Core” by government insiders and, most troubling of all, it still exists today. Journalist Christ Ketcham, citing senior government officials, reported in 2008 that, at that time, Main Core was believed to contain the names of as many as 8 million Americans. Eleven years later, it is highly likely that the number of Americans included in the Main Core database has grown considerably.
    Author and investigative journalist Tim Shorrock also covered other disturbing aspects of the evolution of Main Core back in 2008 for Salon. At the time, Shorrock reported that the George W. Bush administration was believed to have used Main Core to guide its domestic surveillance activities following the September 11 attacks.
    Citing “several former U.S. government officials with extensive knowledge of intelligence operations,” Shorrock further noted that Main Core — as it was 11 years ago at the time his report was published — was said to contain “a vast amount of personal data on Americans, including NSA intercepts of bank and credit card transactions and the results of surveillance efforts by the FBI, the CIA and other agencies.”
    Bill Hamilton, former NSA intelligence officer and the original creator of the PROMIS software, told Shorrock at the time that he believed that “U.S. intelligence uses PROMIS as the primary software for searching the Main Core database” and had been told as much by an intelligence official in 1992 and an NSA official in 1995. Dan Murphy, former deputy director at the CIA, had told Hamilton that the NSA’s use of PROMIS was “so seriously wrong that money alone cannot cure the problem.” “I believe in retrospect that Murphy was alluding to Main Core,” Hamilton had told Shorrock.
    Though most reporting on Main Core, from the time its existence was first revealed to the present, has treated the database as something used by the U.S. government and U.S. intelligence for domestic purposes, MintPress has learned that Israeli intelligence was also involved with the creation of the Main Core database. According to a former U.S. intelligence official with direct knowledge of the U.S. intelligence community’s use of PROMIS and Main Core from the 1980s to 2000s, Israeli intelligence played a role in the U.S. government’s deployment of PROMIS as the software used for the Main Core domestic surveillance database system.
    Israeli intelligence remained involved with Main Core at the time of the August 1991 death of journalist Danny Casolaro, who was investigating not only the government’s misuse of the stolen PROMIS software but also the Main Core database. This same official, who chose to remain anonymous, told MintPress that, shortly before his death, Casolaro had obtained copies of computer printouts from the PROMIS-based Main Core domestic surveillance database system from NSA whistleblower Alan Standorf, who was found murdered a few months before Casolaro’s lifeless body would be found in a West Virginia hotel room.
    The source also stated that Main Core’s contents had been used for the political blackmail of members of Congress and their staff, journalists, and others by Walter Raymond, a senior CIA covert operator in psyops and disinformation who served on President Reagan’s National Security Council during and after Main Core’s creation. If used for this purpose by Raymond in the 1980s, Main Core has also likely been used by other individuals with access to the database for blackmailing purposes in the years since.
    Given that Israeli intelligence was known to have placed a backdoor into the PROMIS software, before it was marketed and sold around the world by Earl Brian and Robert Maxwell, its role in the U.S. government’s decision to use PROMIS in the creation of Main Core suggests that Israeli intelligence likely advocated for the version of PROMIS containing this backdoor, thereby giving Israeli intelligence access to Main Core. Given that Reagan aides and officials colluded with Israeli “spymaster” Rafi Eitan in his efforts to create a backdoor into the software for Israeli military intelligence, the use of this version of PROMIS in the Main Core database is certainly plausible.
    Furthermore, the fact that Israeli intelligence was known to be involved in Main Core nearly a decade after its creation suggests that Israeli intelligence may have played a role in certain aspects of the database, such as the criteria used to flag Americans as “unfriendly,” and — like Walter Raymond — may have used information in the database to blackmail Americans. In addition, the fact that the cooperation between U.S. and Israeli intelligence, particularly between Unit 8200 and the NSA, has only grown since 1991 further suggests that Israeli involvement in Main Core continues to the present.
    While Main Core’s very existence is troubling for many reasons, the alleged involvement of a foreign intelligence service in the creation, expansion and maintenance of a database with personal details and potentially damaging information on millions of Americans targeted for detention or increased surveillance in times of crisis is chilling. It is especially so considering that the Trump administration’s latest proposals to prevent mass shootings before they occur are likely to use Main Core to flag certain Americans for increased surveillance or potentially detention, as was done by the George W. Bush administration following the September 11 attacks.
