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All smartbuydisc.rus > World News Nonsense > Jeff Epstein - unfolding news > Jeff Epstein - unfolding news (page 2)
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All-Star Member

Woman of the Decade
13913 Posts
1/08
Posted - Jul 24 2019 : 12:15AM
More from CNBC:

[url=/ Bank Repeatedly Flagged Epstein Transactions: [/url]

Deutsche Bank notified U.S. financial watchdogs about suspicious transactions by accused child sex trafficker Jeffrey Epstein — a customer of the bank — according to a new report Tuesday.

The transactions, which involved Epstein moving money out of the United States, were flagged after Deutsche Bank discovered them while looking for indications that the wealthy financier was using his money for sex trafficking, The New York Times reported.

Epstein had been a client of Deutsche Bank’s private banking division since at least 2013, five years after he pleaded guilty to prostitution-related charges involving a teenage girl filed by Florida state prosecutors, the Times noted.

That guilty plea led to Epstein — a former friend of Presidents Donald Trump and Bill Clinton — being required to register as a sex offender.

According to the new article, an anti-money laundering compliance officer in Deutsche Bank’s office in New York and Florida raised concerns about the bank’s relationship with Epstein in 2015 and 2016.

Those officers also reportedly put together a suspicious activity report on potentially illegal activity in an Epstein account at the time, which had moved money outside of the U.S.

 
All-Star Member

Literotica.com - grover10
28912 Posts
11/04
Posted - Jul 25 2019 : 9:18AM

Excerpts from the article:

U.S. billionaire Jeffrey Epstein, who is accused of sexually assaulting underage girls, was found injured in his jail cell after a possible suicide attempt, according to sources cited in multiple media reports.

Epstein was found semi-conscious with marks on his neck, anonymous law enforcement sources told media including NBC New York, the New York Post and TMZ.

The injuries are not believed to be serious, they added in reports Wednesday night.


Senior Member

tGrump has no shortage of assholes.
6974 Posts
11/13
Posted - Jul 25 2019 : 9:26AM
Too much fuss about this one bastard.

Self-inflicted wounds in an attempt to get more favorable treatment?

My "Who Cares?" meter is at zero.


Senior Member

Top : Jenna Foxx , Cindy Shine , Haley Reid , Evi Rei , Baby Nicols .
4537 Posts
11/06
Posted - Jul 25 2019 : 9:47AM
Time to make a comment about the owl on the temple at Epstein´s island .
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Big Double Everything Fan

Poor Turkey running for her life with Christmas Hat
9726 Posts
9/01
Posted - Jul 26 2019 : 1:51AM
Did Jeff Epstein try to fake a suicide so that he could get out on bail? Maybe he should go into solitary with strait jacket to protect him from suicide and from potential external threats.

Senior Member

5491 Posts
6/04
Posted - Jul 26 2019 : 4:30PM
hillaryclinton.jpg

Lord of Lust

az-mo-day-us
14079 Posts
10/01
Posted - Jul 30 2019 : 1:22AM

Trump's New America: making it great for children and the men that love them!

Edited by - Asmodeus on 7/30/2019 1:27:30 AM

 
All-Star Member

pornography wasn't sex but fantasies of an impossibly hospitable world
17059 Posts
9/07
Posted - Aug 2 2019 : 5:06AM
Deshorwitz was the douchebag who talked about legalizing torture under Bush/Cheney because then the govt would control and moderate it. He has always been morally impaired.

Senior Member

Top : Jenna Foxx , Cindy Shine , Haley Reid , Evi Rei , Baby Nicols .
4537 Posts
11/06
Posted - Aug 2 2019 : 6:14PM
Analizing Dershowitz´s behaviour , it seems that he would haven taken delight at the fully equipped dentist´s chair at Epstein´s island .

Senior Member

2939 Posts
2/15
Posted - Aug 4 2019 : 8:52AM

"Already a convicted paedophile who served a 13-month prison sentence 10 years ago, the multi-millionaire was arrested again in early July for the suspected sex trafficking of dozens of minors"


Senior Member

Subterfuge......
17161 Posts
4/07
Posted - Aug 10 2019 : 9:35AM
Dead,suicide "apparently"

A lot of rich and famous people will be breathing a sigh of relief....


Senior Member

tGrump has no shortage of assholes.
6974 Posts
11/13
Posted - Aug 10 2019 : 10:09AM
^^ It wasn't a 'real' prison sentence. He was allowed out 12 hours a day. It was just o horrible motel room.

It's amazing how weak 'powerful' men can be.

 
All-Star Member

Woman of the Decade
13913 Posts
1/08
Posted - Aug 10 2019 : 10:48AM
You called it!

Still, in all seriousness, I wanted to see his victims get some sort of justice.

