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Epstein List Delayed


               
2024 Jan 2, 7:20pm   55,577 views  1,663 comments

by FreeAmericanDOP   follow (9)  

Rudy W. Giuliani
@RudyGiuliani
🚨 BREAKING NEWS: The Jeffrey Epstein Client List is now delayed until at least Jan. 22 after the court grants Jane Doe 107’s request for a 30-day extension claiming a "risk of physical harm in her country."

Yikes. It may never come out. Expect more of this.https://x.com/RudyGiuliani/status/1742380130486321587?s=20

Can't be Gislaine, she's in prison. Who? I'd say Kamala, but she's in DC.

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1281   Patrick   2025 Aug 29, 1:48pm  


7 And he started doing testosterone and that
8 altered his character. And I believe that started in
9 the late '90s. And I believe that the FBI has his
10 medical records and you may see that on his medical
11 records. Yes.
1282   WookieMan   2025 Aug 29, 1:49pm  

Why would she tell the truth about anything? She's already been convicted. You're looking for a needle in a haystack. I wouldn't waste much more time on it. She would have made a plea deal if she had dirt and not gone to prison. I suppose free room and board is nice, but not how I'd want to live. I'd make a deal and spill the beans.

She also might just be an idiot. Just because the family had wealth, doesn't mean she's intelligent.
1283   Patrick   2025 Aug 29, 1:54pm  

Most or maybe even all of the redactions in this document are stupid, because the names are already publicly known and even were published in the 1996 book about Epstein, "Filthy Rich", which I got from my local library.


1284   Patrick   2025 Aug 29, 2:42pm  


15 GHISLAINE MAXWELL:
16 The origin of this story, I believe,
17 begins -- or it has a beginning in 2009, and then it
18 has a prequel but we have to start in 2009.
19 In 2009, there is -- Epstein is, I think,
20 out of jail, and there are civil suits taking place.
21 Many of these are coming out of a disgraced law firm,
22 Rothstein Adler -- Rothstein, Rosenfeldt & Adler.
23 At that law firm is a lawyer who started
24 there in April, May, 2009, called Brad Edwards. In
25 2009, allegedly the FBI gets a call in October of
1 2009 from Brad Edwards, and he allegedly tells them
2 that he has come across a piece of evidence that
3 belongs to Epstein, that contains a list of all of
4 his clients and victims, underage girls, massage
5 therapists, and his -- and the men who are having sex
6 with them. And he becomes -- he, Brad Edwards
7 becomes a cooperating witness -- cooperating --
8 LEAH SAFFIAN: Confidential.
9 GHISLAINE MAXWELL: -- confidential
10 informant, sorry. Confidential informant for them.
11 And in a sting operation obtains the list
12 from a former butler of Epstein's called Alfredo
13 Rodriguez. And it becomes evidence in the civil
14 suit.


First Ghislaine says there is no list, then talks about the address book that Epstein's employee Alfredo took from the house, then claims it was made up.

But Alfredo was actually arrested for trying to sell the address book for $50K and served prison time for that. Not likely for a fake address book.

Then Alfredo died of a kind of cancer which can be induced. Just sayin.

https://thepeoplesvoice.tv/epsteins-butler-alfredo-rodriguez-who-stole-tell-all-black-book-dies-age-60/
1285   Patrick   2025 Aug 29, 2:44pm  

Then a reporter got a copy of Epstein's address book and literally called everyone in it:

https://www.motherjones.com/politics/2020/10/i-called-everyone-in-jeffrey-epsteins-little-black-book/
1286   Ceffer   2025 Aug 29, 2:46pm  

Fake Jizzlaine Actress preaching Epstein Lite is a pimple on the pinnacle of the Epstein iceberg. PTB are intimidated enough the too many spinning plates of government and civilization will come crashing down, so recourse will be necessary some other way.

When the cancer becomes enough percentage of the body politic, separating the cancer from body invariably becomes fatal to both, a guaranteed mutual suicide pact.
1287   AD   2025 Aug 29, 2:48pm  

.

https://archive.org/details/jeffrey-epstein-39s-little-black-book-unredacted

https://x.com/evilsocket/status/1942514303896076442?t=3ieQxspp8pIXZrkIb33yCA&s=19

can view Epstein's "client" list or "black book" at above sites, but not every one listed was a "client"

Epstein liked to attract non-celebrity types with deep pocket$ like high-roller Wall Street types by having celebrities around him like Bill Gates, Bill Clinton, Donald Trump, Kevin Spacey, Chris Tucker, Courtney Love, Woody Allen, etc.