    It appears that Main Core serves a dual purpose; first as a mass targeted surveillance system to crush dissent during times of “national crisis” — whether spontaneous or engineered — and, second, as a massive blackmail database used to keep every potential opponent in line during non-emergencies.
    Peter Thiel’s Seeing Stone
    As was mentioned earlier in this report, Palantir — the company co-founded by Peter Thiel — is set to profit handsomely from the Trump administration’s plans to use its “pre-crime” technology, which is already used by police departments throughout the country and also used to track Americans based on the company’s integrative data-mining approach. Palantir, named for the “seeing stones” in the Lord of the Rings novels, also markets software to foreign (and domestic) intelligence agencies that predicts the likelihood that an individual will commit an act of terrorism or violence.
    Aside from its “pre-crime” products, Palantir has come under fire in recent years as a result of the company’s contracts with Immigration and Customs Enforcement (ICE), where it created an intelligence system known as Investigative Case Management (ICM). The IB Times described ICM as “a vast ‘ecosystem’ of data to help immigration officials in identifying targets and creating cases against them” and also “provides ICE agents with access to databases managed by other federal agencies.” ICM further gives ICE access to “targets’ personal and sensitive information, such as background on schooling, employment, family relationships, phone records, immigration history, biometrics data, criminal records as well as home and work addresses.” In other words, Palantir’s ICM is essentially a “Main Core” for immigrants.
    Notably, part of Oliver North’s original intentions in “Main Core” was to track immigrants then coming from Central America as well as Americans who opposed Reagan era policy with respect to Central America. At that time, Main Core was believed to be controlled by the Federal Emergency Management Administration (FEMA), which is now part of the Department of Homeland Security (DHS).
    VICE News reported in July that the Northern California Regional Intelligence Center, which is run by DHS, “serves around 300 communities in northern California and is what is known as a ‘fusion center,’ a Department of Homeland Security intelligence center that aggregates and investigates information from state, local, and federal agencies, as well as some private entities, into large databases that can be searched using software like Palantir. “ VICE further noted that this center alone used Palantir to surveil as many as 8 million Ameicans. There are many more such DHS “fusion centers” throughout the United States.
    If the Trump administration moves forward with its proposal of employing technology to detect potential mass shooters before they strike, Palantir’s technology is set to be used, given that it has already been used by U.S. law enforcement and U.S. intelligence to determine which people run “the highest risk of being involved in gun violence,” according to an investigation of Palantir by The Verge. Furthermore, Palantir’s close ties to the Trump administration make the company’s role in a future nationwide “pre-crime” prevention system based on technology appear inevitable.
    Worse still is the apparent overlap between Palantir and Main Core. Palantir — which has obvious similarities to PROMIS — is already known to use its software to track potential terror threats, including domestic terror threats, and a category of people it refers to as “subversives.” Palantir’s tracking of these individuals “is all done using prediction.” Palantir’s close ties to the U.S. intelligence community suggest that Palantir may already have access to the Main Core database. Tim Shorrock told MintPress that Palantir’s use of Main Core is “certainly possible,” particularly in light of the company’s use of the term “subversive” to describe a category of people that its software tracks.
    Palantir also has alleged ties to Israeli intelligence, as there have long been suspicions that Israeli intelligence has used Palantir as part of its AI “pre-crime” algorithms targeting Palestinians after Palantir opened a research and development (R&D) center in Israel in 2013. The current head of Palantir Israel, Hamultal Meridor, previously founded a brain-machine interface organization and was senior director of web intelligence at Verint (formerly Comverse Infosys), which has deep connections to Unit 8200, a history of espionage in the United States and was one of the two companies contracted by the NSA to insert a “backdoor” into the U.S. telecommunications system and popular products of major American tech companies.
    Given the above, Peter Thiel’s 2018 decision to fund Carbyne, the Unit 8200-linked start-up that markets itself as a technological solution to mass shootings in the U.S., strongly suggests that Thiel has been anticipating for some time the now-public efforts of the Trump administration to employ “pre-crime” technology to track and target Americans who show signs of “mental illness” and “violent tendencies.”
