Release All Files! - Part 2

[SomeStupidName]

I neither know nor care?

We are in 2026, not in the past.

You care, otherwise you wouldn't be talking about it. Her type was way more into the Epstein side of things and you know it.

[Oldcarpy2]

Venezuela?, and in such an epic show of force there were whispers of advance space alien type weapons used.

Which has what to do with the thread topic?  Epstein?

[Oldcarpy2]

You care, otherwise you wouldn't be talking about it. Her type was way more into the Epstein side of things and you know it.

I really don't and I'm not talking about her.

I'm talking about here, in the UK.

[SomeStupidName]

Which has what to do with the thread topic?  Epstein?

They were a hub of human trafficking, they also worked with China, Russia and Iran. Epstein looks to be an intelligence honey pot operation. Your right more pieces are needed but don't be surprised when it gets dragged in.

[SomeStupidName]

I really don't and I'm not talking about her.

I'm talking about here, in the UK.

Are you asking US to get involved into your UK political business? Blink twice if you need our help....

[Oldcarpy2]

They were a hub of human trafficking, they also worked with China, Russia and Iran. Epstein looks to be an intelligence honey pot operation. Your right more pieces are needed but don't be surprised when it gets dragged in.

Well, OK.  Guess we'll see.

But I am only talking about the UK

[SomeStupidName]

Well, OK.  Guess we'll see.

But I am only talking about the UK

And your ambassador was Mandelson who was a close friend to JE, you know JE wasn't a fan of Trump and judging by the language in some of the emails he did hold grudges that sound pretty violent. I don't have any proof they were yet. I wonder if or how any of that played into Mandelsons interactions with Trump.

[FlyersFan]

Epstein looks to be an intelligence honey pot operation. 

Yeah ... I said the other day ... He's a perv that different intelligence agencies used.   I think he freelanced and wasnt' attached to any one agency.   Just whoever would let him be the perviest and also pay him the most.   We may never know for sure, but that's my guess at t his point.

[Knows]

To

2024?

What "tangible consequences" have the US imposed on any US perpetrators?


Or on anyone in the UK.

We are doing it on our own.

Nothing to do with that.

Several major banks and financial executives faced significant fines, settlements, and reputational damage due to their business relationships with convicted sex offender Jeffrey Epstein. The penalties were largely based on failures to monitor suspicious transactions, known as "Know Your Customer" (KYC) and Anti-Money Laundering (AML) compliance failures. Here are the key instances of bankers and institutions fined or penalized because of their ties to Epstein: 1. Deutsche Bank ($150M Fine + $75M Settlement) 

• Regulatory Fine: In July 2020, New York banking regulators fined Deutsche Bank $150 million for failing to properly monitor Epstein's account activity between 2013 and 2018. The bank was criticized for ignoring "red flags," including large cash withdrawals ($800,000+), payments to Russian models, and transactions to individuals implicated in his sex trafficking operation.
  
• Victim Settlement: In May 2023, Deutsche Bank agreed to pay $75 million to settle a class-action lawsuit brought by Epstein victims who accused the bank of knowingly facilitating his sex trafficking operation to generate profits.
  
• CEO Admission: Deutsche Bank CEO Christian Sewing acknowledged it was a "critical mistake" to take on Epstein as a client in 2013. 
  

 2. JPMorgan Chase ($290M+ Settlement) 

• Victim Settlement: In June 2023, JPMorgan Chase agreed to pay roughly $290 million to settle a class-action lawsuit filed on behalf of Epstein victims.
  
• Allegations: The lawsuit alleged that the bank ignored warnings about Epstein's behavior because he was a valuable client who brought in other wealthy clients.
  
• Internal Failures: Investigations revealed that despite internal concerns regarding his status as a convicted sex offender, the bank processed over $1 billion in transactions for him. 
  

 3. Jes Staley (Barclays/JPMorgan)

• Regulatory Ban & Fine: In October 2023, the UK Financial Conduct Authority (FCA) fined former Barclays CEO Jes Staley and banned him from senior roles in the financial services industry.
  
• Cause: The probe found that Staley had misled regulators about the nature of his relationship with Epstein, having previously served as a senior executive at JPMorgan while managing the Epstein relationship. 
  

 4. Other Legal Actions

• Bank of America: Legal teams for victims have also filed suits against Bank of America and the Bank of New York (BNY) for alleged ties to Epstein's financial activities, with claims that they failed to uphold anti-money laundering
  

This will get you started if you put in the time.

Checkmate By Derek Johnson

[Oldcarpy2]

And your ambassador was Mandelson who was a close friend to JE, you know JE wasn't a fan of Trump and judging by the language in some of the emails he did hold grudges that sound pretty violent. We don'y have any proof they were yet. I wonder if or how any of that played into Mandelsons interactions with Trump.

I really wouldn't know?

But Mandelson is toast.

Any high profile US peeps being toasted?