 
All-Star Member

5279 Posts
11/11
Posted - Aug 10 2019 : 11:18AM
^ The reports I read are from "Unnamed sources".

Whether it was suicide or not, it's pretty clear that he should have been put on pretty tight suicide watch after the first attempt, and the fact that he wasn't indicates that someone involved in his detention didn't care whether or not he died. So the best we can say is that there was real negligence– I fear the worst.

No doubt, a lot of powerful men are breathing a sigh of relief right now.

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Top : Jenna Foxx , Cindy Shine , Haley Reid , Evi Rei , Baby Nicols .
4537 Posts
11/06
Posted - Aug 10 2019 : 12:52PM
There exists a certain Clinton list .
 
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BOYCOTT JAMES DEEN - BOYCOTT COMPANIES THAT BOOK HIM OR SELL HIS WORK. YES, IT'S THAT BLACK & WHITE.
6920 Posts
8/15
Posted - Aug 10 2019 : 3:31PM
If anyone had anything to do with it, its Two-Scoops. no one give a shit about the Clinton's anymore.
 
Impresario of the Inane

"I'll never drink semen from a fucking cup. Sorry." - Brett Rossi
32109 Posts
8/03
Posted - Aug 10 2019 : 3:42PM
 
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BOYCOTT JAMES DEEN - BOYCOTT COMPANIES THAT BOOK HIM OR SELL HIS WORK. YES, IT'S THAT BLACK & WHITE.
6920 Posts
8/15
Posted - Aug 10 2019 : 4:07PM
^



“I’ve known Jeff for fifteen years. Terrific guy,” Trump told New York Magazine that year for a story headlined “Jeffrey Epstein: International Moneyman of Mystery.” “He’s a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it — Jeffrey enjoys his social life.”

Edited by - FlacFan on 8/10/2019 4:10:40 PM

 
All-Star Member

^Lucy Pinder
18722 Posts
4/08
Posted - Aug 10 2019 : 5:21PM
This lets so many people off the hook. Wow. Thoroughly disappointing.

If it was suicide, he was definitely doing his friends a favour.

If it was murder, they'd better be looking at all the people who rode his plane as suspects.

 
All-Star Member

Non Prevalebunt!
12326 Posts
1/05
Posted - Aug 10 2019 : 6:39PM
This also leaves all his victims without any repair but having to pay their lawyers all the same
 
Big Double Everything Fan

Poor Turkey running for her life with Christmas Hat
9726 Posts
9/01
Posted - Aug 10 2019 : 6:46PM
How could Epstein die of suicide? They should have put him in a strait jacket and solitary confinement so he could not suicide. This is suspicious and Barr will cover it up.

Senior Member

tGrump has no shortage of assholes.
6974 Posts
11/13
Posted - Aug 10 2019 : 6:51PM
They cannot have a criminal prosecution of a dead person.

But they can proceed with civil suits against his estate. 'They' were waiting for the criminal case to conclude before filing civil cases, but now they can go ahead.

If an individual has a good case, the lawyer will work on contingency, taking a percentage of the proceeds as the fee, in the event of a win.

Civil cases have a different standard of proof. Rather than needing to be proven "beyond a reasonable doubt", civil cases have lower standards of proof, for example "the preponderance of the evidence" -- meaning it is more likely to have happened than not. Also, a jury is not required, though it may be requested by either party.


Senior Member

tGrump has no shortage of assholes.
6974 Posts
11/13
Posted - Aug 10 2019 : 7:24PM

Senior Member

Gone for a walk.
1629 Posts
5/08
Posted - Aug 10 2019 : 11:12PM
[Tweet is no longer available]

Were it not for the fact that Trump retweeted a conspiracy theorist suggesting the Clintons killed Epstein, I wouldn't feel the need to post this. It's important to keep in mind that Clinton was never accused of violently raping and threatening an underaged girl associated with Epstein, while

That said, I won't believe anyone murdered Epstein unless there's compelling evidence that suggest otherwise. As mentioned earlier, the photographic/video evidence is already with investigators, so killing Epstein wouldn't help. But if someone is convinced that it was a murder, seems like Trump might have a stronger motive than Bill would.

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Senior Member

2939 Posts
2/15
Posted - Aug 10 2019 : 11:42PM

"investigations will examine the baffling decision to take Epstein off suicide watch, despite another suspected suicide attemptless than three weeks ago."

"Prison expert Robert Gangi told the newspaper guards usually deprive the inmate of his shoelaces and belt as well.

