Michael Novakhov on Twitter from Michael_Novakhov (4 sites): mikenov on Twitter: The FBI News Review: 8:30 PM 7/14/2019 – A REVELATION! “JEFFREY EPSTEIN… fbinewsreview.blogspot.com/2019/07/830-pm…

The FBI News Review: 8:30 PM 7/14/2019 – A REVELATION! “JEFFREY EPSTEIN… fbinewsreview.blogspot.com/2019/07/830-pm…


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Michael Novakhov – SharedNewsLinks℠: 6:20 PM 7/14/2019 – Trump Biographer Warns of Ties to Epstein | Law & Crime | Trump and Trumpism – Review Of News And Opinions


Michael_Novakhov
shared this story
from Trump and Trumpism – Review Of News And Opinions.

6:20 PM 7/14/2019

Trump Biographer Warns of Ties to Epstein | Law & Crime

Trump Investigations News Review – Saved Stories – 25 – Saved Stories – None on RSS Dog

Saved Stories – None
Trump Biographer Warns of Ties to Epstein | Law & Crime
4:46 PM 7/14/2019 – Trump Biographer Warns That the Epstein Investigation Could Ensnare the President – Trump Investigations – The Broidy – Manafort Ring News Review | Trump and Trumpism – Review Of News And Opinions
Friday’s tour showed vividly, to politicians and the media, how well run and clean the children’s detention centers are. Great reviews! Failing @nytimes story was FAKE! The adult single men areas were clean but crowded – also loaded up with a big percentage of criminals……
…..Sorry, can’t let them into our Country. If too crowded, tell them not to come to USA, and tell the Dems to fix the Loopholes – Problem Solved!
Think what it would be without the 3 year Witch Hunt and Fake News Media, in partnership with the Democrats! twitter.com/realDonaldTrum…
Twitter search feed for: michael novakhov.: Trump and the Angry Young Non-White Women of Politics – 5:28 PM 7/14/2019 https://trumpandtrumpism.com/2019/07/14/trump-and-the-angry-young-non-white-women-of-politics-528-pm-7-14-2019/ …
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Trump Biographer Warns of Ties to Epstein | Law & Crime

Michael_Novakhov shared this story from Law & Crime.

The author of a recent biography about the life of Donald Trump on Friday warned on Saturday that the prosecution of Jeffrey Epstein for alleged sex-trafficking crimes could also entangle President Trump, who had close personal ties to Epstein in the 1990’s and early 2000’s.

Epstein was arrested by federal authorities last weekend and charged with sex trafficking and conspiracy to commit sex trafficking.

Journalist Timothy L. O’Brien, an executive editor at Bloomberg and author of the 2005 biographical book, Trumpnation: The Art of Being the Donald, appeared on MSNBC’s “Deadline: Whitehouse” with Nicolle Wallace Saturday to discuss his experience shadowing Donald Trump while writing the book in the mid 2000’s and how some of what he witnessed may play a role as the case against Epstein moves forward.

“When the president stands on the White House lawn and said he barely knew Jeffrey Epstein, that’s not supported by the fact pattern,” O’Brien said Saturday morning.

“They knew each other well from 1987 to at least 200. He traveled on Epstein’s jet at least once,” O’Brien continued, adding, “I spent about two years, a lot of time with Trump in the mid-2000s, and he routinely talked about Jeffrey Epstein as someone he admired, he felt they were in sync.”

O’Brien then went into how Trump’s ties to Epstein had already placed him in legal peril. In a 2016 lawsuit filed against Trump by a woman in her thirties alleging that the President raped her when she was 13 in Epstein’s New York townhouse. Although the victim dropped the suit against Trump after repeatedly receiving death threats, federal investigators will very likely follow up on her allegations in pursuit of the case against Epstein.

“What is happening now with this investigation in the Southern District is they’re going to get access to Jeffrey Epstein’s videos,” O’Brien said.

“The other thing is, there is an outstanding claim, a Jane Doe claim that was filed right before the election by a woman in her 30s who said in the 90s when she was 13, Donald Trump raped her in Jeffrey Epstein’s townhouse in the upper east side. The veracity of that claim can be tested now by the Southern District. They’re investigating what occurred in Jeffrey Epstein’s townhouse.”

In the 2016 lawsuit, Jane Doe claimed she was the victim of a “savage sexual attack” at the hands of Trump in 1994, during which he allegedly “tied [her] to a bed, exposed himself to [her], and then proceeded to forcibly rape [her].”

The lawsuit also includes the account of a corroborating witness, Tiffany Doe, who claimed to have seen the underage victim perform sexual acts on both Trump and Epstein.

However, it should be noted that Doe’s case against Trump was rife with problems from its inception. After dropping the third iteration of her lawsuit following Trump’s election, the left-leaning Vox.comdescribed it as “the end of an incredibly strange case that featured an anonymous plaintiff who had refused almost all requests for interviews, two anonymous corroborating witnesses whom no one in the press had spoken to, and a couple of seriously shady characters — with an anti-Trump agenda and a penchant for drama — who had aggressively shopped the story around to media outlets for over a year.”