I believe the "clients" were the non-celebrity types who got 16 year old females to give them massages on Epstein properties

.
1288   Patrick   2025 Aug 29, 2:53pm  


22 TODD BLANCHE: After Mr. Epstein was
23 charged, did you have conversations with him about
24 the investigation?
25 GHISLAINE MAXWELL: He never talked to me
1 about it.
2 TODD BLANCHE: Did you --
3 GHISLAINE MAXWELL: I mean, I can't --
4 let's put it this way. If he did, I have no
5 recollection of it. I mean, I'm sure he must have
6 said, this is all -- whatever he said or it's nothing
7 or whatever.
8 I mean, I just don't have any -- I just
9 don't have any memory. I mean, I just -- I was with
10 Ted. My -- I was like gone. I mean, plus I just
11 didn't want to know either, I suppose.


Lol, wut?
1289   Patrick   2025 Aug 29, 2:58pm  


18 Were there any international businessmen
19 or politicians that had a very close relationship or
20 a close relationship with Mr. Epstein, that we
21 haven't already talked about?
22 GHISLAINE MAXWELL: Off the top of my,
23 head, I can think of Ehud Barak.
24 TODD BLANCHE: You said that Mr. Epstein
25 at some point in the mid to late '90s he started
1 taking testosterone. Did you ever know him to take
2 any other drugs?
3 GHISLAINE MAXWELL: No. I mean, he took
4 pills for his heart, I think, but I don't -- no
5 other -- no substances.


Wait, the're just going to skip over Ehud Barak?
1290   Patrick   2025 Aug 29, 3:34pm  


21 TODD BLANCHE: I think you said this in an
22 interview, but if I'm wrong forgive me. Do you have
23 a view of Mr. Epstein of whether he committed suicide
24 or whether something else happened?
25 DAVID MARKUS: Can we take a break?
1 TODD BLANCHE: Want to take a break?
2 DAVID MARKUS: Yeah, sure.
3 TODD BLANCHE: Yeah. We can take a break.
4 Yeah. Sure. Actually, it's a good time to take a
5 break anyway, because it's to be the last one of the
6 day.
7 SPENCER HORN: All right. So we're going
8 to take a break at -- it's 2:53, Thursday, July 24th.
9 (Off the record at 2:53 p.m.)
10 SPENCER HORN: We are continuing with the
11 recorded proffer of Ms. Maxwell. The time is now
12 3:10 p.m., Thursday, July 24th.
13 TODD BLANCHE: My colleagues alerted me to
14 a couple questions I think I may have forgotten to
15 ask you. One is -- sorry, I'm just going through my
16 notes.
17 Well, we talked few minutes ago about this
18 birthday book that there's press about. ...


Wait, one FBI guy asks if Ghislaine thinks Epstein was murdered, another interrupts saying they're going to take a break, and then they come back and forgot entirely about the murder question?

Weird.
1291   Patrick   2025 Aug 29, 3:38pm  


10 DIEGO PESTANA: You mentioned Ehud Barak.
11 GHISLAINE MAXWELL: Yes.
12 DIEGO PESTANA: What was his involvement?
13 GHISLAINE MAXWELL: This would've been in
14 the later 2000's. So I do not know how they met, but
15 I do know that they -- I don't know if friendly would
16 be the right word. I don't know that, but I know
17 that they saw each other and only because my
18 father -- you know, anything that touches Israel or
19 the state of Israel, I'm always interested in,
20 because my father loved Israel and so I pay attention
21 to it and we have ties to, you know, to Israel.
22 TODD BLANCHE: When you said it was later
23 though --
24 GHISLAINE MAXWELL: Ties meaning friends
25 and family relations.
1 TODD BLANCHE: Was the Prime Minis- was
2 Mr. Barak, Prime Minister Barak, do you know what the
3 nature of his relationship was with Mr. Epstein?
4 GHISLAINE MAXWELL: I don't.
5 TODD BLANCHE: Do you know -- were you
6 ever with them together?
7 GHISLAINE MAXWELL: I think I met -- I
8 have a memory of meeting Ehud, but I don't know if he
9 was with Epstein or -- I don't remember.


