Tag: jeffrey epstein

Jeffrey Epstein Paid Tuition For US Virgin Islands First Family, Was Asked To Help Craft Sex Offender Law: JPMorgan

JPMorgan hit back against the US Virgin Islands this week, which is suing the bank over its relationship with convicted pedophile Jeffrey Epstein – accusing the former USVI governor and first lady of accepting a gift in the form of tuition for Skidmore College. Of note, the former USVI governor’s wife, Cecile de Jongh, acted as Epstein’s office manager.

Cecile de Jongh, wife of then-USVI Governor John de Jongh Jr., sent Epstein an August 2011 email with the subject line “Please Approve,” attaching a $25,000 tuition bill for Skidmore, a private liberal arts college in Saratoga Springs, New York. The email is among dozens of previously sealed documents the bank filed late Wednesday in Manhattan federal court. –Bloomberg

The move is part of an “unclean hands” defense by the bank.

In May the bank accused de Jongh, of acting as his “primary conduit for spreading money and influence throughout the USVI,” however the emails revealed in Wednesday’s filing provide additional context in terms of the relationship between Epstein and the USVI first family.

The filing also reveals that JPMorgan intends to defend this to the end despite announcing on Monday that it had agreed to settle with a group of Epstein accusers for $290 million.

The USVI, meanwhile, has asked the judge in the case to stop JPMorgan from asserting this “unlclean hands” defense, as they claim it doesn’t apply to government actors.

JPMorgan claims that the tuition paid for de Jongh’s children boosted her 2009 overall compensation as an office manager to $200,000. The bank claims that in return for the tuition, de Jongh provided Epstein access to the USVI’s political elite – who extended tax benefits and allowed him to take part in crafting laws that might affect him.

In one email exchange from May 2011 between Epstein and de Jongh, the two discussed the USVI’s plans to update its sex offender registry laws, as it directly impacted the convicted pedophile due to his 2008 conviction for soliciting a minor for prostitution.

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JP Morgan agrees to settle with Jeffrey Epstein’s sex abuse victims

Megabank JP Morgan has agreed to a settlement with victims of deceased billionaire sex trafficker Jeffrey Epstein.

The New York Times reports that the bank and attorneys representing the victims announced the settlement on Monday after what the paper describes as “weeks of embarrassing disclosures about the bank’s longstanding relationship with him.”

The victims filed a lawsuit against JP Morgan this past November in which they alleged that the bank continued doing business with Epstein despite having full knowledge of his history of sexually abusing underage girls.

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How Jeffrey Epstein Wooed a Princess

Late financier and sexual predator Jeffrey Epstein maintained close ties with members of at least two royal families in the years following his 2008 felony conviction for soliciting an underage girl, personal emails obtained by The Daily Beast show.

Epstein served 13 months in a Florida prison on state charges, then spent another year on house arrest and probation, which ended in July 2010. The terms of his release required him to register as a Level III sex offender for the rest of his life. But that didn’t stop him from palling around with the global elite.

In a Sept. 21, 2013 message to Epstein from his longtime executive assistant Lesley Groff, she laid out his schedule for the day. There was a reminder to call an Eastern European violinist, a breakfast with former Israeli Prime Minister Ehud Barak, and a string of appointments with professors, diplomats, and a real estate broker who was showing Epstein’s opulent Upper East Side townhouse to potential buyers.

And then there was the note about the princess.

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The Jeffrey Epstein Files: Trove of never-before-seen emails and calendars gives unprecedented insight into late pedophile’s network of power and influence that includes Chris Rock, Peter Thiel, Richard Branson and Irina Shayk

A vast trove of Jeffrey Epstein‘s private calendars and emails are being revealed today by DailyMail.com.

The hundreds of pages in the files give an unprecedented insight into the late pedophile’s extraordinary network of power and influence. 

Among the revelations is that Epstein appeared to know personal details about the marriage of Bill Gates and his ex-wife Melissa – while magician David Blaine had numerous dinners with the financier.

Presidents, prime ministers, royalty and famous names previously not linked to Epstein are also featured in the hundreds of pages of documents.

They show that Epstein courted the world’s elite even after serving 13 months in jail for having sex with underage girls – and being labeled a registered sex offender.

As he sought to rehabilitate his image, dozens of powerful people were scheduled to meet him including Irina Shayk, Chris Rock, Wendi Murdoch and Richard Branson.

Tech billionaire Peter Thiel, early Facebook investor Sean Parker, artist Jeff Koons, JP Morgan chief executive Jamie Dimon and music industry executive Tommy Mottola, who used to be married to Mariah Carey, are also among those who appear in the documents.

