BOOM: Jeffrey Epstein Arrested For Sex Trafficking Minors

oyarde said:
According to some sources there is a lot of information there that has been given to police by a battered woman's type organization.
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All said and done, Tuesday's hearing revealed that Epstein's attorneys are skeptical of the official determination that he committed suicide, and asked Judge Berman to oversee an investigation into the 66-year-old's death. Meanwhile, a separate group of FBI agents and prosecutors are doing the same.
As noted below, prosecutors made clear that a dismissal against Epstein does not mean the investigation into co-conspirators will end, nor will it prevent the US Government from pursuing assets via civil forfeiture.
Berman took no action on the motion to dismiss. According to Bloomberg, he may do it in writing, or he may take time to think it over since some of the victims' lawyers asked him to keep the record open.


According to the prosecutor, the dismissal against Epstein "in no way" hinders their investigation into other co-conspirators - or the prosecution of new defendants. Furthermore, the government may explore "the possibility of seeking civil forfeiture of any assets that would facilitate the crimes charged in this indictment."
The prosecutor added that there are teams of FBI agents and other investigators probing Epstein's death at the Manhattan Metropolitan Correctional Center (MCC), and that there is an active and ongoing grand jury investigation into what happened.
Of note, attorney David Boies - who represents Epstein accuser Virginia Giuffre, said "Epstein did not act alone," adding "He could not have done what he did, on such scope and scale, for as many years as he did, without a number of other key individuals. Those individuals need to bear their share of responsibility and have their reckoning as well."
Epstein attorney Martin Weinberg noted that Judge Berman has the authority to go to the ninth floor of the MCC where Epstein was housed and witness how pretrial defendants are housed, according to Bloomberg legal reporter Chris Dolmetsch.

More at: https://www.zerohedge.com/news/2019...obbed-victims-their-day-court-tuesday-hearing
 
New Mexico is preparing to seize the land of late billionaire pedophile Jeffrey Epstein’s Zorro Ranch, according to reports.
New Mexico Attorney General Hector Balderas found that Epstein, whose 10,000 acre ranch was a combination of private and state-owned property, improperly leased land from the government to increase privacy.
“Having fully reviewed the referral from the State Land Commissioner in connection with my office’s investigation into criminal conduct related to Jeffrey Epstein in New Mexico, I am issuing a determination that the State Land Commissioner should immediately retake State trust lands and cancel leases that were improperly given to him,” Balderas said in a statement.
​
“The original leases to Epstein appear to have no beneficial use justification to the State, but rather appear to simply have been taken by him to increase privacy and the landmass surrounding his estate. This sweetheart deal must be canceled and reassigned to a New Mexico ranching family.”
Leasing documents from the 90s indicated that Epstein would use the federal land to graze cattle, according to the New York Post.
However, no evidence of Epstein owning any cattle was found.

More at: https://www.infowars.com/new-mexico-preparing-to-seize-land-at-epsteins-10000-acre-zorro-ranch/
 
A key witness, in the child sex trafficking case against deceased pedophile Jeffrey Epstein, has vanished "without a trace" as authorities "urgently" seek him for questioning, according to reports. Millionaire model agency boss Jean-Luc Brunel, 72, has been described as Epstein's alleged "fixer" or "provider" of underage girls. Investigators hunting for Brunel, however, say the Frenchman "has disappeared like a ghost without a trace." Authorities are making inquiries in Brazil, the US, and Europe as they hunt down Epstein's co-conspirators.

READ MORE: https://neonnettle.com/news/8676-key-witness-in-jeffrey-epstein-case-vanishes-without-a-trace-
© Neon Nettle
 
Former vice president of Walt Disney Pictures and Television, Michael Laney, 73, has been sentenced to more than 6 years in prison following a child sex abuse investigation.
The Multnomah County District Attorney’s Office said Laney was sentenced on Friday to 81 months in prison after being found guilty for four counts of first-degree sexual abuse on May 7. In addition to Laney’s prison sentence, the former VP also has to register as a sex offender.


According to WTKR, the evidence presented during Laney’s trial showed that in March 2018, a young girl disclosed she had been sexually abused by Laney. Reportedly, the disclosure was first reported to law enforcement in Washington state where the victim lived at the time.
The attorney’s office said the Portland Police Bureau assumed the investigation after it was determined that the abuse had occurred in Portland beginning in approximately 2009. At the time, the victim was about 7 years old.
WTKR reports that the court found sufficient evidence to prove beyond a reasonable doubt that Laney was guilty of repeated sexual abuse involving the girl.
During the Portland Police Bureau’s investigation of the young girl, it was found that others had allegations of sexual abuse involving Laney. Reportedly, one person told law enforcement that Laney had sexually abused her while she was a minor in approximately 2007 when she lived in Portland. However, the court found that there was not sufficient evidence to prove beyond a reasonable doubt that Laney was guilty of this allegation.