O’Brien even went on to claim that the friendship between the two men was a major cause for concern during the 2016 election. The claim never went anywhere in court, though.

“There’s a lot of similarities to how these two men approached the world. And it is not credible that the president didn’t have a close relationship with Jeffrey Epstein, and they were worried about it up until Election Day.”

[image via Stephanie Keith/Getty Images]

4:46 PM 7/14/2019 – Trump Biographer Warns That the Epstein Investigation Could Ensnare the President – Trump Investigations – The Broidy – Manafort Ring News Review | Trump and Trumpism – Review Of News And Opinions

Michael_Novakhov shared this story from Trump and Trumpism – Review Of News And Opinions.

4:46 PM 7/14/2019

Trump Biographer Warns That the Epstein Investigation Could Ensnare the President

Trump Investigations – The Broidy – Manafort Ring News Review – on RSS Dog 

Trump Investigations – Broidy Manafort Ring from Michael_Novakhov (11 sites)
Google Alert – jeffrey epstein: Katie Couric, Woody Allen Reportedly Attended ‘Welcome Home’ Party For Jeffrey Epstein After …
Google Alert – jeffrey epstein: The former prime minister of Israel defended his business dealings with Jeffrey Epstein: ‘You …
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Trump Investigations – Broidy Manafort Ring from Michael_Novakhov (11 sites)
Google Alert – jeffrey epstein: Katie Couric, Woody Allen Reportedly Attended ‘Welcome Home’ Party For Jeffrey Epstein After …
The connections Jeffrey Epstein maintained even after his conviction are under new scrutiny after the billionaire was hit with new charges of sex …Google Alert – jeffrey epstein
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JERUSALEM (JTA) — Former Israeli prime minister Ehud Barak said his attorneys are working to dissolve a limited partnership company that he …Google Alert – jeffrey epstein

Michael Novakhov – SharedNewsLinks℠

Saved Stories – None: Trump Biographer Warns of Ties to Epstein | Law & Crime


Michael_Novakhov
shared this story
from Law & Crime.

The author of a recent biography about the life of Donald Trump on Friday warned on Saturday that the prosecution of Jeffrey Epstein for alleged sex-trafficking crimes could also entangle President Trump, who had close personal ties to Epstein in the 1990’s and early 2000’s.

Epstein was arrested by federal authorities last weekend and charged with sex trafficking and conspiracy to commit sex trafficking.

Journalist Timothy L. O’Brien, an executive editor at Bloomberg and author of the 2005 biographical book, Trumpnation: The Art of Being the Donald, appeared on MSNBC’s “Deadline: Whitehouse” with Nicolle Wallace Saturday to discuss his experience shadowing Donald Trump while writing the book in the mid 2000’s and how some of what he witnessed may play a role as the case against Epstein moves forward.

“When the president stands on the White House lawn and said he barely knew Jeffrey Epstein, that’s not supported by the fact pattern,” O’Brien said Saturday morning.

“They knew each other well from 1987 to at least 200. He traveled on Epstein’s jet at least once,” O’Brien continued, adding, “I spent about two years, a lot of time with Trump in the mid-2000s, and he routinely talked about Jeffrey Epstein as someone he admired, he felt they were in sync.”

O’Brien then went into how Trump’s ties to Epstein had already placed him in legal peril. In a 2016 lawsuit filed against Trump by a woman in her thirties alleging that the President raped her when she was 13 in Epstein’s New York townhouse. Although the victim dropped the suit against Trump after repeatedly receiving death threats, federal investigators will very likely follow up on her allegations in pursuit of the case against Epstein.

“What is happening now with this investigation in the Southern District is they’re going to get access to Jeffrey Epstein’s videos,” O’Brien said.

“The other thing is, there is an outstanding claim, a Jane Doe claim that was filed right before the election by a woman in her 30s who said in the 90s when she was 13, Donald Trump raped her in Jeffrey Epstein’s townhouse in the upper east side. The veracity of that claim can be tested now by the Southern District. They’re investigating what occurred in Jeffrey Epstein’s townhouse.”

In the 2016 lawsuit, Jane Doe claimed she was the victim of a “savage sexual attack” at the hands of Trump in 1994, during which he allegedly “tied [her] to a bed, exposed himself to [her], and then proceeded to forcibly rape [her].”

The lawsuit also includes the account of a corroborating witness, Tiffany Doe, who claimed to have seen the underage victim perform sexual acts on both Trump and Epstein.

However, it should be noted that Doe’s case against Trump was rife with problems from its inception. After dropping the third iteration of her lawsuit following Trump’s election, the left-leaning Vox.com described it as “the end of an incredibly strange case that featured an anonymous plaintiff who had refused almost all requests for interviews, two anonymous corroborating witnesses whom no one in the press had spoken to, and a couple of seriously shady characters — with an anti-Trump agenda and a penchant for drama — who had aggressively shopped the story around to media outlets for over a year.”