And then they stop talking about Israel again.
1292   Patrick   2025 Aug 29, 3:48pm  

But they did get back to the Epstein murder:


4 there's SDNY investigation about that. Do you -- so
5 you think he was -- he did not die by suicide, given
6 all the things we just talked about.
7 GHISLAINE MAXWELL: I do not believe he
8 died by suicide, no.
9 TODD BLANCHE: And do you believe that --
10 do you have any speculation or view of who killed
11 him?
12 GHISLAINE MAXWELL: I -- no, I don't.
1293   Patrick   2025 Aug 29, 4:06pm  


14 TODD BLANCHE: Okay. So I want to talk
15 about -- we talked a little bit yesterday about the
16 financial part of your relationship with Mr. Epstein,
17 kind of being on payroll, for lack of a better word,
18 for many, many years, starting around $25,000 and
19 ending up at around $250,000 per year.
20 There's -- as you know, from your trial,
21 there's banking information that shows a ton of money
22 being sent to you from Mr. Epstein over the years.
23 And I think totaling something like
24 $30 million, something like this. What's -- what's
25 the -- why was that money sent to you? Like, what
1 was that for?
2 GHISLAINE MAXWELL: Well, first of all, I
3 don't -- I dispute the characterization that the
4 money was sent to me.
5 TODD BLANCHE: Okay. So tell me what -- I
6 am stuck with the witnesses at trial and what was
7 said at trial on that issue. So what -- what -- what
8 is the -- what do you dispute about that?
9 GHISLAINE MAXWELL: Well, I believe -- I
10 don't have full recollection. I'm not even sure I
11 ever saw what they accused me of, but my belief is
12 that that money also contained money that was for a
13 helicopter, for instance, that I never owned and I --
14 was never mine. And --
15 DAVID MARKUS: In other words, money was
16 sent to you that you then used to purchase things
17 or...
18 GHISLAINE MAXWELL: Well, I'm not even
19 sure that I purchased it. So the accounts -- those
20 accounts would be controlled by his accountants.


Oh yeah, that $30M, forgot about that, bought a helicopter, or maybe I didn't...
1294   Patrick   2025 Aug 29, 4:25pm  


23 Henry and he had -- he was --I don't know if then he
24 was at the -- in the Council of Foreign Relations,


Woah:

https://web.archive.org/web/20190405211237/https:/www.edge.org/memberbio/jeffrey_epstein

"Mr. Epstein is a former member of the Trilateral Commission, the Council on Foreign Relations..."
1295   Patrick   2025 Aug 29, 4:39pm  


11 TODD BLANCHE: Okay. So you -- when
12 the -- just still stay -- staying on your
13 relationship with -- sorry, the -- your association
14 with the Clintons.
15 You were part of the ramp up or the
16 startup of the Clinton Global Initiative --
17 GHISLAINE MAXWELL: I was.
18 TODD BLANCHE: -- and helping them in
19 supporting that effort.
20 GHISLAINE MAXWELL: I -- I would say very
21 central to that, yes.
1296   Patrick   2025 Aug 29, 4:45pm  


17 TODD BLANCHE: I understand.
18 George Soros?
19 GHISLAINE MAXWELL: I don't think he knew
20 him. I did, but I don't think he did. I don't
21 think.
22 TODD BLANCHE: How did you know Mr. Soros?
23 GHISLAINE MAXWELL: I was friends with his
24 kids.
1297   Ceffer   2025 Aug 29, 5:04pm  

Booby trapped like the Epstein files? If pedo or classified material becomes distributed, and you store illegal material, you could become a victim of the blackmail-plex, just like some Epstein clients. Trump said he would not re-publish child porn.

https://t.me/candlesinthenight/86171
1298   Patrick   2025 Aug 29, 7:52pm  

OK, I read through all of Ghislaine's testimony. It was very interesting to see the differences from the book I also just read about Epstein ("Filthy Rich").