Laney was also sentenced to 120 months of post-prison supervision, minus time served and was ordered to pay a $4,000 fine.

More at: https://insidethemagic.net/2019/06/former-walt-disney-vice-sentenced/
 
Again, another story that didn’t quite make it into the mainstream news’ narrative involving Jeffrey Epstein. In June of last year, decorated former Palm Beach detective Joseph Recarey died after a “brief illness” at the age of 50, and that’s basically all we know, but do a search for him and you’ll barely see anything in the mainstream media, or even alternative media about his death.
In 2018, The Palm Beach Daily News reported on his death, but there wasn’t much to report concerning the cause.


Recarey was just one of two people willing to put his career on the line to go after Epstein. Palm Beach Police Chief Michael Reiter was the other man that joined him
The Seattle Times reported on the two men and the work that took place in the case and the revelations that Reiter and Recarey brought to light.

The piece is worth your time to read, not just for the information the two men provided, but also regarding how they were being followed, their trash was disappearing and political pressure that was brought to bear on them, along with what they were discovering in terms of physical evidence.


It makes you wonder if that “brief illness” was brought on by outside forces. The man was in good health and only 50-years-old.
This sudden death is made all the more strange because of statements made by Reiter. In 2010, Reiter gave an exclusiveinterview to the Daily Beast where he states that during the investigation both him and Recarey became aware that they were under surveillance for several months by an unknown source. Reiter also previously stated that State Attorney Barry Krischer was hesitant to prosecute Epstein, causing Reiter to send a letter to Krischer complaining of the “highly unusual conduct” involved in the case. That State Attorney Krischer turned a blind eye to this case is made all the more disturbing when you recognize he was also in charge of Florida’s Crimes Against Children Unit, a position in which he could directly affect cases against individuals accused of crimes against kids.

More at: https://dcdirtylaundry.com/media-bl...investigation-died-after-brief-illness-at-50/
 
And when photoshopped images appeared in the NY Post of Maxwell eating at In-N-Out Burger is Los Angeles, newspaper personnel said the photos were supplied to the publication by Maxwell’s attorney, Staffian.

When questioned directly about that on Wednesday, Staffian pulled a move from her client’s jet-setting, law-enforcement-evading tool kit and simply vanished.

More at: https://truepundit.com/ghislaine-ma...-like-a-cheap-suit-after-confrontation-video/
 
Here is an old article with a headline that would have made you roll your eyes back then, but which now makes you wonder which is more likely – they wrote a ridiculous headline nobody would believe that just happened to touch on topics which are strangely current today, or they were telling the truth back then, and we were all unaware that every ridiculous claim they made was the truth. Headline is “Was Aaron Swartz Killed By An MIT Satanic Child Porn Ring? “ It implies Reddit Co-founder Aaron Swartz wasn’t under fire and committed suicide for stealing journal articles MIT didn’t even own, but rather he was killed because that media lab he broke into was hosting child-porn, and he may have stolen it to give it to someone. Now we know, Jeffrey Epstein was a huge contributor to their Media lab, and all around him are allegations of satanic child abuse and videography for purposes of blackmail. And suicide hangings, such as with Swartz seem to be a preferred method of execution by Cabal.
 
Jeffrey Epstein’s history of Jewish giving

https://jewishinsider.com/2019/07/jeffrey-epsteins-history-of-jewish-giving/

July 26, 2019

The financier and convicted sex offender donated to yeshivas, Hillels, Jewish foundations and even the Friends of the IDF.


Extensive tax filings compiled by The Miami Herald and released this week show a pattern of giving by accused sex trafficker and convicted sex offender Jeffrey Epstein over a period of 20 years. The hundreds of donations, dating from 1998 to 2017, detail charitable giving from three of Epstein’s foundations to more than a dozen Jewish nonprofits and educational institutions.

From $250 to a kollel study program and charity in Jerusalem to $500,000 to an Orthodox Jewish school in Manhattan, Epstein’s three non-profits — Epstein Interest, The C.O.U.Q. Foundation and Gratitude American Ltd. — gave heavily to Jewish organizations of all stripes. It is likely that Epstein made other charitable contributions over the years that have yet to be discovered in the public IRS documents currently available.