O’Brien even went on to claim that the friendship between the two men was a major cause for concern during the 2016 election. The claim never went anywhere in court, though.

“There’s a lot of similarities to how these two men approached the world. And it is not credible that the president didn’t have a close relationship with Jeffrey Epstein, and they were worried about it up until Election Day.”

[image via Stephanie Keith/Getty Images]

Saved Stories – None

Saved Stories – None: 4:46 PM 7/14/2019 – Trump Biographer Warns That the Epstein Investigation Could Ensnare the President – Trump Investigations – The Broidy – Manafort Ring News Review | Trump and Trumpism – Review Of News And Opinions


Michael_Novakhov
shared this story
from Trump and Trumpism – Review Of News And Opinions.

4:46 PM 7/14/2019

Trump Biographer Warns That the Epstein Investigation Could Ensnare the President

Trump Investigations – The Broidy – Manafort Ring News Review – on RSS Dog 

Trump Investigations – Broidy Manafort Ring from Michael_Novakhov (11 sites)
Google Alert – jeffrey epstein: Katie Couric, Woody Allen Reportedly Attended ‘Welcome Home’ Party For Jeffrey Epstein After …
Google Alert – jeffrey epstein: The former prime minister of Israel defended his business dealings with Jeffrey Epstein: ‘You …
Google Alert – jeffrey epstein: Barak Says Attorneys Working to Dissolve Limited Partnership with Jeffrey Epstein
Google Alert – jeffrey epstein: Model Elisabetta Tai Escaped Jeffrey Epstein After Throwing A Vibrator At His Head
Google Alert – jeffrey epstein: The feds are in no apparent rush to seize Jeffrey Epstein’s Palm Beach mansion
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Trump Investigations – Broidy Manafort Ring from Michael_Novakhov (11 sites)
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The connections Jeffrey Epstein maintained even after his conviction are under new scrutiny after the billionaire was hit with new charges of sex …Google Alert – jeffrey epstein
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JERUSALEM (JTA) — Former Israeli prime minister Ehud Barak said his attorneys are working to dissolve a limited partnership company that he …Google Alert – jeffrey epstein
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A former Italian model said in an interview with The New York Post that Jeffrey Epstein tried to coerce her into sex acts in 2004 when she was 21.Google Alert – jeffrey epstein
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… from a 2015 US defamation case involving Virginia Roberts, an alleged victim of sex trafficking at the hands of billionaire financier Jeffrey Epstein.Google Alert – jeffrey epstein
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A sprawling desert ranch south of Santa Fe is tied to a New Mexico state attorney general investigation targeting financier Jeffrey Epstein, according to …Google Alert – jeffrey epstein
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3. Jeffrey Epstein, the New York financier arrested on charges of sex trafficking, has a bail hearing on Monday. He’s offering his $56 million Manhattan …Google Alert – jeffrey epstein

Trump Investigations – The Broidy – Manafort Ring News Review – on RSS Dog 

Trump Investigations – Broidy Manafort Ring from Michael_Novakhov (11 sites)
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Saved Stories – None

Saved Stories – None: Friday’s tour showed vividly, to politicians and the media, how well run and clean the children’s detention centers are. Great reviews! Failing @nytimes story was FAKE! The adult single men areas were clean but crowded – also loaded up with a big percentage of criminals……

Friday’s tour showed vividly, to politicians and the media, how well run and clean the children’s detention centers are. Great reviews! Failing @nytimes story was FAKE! The adult single men areas were clean but crowded – also loaded up with a big percentage of criminals……


Posted by
realDonaldTrump on Sunday, July 14th, 2019 1:45pm

48697 likes, 11165 retweets

4557 likes, 1358 retweets

Saved Stories – None

Saved Stories – None: …..Sorry, can’t let them into our Country. If too crowded, tell them not to come to USA, and tell the Dems to fix the Loopholes – Problem Solved!

…..Sorry, can’t let them into our Country. If too crowded, tell them not to come to USA, and tell the Dems to fix the Loopholes – Problem Solved!


Posted by
realDonaldTrump on Sunday, July 14th, 2019 1:45pm

64948 likes, 14848 retweets

4200 likes, 1254 retweets

Saved Stories – None

Michael Novakhov on Twitter from Michael_Novakhov (4 sites): Twitter search feed for: michael novakhov.: Trump and the Angry Young Non-White Women of Politics – 5:28 PM 7/14/2019 https://trumpandtrumpism.com/2019/07/14/trump-and-the-angry-young-non-white-women-of-politics-528-pm-7-14-2019/ …

Trump and the Angry Young Non-White Women of Politics – 5:28 PM 7/14/2019 https://trumpandtrumpism.com/2019/07/14/trump-and-the-angry-young-non-white-women-of-politics-528-pm-7-14-2019/ …

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Jackie Sibblies Drury On ‘Fairview,’ A Pulitzer-Winning Play About Being Watched  NPR

It starts with a perfect black family in a model household, like a ’70s sitcom. Then it gets weird. Playwright Jackie Sibblies Drury says she was inspired by an …