My conclusions:

1. Ghislaine is a liar, and will say whatever it takes to get out of prison. Lots of "can't remember" when pressed.
2. Ghislaine recruited slews of high-school age girls for Epstein and absolutely knew for sure they were well under age.
3. Epstein mostly used money (usually $200 or $300) to get the girls to do sexual things, fingering, blowjobs, sex, but was occasionally forceful.
4. Lots of the girls came back to get more money, making them seem complicit even if under age. Ghislaine kept talking about how she "never saw tears".
5. Epstein probably was recording video of some guys having sex with the underage girls: Dubin, Black, Clinton, Gates, Dershowitz, etc.
6. Epstein's main source of income seems to have ben assisting the very wealthy with illegal tax evasion, taking a percentage of the "savings".

So I think the bigger blackmail operation was the tax evasion thing, and that he was feeding that info to Ehud Barak. So Israel has more useful info on the tax evasion of very rich Americans than sex tapes, but probably has those tapes as well.

I have to wonder if Trump used Epstein for tax evasion, and whether that's why he tried to shut down discussion of Epstein.
1299   AD   2025 Aug 29, 8:58pm  

Patrick says


info to Ehud Barak


there were some of Epstein "clients" who were no-name or non-celebrity types but were rich that have stated one of the reasons they were attracted to Epstein was because he had celebrities like Woody Allen, Kevin Spacey, Bill Clinton and Donald Trump around

the 16 year old females that offered massages and whatever else was the "icing on the cake" for these "clients"

I am thankful you too Patrick are not ignoring former Mossad operative Ehud Barak in regards to this Epstein matter

interesting that Epstein kicked out Harvey Weinstein as Weinstein even pushed boundaries with Epstein

https://www.the-independent.com/arts-entertainment/films/news/jeffrey-epstein-harvey-weinstein-sex-abuse-favourite-girl-lawyer-a9437111.html

.
1300   AD   2025 Aug 29, 9:36pm  

Patrick says

So I think the bigger blackmail operation was the tax evasion thing, and that he was feeding that info to Ehud Barak. So Israel has more useful info on the tax evasion of very rich Americans than sex tapes, but probably has those tapes as well.


Trump was involved with Epstein in regards to major tax evasion and the Israeli government or specifically Mossad has smoking gun evidence of this ?

.
1301   Ceffer   2025 Aug 29, 10:39pm  

Original Jizzlaine was an intelligence asset trained from childhood (likely with a history of ritual abuse, almost mandatory for the dynastic Intel types). This is similar to Obama and Anne Dunham. Dunhams were an inter-generational Intel family, deep into the spooks.

Nobody seems to remember that the girls at Epstein Island had their passports and ID taken from them, which made them hostages under duress at the very least when they were there. I also remember seeing a vid of very young girls who were supposed to be there in those little fuzzy dresses around a kiosk of some kind.

Fake prison Jizzlaine Lite is likely just superficially briefed teleprompter style. Of course, they have no high resolution pictures of her since she was arrested, just one courtroom shot that obviously was not her, otherwise only the distant blurry shots in the era where high res photography at a distance could identify a postage stamp if they wanted it to. Courtroom had no photographs, just the usual artist renderings that say nothing about whether it was even her there.

The hamburger stand staged shots before she was apprehended was a weird touch. It looks like they may have been road testing a body double. One of them looks older than the other comparative Jizzlaine. She was also reading a book called "The Book of Honor: The Secret Lives and Deaths of CIA Operatives by journalist Ted Gup" It was an arrogant 'catch me if you can' moment, and she doesn't look the least bit worried or disturbed about being caught.

Just too much bullshit around the whole Jizzlaine racket.

1302   WookieMan   2025 Aug 30, 5:30am  

If there were other people involved they'd be in jail. You don't think media has contacts in the FBI that give them access to data via a VPN so the person cannot be tracked or the agent get caught for releasing password/account info? It would have been reported on. All they have is flight logs and assumptions over 20+ years. Getting "10,000" files on Epstein is trivial. I have more comments here in half the time.

Files can also be emails and texts. I have 20x what I have here on pat net. Video, photos, social media, etc. My FBI files and data would likely be 100-200k over the same period of time. My point is they have nothing. 10k files is a joke for a guy his age, well while he was alive.

Also in correspondences people use code words they talk about in person and then can communicate by email or text without it being obvious what it is they are talking about. So any files in text might be useless. We did this shit in high school as kids to hide stuff from parents and teachers. "Are you bringing the side dish of beans?" Beans = sex with someone. Sega for us was weed. "You wanna play some Sega?"