“If he’s on suicide watch, it’s virtually impossible to kill yourself,” "

 
All-Star Member

Non Prevalebunt!
12326 Posts
1/05
Posted - Aug 11 2019 : 1:40AM
Here's the same of course Criminal and Civil courts work separately and with different standards also usually both parts are private citizens ,But in case of repairs after criminal allegations, the defendant has to be found guilty of something first , different laws I guess, but I find difficiult to understand how can they act over his estate when his criminal accounts have not be proven. Without that what the reparations are for? A visit? Also who would represent "the Estate" his Heirs?
Those are questions

Lord of Lust

az-mo-day-us
14079 Posts
10/01
Posted - Aug 11 2019 : 2:20AM
Good riddance to human garbage. Hopefully his victims will sue to get whatever millions he left behind in his estate. Regardless, welcome to hell Jeffrey!

Edited by - Asmodeus on 8/11/2019 2:28:22 AM

 
All-Star Member

BOYCOTT JAMES DEEN - BOYCOTT COMPANIES THAT BOOK HIM OR SELL HIS WORK. YES, IT'S THAT BLACK & WHITE.
6920 Posts
8/15
Posted - Aug 11 2019 : 3:02AM
^
Wrong.
All the way more evil fuckers hiding in the background now get a pass. Even if named in the reports, with no verbal corroboration, they walk.
The estate will be pressured to settle as quickly as possible with all the victims, including non-disclosure agreements, thereby further complicating any testimony they may be willing to give, if any, since he was their "recruiter".
They "got to" this guy in solitary, under suicide watch. That's a pretty strong message to shut the fuck up.

No, this is the worst thing that could have happened.

Edit:

A list of those at the prison should be kept. I feel a string of "uh-oh's" are on route.

Edited by - FlacFan on 8/11/2019 3:20:10 AM


Member

968 Posts
8/17
Posted - Aug 11 2019 : 4:50AM
^^ A relatively quick death is too good for him. Those who suffered at his hands will have to live the rest of their lives with what he did. Having had the luxury of a plea bargain and an apparent suicide, Epstein got it easy as far as I'm concerned.

Senior Member

tGrump has no shortage of assholes.
6974 Posts
11/13
Posted - Aug 11 2019 : 11:06AM
LCF said:
The civil case is not dependent at all on a prior criminal conviction. It is a separate action. Sure, it helps to go into a civil case with a criminal conviction -- it's a bonus -- but it's not necessary. O.J Simpson was found 'not guilty' in a criminal trial for first degree murder, but was held responsible for the 'wrongful' deaths in a civil trial and ordered to pay the families of the victims.

FlacFan said:

It depends on who his heirs are (I don't know who they are), and what their goals are. He was never married, has no known children, just a brother. The assets are in various trusts and corporations. It looks to be a real mess, and it isn't known yet whether he left a will.

Now, perhaps his brother, if he inherits, would be motivated to somehow preserve the good name of the family(?!), and might settle suits quickly to keep things quiet. Or maybe he'd rather scrap and scrape to keep every dime he can. I mean, that horse has already left the barn, eh?

But I imagine that legal trusts and corporations don't give a fig about the already-irreparably-damaged family name, and they will fight for every dollar.

So, we'll see.

 
Golden Age Classic

13495 Posts
5/01
Posted - Aug 11 2019 : 11:54AM
Considering what happens to chomos in prison, my guess is he just took the easy way out.

Of course, this will be one of those conspiracy theories that never goes away since, depending on one's political affiliations and beliefs, unless the "right" person is indicted some people will forever think they got away with something.

 
All-Star Member

Non Prevalebunt!
12326 Posts
1/05
Posted - Aug 11 2019 : 11:56AM
^
I understand, thank you

Senior Member

tGrump has no shortage of assholes.
6974 Posts
11/13
Posted - Aug 11 2019 : 12:57PM
Nothing ever happens any more without a bunch of conspiracy theories.

Even when nothing happens at all -- like pizzagate -- there's a conspiracy theory for that.

People are very busy at their keyboards.

 
Big Double Everything Fan

Poor Turkey running for her life with Christmas Hat
9726 Posts
9/01
Posted - Aug 11 2019 : 1:29PM
I want everything to come out and shine light so it will be less likely to happen in future. Epstein had powerful hidden hands who will now remain hidden.
 
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BOYCOTT JAMES DEEN - BOYCOTT COMPANIES THAT BOOK HIM OR SELL HIS WORK. YES, IT'S THAT BLACK & WHITE.
6920 Posts
8/15
Posted - Aug 11 2019 : 2:00PM
^
DING! Winner!

Senior Member

Keep on trolling. What a bullshit! Im fucking unstoppable now ...
1370 Posts
3/06
Posted - Aug 11 2019 : 6:07PM
I'm not a conspiracy theory guy but this stinks to high heaven.