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The Brooklyn Bridge

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Jackie Sibblies Drury On ‘Fairview,’ A Pulitzer-Winning Play About Being Watched  NPR

It starts with a perfect black family in a model household, like a ’70s sitcom. Then it gets weird. Playwright Jackie Sibblies Drury says she was inspired by an …

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1. New York and Brooklyn from Michael_Novakhov (111 sites)

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Michael Novakhov – SharedNewsLinks℠: Was Robert Maxwell the Abwehr’s Agent?! Ghislaine Maxwell’s Father Was a Dark and Mysterious Figure, Just Like Jeffrey Epstein – Robert Maxwell, Ghislaine Maxwell and Jeffrey Epstein, Part 2 – 10:26 AM 7/14/2019 | Trump and Trumpism – Review Of News And Opinions


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Was Robert Maxwell the Abwehr’s Agent?!

M.N.: I think, he was. And it is very likely that Ghislaine Maxwell and Jeffrey Epstein are the New Abwehr’s agents, witting or not; and also the money managers, and the money launderers for the New Mob, which is the arm of the New Abwehr, as I see it. 

The eminent ghosts from the past started entering the apparitions department of the Trump Investigations, and they are there for a reason: they want to tell the story. We just have to listen to them, and to review and to reassess the old facts. The new is the well forgotten old. Pour this old wine into the new bottles and find the proper labels for them. I found them, it seems: The New Abwehr and The New Mob. 

Roy Cohn, now Robert Maxwell. Who is next? It looks like there is quite a line of them, down there. 

Michael Novakhov

10:33 AM 7/14/2019

Ghislaine Maxwell’s Father Was a Dark and Mysterious Figure, Just Like Jeffrey Epstein – Robert Maxwell, Ghislaine Maxwell and Jeffrey Epstein, Part 2 – 10:26 AM 7/14/2019

Ghislaine Maxwell’s Father Was a Dark and Mysterious Figure, Just Like Jeffrey Epstein

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Robert Maxwell, Ghislaine Maxwell and Jeffrey Epstein, Part 1 – 10:17 AM 7/14/2019 | Trump and Trumpism – Review Of News And Opinions

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Robert Maxwell, Ghislaine Maxwell and Jeffrey Epstein, Part 1 – 10:17 AM 7/14/2019

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Ghislaine Maxwell’s Father Was a Dark and Mysterious Figure, Just Like Jeffrey Epstein – Google Search
Ghislaine Maxwell’s Father Was a Dark and Mysterious Figure, Just Like Jeffrey Epstein – Google Search
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michael novakhov nyc is abwehr city – Google Search
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michael novakhov nyc is abwehr city – Google Search
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Was Robert Maxwell a Soviet spy? FBI files reveal US fears reveal media mogul was working for Russia | Daily Mail Online
Sun, 14 Jul 2019 09:47:43 -0400

Michael_Novakhov shared this story from News | Mail Online.

Was Robert Maxwell a Soviet spy? FBI files reveal US fears the media mogul was working for Russia

  • Academics repeatedly warned the FBI that Maxwell may be working for the Soviet Union in the 1950s and 1960s
  • FBI carried out an extensive investigation but ruled there was no evidence he was a spy
  • His publishing empire printed scientific research papers in Russian behind the Iron Curtain
  • Fears his Pergamon publishing empire was subsidised by the Soviets
  • Media mogul died after ‘falling’ off his yacht in 1991

 

Michael Novakhov – SharedNewsLinks℠
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Michael Novakhov – SharedNewsLinks℠
Robert Maxwell, Ghislaine Maxwell and Jeffrey Epstein, Part 1 – 10:17 AM 7/14/2019 | Trump and Trumpism – Review Of News And Opinions

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Robert Maxwell, Ghislaine Maxwell and Jeffrey Epstein, Part 1 – 10:17 AM 7/14/2019

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Ghislaine Maxwell’s Father Was a Dark and Mysterious Figure, Just Like Jeffrey Epstein – Google Search
Ghislaine Maxwell’s Father Was a Dark and Mysterious Figure, Just Like Jeffrey Epstein – Google Search
Ghislaine Maxwell’s Father Was a Dark and Mysterious Figure, Just Like Jeffrey Epstein – Google Search
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The Hades Town Blues: NYC is the New Abwehr City, ain’t it so, Mr. Trump? – 7:05 AM 7/14/2019 | Trump and Trumpism – Review Of News And Opinions
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mikenov on Twitter: Out of the tiny grains of sand, the concrete is built, that sustains New York City; ain’t it so, Mr. Trump, The Great Twister-Kapitalister?! On the blood, sweat, misery, and the EXPLOITATION of IMMIGRANTS this great NYC is built, ain’t
Hades – Google Search
Hades – Google Search
Hades – Google Search
Hades – Google Search
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Parts of New York City go dark after power cut – BBC News
360 Video: On-Stage at Broadway’s “Come From Away” | NBC News – YouTube

 

Michael Novakhov – SharedNewsLinks℠
Robert Maxwell and gorbachev – Google Search
Sun, 14 Jul 2019 09:49:17 -0400

Michael_Novakhov shared this story .