Until someone figures out all the codes used and other tactics that we already know, this is going no where. Remember they put Jared from Subway in prison for lesser, yet still gross crimes. He just had photos. Again still gross. That's why I asked Patrick for the ignore thread capability. That one thread I have no clue if any of the girls are under age. I don't need that in my browsing history.
1303   Patrick   2025 Aug 30, 9:19am  

I'm think that the FBI itself is corrupted. They have the evidence, but have been told to shut up about it.

At every level, the justice system was corrupted to protect Epstein. He was donating large sums to the Palm Beach police department hoping for favorable treatment, and the police chief there thought that Epstein was having people watch him and going through his trash. This is because the Palm Beach police department had done a very good job documenting the testimony of literally hundreds of underage girls.

Then the case was taken over by Kreischer the FL State Attorney and Epstein was given a ridiculously sweet deal, where anyone else would have quickly gone to prison for decades without possibility of parole.

WookieMan says


Remember they put Jared from Subway in prison for lesser, yet still gross crimes


Exactly! He didn't have dirt on so many US billionaires, so he didn't get special treatment.

I think the real key here is Epstein's business of assisting the super-rich with tax evasion.
1304   WookieMan   2025 Aug 30, 11:11am  

Patrick says

Exactly! He didn't have dirt on so many US billionaires, so he didn't get special treatment.

I think the real key here is Epstein's business of assisting the super-rich with tax evasion.

Jared did well for his state in life. That's who Epstein was dealing with they just weren't famous or less famous than Jared was.

We're not close, but my uncle has $100M of net worth no problem. You wouldn't know him ever. Epstein suckered in wealthy people via the celebrities and politicians. Didn't mean they committed a crime as the politicians and celebrities. It was the lower level people. Not an accusation against my uncle, but that is who they, Maxwell and Epstein targeted. High net worth people no one knew. Low risk.

They got caught trafficking. Everyone wants to see people behind bars tomorrow. This has been going on 20 years plus. Fine they're hiding it and it's a cover up. Another day isn't gonna change a thing. It's a massive payday for a victim. I'm convinced that Maxwell and Epstein were the middle men and women to the end user. Flew celebrities and politicians on a plane to coerce young women to go places. AKA trafficking.

I dislike most the people listed. You can't just assume something nefarious happened. 6 years since Epstein died. This is Trump or even Biden. Biden would have toasted Trump before the debate if he had evidence. He didn't. Witch hunt.
1305   AD   2025 Aug 30, 12:03pm  

WookieMan says

Biden would have toasted Trump before the debate if he had evidence. He didn't. Witch hunt.


I agree as the same info that the Left wants released is the same info that the Biden DOJ and FBI had access to also.

So if they had that info from 2021 to 2025 then why not release it if it could harm Trump and other Republicans and count on the 24/7 news cycle at CNN to do their bidding

Or is there too much risk as far as collateral damage like to Israeli interests that the NY Times editorial staff would decry antisemitism, so they seal the entire set of the most controversial Epstein files ?

.
1306   FreeAmericanDOP   2025 Aug 30, 12:47pm  

Ehud Barak was Clinton's guy, who sent over DNC Pollster/Campaign specialists to help him defeat Bibi in the late 90s.

Clinton got Barak to introduce a deal that gave 100% of Gaza and 90% of Samaria and Judea (falsely called the West Bank) to the Arabs, and was willing to negotiate the other 90%.

It was supposed to be a big part of Clinton's legacy.

Yassir Arafat rejected it outright, refused to negotiate, and started the second Intifada. Bibi replaced Barak in the next election around 2002-2003 and the two-state non-solution died.

I mention this because Barak's political career ended over 20 years ago.
1307   FreeAmericanDOP   2025 Aug 30, 12:49pm  

The CIA and Mossad don't do anything the FSB, MI5, ISI, MSS, etc. do.
1308   Patrick   2025 Aug 30, 2:50pm  

Grok on Epstein's tax evasion business:


Epstein positioned himself as a financial advisor and “tax doctor” for billionaires, operating primarily through his firm, Financial Trust Company, based in the U.S. Virgin Islands (USVI). His wealth, estimated at $578–600 million at his death in 2019, stemmed largely from fees earned from a small number of high-profile clients and tax breaks he secured for himself and others.

