FBI arrests Ghislaine Maxwell. When will she be Epsteined?

[Winehole23]

Looking worse and worse for JP Morgan

The case involves the more than 15 years that the taxpayer-backstopped Wall Street mega bank, JPMorgan Chase, was making 9,000 money transactions totaling $2.4 billion and providing hundreds of thousands of dollars in hard cash annually to child sex trafficker Jeffrey Epstein – knowing full well for much of that time that Epstein was a Level 3 Registered Sex Offender and was credibly alleged by the Palm Beach County Police Department (supported with videotaped victim testimony) to have sexually assaulted dozens of underage schoolgirls, paying them $200 to $1,000 in hard cash after each encounter to stay quiet.

Making JPMorgan Chase’s position even more indefensible, internal do ents obtained during discovery in federal lawsuits show that the bank held accounts not just for Epstein, but for his accomplices, procurers of underage girls, and victims. The bank casually moved money from Epstein into these accounts on a regular basis.

According to internal do ents and depositions in the federal lawsuit brought by the U.S. Virgin Islands against JPMorgan Chase for “actively participating in Epstein’s sex trafficking venture,” the bank conducted a secret internal investigation into bank employees’ relationship with Epstein. It dubbed the internal investigation “Project JEEP.” (The JE was for Jeffrey and the EP was for Epstein.) That internal investigation turned up hundreds of highly incriminating emails showing the nauseatingly sycophantic relationship that bank executives maintained with Epstein. (See a partial listing of 260 of those emails here.)

As the JPMorgan Chase executives were falling over themselves to curry favor with Epstein and get client referrals, the compliance, anti-money laundering and human trafficking personnel inside the bank were referring to Epstein in their own internal emails as a “known child sleaze,” “that s Epstein” while another acknowledged that he was aware that Epstein had stocked his mansion with “nymphettes.”

https://wallstreetonparade.com/2023/...s-to-jpmorgan/

[Winehole23]

Wall Street on Parade thinks the SEC has granted JP Morgan confidentiality, but maybe they just never filed the form.

According to the SEC, form 8K must be filed with the SEC by a publicly-traded companyto announce major events that shareholders should know about. Companies, typically, have just four days to make the 8K filing after becoming aware of the event.


We could find no record of JPMorgan Chase ever filing an 8K report with the SEC in 2019, or in any year since, that shares its Project JEEP internal report with shareholders and the public.

[Winehole23]

JP Morgan settled with Epstein's victims for $290m in June, if this settlement gets approved, they've just managed to avoid legal responsibility for bankrolling Epstein.

[MultiTroll]

JP Morgan settled with Epstein's victims for $290m in June, if this settlement gets approved, they've just managed to avoid legal responsibility for bankrolling Epstein.

Zero surprise.
All *legal.

Gotta love the "muh Cons ution" barkers who thump their chest and act like it's some kind of flawless sacred do ent.

[Thread]

Zero surprise.
All *legal.

Gotta love the "muh Cons ution" barkers who thump their chest and act like it's some kind of flawless sacred do ent.

Amen on that point, Mult.

[Winehole23]

Two of the victims are challenging the settlement. A federal marshal has been summoned to the next hearing.

[Winehole23]

The Whitney Webb articles linked below paint a cir stantial, connect-the-dots pattern of blackmail and racketeering. Nothing conclusory there, but the pattern is strongly patterned.

For an Epstein/Wexner/Maxwell Et al. crash course (just the tip of the iceberg), here is an early four-part series by Whitney Webb:

HIDDEN IN PLAIN SIGHT: THE SHOCKING ORIGINS OF THE JEFFREY EPSTEIN CASE

GOVERNMENT BY BLACKMAIL: JEFFREY EPSTEIN, TRUMP’S MENTOR AND THE DARK SECRETS OF THE REAGAN ERA

MEGA GROUP, MAXWELLS AND MOSSAD: THE SPY STORY AT THE HEART OF THE JEFFREY EPSTEIN SCANDAL

FROM “SPOOK AIR” TO THE “LOLITA EXPRESS”: THE GENESIS AND EVOLUTION OF THE JEFFREY EPSTEIN-BILL CLINTON RELATIONSHIP

https://rudy.substack.com/p/one-nation-under-blackmail

[Winehole23]

A second amended complaint filed Friday in Manhattan federal court by six victims of Jeffrey Epstein who are suing the V.I. government for alleged violations of the Trafficking Victims Protection Act claims territory officials actively conspired with the late multimillionaire to perpetuate his sex-trafficking scheme for their own gain.


In effect, the U.S. Virgin Islands became “a government-sanctioned sanctuary” for wealthy men who paid Epstein “substantial” sums of money to travel from New York to engage in commercial sex acts with women also traveling from that state, the amended suit alleges. Epstein would then deposit the funds in his New York bank accounts, from which he paid the defendants in the USVI, it says.


It was a quid pro quo arrangement where Epstein could make a fortune providing wealthy men with women and girls to abuse at his private island off St. Thomas, and USVI officials could tap him for money for everything from political campaigns to Little League programs, legal bills and even a $50 million loan when the territory was short on cash, the lawsuit alleges. In return, Epstein had free rein to travel as he pleased between New York and the USVI, with whom he pleased, without any oversight from Customs, police, Coast Guard and other officials, it says.