    A nightmare even Orwell could not have predicted
    In early August, in the wake of the shooting at an El Paso Walmart, President Trump called on big tech companies to collaborate with the Justice Department in the creation of software that “stops mass murders before they start” by detecting potential mass shooters before they cnm act. Though Trump’s ideas were short on specifics, there is now a new proposal that would create a new government agency that will use data gathered from civilian electronic devices to identify “neurobehavioral” warning signs, thereby flagging “potential shooters” for increased surveillance and potentially detention.
    This new agency, as proposed by the foundation led by former NBC Universal president and vice chairman of General Electric Robert Wright, would be known as the Health Advanced Research Projects Agency (HARPA) and would be modeled after the Defense Advanced Research Projects Agency (DARPA). Per the proposal, recently detailed by the Washington Post, the flagship program of HARPA would be “Safe Home” (Stopping Aberrant Fatal Events by Helping Overcome Mental Extremes), which would use “breakthrough technologies with high specificity and sensitivity for early diagnosis of neuropsychiatric violence,” specifically “advanced analytical tools based on artificial intelligence and machine learning.”
    The program would cost an estimated $60 million over four years and would use data from “Apple Watches, Fitbits, Amazon Echo and Google Home” and other consumer electronic devices, as well as information provided by health-care providers to identify who may be a threat.
    The Washington Post reported that President Trump has reacted “very positively” to the proposal and that he was “sold on the concept.” The Post also noted that Wright sees the president’s daughter, Ivanka, as “the most effective champion of the proposal and has previously briefed her on HARPA himself.” Ivanka has previously been cited as a driving force behind some of her father’s policy decisions, including his decision to bomb Syria after an alleged chemical weapons attack in 2017.
    Liz Fed — president of the Susan Wright Foundation, which is led by Robert Wright and created the proposal for HARPA and “Safe Home” — told the Post that the proposal emulated DARPA because “DARPA is a brilliant model that works. They have developed the most transformational capabilities in the world for national security…We’re not leveraging the tools and technologies available to us to improve and save lives.” Fed further asserted that DARPA’s technological approach had yet to be applied to the field of healthcare.
    For anyone familiar with DARPA, such claims should immediately sound loud alarm bells, especially since DARPA is already developing its own solution to “mental health” issues in the form of a “brain-machine interface” as part of its N3 program. That program, according to reports, involves “noninvasive and ‘minutely’ invasive neural interfaces to both read and write into the brain,” help distance soldiers “from the emotional guilt of warfare” by “clouding their perception” and “to program artificial memories of fear, desire, and experiences directly into the brain.” Though N3 is intended to improve the prowess of American soldiers, it is also set to be used as a means of pursuing DARPA’s Systems-Based Neurotechnology for Emerging Therapies (SUBNETS) project, which aims to “to develop a tiny, implanted chip in the skull to treat psychiatric disorders such as anxiety, PTSD and major depression.”
    Given that HARPA’s lead scientific adviser is Dr. Geoffrey Ling, former director and founder of DARPA’s Biological Technologies Office (BTO), which “merges biology, engineering, and computer science to harness the power of natural systems for national security,” it seems likely that DARPA’s neurological-focused research programs, like SUBNETS and N3, would be folded into HARPA’s portfolio, making the proposed agency’s approach to mental health very questionable indeed.
    Aside from the dystopian nature of both DARPA and potentially HARPA’s approach to mental health, there is grave cause for concern regarding the Trump administration’s moves to address U.S. mass shooting events by implementing pre-crime technology based on artificial intelligence, data-mining and mass surveillance, technologies already laying in wait thanks to companies like Palantir and numerous Israeli tech start-ups led by former Unit 8200 officers.
    With companies like Carbyne — with its ties to both the Trump administration and to Israeli intelligence — and the Mossad-linked Gabriel also marketing themselves as “technological” solutions to mass shootings while also doubling as covert tools for mass data collection and extraction, the end result is a massive surveillance system so complete and so dystopian that even George Orwell himself could not have predicted it.
    Following another catastrophic mass shooting or crisis event, aggressive efforts will likely follow to foist these “solutions” on a frightened American public by the very network connected, not only to Jeffrey Epstein, but to a litany of crimes and a frightening history of plans to crush internal dissent and would-be dissenters in the United States.
    "We'll know our disinformation campaign is complete when everything the American public believes is false." --William J. Casey, D.C.I

    "We will lead every revolution against us." --Theodore Herzl

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