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Robert Maxwell and gorbachev – Google Search
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Was Robert Maxwell a Soviet spy? FBI files reveal US fears reveal media mogul was working for Russia | Daily Mail Online
Sun, 14 Jul 2019 09:47:43 -0400

Michael_Novakhov shared this story from News | Mail Online.

Was Robert Maxwell a Soviet spy? FBI files reveal US fears the media mogul was working for Russia

  • Academics repeatedly warned the FBI that Maxwell may be working for the Soviet Union in the 1950s and 1960s
  • FBI carried out an extensive investigation but ruled there was no evidence he was a spy
  • His publishing empire printed scientific research papers in Russian behind the Iron Curtain
  • Fears his Pergamon publishing empire was subsidised by the Soviets
  • Media mogul died after ‘falling’ off his yacht in 1991
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This is what the ‘new conservative movement’ looks like fxn.ws/2NEgD6z #FoxBusiness @usminority @MariaBartiromo Posted by Joy_Villa on Monday, July 8th, 2019 8:00pm Retweeted by realDonaldTrump on Sunday, July 14th, 2019 12:53pm 1595 likes, 401 retweets realDonaldTrump on Twitter

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Jeffrey Epstein has had a long list of friends from high places, including the likes of Stephen Hawking, Bill Clinton and President Trump. But did Epstein leverage these connections? We explain.
Just the FAQs, USA TODAY

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Who is Jeffrey Epstein? It turns out that the descriptor most used to identify him over the past decades – billionaire – may not even apply.

But Epstein, who this week was charged with sex trafficking and sex trafficking conspiracy by federal prosecutors and has been linked to high-powered executives, politicians, and royalty, does have at least multi-millions tied up in real property.

Assessing his total wealth and how he acquired it is elusive, however.

The most definitive view came late on Friday, when federal prosecutors in New York said records obtained from a financial institution they did not identify showed that Epstein is worth more than $500 million and makes an estimated $10 million a year.

However, that estimate falls short of making Epstein, a college drop-out and former math and physics teacher at an elite private school in New York, a billionaire. 

This July 25, 2013 image provided by the Florida Department of Law Enforcement shows financier Jeffrey Epstein. The wealthy financier pleaded not guilty in federal court in New York on Monday, July 8, 2019, to sex trafficking charges following his arrest over the weekend. Epstein will have to remain behind bars until his bail hearing on July 15. (Photo: Florida Department of Law Enforcement)

Messages to Epstein’s lawyers were not immediately returned. However, they filed a motion in Manhattan federal court Thursday that successfully sought permission to file a financial disclosure under seal for bail purposes.

Epstein’s bail hearing is scheduled for Monday morning.

Here’s what we know about Epstein’s wealth, and what remains a mystery. 

What we know

One of the easier ways to gauge some of Epstein’s net worth is through his real estate holdings and other possessions, which were listed in a July 8 court filing by the U.S. Attorney’s Office for the Southern District of New York.

A court filing from the government and a filing by Epstein’s defense team both stated he owns six properties, along with other personal property. He appears to own the holdings through several shell companies named after trees – Maple Inc., Laurel Inc. and Cypress Inc. – according to online records.

Real estate

9 East 71st Street, New York, New York: Epstein’s Maple Inc. bought the 1930 luxury townhouse in 2011 for the nominal sum of $10, according to the deed filed with the Office of the City Register. The seller was a corporation linked to both Epstein and Leslie Wexner, the chairman and CEO of L Brands, the corporation with flagship brands Victoria’s Secret and Bath & Body Works.

Federal prosecutors estimated the value of the mansion in Manhattan’s Upper East Side neighborhood at $77 million. The New York City Department of Finance said the property’s estimated market value was $75 million in 2018-19, and then dropped it to $55.9 million for 2019-20.

This photo shows the Manhattan residence of Jeffrey Epstein, Monday July 8, 2019, in New York. Prosecutors said Monday, federal agents investigating wealthy sex offender Jeffrey Epstein found “nude photographs of what appeared to be underage girls” while searching his Manhattan mansion. (Photo: Bebeto Matthews, AP)

But the city’s estimates are known to be “very haphazard,” says Jonathan Miller, CEO of Miller Samuel Inc., a New York appraisal firm. For a better comparison, Miller pointed to a similar Upper East Side townhouse owned by financier Philip Falcone that sold for $77.1 million in June.

Epstein’s place is uniquely wide at 50 feet, Miller says. “That is unusually rare and a premium for street frontage,” he says.

358 El Brillo Way, Palm Beach, Florida: In 2018, the Palm Beach County property appraiser estimated the market value of the five-bedroom, seven-bathroom property on 0.77 acres at nearly $12.5 million.