Key Mechanisms for Tax Evasion/Minimization

Grantor Retained Annuity Trusts (GRATs):
What They Are: GRATs are legal financial instruments that allow individuals to transfer assets to heirs with minimal gift or estate taxes. Assets are placed in a trust, which pays the grantor an annuity for a set period, after which remaining assets pass to beneficiaries tax-free if structured correctly.
Epstein’s Role: Epstein was instrumental in setting up GRATs for clients like Leon Black, the Apollo Global Management co-founder. Between 2012 and 2017, Black paid Epstein $158 million for tax and estate planning, including GRATs that reportedly saved Black over $1 billion in potential estate taxes. These payments were often “ad hoc” without formal contracts, raising suspicions of legitimacy.

Controversy: Epstein lacked formal training in accounting or tax law, yet devised complex GRAT structures. Senator Ron Wyden’s investigation noted that these transactions were never audited by the IRS, despite their scale and Epstein’s questionable credentials, suggesting potential oversight failures or favoritism. The lack of written agreements for $100 million of Black’s payments fueled speculation of blackmail or other motives.

Offshore Entities and Tax Havens:
U.S. Virgin Islands Operations: Epstein’s Financial Trust Company and Southern Trust were based in the USVI, where secrecy laws and tax exemptions facilitated wealth concealment. These entities secured $300 million in tax credits from the USVI Economic Development Authority through alleged fraudulent misrepresentations. Epstein’s firms paid only $41 million in taxes from 1999–2018, an effective tax rate of ~4%, compared to the USVI’s top corporate rate of 38.5%.

Offshore Accounts:
The Miami Herald’s Swiss Leaks investigation revealed Epstein held multiple accounts with millions in offshore tax havens. In 1997, he became a client of Appleby, a Bermuda-based law firm specializing in offshore companies for the ultra-wealthy, listed cryptically as a “Manager of Fortune.” These structures likely helped clients shield income from taxation.

Mechanism: Offshore entities allowed Epstein and his clients to defer or avoid U.S. taxes by routing income through jurisdictions with low or no tax obligations, a common strategy for high-net-worth individuals.

Power of Attorney and Asset Management:
Leslie Wexner’s Role: Epstein’s most prominent client was Leslie Wexner, the billionaire behind Victoria’s Secret and L Brands. By 1991, Epstein held full power of attorney over Wexner’s finances, allowing him to sign checks, buy/sell properties, and manage investments. Forbes estimates Wexner paid Epstein at least $200 million in fees through 2007, with some sources suggesting higher amounts.

Tax Benefits: Epstein likely structured Wexner’s wealth to minimize tax liabilities, possibly through trusts, real estate transfers, or offshore accounts. For example, Wexner transferred a $77 million Manhattan townhouse to Epstein in 2011 for nominal or no cost, potentially as a tax-advantaged gift or payment.

Unusual Relationship: The extent of Epstein’s control over Wexner’s finances, despite his lack of formal credentials, raised questions. Associates like Robert Morosky found Epstein’s rapid rise from a high school math teacher to financial advisor puzzling, suggesting his influence may have involved more than financial acumen.

Other Tax Strategies:
Real Estate and Investments: Epstein’s wealth included properties valued at over $200 million (Manhattan mansion, Palm Beach estate, USVI islands, New Mexico ranch, Paris apartment). These were likely used for tax write-offs or as vehicles for asset protection. His $40 million investment in Peter Thiel’s Valar Ventures grew to $170 million, possibly structured to defer capital gains taxes.

Charitable Contributions: Epstein’s C.O.U.Q. Foundation donated to organizations like the Palm Beach police and Clinton Foundation, potentially securing tax deductions while building influence. Tax records show Wexner’s foundations funneled $21 million to Epstein’s charity, which may have served as a tax-advantaged conduit.

Key Clients

Leslie Wexner: The primary source of Epstein’s wealth, contributing an estimated 75% of his fee income alongside Leon Black from 1999–2018. Epstein’s management of Wexner’s billions included tax planning, philanthropy, and asset management.

Leon Black: Paid Epstein $158 million for tax strategies, including GRATs, saving billions in estate taxes. The Senate Finance Committee flagged these payments as unusually high and poorly documented.

His services likely extended to other unnamed billionaires, given his exclusive focus on ultra-wealthy clients.