Senior Member

2939 Posts
2/15
Posted - Aug 11 2019 : 8:47PM

"when the decision was made to remove Epstein from suicide watch, the jail informed the Justice Department that Epstein would have a cellmate and that a guard "would look into his cell" every 30 minutes.

But that was apparently not done"


Senior Member

Top : Jenna Foxx , Cindy Shine , Haley Reid , Evi Rei , Baby Nicols .
4537 Posts
11/06
Posted - Aug 11 2019 : 9:02PM
[mod edit: image removed. We can't post images here that are copyright to that company (or any other mainstream company)]

Edited by - killbillvol69 on 8/11/2019 9:55:21 PM

 
All-Star Member

Your other left
28335 Posts
3/02
Posted - Aug 12 2019 : 1:33AM
From the article Simple Simon quoted:
Given that it is relatively easy to get a shiv in many prisons, and if you sever an artery you're dead in minutes, having a guard 'look into' somebody's cell every thirty minutes is no better than whistling by the graveyard. Yes, a cellmate might help, but only if he's awake and paying attention.

So, basically, this was a recipe for failure, and the Justice Department should have known that from the get-go. However, there's no reason to reach for conspiracies when sheer incompetence will do.


Lord of Lust

az-mo-day-us
14079 Posts
10/01
Posted - Aug 12 2019 : 1:42AM

Edited by - Asmodeus on 8/12/2019 9:45:50 PM


Senior Member

Top : Jenna Foxx , Cindy Shine , Haley Reid , Evi Rei , Baby Nicols .
4537 Posts
11/06
Posted - Aug 12 2019 : 2:12AM
Naomi Campbell

Heidi Klum

Al Gore

 
All-Star Member

Non Prevalebunt!
12326 Posts
1/05
Posted - Aug 12 2019 : 3:20AM
^^
well of course , they would have to prove they were actually abused , names can still come out

Senior Member

2939 Posts
2/15
Posted - Aug 12 2019 : 5:35AM
Hardware

From the article

"guards doing morning rounds found him dead ... had apparently hanged himself"

"Bureau of Prison officials said it is standard procedure for guards in protective housing units to check on inmates every half-hour.

It remained unclear why that procedure was not followed in Epstein's case."

I assume the most common form of suicide in protective custody is hanging. But all items possible for this are supposed to banned/removed.


Lord of Lust

az-mo-day-us
14079 Posts
10/01
Posted - Aug 13 2019 : 3:12AM

Edited by - Asmodeus on 8/13/2019 3:22:10 PM

 
All-Star Member

Literotica.com - grover10
28912 Posts
11/04
Posted - Aug 13 2019 : 8:31AM
 
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BOYCOTT JAMES DEEN - BOYCOTT COMPANIES THAT BOOK HIM OR SELL HIS WORK. YES, IT'S THAT BLACK & WHITE.
6920 Posts
8/15
Posted - Aug 13 2019 : 11:12AM
^
 
All-Star Member

Literotica.com - grover10
28912 Posts
11/04
Posted - Aug 13 2019 : 11:35AM
^ Yep!
 
All-Star Member

5279 Posts
11/11
Posted - Aug 14 2019 : 10:57AM
^^^, ^^, & ^

At least it's not an unnamed source, so if someone wanted to, he could be questioned and maybe identify corroborating witnesses.

My guess is it's a red herring, but of course, I don't know.

 
All-Star Member

Literotica.com - grover10
28912 Posts
11/04
Posted - Aug 14 2019 : 11:43AM

Excerpts from the article:

Jail guards on duty the night Jeffrey Epstein apparently killed himself are suspected of falsifying log entries to show they were checking on inmates every half-hour as required, according to a person familiar with the investigation into the financier's death.

Surveillance video shows guards never made some of the checks noted in the log, said the person, who was not authorized to discuss the case and spoke to The Associated Press on condition of anonymity Tuesday.

Those details came amid new developments Wednesday in the fight over Epstein's estate, with a woman filing a lawsuit claiming he forcibly raped her when she was a teenager in 2002.

Jennifer Araoz sued Epstein's former girlfriend Ghislaine Maxwell and three unnamed members of his staff -- the first of many lawsuits expected to be filed by Epstein's accusers as a new state law went into effect Wednesday that opens up a one-year window for victims of long-ago sex crimes to take legal action.

"Today is my first step toward reclaiming my power Jeffrey Epstein and his enablers stole from me," Araoz said. The AP names alleged victims of sexual offences only if they consent to being identified, as Araoz has done.

The lawsuit accuses Maxwell of helping Epstein recruit teenage girls and providing "organizational support to Epstein's sex trafficking ring."


Senior Member

2939 Posts
2/15
Posted - Aug 14 2019 : 7:18PM
So he was the highest profile prisoner in America, and had previously attempted suicide. All seems very suss.
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