Jeffrey Epstein's mystery bank came alive after his death
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Re: Jeffrey Epstein's mystery bank came alive after his death
#2Re: Jeffrey Epstein's mystery bank came alive after his death
#3Records filed by the estate on Friday indicate that Southern Country had $693,157 in assets when Mr. Epstein died on Aug. 10. Then, in mid-December, the estate transferred $15.5 million to Southern Country in two checks. Southern Country sent back $2.6 million, leaving the total it received at $12.9 million. The documents filed by the estate do not give a reason for the transfers.
It’s also not clear what Southern Country did with that money. Two weeks later, the year-end value of Southern Country’s assets was $499,759, according to the estate’s filings.
So ~$12.5M transferred after his death is missing an unaccounted for? That's pretty outrageous. Are there methods for tracking that money down? The article doesn't really say anything about an investigation into its whereabouts.
Re: Jeffrey Epstein's mystery bank came alive after his death
#4http://archive.is/g7OGd
Off-topic but for some reason i'm now able to access archive.is via Cloudflare. Queries using 1^4 over DoH are only failing about 1/2 of the time (datacenter ATL).
Re: Jeffrey Epstein's mystery bank came alive after his death
#5Records filed by the estate on Friday indicate that Southern Country had $693,157 in assets when Mr. Epstein died on Aug. 10. Then, in mid-December, the estate transferred $15.5 million to Southern Country in two checks. Southern Country sent back $2.6 million, leaving the total it received at $12.9 million. The documents filed by the estate do not give a reason for the transfers. It’s also not clear what Southern Co…
The FBI still hasn't raided Epstein's New Mexico ranch. Probably a lot of potentially fruitful leads are not being pursued.
Re: Jeffrey Epstein's mystery bank came alive after his death
#6Re: Jeffrey Epstein's mystery bank came alive after his death
#7I've reluctantly come to the conclusion that the simplest explanation for investigations being constantly spiked or important evidence repeatedly disappearing during Epstein's life, is that enough high-ranking officials got invited to "parties" and slept with his underage sex slaves (or worse) on video, and were then blackmailed. The fact that even after his life there aren't gobs of collaborators being arrested also leads me to think that he wasn't even in charge of the whole thing.
Re: Jeffrey Epstein's mystery bank came alive after his death
#8I've reluctantly come to the conclusion that the simplest explanation for investigations being constantly spiked or important evidence repeatedly disappearing during Epstein's life, is that enough high-ranking officials got invited to "parties" and slept with his underage sex slaves (or worse) on video, and were then blackmailed. The fact that even after his life there aren't gobs of collaborators being arrested also…
I am not normally a conspiracy theorist.. but I have come to suspect the same.
One example, despite all that has come up in the this case, and the number of times Ghislaine Maxwell's name has been brought up, there is no word of her whereabouts. Unless we think she is some Jason Bourne level expert that can just make herself disappear, I can think of only three explanations -
1) The law enforcement agencies are choosing not to find her and track her down for some reason. 2) She is being kept hidden (willingly or unwillingly) by someone else who has the means and ability to do so. 3) She is already dead and her body will turn up at some point.
The thought there could be such types of 'cover ups' in the western democratic world is very scary. I was always certain this stuff only happened in the movies, now I am not as sure about that.
Re: Jeffrey Epstein's mystery bank came alive after his death
#9I've reluctantly come to the conclusion that the simplest explanation for investigations being constantly spiked or important evidence repeatedly disappearing during Epstein's life, is that enough high-ranking officials got invited to "parties" and slept with his underage sex slaves (or worse) on video, and were then blackmailed. The fact that even after his life there aren't gobs of collaborators being arrested also…
Even simpler: planes, private islands, and lawyers are expensive. Someone came looking for a lot of money they were owed.
Re: Jeffrey Epstein's mystery bank came alive after his death
#10Records filed by the estate on Friday indicate that Southern Country had $693,157 in assets when Mr. Epstein died on Aug. 10. Then, in mid-December, the estate transferred $15.5 million to Southern Country in two checks. Southern Country sent back $2.6 million, leaving the total it received at $12.9 million. The documents filed by the estate do not give a reason for the transfers. It’s also not clear what Southern Co…
It's really hard not to jump down the rabbit hole, but how else to explain the lax "investigation". There's millions of dollars moving around and nobody cares? Of course they could track this down. But the Virgin Islands isn't going to implicate themselves in this. They consider themselves a victim too (metoo!). I'll just leave my comments there.