Epstein was first accused of sexual misconduct in 2005, indicted in 2006 and pled guilty in a secret plea deal in 2008 and served 13 months in prison. He was released in 2009 and forced to register as a sex offender in both Florida and New York. Earlier this month he was arrested on federal charges for sex trafficking of minors.

Epstein’s most recent donation to a Jewish organization was listed as $50,000 on December 31, 2017, to the UJA-Federation in New York. The single largest donation from any of the foundations, to any recipient, was $500,000 to the Ramaz School in February 2008.

Jewish Insider has compiled a list of Epstein’s publicly documented donations to Jewish institutions, and, when relevant, asked them to comment on the context of the charitable gift. They are presented here in reverse chronological order.

UJA-Federation of New York

Epstein’s foundation, Gratitude America Ltd., gave a $50,000 donation to the UJA-Federation of New York in December 2017. The UJA-Fed did not respond to a request for comment from JI on the context of the donation. The Forward reported earlier this month that the Federation did not answer its multiple calls and emails on the same topic.

In May 2002, Epstein’s nonprofit Epstein Interests donated $100,000 to the UJA-Fed.

The UJA-Fed is one of the largest Jewish non-profits in the world, with a turnover of more than $200 million a year, distributed to dozens of charitable organizations in the U.S., Israel and around the world.

YIVO Institute for Jewish Research

Epstein’s foundation, C.O.U.Q. Foundation, contributed $50,000 in February 2012 to the YIVO Institute for Jewish Research. YIVO did not respond to a request for comment from JI about the nature of the donation. The Institute, based in New York City, is a library, archive and research center of Jewish history and culture.

Chibas Yerushalayim Reb Meyer

In February 2009, the C.O.U.Q. Foundation donated $250 to Chibas Yerushalayim Reb Meyer. It is the smallest individual donation listed from any of Epstein’s charities in the 20-year period documented. “Kolel Chibas Jerusalem Rabbi Meyer Baal Haness” describes itself as “one of the oldest and holiest charities in the world,” and says it distributed more than $7 million annually “to thousands of needy in [the] Holy Land.”

National Council of Jewish Women

The National Council of Jewish Women was one of the most frequent organizations that received funds from Epstein’s foundations. The first donation, through Epstein’s C.O.U.Q. Foundation, was a $5,000 gift made on October 20, 2005, the very same day that Florida police arrived with a search warrant at his home. The second donation of $5,000 was made on October 5, 2006. The third donation, also for $5,000, was made on February 29, 2008, several months before Epstein plead guilty and entered prison. The NCJW did not respond to a request for comment on the donations.

“Aspen Jewish Congregation”

A line on the 2008 tax return for Epstein’s C.O.U.Q. Foundation says it donated $50,000 to the Aspen Jewish Congregation on February 29, 2008. The synagogue by that name, a Reform congregation, denied it was the recipient of such a donation. Searches of other tax returns around the same time indicate that the donation may have been directed to the UJA of Aspen Valley. A representative of Jewish Colorado, which is now the umbrella organization of the Aspen UJA, told JI that its records do not go back to 2008, since it only took over the UJA’s finances in 2015.

Les Wexner, Epstein’s closest association for many years and the Jewish billionaire owner of L Brands, has a residence in Aspen.

Ramaz School

On February 29, 2008, the C.O.U.Q. Foundation donated $500,000 to the Ramaz School, the single largest donation for any of Epstein’s three charities for more than 20 years. Ramaz is a well-respected Orthodox Jewish day school in Manhattan. In an email sent out this week, the school admitted to receiving the gift.

“At the time, the source of the foundation’s funding was not made known to the School,” Ramaz chairman Philip Wilner and head of school Jonathan Cannon wrote in the email, according to JTA. “However, we very recently learned that the foundation was associated with Jeffrey Epstein, whose unconscionable behavior is widely known.” Ramaz said most of the donation was spent to establish an educational program, and that the revelation would cause it to more carefully review its acceptance of gifts.

Ziv Tzedakah Fund

The C.O.U.Q. Foundation listed a donation of $100,000 in August 2006 to the “Zvi Tzedakah Fund,” which was most likely a typo for the Ziv Tzedakah Fund, a now-defunct charitable organization founded by Danny Siegel that operated from 1981 to 2008. Siegel told Jewish Insider that he was unaware of any donation of that nature linked to Epstein.

“In all those years there were only two 6-figure donations,” Siegel wrote, stating that one was in Canada and one “was donated by a woman, though I did not see the actual check.” Siegel promised to look into the organization’s records further for more clarity.

Hillel Foundation and Harvard Hillel

In July 2005, Epstein’s C.O.U.Q. Foundation donated $50,000 to the Hillel Foundation, the umbrella group for the organization dedicated to Jewish life on campus.

