Epstein: Follow the Finances

[Byrd]

A podcaster I was listening to (I forget who, but you may assume a liberal source) asked "where did Epstein get all his money?"  He threw it around like he was minting it.  He "managed financial affairs" for wealthy clients but didn't seem to spend a lot of time working on it.  Yes, he had companies and employees, but the suggestion was that he had money "under the table" from someone.

A report that I read today (note...this is on the US SENATE WEBSITE) says that his banking ties look somewhat shady and implies that he was paid to procure underaged girls for wealthy clients.  Ron Wyden (D-Oregon) lays out seven items that he feels should be acted upon.

source:  https://www.finance.senate.gov/ranking-m...on-for-doj

EXCERPT (BOLDING AND FORMATTING IS THEIRS) :

Washington, D.C. – Senate Finance Committee Ranking Democrat Ron Wyden, D-Ore., slammed the Trump administration’s failure to properly investigate Jeffrey Epstein’s sex trafficking network and financing in a new letter sent today to Attorney General Pam Bondi, and he laid out seven leads for federal prosecutors based on the findings of his own years-long inquiry.
 
“After reviewing the Epstein memorandum you recently published, it is obvious that the DOJ failed to conduct a real investigation into the funding of Epstein’s sex trafficking operation. In fact, I am convinced that the DOJ ignored evidence found in the U.S. Treasury Department’s Epstein file, a binder that contains extensive details on the mountains of cash Epstein received from prominent businessmen that Epstein used to finance his criminal network,” Wyden wrote. “Due to the DOJ’s lack of thoroughness, I would like to offer you a roadmap with a list of ‘follow the money’ leads on Jeffrey Epstein that you must follow up on immediately.”

[xuenchen]

Gee who wants to "guess" any possible big business financers?

Maybe some big international Intel Agencies too! 

I guess: "NATO Intelligence Agency"! 

[xuenchen]

I wonder if some of Wyden's "information" is from some planted fake files? 

Hmmmmmm 

[Oldcarpy2]

I wonder if some of Wyden's "information" is from some planted fake files? 

Hmmmmmm 

I wonder, do you have a shred of any evidence to support your wonderings?

[FlyersFan]

Follow the finances.
People paid for his services.
And then they paid again when he blackmailed them.
And (speculation) foreign countries may have paid for the information on people.

There is a CONTACT list, but (so far) there is no CLIENT list.
That's two different things.
Just being on a contact list doesn't equate to being a client.

Epstein probably had a contact list but no client list.
The client list would have been left to his girl buddy doing 20 years in the lock up.
I doubt Epstein ran the operation that detailed.

[xuenchen]

Follow the finances.
People paid for his services.
And then they paid again when he blackmailed them.
And (speculation) foreign countries may have paid for the information on people.

There is a CONTACT list, but (so far) there is no CLIENT list.
That's two different things.
Just being on a contact list doesn't equate to being a client.

Epstein probably had a contact list but no client list.
The client list would have been left to his girl buddy doing 20 years in the lock up.
I doubt Epstein ran the operation that detailed.

I think The "Client" List(s) are in Court possession under seal. Maxwell had it all to no avail 

[xuenchen]

I wonder, do you have a shred of any evidence to support your wonderings?

Plenty. But it's not on the internet yet 

[Bootless]

Ron Wyden (D-Oregon) lays out seven items that he feels should be acted upon.

Wow: That roadmap is a doozy!

Federal anti-money laundering laws require banks to conduct due diligence on large transactions and report suspicious activity to the U.S. Treasury Department in a timely fashion.

Some bank compliance officers may have a bit of explaining to do.

[Vermilion]

Facts:
JPMorgan settled for $290 million.
Deutsche settled for $75 million.
Wyden claims his interns looked at the treasury files in 2024, but they mentioned nothing about them until last Thursday, conveniently one day before the Russiagate files were unleashed.

[RickyD]

A podcaster I was listening to (I forget who, but you may assume a liberal source) asked "where did Epstein get all his money?"  He threw it around like he was minting it.  He "managed financial affairs" for wealthy clients but didn't seem to spend a lot of time working on it.  Yes, he had companies and employees, but the suggestion was that he had money "under the table" from someone.

A report that I read today (note...this is on the US SENATE WEBSITE) says that his banking ties look somewhat shady and implies that he was paid to procure underaged girls for wealthy clients.  Ron Wyden (D-Oregon) lays out seven items that he feels should be acted upon.

source:  https://www.finance.senate.gov/ranking-m...on-for-doj

EXCERPT (BOLDING AND FORMATTING IS THEIRS) :

I have always had a suspicion that the reason neither side has come out with it all and followed the trail all the way to courthouses with charges, is that he was working for an or multiple intel agencies or interests and indeed their scheme for control was vast. So vast that if it ever did come out it would collapse the government with how many people were not only compromised but what they did to keep their name clean in public. I think they all know what actually happened and neither side actually puts it out because it would ruin the nation. Now the left has a chance to use it against Trump knowing full well if it was divuldged the amount of politicans and people of power and influence exposed would be too much to overcome. Basically national security reasons. I could very well be wrong...but the logic seems to play out in my head...feel free to poke holes though, thats how we learn things.