The Epstein-BCCI Connection

Brian4Liberty

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"This is it. The key to Epstein: Bear Stearns put him on BCCI trades in 1979, as it made millions helping the CIA, Brits, Saudis & Israelis disguise covert cash by clearing $13 billion with BCCI, a CIA money laundering bank. Epstein simply developed that clientele & career niche."
 


"BCCI, shut down in 1991, was involved in widespread illegal activities including money laundering (e.g., drug proceeds for Noriega and Medellin cartel), bribery of officials in multiple countries, financial fraud via fictitious loans and Ponzi schemes, supporting terrorism (e.g., Abu Nidal accounts), arms trafficking, nuclear tech sales, prostitution rings, tax evasion, and smuggling. Fines and pleas confirmed these in U.S. and UK probes."
 


"BCCI's ties to US govt secret activities, per Senate probes and declassified docs, include CIA use for intel on terrorism/arms trafficking; handling funds for Iran-Contra arms deals; alleged Casey-Abedi meetings on Afghan aid; and known secret ownership of US banks without full regulator alerts. CIA denied direct ops but used it for banking. Sources: Senate report, CIA files."
 
"During Watergate, the CIA was unable to conduct ops around the world. Adnan Khashoggi created the Safari Club which worked w/the US & ME governments to conduct covert ops in Africa, BCCI was authorized By George Bush (then CIA Director) to launder money for the op. EPSTEIN…

Besides covert actions that the CIA was unable to conduct, the Safari Club also conducted blackmail operations on key figures worldwide. Read this Congressional Report from 1992.

I believe Epstein was involved in those operations starting in the mid 70s. His involvement in intelligence has always been questionable due to his varying loyalties. It makes complete sense that he worked for a rogue operation not tied to a single government."

 
BCCI's ties to US govt secret activities, per Senate probes and declassified docs, include CIA use for intel on terrorism/arms trafficking; handling funds for Iran-Contra arms deals;

The BCCI and Iran-Contra connections tie this directly to the Bush family.

And keep in mind, Pam Bondi is a Bushie through and through...
 
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