In May 2003, Epstein — who never attended Harvard or attained a college degree — donated $50,000 to the Harvard Hillel through his foundation, Epstein Interests. According to a 2003 article in the Harvard Crimson, “Epstein and Wexner… teamed up in the early 1990s to fund the construction of Harvard-Radcliffe Hillel’s new building.”

Jewish National Fund

In June 2005, Epstein’s C.O.U.Q. Foundation donated $15,000 to the Jewish National Fund, the quasi-governmental agency best known for planting trees around Israel, and which is the second-largest landowner in Israel.

Friends of Israel Defense Forces

On March 3, 2005, Epstein’s C.O.U.Q. Foundation donated $25,000 to the Friends of the Israel Defense Forces. The Friends of the IDF organization held a fundraising gala in Manhattan on March 15, 2005.

Seeds of Peace

The Epstein Interests nonprofit donated $10,000 to Seeds of Peace, a nonprofit founded to bring together Israeli and Palestinian teens at a summer camp in Maine.

American Jewish Committee

In May 2003, Epstein Interests donated $25,000 to the American Jewish Committee, a Jewish advocacy group.

Columbus Jewish Foundation

In May 2003, the C.O.U.Q. Foundation donated $100,000 to the Columbus Jewish Foundation. Wexner has lived in the Columbus, Ohio area for most of his life.

Yeshiva of Spring Valley

On two separate occasions, the Epstein Interests nonprofit made donations to the Yeshiva of Spring Valley. On both May 31, 2002 and August 3, 2000, the foundation donated $20,000 to the yeshiva. The school is an Orthodox, separate-sex yeshiva day school in the Monsey, New York area.

Gift of Life

Epstein Interests donated $25,000 to the Gift of Life bone marrow foundation in 2002, a Jewish-founded organization based in Florida.

92nd Street Y

In November 2000, Epstein Interests donated $25,000 to the 92nd Street Y Jewish community center.

Jewish Family Children Service

Tax filings for Epstein Interests list two donations to an organization named as Jewish Family Children Services. Both donations, in April 1999 and June 1998, were for $15,000.

American Friends of Hebrew University

In October 1998, Epstein Interests donated $25,000 to the American Friends of Hebrew University.

Center for Holocaust Studies

Tax filings for Epstein Interests indicated a $900 donation in October 1998 to an organization listed as Center for Holocaust Studies.

Congregation Kehilath Jeshurun

In July 1998, Epstein Interests donated $10,000 to Congregation Kehilath Jeshurun, an Orthodox synagogue in Manhattan.
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Deceased Wall Street financier Jeffrey Epstein (shown) wasn’t merely interested in girls who were 16 or 17 years old, newly-released government documents show. His tastes also ran even younger to girls just 11 or 12.

Now, more evidence has surfaced that shows just what Epstein got away with despite being a registered sex offender.

Air Traffic Controller Talked
The latest documents surfaced in a Freedom of Information request from Muckrock, a website that specializes in unearthing and publishing government records, CNBC reported in its account.
Two of those divulge just how bad Epstein was, and just how willing he was to flaunt the law.
The more important is a summary of the conversation between a special investigator for the U.S. Marshal’s Service and an air traffic controller at Cyril E. King airport in Charlotte Amalie, St. Thomas, U.S. Virgin Islands, where Epstein parked the Lolita Express.
A reporter for the Miami Herald, the USMS précis dated July 10 says, gave the investigator the air traffic controller’s phone number. The reporter told the air traffic controller the investigator would call.
[The controller] stated she has seen EPSTEIN get off the plane with young girls. [She] recalled two specific times with the first being two girls who appeared to be eleven (11) to twelve (12) years old with white skin. [She] stated another time a girl looked to be sixteen (16) maybe seventeen (17) or eighteen (18) and appeared to be of mixed race. [She] stated the dates of these occurrences were between June/ July of 2018 through November of 2018. [She] stated she started working at STT in April of 2018 and was fully qualified after May so it was after that. She only worked on STT for about one (1) year.
SST is the federal code for the King airport.
The air traffic controller told the marshal that Epstein was about 50 yards away when she and others observed him, “but they were using binoculars to look.”
The controller did not know who was on the flight with Epstein.
Another newly released report from the Marshals Service, this one dated July 13, shows that marshals were concerned about Epstein’s international jet setting given his status as a registered sex offender.
On March 15, that report says, Epstein visited the Department of Justice office on the island to speak to the Sex Offender Registery’s coordinator, and then signed a “Notification of Duty to Report travel.”
Four days later, that office notified marshals that Epstein would head to France that day, March 19, and stay through March 29. But that itinerary, apparently, was a lie, the document shows.
No other countries are listed on the notification form. According to a public website that tracks flight activity EPSTEIN traveled on March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the notification form.
Based on the above information, an MS04 investigation has been initiated to determine if EPSTEIN is in violation of 18 USC 2250 (b) regarding his failure to report international travel.
Not reporting that travel violated Megan’s law, which requires that “all International Travel Notices must be completed and submitted by your local sex offender registry,” the USMS website says.
French Twitter Appeal
In other news about the powerful Deep-State moneyman, French national police tweeted an appeal for Epstein’s victims to step forward and tell their stories, the Associated Press reported on Wednesday.
French cops interviewed three victims already.
Epstein, AP noted, “maintained an apartment at a luxury Paris address near the Arc de Triomphe,” and French police are “broadly probing possible charges of rape of minors 15 and older, sexual aggression and criminal association.”
Any suspects turned up thus far are unnamed, AP reported, and police are looking not just for victims but French citizens who abetted Epstein’s crimes.

