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Thread: Jeffrey Epstein

  1. #31

    Default

    Not that I know Divyesh
    "I think it would be a good idea." Mahatma Gandhi, when asked what he thought of Western civilization.

    The philosophers have only interpreted the world, in various ways; the point is to change it.
    Karl Marx.

    "Well, he would, wouldn't he?" Mandy Rice-Davies, 1963, replied Ms Rice Davies when the prosecuting counsel pointed out that Lord Astor denied an affair or having even met her.

  2. Default Update to Lawsuit

    Magda,

    I have something after searching on PACER. The last update is from July 5, 2016. They are in a settlement phase of the hearing. Basically all matters are agreed upon except for one issue. There's some interesting that was filed on February 10, 2016 for the Mtn. for Summary Judgement filing. There are statements from Jane Doe 1 and Jane Doe 2's that was filed. I have attached a docket report.
    Attached Files Attached Files

  3. Default Govn't Official Colluding w/ Defendant

    Removed
    Last edited by Divyesh Gopal; 08-13-2016 at 09:35 PM.

  4. #34

    Default Jeffrey Epstein charged with sex trafficking will appear before a federal magistrate today

    Jeffrey Epstein charged with sex trafficking, reports say



    US billionaire will reportedly appear before a federal magistrate on Monday




    Michael McGowan and Edward Helmore in New York
    Sun 7 Jul 2019 11.32 BST Last modified on Sun 7 Jul 2019 13.42 BST









    The New York Times reported that Epstein (centre) was arrested in the New York area and was in custody. Photograph: Uma Sanghvi/AP Jeffrey Epstein, the politically well-connected US billionaire, has been charged with sex trafficking, according to reports.
    The New York Times reported that Epstein, a wealthy Florida financier, was arrested in the New York area and was in custody. He is expected to appear before a federal magistrate on Monday. The NYT cited two anonymous sources.
    The charges against Epstein were first reported on Saturday night by the Daily Beast. The website cited multiple anonymous sources.
    The Associated Press also reported Epstein’s arrest, citing three unnamed law enforcement officials.

    The Southern District of New York did not immediately respond to a request for comment.


    Jeffrey Epstein: inside the decade of scandal entangling Prince Andrew









    Read more




    Epstein’s alleged abuse of minors has been the subject of lawsuits brought by victims, investigations by local and federal authorities, and exposés in the press for more than a decade.
    Epstein, 66, reached a non-prosecution deal in 2008 with the office of the then Miami US attorney, Alexander Acosta, to end a federal sexual abuse investigation involving at least 40 teenage girls that could have landed him behind bars for life.
    He instead pleaded guilty to state charges, spent 13 months in jail, paid settlements to victims and is a registered sex offender.
    Acosta, now Donald Trump’s labour secretary, has previously defended the deal as appropriate, but in February the justice department opened an investigation into the federal prosecutors’ handling of the plea deal.
    In May this year, Acosta defended his role dropping a 56-page federal indictment, arguing that his office had in fact been “too aggressive”.

    “This matter was appealed all the way up to the deputy attorney general’s office. And not because we weren’t doing enough, but because the contention was that we were too aggressive,” Acosta told a House Education and Labor Committee hearing.

    Epstein, a former hedge fund manager, is well connected politically, and is reported to have links to Trump, Bill Clinton and Prince Andrew.
    "I think it would be a good idea." Mahatma Gandhi, when asked what he thought of Western civilization.

    The philosophers have only interpreted the world, in various ways; the point is to change it.
    Karl Marx.

    "Well, he would, wouldn't he?" Mandy Rice-Davies, 1963, replied Ms Rice Davies when the prosecuting counsel pointed out that Lord Astor denied an affair or having even met her.

  5. #35

    Default

    "I think it would be a good idea." Mahatma Gandhi, when asked what he thought of Western civilization.

    The philosophers have only interpreted the world, in various ways; the point is to change it.
    Karl Marx.

    "Well, he would, wouldn't he?" Mandy Rice-Davies, 1963, replied Ms Rice Davies when the prosecuting counsel pointed out that Lord Astor denied an affair or having even met her.

  6. #36

    Default Trump could be in the story

    "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

  7. #37

    Default

    Quote Originally Posted by Lauren Johnson View Post
    Quite possibly!
    "I think it would be a good idea." Mahatma Gandhi, when asked what he thought of Western civilization.

    The philosophers have only interpreted the world, in various ways; the point is to change it.
    Karl Marx.

