Jeffrey Epstein

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For a second I thought this was going to say Bryan McFadden was in the Epstein files.
Bryan McFadden and Ashton Kutcher, Mandleson's wet dream? 🤭 (These names are jokes for folk who dont get brit humour, though diddy does Ashton turn up in 'em, he truly does have some right dodgy mates!)
 
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The FBI report states that McFadden found Kushner’s business activity to be “mind boggling” and that “she had never seen a flow like that.”

Looks like the shitflood/avalanche has done its work, a cover-up like this now barely raising an eyebrow - and along with my complete lack of surprise that the only head to roll was that of the one who tried to do the right thing.

FBI depositions/statements(?) from McFadden and Quigley in EFTA00128968 and EFTA00128987, and various lawyer and company names which in turn produce their own stacks of results... it really is something that needs a full 3-d visualisation (or even 4-d to show how it changed over time).
Interesting to see in those two the talk from Deutsche Bank of how they were wanting to dump the accounts but it wasn't so straightforward to do that as was a reputational problem rather than due to a technical breach of rules or some such.
 
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New investigations in response to the disclosures, this time in France


Seems like every country affected is interested in actually dealing with it, every country except the US.
 
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Not related to the trafficking unfortunately but hopefully that will come next!
The smug sh!t thought he was above the law......it's a move in the right direction, and will make others realise that money doesn't mean you are above the law. I hope more perpetrators are squirming right now due to this.....
 
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The sceptic in me fears they are doing this to make it look like they are doing something about it and nothing will come of the worse stuff. Charge him on lesser charges to appease the public maybe. I am cynical in my old age though 😂
 
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The sceptic in me fears they are doing this to make it look like they are doing something about it and nothing will come of the worse stuff. Charge him on lesser charges to appease the public maybe. I am cynical in my old age though 😂
You may well be right though (e2a : as noted above, beaten to it!) it's also likely that this charge is one they would be able to prove in relatively short order as there's clear documented evidence, whereas anything else will need re-interviews(?) and presumably witness questioning in court, and that's before we get anywhere near extradition.
Actually thinking about that, I have a feeling that being in prison for one thing would mean that he couldn't be extradited until he had served his sentence?
 
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You may well be right though (e2a : as noted above, beaten to it!) it's also likely that this charge is one they would be able to prove in relatively short order as there's clear documented evidence, whereas anything else will need re-interviews(?) and presumably witness questioning in court, and that's before we get anywhere near extradition.
Actually thinking about that, I have a feeling that being in prison for one thing would mean that he couldn't be extradited until he had served his sentence?
Have any other women apart from sadly deceased Giuffre given statements against him?
 
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Have any other women apart from sadly deceased Giuffre given statements against him?
Good question, if there's none to come forward then I suspect it will end up filed somewhere under 'unlikely to succeed', I'm not sure what else they could do.
 
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Good question, if there's none to come forward then I suspect it will end up filed somewhere under 'unlikely to succeed', I'm not sure what else they could do.
Maybe this will give them the push if they can see that something might actually be done. We can only hope.
 
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Maybe this will give them the push if they can see that something might actually be done. We can only hope.
You never know - but it will likely have to wait for the current one to be completed - but even this has its possibilities since a conviction would be on the basis of undisclosed information which would (potentially or definitely?) be grounds for US investigation of insider trading, which in turn would lead to questions about who knew what (and of course all their denials) and whether the US has some sort of proceeds or crime type legislation if you knowingly put your money in the hands of a crook to invest.

It might be that there's dominoes to topple first of financial dodginess which stand at least some (even if small) chance of being linked to people.

Fascinating though the closed-door session of the big-money guy yesterday who was denying knowing anything but maybe he really was that stupid? I mean looking at his published statement it does seem he just handed over power of attorney of his money to some guy that he had not bothered to do a background check on.
 
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The phrase 'electrical shocks' brings up three differently redacted versions of the FBI report "Date/Time Received: 07/13/2020 08:02 PM EDT"; EFTA00020457, EFTA00090319, EFTA01249597, all three versions show "I am willing to testify" which I would guess could apply to any prosecutions or can it only be presumed (if no further clarification) to be for the one the report is labelled with, i.e. against Epstein?
 
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