More at: https://www.thenewamerican.com/usne...r-old-girls-ducked-sex-offender-travel-notice
 
A purloined journal that is said to contain the names of “hundreds” of victims of convicted sex offender Jeffrey Epstein could be used to reopen the investigation into the multi-millionaire’s appetite for teenage girls, an attorney representing seven of the victims said Friday.
New details about the contents of the journal were released this week when Alfredo Rodriguez, who worked as a property manager for the Palm Beach resident, pleaded guilty to obstruction of justice for lying to federal agents when asked if he had any information about his former boss’ criminal activity. He later tried to sell the journal he stole from Epstein for $50,000 to an unidentified person, who alerted authorities, according to court records.
As part of the plea agreement, federal prosecutors said the journal “contains information material to the Epstein investigation, including the names of material witnesses and additional victims.”
“Had the items been produced in response to the inquiries of state or federal authorities ... the materials would have been presented to the federal grand jury,” federal prosecutors wrote.
Instead, prosecutors short-circuited the grand jury investigation and cut a deal with Epstein. They agreed not to pursue federal charges if he didn’t contest prostitution-related felonies in state court. The money manager pleaded guilty in July 2008 to procuring a minor for prostitution and soliciting prostitution. He served 13 months of an 18-month sentence.
Attorney Adam Horowitz, who represents seven of the roughly 18 women who have filed civil suits against Epstein, said the new information could trump the so-called non-prosecution agreement.
The multifaceted agreement, he said, deals only with a specific list of victims that the U.S. Attorney’s Office knew about when it penned the deal in 2007. If additional victims are listed in the journal Rodriguez stole, Horowitz said federal prosecutors could reopen the investigation.
“It opens the door for further prosecution,” he said.
In addition to turning over the journal to federal agents, Rodriguez told them he knew his former boss was having sex with underage girls when he worked for him in 2004 and 2005. He had seen naked girls, who looked like minors, in the pool of Epstein’s $8.6 million mansion. He had seen pornographic images of young girls on Epstein’s computer, according to court records.


The wording of the controversial agreement is unclear. It says federal prosecutors would provide Epstein’s attorneys “with a list of individuals whom it has identified as victims.” Miami attorney Robert Josefsberg was appointed to represent any of the victims on the list who wanted to pursue Epstein in civil court. As part of the agreement, Epstein is to pay for Josefsberg to represent the women.
Some of the women, most identified as Jane Doe in lawsuits, had already hired attorneys to represent them. Some have since settled their suits with Epstein, although terms were not disclosed.
Horowitz said he has filed court papers to get the journal that Rodriguez stole. “It’s another piece of evidence that shows our clients were at Epstein’s mansion,” he said.

More at: https://www.palmbeachpost.com/news/20190913/epstein-journalrsquos-findings-could-resurrect-case
 
A federal judge in Florida said on Monday that a group of women who claimed that Jeffrey Epstein sexually abused them are not entitled to money damages over a lenient 2008 plea agreement for the late financier. U.S. District Judge Kenneth Marra in West Palm Beach said the federal Crime Victims’ Rights Act did not entitle the women to damages from the United States.
Marra also refused to rescind provisions of Epstein’s plea agreement that barred his prosecution and the prosecution of his alleged accomplices.
“As a result of Mr. Epstein’s death, there can be no criminal prosecution against him and the court cannot consider granting this relief to the victims,” Marra wrote.

More at: https://www.reuters.com/article/us-...-denied-damages-in-florida-case-idUSKBN1W12HI
 
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