    "Well, he would, wouldn't he?" Mandy Rice-Davies, 1963, replied Ms Rice Davies when the prosecuting counsel pointed out that Lord Astor denied an affair or having even met her.

  8. #38

    Default Jeffrey Epstein Shipped Himself a 53-Pound Shredder and a Carpet and Tile Extractor, Maritime Record

    https://theintercept.com/2019/07/09/...king-shredder/

    Jeffrey Epstein Shipped Himself a 53-Pound Shredder and a Carpet and Tile Extractor, Maritime Records Show


    Ryan Grim

    July 10 2019, 9:16 a.m.

    Jeffrey Epstein shipped a shredder from the U.S. Virgin Islands to his Palm Beach home in July 2008, shortly after reaching a non-prosecution agreement with then-U.S. Attorney Alex Acosta, maritime records show. Then, in March of this year, shortly after a Florida federal judge invalidated that agreement, Epstein shipped a tile and carpet extractor from the Virgin Islands to his Manhattan townhouse, the records show.
    Epstein, a billionaire financier, was arrested in New Jersey last Saturday on charges of running a sex trafficking ring that involved luring underage girls to his New York and Florida residences, and taking them on global flights on his airplane, dubbed the “Lolita Express.” Epstein was first accused of abusing underage girls, some of them as young as 14, more than a decade ago, and he evaded prosecution potentially due to his high-profile connections.
    A key challenge investigators faced when first targeting Epstein in the mid-2000s was an inability to obtain evidence through subpoena. A 2005 search of Epstein’s Palm Beach home came up empty in its quest for computers that investigators suspected contained critical evidence connected to his alleged sexual abuse of young girls.
    In 2007, a federal grand jury subpoenaed the computers. That August, Acosta, who is now Donald Trump’s labor secretary, entered into plea agreement discussions with Epstein. Because of those talks, a motion to compel production of Epstein’s computers was delayed, according to the Miami Herald. Epstein held out, however, resisting the deal because it would require him to register as a sex offender. The FBI continued investigating and in March 2008, according to the Miami Herald, preparations were being made to take the case to a new federal grand jury.
    That would prove unnecessary, as Epstein agreed to a deal with Acosta. Without notifying the 32 identified victims, the federal government reached a non-prosecution agreement with Epstein in exchange for his guilty plea in state court to a minor offense. He pleaded guilty on June 30.
    On July 7, 2008, federal prosecutors told Epstein’s attorneys via email that they intended to notify the 32 victims about the agreement. Epstein’s lawyers and the prosecutors debated how much of the agreement to reveal, settling on a less than full accounting.
    A week later, on July 15, Epstein received a shipment at his Palm Beach home from the port in the U.S. Virgin Islands closest to his home there, according to maritime shipping records compiled by ImportGenius and provided to The Intercept. The shipment was a 53-pound shredder.






    For the next decade, Epstein’s legal troubles appeared to be behind him. Then, in November 2018, the Miami Herald published a new investigation into Epstein’s alleged child sex trafficking ring, which prompted federal investigators to take a new look at the case. However, the agreement not to prosecute first had to be invalidated. That came on February 21, when a Florida federal judge ruled that Acosta’s office had violated the Crime Victims’ Rights Act by keeping the women in the dark.
    On March 11, 2019, Epstein got a new shipment from the port in the U.S. Virgin Islands. This time, it was sent to his New York townhouse, and it’s listed in maritime records as a tile and carpet extractor that weighed 191 pounds.
    William George, an analyst with Import Genius who found the details of the shipments in the company’s database, noted that both shipments could, of course, be entirely unrelated to the alleged crimes and the prosecutions. Indeed, many people own shredders or tile and carpet extractors do not run child sex trafficking rings to service the global elite. Still, the timing could require an explanation from Epstein. He is currently in jail awaiting trial and unavailable for comment. His legal representatives did not respond to a request for comment.
    "I think it would be a good idea." Mahatma Gandhi, when asked what he thought of Western civilization.

    The philosophers have only interpreted the world, in various ways; the point is to change it.
    Karl Marx.

    "Well, he would, wouldn't he?" Mandy Rice-Davies, 1963, replied Ms Rice Davies when the prosecuting counsel pointed out that Lord Astor denied an affair or having even met her.

  9. #39

    Default

    one picture is sometimes worth more than a thousand words.....

    “I’ve known Jeff for 15 years. Terrific guy,” Trump said in 2002 “He’s a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it – Jeffrey enjoys his social life.”
    Attached Images Attached Images
    Last edited by Peter Lemkin; 07-10-2019 at 04:57 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

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