49 Zorro Ranch Road in Stanley, New Mexico: The property sits on 7,599 acres and includes several structures, including a main dwelling of 33,339 square feet, according to online records at the Santa Fe County Assessor’s office. The 2019 appraised value was $18.1 million, according to Gus Martinez, the county’s assessor.

Little Saint James, U.S. Virgin Islands: Spanning about 72 acres, based on Google Earth’s measuring tool, the island is valued around $20 million, according to an estimate from Farhad Vladi, founder of the real estate brokerage Vladi Private Islands that specializes in listing private islands for sale worldwide. Vladi based his estimate on comparable sales in similar areas but has not been to the island itself.

Paris, France: Federal prosecutors also named a property in Paris that Epstein owned, but didn’t provide any additional details such as an address or type of property. Other media outlets report the property is located on the famed Avenue Foch, where current properties are listed for sale between $1.6 million and $5.4 million, according to Sotheby’s International Realty.

Vehicles

Epstein owns at least 15 vehicles, according to the New York State Division of Criminal Justice Services, which provides information on registered sex offenders and their assets so that the public can track their whereabouts.

Those include a Bentley, a Cadillac Escalade, seven Chevrolet Suburban SUVs, a Chevrolet Express cargo van, a Hummer, two GMCs and a Land Rover Range Rover.

The 2017 Bentley Mulsanne is easily worth the most, with an estimated sticker price of about $224,827 in good condition from a used car dealer, according to Kelley Blue Book. The rest of the vehicles would have a collective trade-in value of more than $225,000, based on Kelley Blue Book values for used cars in good condition.

Federal prosecutors also said Epstein owned two planes, with at least one capable of international travel. In a court filing, defense lawyers said this week that Epstein sold one of the private jets in June and would ground the other as part of a bail settlement.

How did he earn his money?

Early years: Epstein got a job in his early 20s teaching math and physics at The Dalton School, a college prep school on Manhattan’s Upper East Side. According to at 2003 Vanity Fair report, Epstein tutored the son of Alan “Ace” Greenberg, the legendary chairman of Bear Stearns, then a New York-based investment bank, securities trading and brokerage firm.

Wall Street debut: That connected helped Epstein to join Bear Stearns, where he was mentored by both Greenberg and then-CEO James Cayne, according to the report. Epstein rose to the rank of limited partner, one step below full partner. But he left the company abruptly in 1981 under a cloud of controversy.

Jeffrey Epstein got a job at Bear Stearns after tutoring the son of Alan “Ace” Greenberg, the legendary chairman of Bear Stearns. (Photo: Don Emmert, AFP/Getty Images)

Epstein at the time said he wanted to run his own business, Vanity Fair reported, but there were rumors of technical infringement that Cayne and Epstein denied. Greenberg says he can’t recall, according to the report.

On his own: In August 1981, Epstein formed his own company, Intercontinental Assets Group Inc., listed at his apartment on Manhattan’s E. 66th Street, New York incorporation records show.

Six years later, he founded J. Epstein & Co., a money management firm based in New York, online financial records show. He later changed the company’s name to The Financial Trust Co. and shifted its headquarters to the U.S. Virgin Islands, chiefly for tax purposes, according to Fortune magazine and other published reports.

And, in 1993, Epstein founded Financial Strategy Group Inc., a company based at his Palm Beach home, online financial records show.

Friends in high places

As his business career advanced, Epstein met two more men who would impact his financial fortunes.

Leslie Wexner: The first was Wexner, his partner in the Manhattan townhouse and chairman and CEO of L Brands. Epstein and Wexner hit it off from the start, according to Vanity Fair.

They teamed up on plans and construction of a model town in New Albany, Ohio. An online business record for The New Albany Company LLC showed Epstein at one point was the business’ president and Wexner was the chief executive officer. The New Albany Company LLC website doesn’t mention Epstein.

A 2014 photo of Leslie Wexner (right) and his wife Abigail touring the “Transfigurations” exhibit at the Wexner Center for the Arts. (Photo: Jay LaPrete, AP)

Wexner also has been the only client of Epstein’s money management firm to be publicly identified, according to a 2010 Forbes report. No other public records have been found. Wexner representatives have said the L Brands executive severed ties with Epstein many years ago.

Steven Jude Hoffenberg: During the 1980s, Epstein met Hoffenberg, who ran Towers Financial Corp., a company that the Vanity Fair report identified as a collection agency that was supposed to buy debts people owed to hospitals, banks, and phone companies.

Making Epstein his protégé, Hoffenberg set him up an office at the Villard Houses, a historic landmark on Madison Avenue, with a $25,000 monthly payment as a consultant, the report said.

The two men launched what proved to be unsuccessful efforts to take over Pan America World Airways in 1987 and Emery Air Freight in 1988, the report said.

Hoffenberg in 1995 pleaded guilty to federal charges stemming from a $460 million Ponzi scheme. The scam involved selling fraudulent notes and bonds, using money from later investors to pay interest that was owed to earlier investors.