Controversies and Allegations
Fraudulent Tax Credits: The USVI Attorney General sued Epstein’s estate, alleging his firms misrepresented qualifications to obtain $300 million in tax credits, part of which funded his criminal activities. JPMorgan Chase settled for $105 million in 2022 for enabling Epstein’s enterprises, and the estate repaid $80 million in tax benefits.

Blackmail Speculation: Some, including Trump supporters and Senator Wyden, speculated Epstein’s high fees (e.g., $100 million without contracts from Black) were payments for blackmail rather than legitimate tax work, given his access to compromising information. No concrete evidence supports this, but the lack of IRS audits fuels suspicion.

Towers Financial Ponzi Scheme: In the late 1980s, Epstein worked with Steven Hoffenberg at Towers Financial, a Ponzi scheme that defrauded $460 million from investors. While Hoffenberg was convicted, Epstein was never charged, raising questions about how he avoided scrutiny and whether early tax schemes were involved.

Lack of Transparency: Epstein’s firm released no audited financial statements, and his wealth’s full extent remains unclear. Some associates claim he hid assets offshore, while others question if his fortune was overstated.
1309   Patrick   2025 Aug 30, 2:54pm  

I thought of a tax evasion scam myself: If someone had control over the official trading records at a brokerage, he could find losing trades and change the trader to be the person who wants to evade taxes.

Say some random person A loses a million dollars on a stock trade. That loss itself is worth the taxes on a million dollars, if the loss can be reassigned so that the records show the loss belongs to person B who wants to avoid taxes, instead of the true investor A who actually took the loss.
1312   Patrick   2025 Aug 30, 5:23pm  

https://x.com/josettecaruso/status/1961529884657746128


Recently leaked emails from former Israeli Prime Minister Ehud Barak show that he and Jeffrey Epstein discussed arranging a meeting with Palantir co-founder Peter Thiel in 2014. The emails were part of a cache of over 100,000 messages hacked and released by the group Handala in May 2025.
Details from the leaked emails:
Failed meeting: In May 2014, while coordinating an investment in a security company, Epstein invited Barak to meet with Thiel. Barak was unable to attend that particular meeting.
Epstein's persistence: Following the failed meeting, Epstein insisted that Barak "spend real time with peter thiel" and offered to organize a dinner for them the following month. The outcome of this proposed dinner is not indicated in the available information.
Epstein's agenda: According to reporting by Reason magazine, the leaked emails portray Epstein as a person eager to operate at the intersection of private wealth and public surveillance. He used his relationship with Barak to seek opportunities in the surveillance industry and to connect with powerful figures, including Thiel.
Thiel's previous comments: Thiel told The Wall Street Journal in 2023 that he had met with Epstein on more than one occasion in 2014 for networking purposes. He stated that he "didn't think enough about what Epstein's agenda might have been," but did not mention Barak's involvement in these meetings.
The broader context of the Barak email leak also reveals additional information about his relationship with Epstein:
Financial ties: Epstein invested in Reporty Homeland Security, a business venture with Barak, in 2015.
Discussions of allegations: Contrary to Barak's public claims in 2019 that he was unaware of Epstein's alleged activities, the emails show he had been alerted to sexual allegations against Epstein years earlier.
Private island visits: Emails also discussed Barak's visit to Epstein's private island, Little St. James, with Barak referring to it as an "impressive island".
1313   Patrick   2025 Aug 30, 5:24pm  

Patrick says

Epstein invested in Reporty Homeland Security, a business venture with Barak



Yandex AI

Reporty Homeland Security is a security tech startup founded in 2014. In 2015, it changed its name to Carbyne. The company develops call-handling and identification capabilities for emergency response services.

Some of the company's features are:

Live video streaming and geolocation data. When a distress call is made, Carbyne’s system can provide the 911 dispatcher with the caller’s precise GPS location, live video feed from the caller’s smartphone camera, audio streaming, text messaging, and other telemetry in parallel with the voice call.
Indoor positioning. The platform can locate callers inside buildings.

Integration of additional data sources. Carbyne integrates IoT sensors or surveillance feeds to give a comprehensive picture of an incident in real time.