It’s an allegation that is repeated throughout the amended complaint — which is 83 pages and also claims negligence and violations of the Racketeer Influenced and Corrupt Organizations Act — that seeks to show why the federal court in the Southern District of New York is the right venue and New York State the correct jurisdiction for the case.

https://stcroixsource.com/2024/05/11...inancial-gain/

[Thread]

https://stcroixsource.com/2024/05/11...inancial-gain/

He already cheated the hangman, Winester.

ha, ha.

[Winehole23]

I just wish her well, frankly. I've met her numerous times over the years especially since I lived in Palm Beach and I guess they lived in Palm Beach. But I wish her well, whatever it is.

[Thread]

[[[ Originally Posted by Donald Trump
I just wish her well, frankly. I've met her numerous times over the years especially since I lived in Palm Beach and I guess they lived in Palm Beach. But I wish her well, whatever it is.]]]

Looks like Clinton is going to be save(d) after all, eh, Winester?

"Put it back, we ain't gonna need it after all." - The Magic Negro

[Winehole23]

When does Ghislaine's tell all come out?

[Thread]

When does Ghislaine's tell all come out?

If she ever gets out. I wouldn't do it in there, they'll steal the boodle it brings.

[Winehole23]

[Winehole23]

https://www.dailymail.co.uk/news/art...-congress.html

[Winehole23]

Greg Kelly and Charlie Kirk stanning for Maxwell, really pinning their hopes on what she has to say

GREG KELLY: So, remember this? Last year, President Trump last year in a courtroom flanked by two great attorneys, Emil Bove on the left and on the right is Todd Blanche. Today, where are these guys? Well, President Trump is in the White House. That's pretty awesome. Emil Bove has just been nominated for a judgeship, federal judgeship. And Todd Blanche is the deputy attorney general, the number two ranking official in the Justice Department. And he's about to meet with Jeffrey Epstein's ex-girlfriend in prison, Ghislaine Maxwell, to find out what she knows.

Let's find out what is this all about. And she's also been subpoenaed by the Oversight committee. I think this is great. I do have a feeling that she has been — she just might be a victim. She just might be. There was a rush to judgment. There was a lot of chaos there for a while.

...KELLY: She deserves to be out. And maybe she never deserved to be in there in the first place. Now, how could you say such a thing? I mean, these are perverts. These are child molesters. We've heard that from whom? From the media, from prosecutors. Prosecutors prosecuted President Trump over nothing. I don't know, but I'm skeptical of everything and everybody these days. And you should be too.

https://www.mediamatters.org/greg-ke...might-be-there

[Winehole23]

"Maxwell is currently sentenced to 20 years in federal prison for sex trafficking, but is pursuing a claim that her trial was unfair ... maybe some kind of a deal could be reached for information."

[Winehole23]

pro-pedo right is swerving behind the Maxwell proffer


and ignoring the files

[Winehole23]

Jeffrey Epstein's former girlfriend, Ghislaine Maxwell, has been moved from a federal prison in Florida to a prison camp in Texas as her criminal case generates renewed public attention.

The federal Bureau of Prisons said Friday that Maxwell had been transferred to Bryan, Texas, but did not explain the cir stances. Her attorney confirmed the move but also declined to discuss the reasons for it.

Trump already making Maxwell comfy ahead of h er deposition

[Winehole23]

Someone waived Maxwell's sex offender status to move her to a minimum security prison

“The reason for the move is listed as a “lesser security transfer” (code 308), which is completely inappropriate for inmates who are in the early stages of serving their sentences. ‘This is such obvious corruption. I have never seen this before"

https://www.muellershewrote.com/p/ex...dRedirect=true

[Winehole23]

I just wish her well, frankly. I've met her numerous times over the years especially since I lived in Palm Beach and I guess they lived in Palm Beach. But I wish her well, whatever it is.

[Winehole23]

Zero surprise.
All *legal.

Gotta love the "muh Cons ution" barkers who thump their chest and act like it's some kind of flawless sacred do ent.

What kind of ethos is that?

"the whole world is crooked, so I better be too"

[Winehole23]

[Winehole23]

Also serving a sentence at FPC Bryant is disgraced Theranos founder Elizabeth Holmes, whose fraud case over her company’s non-working medical devices ended in an 11-year sentence in 2023. In her first interview from prison, which was published earlier this year, she described life in Bryan as “ and torture,” and said that she’s been busy advocating for incarcerated parents and teaching French to fellow inmates. She’s expected to be released on April 3, 2032, as two years of her sentence have already been removed as a reward for good behavior.


Elizabeth Holmes in the better days of 2015, when she shared the stage with Alibaba Group chair Jack Ma during the closing session of the Clinton Global Initiative.
JP Yim/Getty Images

The Texas prison camp is home to 635 inmates, accordingto its website, most of whom have been convicted of financial and other white-collar crimes. For example, there’s former The Real Housewives of Salt Lake City star Jen Shah, who—like Holmes—was accused of fraud related to a telemarketing scheme she ran with assistant Stuart Smith. Shah has consistently proclaimed her innocence, but accepted a plea deal in 2023 that netted her 6.5 years in prison.

[Winehole23]