Telling lawsuits

Hoffenberg, who was sentenced to 20 years in prison, later accused Epstein and his firm The Financial Trust Co. of being “co-conspirators” in the Ponzi scheme Hoffenberg had pleaded guilty to. In the 2016 lawsuit, Hoffenberg alleged that Epstein’s firm was a “fifty billion dollar hedge fund.”

Hoffenberg later withdrew the lawsuit. A similar lawsuit was filed last summer by Tower Financial note and bondholders but was dismissed.

Charitable giving

Another indication of Epstein’s wealth could be his charitable donations over the years. Harvard received a $6.5 million contribution from him in 2003. Other donations went to a building at the Ivy League school as well as research to a history professor and a Harvard psychologist.

Press releases for the Jeffrey Epstein VI Foundation claim other contributions, but it’s unclear how many of the charities actually received the advertised donations, according to an NBC News report.

Jeffrey Epstein has donated generously to Harvard University in the past. But assessing his total net worth is difficult. (Photo: Rick Friedman, Corbis via Getty Images)

Another foundation linked to Epstein, U.S. Virgin Islands-based Gratitude America, Ltd. made a $150,000 donation to the Massachusetts Institute of Technology and a $375,000 contribution to the International Peace Institute in 2017, the organization’s IRS tax return shows.

His largest contribution may have come from a previous Epstein charity called the C.O.U.Q. Foundation and the financier’s Financial Trust Co. The two organizations in 2008 gave a $46.7 million combined contribution of stock and other assets to a Wexner family nonprofit called the YLK Charitable Fund, the fund’s tax return shows.

The massive donation came as the relationship between the Epstein and Wexner was fraying, according to a report from CNBC

Why is Epstein called a billionaire?

It seems the billionaire status may have come from a lawsuit filed by Epstein’s alleged victims who were suing him for emotional pain he caused when they were teenage girls, according to a May 14, 2010 article in The Palm Beach Post. Epstein’s lawyers said he was worth “more than nine figures,” but it appears they never provided any financial documentation backing the assertion up.

There seems to be no good reason to characterize Epstein as a billionaire, according to Forbes magazine in 2010 when explaining his absence from its ranking of the country’s and world’s richest individuals.

“The guy … is NOT A BILLIONAIRE. We repeat: not a billionaire,” Forbes wrote then about its findings. “More likely he is worth a fraction of that. Because of so much uncertainty around his numbers, he’s never been included in the Forbes 400 list of the richest Americans.”

USA TODAY reporter Nathan Bomey contributed to this report.

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Intelligence culture not very bright In an article in the May 30 New York Times, it was reported that 16 women have brought a lawsuit against the FBI for “sexual discrimination.”
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SAN JUAN, PUERTO RICO – A retired Army officer overseeing a federally mandated reform of Puerto Rico’s police department resigned on Tuesday, saying he’s lost trust in the process.

Arnaldo Claudio said in a phone interview that the U.S. Department of Justice and the federal court are not taking sufficient action to end wrongdoing and that the money meant to overhaul the large department is being misspent.

“I don’t want to be associated with such a system,” he said. “There is something called resignation and something called ethical and moral values.”

Claudio was appointed nearly five years ago to oversee a multimillion-dollar, 10-year reform of an agency accused of corruption, illegal killings and civil rights violations. The reform called for numerous changes, including the creation of new disciplinary procedures, a use-of-force policy and additional training for officers before they’re assigned to the streets.

Since being appointed, Claudio said he has submitted eight reports detailing illegal use of force, illegal transfers and violations of constitutional civil rights, among other things, but has not received support from federal officials.

Claudio also said that between $5 million and $7 million is being spent on private lawyers involved in the process instead of going to reforming Puerto Rico’s police department.

The resignation surprised many, including Puerto Rico Justice Secretary Wanda Vazquez, who said in a statement that Claudio worked well with her agency and collaborated for the benefit of the island’s police department. His resignation comes as Puerto Rico’s governor has been clashing with a federal control board overseeing the island’s finances over how money should be spent amid a 12-year economic recession.

William Ramirez, executive director of the ACLU in Puerto Rico, said in a phone interview that Claudio’s departure is a blow to reform efforts.

“He showed us that he had genuine interest,” said Ramirez, who initially opposed Claudio’s appointment because of his military background. “It’s very unfortunate that he resigned. It’s definitely a setback because it’s taken a lot of time to win the confidence of the people.”

He said that he has not seen any changes in the police department after Claudio submitted those reports.

“Puerto Rico’s police still has a lot of work to do to comply with the reform,” Ramirez said, adding that at least seven people on the island of 3.1 million have been killed by officers so far this year, including an epileptic patient who authorities say was wielding a machete.

A spokeswoman for Puerto Rico’s police department referred calls for comment to Karixia Ortiz, spokeswoman for the island’s Department of Public Safety. She did not immediately return a message for comment. Meanwhile, Public Affairs Secretary Anthony Maceira said in a statement that the government is committed to protecting citizens.

Ramirez, however, said no one is investigating such shootings.

“In Puerto Rico, there is no independent monitoring of the police department,” he said. “That’s a problem.”