The company's leadership includes several notable figures from both the tech sector and government. The CEO and chairman is Amir Elichai, a former Israeli Army officer who served in the special elite forces and the intelligence corps. The former chairman of Carbyne was Ehud Barak, a former Prime Minister of Israel.

The company has faced scrutiny due to its connections with Jeffrey Epstein, American tech investor Peter Thiel, and concerns over its ties to Israeli intelligence.
1314   Patrick   2025 Aug 30, 5:46pm  

https://newspaste.com/2019/07/18/nicole-junkerman-the-idf-linked-bond-girl-infiltrating-the-uk-nhs/


(Originally published on Vocal.Media, this heavily censored article was the first part of a trilogy investigating Nicole Junkermann and examining her links with Jeffrey Epstein, Israeli intelligence and the UK NHS Healthtech Advisory Board led by UK Health Secretary Matt Hancock MP. This article was eventually pulled down and censored by Vocal.Media.) ...

She appears to be a German-born Israeli state intelligence operative based in London. ...

The rarest occurrence was when Epstein would fly without any of his usual entourage and just one other passenger. There was only one name that jumped out from the flight manifest as a good example of when Epstein alternated from his routine. His second meeting with Nicole Junkermann. ...

it’s her second trip which really stands out. On Saturday 31 August 2002, Jeffrey Epstein and Nicole Junkermann would fly from Paris Le Bourget Airport to Birmingham Airport, in the UK, alone. They would return to Paris, via the same route, on Monday 2 September 2002. For Jeffrey Epstein to fly without any of his normally present entourage is very unusual. So what was happening that weekend? I’ve done a lot of research on these dates, but as of yet, I do not have any answers.

At that time, Junkermann was 27 years old, so it’s very unlikely that they were dating, as everyone knows Jeffrey Epstein isn’t interested in fully sexually developed adults. ...

The link between Nicole Junkermann, the Israeli state intelligence services and the Israeli Defence Force is not a tenuous one. The ominously named “Reporty Homeland Security” was the first incarnation of what has now been rebranded “Carbyne911” and is referred to as simply “Carbyne.” Described as a “global leader in public safety technology,” Carbyne is a call handling platform app that allows you to, amongst other things, stream any ongoing emergency directly to the responding emergency services. It claims, in the information section of a promotional video on YouTube entitled “Nicole Junkermann presents Carbyne,” that it will:

“provide a plug and play solution that allows 911 callers to connect their smartphone features to the emergency operator so that the operator can make a better assessment of the emergency. Location data, audio, camera and video access can be shared, providing the operator with greater detail on the situation. The use of Carbyne’s solution will allow emergency management teams to better triage their cases and improve the utilization of downstream emergency services.” ...

However, they fail to mention how they’ll get the permission to use such masses of available data. Who are these angels behind this revolutionary technology which aims to get between a victim and the emergency services?

One of the directors of Carbyne is Nicole Junkermann. The chairman of the board of directors is Ehud Barak, the 10th Prime Minister of Israel, the 14th Chief of Staff of the Israel Defense Forces, former Minister of Defense and former Head of Military Intelligence for Israel.
1318   Ceffer   2025 Sep 2, 1:40am  

So, what we get from the Jizzlaine Actress Lite isn't the maximum WOO. This sounds more like real Jizzlaine and what they were really up to: MKUltra and transhumanism genetic manipulation, with bodies as disposable toys and blood/tissue farms and complete borg like obedience aka much more weird, out there, and perverted from the psychopaths. I'm sure Trump and the Guv consider this stuff way beyond population Overtons.

https://t.me/projectcamelotKerry/20825
1320   Patrick   2025 Sep 2, 9:14pm  

Patrick says


Leese told Hoffenberg about Epstein: "The guy's a genius, he's great at selling securities. And he has no moral compass." ...


I bet Epstein read the 2016 book "Filthy Rich" because it was about himself. And in that book, he would have learned that he was reputed to have "no moral compass".

Then there was a hit piece published on Trump right before the last election, Nov. 2 2024:

https://www.thedailybeast.com/listen-to-the-jeffrey-epstein-tapes-i-was-donald-trumps-closest-friend/

In that, the author quotes Epstein as saying the same thing about Trump:


Epstein on the tapes offers a damning judgment of Trump, telling Wolff, “The moral compass just does not exist.”


I'd bet that that particular insult came to Epstein's mind because he read it in "Filthy Rich".

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