More than 100 law enforcement officials across Puerto Rico have been charged with corruption in the past decade.

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The Global Security News: 1. US Security from Michael_Novakhov (88 sites): The National Interest: Everyone Gets an F-35 as Pentagon Eyes New European Buyers

Dario Leone

Politics, Europe

By Photo: Sgt Peter George/MOD, OGL v1.0, https://commons.wikimedia.org/w/index.php?curid=63521440

F-35s for everyone? 

Last year, Belgium was the first new customer for the F-35 in years, choosing it over the Eurofighter Typhoon to replace its ageing F-16s.

According to Reuters, Director, Joint Strike Fighter Program, Vice Admiral Mathias W. “Mat” Winter, told U.S. lawmakers that “future potential Foreign Military Sales customers for the F-35 include Singapore, Greece, Romania, Spain and Poland.”

This consideration is made because the European allies have to build up their defence forces against a strengthening Russia. This will probably result in an offer to those countries. Currently these four countries are in need of new fighter aircraft.

Another country that is currently a sales target for the F-35 is Singapore. In January 2019, the Singaporean Ministry of Defence announced that it saw the F-35 as the most suitable replacement for its ageing F-16s.

Noteworthy, news of the new customers coincides with U.S. tension with F-35 development partner Turkey over Ankara’s plans to buy S-400 Russian missile defence system.

Other U.S. allies have been eyeing a purchase of the stealthy jet including Finland, Switzerland and the United Arab Emirates.

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The Global Security News: 1. US Security from Michael_Novakhov (88 sites): The National Interest: Will Further Trump Sanctions Really Make Iran Cry Uncle?

Paul R. Pillar

Security, Middle East

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The Trump administration is in a box of its own making.

This week the Board of Governors of the International Atomic Energy Agency (IAEA) convened at the request of the Trump administration to discuss Iran’s nuclear activities. There is no action that, according to the IAEA’s charter and terms of reference, can or should come out of this discussion. The IAEA’s board is not the forum to discuss compliance with the Joint Comprehensive Plan of Action (JCPOA), also known as the Iran nuclear deal. That is the role of a joint commission established by the JCPOA, but the United States has not been a part of that body ever since the administration reneged on U.S. obligations under the JCPOA and decided it didn’t want anything to do with the agreement. The IAEA board would be the proper forum to discuss any problems regarding Iran living up to its commitments to the agency on nuclear safeguards, including providing international inspectors with agreed access. But there are no such problems; all indications are that Iran is in full compliance with its commitments regarding international inspections and monitoring of its program.

The administration went to the IAEA board because it wants to be seen doing something about an Iranian nuclear issue the administration itself has stirred up, and it has no better ideas on what to do. It is flailing in trying to get out of a box of its own making, and it sees no way to get out—other than the way it refuses to admit, which would be to reverse its own action that built the box in the first place. Everything else that has ensued in what has become perceived as a nuclear crisis with Iran is clearly, wholly, directly, and unsurprisingly the result of the Trump administration reneging on U.S. obligations under the JCPOA. Before that action—and even for a year after that action—Iran was fully complying, as IAEA inspectors have certified, with the agreement’s strict limitations on its nuclear program.

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SAN JUAN, PUERTO RICO – Puerto Rico’s Gov. Ricardo Rossello announced Saturday that his chief financial officer and secretary of state will step down following their participation in a private chat that used profanities to describe an ex-New York City official and a federal control board overseeing the island’s finances.
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SAN JUAN (Reuters) – Two of Puerto Rico’s top government officials resigned on Saturday following the publication of a bombshell group chat in which Governor Ricardo Rossello and his closest allies exchanged controversial messages that have led to widespread calls for Rossello to also step down.
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July 13, 2019 July 13, 2019 FBI searching for robber who targeted Brickell Chase bank MIAMI (WSVN) – Federal authorities are searching for a man who, they said, robbed a Chase bank in Miami’s Brickell section.
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MIAMI (CBS12) — FBI agents are looking for a suspect involved in a bank … were inside the bank at the time of the robbery, according to the FBI. Alerta de Google: fbi
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July 13, 2019 July 13, 2019 FBI searching for robber who targeted Brickell Chase bank MIAMI (WSVN) – Federal authorities are searching for a man who, they said, robbed a Chase bank in Miami’s Brickell section.
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FBI search for suspect in Miami bank robbery WPECFBI agents are looking for a suspect involved in a bank robbery in Miami. According to the FBI, the bank robbery happened on Saturday just before 1 p.
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Devin Nunes: GOP will grill Mueller about top prosecutor’s briefing with AP reporters Washington ExaminerRep. Devin Nunes said Republicans plan to grill former special counsel Robert Mueller about his top prosecutor when he testifies in an open setting later this …
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Former SC police chief pleads guilty to theft of federal funds and lying to FBI – Charlotte Observer

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Puerto Rico’s chief financial officer has resigned following criticism of his participation in a profanity-laced chat used by government officials that has angered islanders and led to calls for the governor’s resignation.
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