The files were handed over by Epstein’s estate to the government of US Virgin Islands, where he owned two private islands during its investigation into his sex trafficking operation. The pedophile hanged himself in prison in 2019 while awaiting trial.

Just like Epstein’s notorious ‘Black Book’ of contacts, the schedules contain personal numbers and email addresses that allowed him to access his associates whenever he wanted.

Here, DailyMail.com takes you through the records in depth, broken down by each figure involved.

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Bill Gates ‘Blackmailed’ By Jeffrey Epstein Over Affair With Russian Bridge Player

Remember when Microsoft co-founder Bill Gates said he ‘only had dinner’ with Jeffrey Epstein?

Turns out (ok, we’ve known for a while) that’s a total lie – as the two also had a Russian bridge player in common, Mila Antonova.

According to the Wall Street Journal, Gates met Antonova in 2010 at a bridge competition, leading to an affair. Three years later, after Gates associate Boris Nikolic referred her to Jeffrey Epstein to help raise $500K for an online bridge business which failed to pan out, Epstein paid for her to attend coding classes.

In 2014, Antonova “stayed briefly at an apartment in New York City provided by Epstein” but claims not to have met with the guy who paid for her education.

Then in 2017, the pedophile financier allegedly blackmailed Gates over the affair – demanding in an email that the Microsoft co-founder to reimburse him for Antonova’s education. Given the de minimis amount involved for both men, Gates interpreted this 2017 email as threat to expose his 2010 affair.

So, poor boner-killer Bill was actually an Epstein victim all along, you see, and everyone interviewed for the report says they knew nothing about Epstein’s pedophile sex-trafficking operation and was ‘disgusted with what he did,’ etc.

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Peter Thiel Is Latest Billionaire Said to Have Met With Jeffrey Epstein

In 2014, the venture capitalist Peter Thiel was gaining prominence as one of Silicon Valley’s most successful entrepreneurs and investors. He had made billions of dollars as a co-founder of PayPal and Palantir, where he was chairman; and he sat on the board of Facebook, where he was the company’s first outside investor.

That made him an ideal contact for Jeffrey Epstein, the convicted sex offender with a knack for cultivating the rich and powerful.

Mr. Thiel apparently had several meetings with Mr. Epstein that year, according to scheduling records of the disgraced financier that were reviewed by The New York Times.

The records — in the form of emails that Mr. Epstein’s assistant sent to remind him of upcoming events — show that in September 2014 Mr. Thiel was scheduled to meet with Mr. Epstein on at least three occasions, either in one-on-one meetings or with others over lunch or dinner. Two other times, Mr. Thiel was listed among more than a dozen other well-known people Mr. Epstein should try to see while at his New York mansion.

It’s unclear from the records whether all the meetings with Mr. Thiel took place. Some were listed as tentative or “TBD” — for “to be determined.”

Jeremiah Hall, a spokesman for Mr. Thiel, declined to comment.

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Jeffrey Epstein moved more than $250,000 between accounts for Noam Chomsky, who said the money was for a ‘pure technicality’

Renowned academic and political activist Noam Chomsky sought sex offender Jeffrey Epstein’s help with managing financial transactions totaling over a quarter million dollars, The Wall Street Journal reported on Wednesday.

In late April, the Journal revealed that Chomsky and Epstein met multiple times, even after Epstein pled guilty in 2008 to soliciting and procuring a minor for prostitution.

New reporting from the outlet highlighted that beyond a group dinner with Woody Allen, Epstein helped Chomsky move large sums of money, which the academic said was for a “technicality” related to distributing funds from a previous marriage.

Chomsky confirmed to the outlet that in March 2018, he received $270,000 from a bank account associated with Epstein, but said it was only to reorganize his own funds, and “did not involve one penny from Epstein.”

The academic said that after his previous wife died 15 years ago, he needed financial guidance for a “pure technicality.”

“Epstein gave me advice on how to transfer funds from one account of mine to another,” Chomsky told Insider in an emailed statement. “The simplest way was to pass it through his office.”

He also denied that he ever took money from Epstein. “Pure technicality,” Chomsky added. “No payments took place.”

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Google Co-Founder Larry Page Vanishes as Authorities Try to Subpoena Him in Jeffrey Epstein Investigation

The intrigue behind the shadowy sex trafficker Jeffrey Epstein somehow continues to climax, despite his untimely “suicide” in a New York jail cell almost four years ago.

Via Daily Mail:

The US Virgin Islands is unable to subpoena Google co-founder Larry Page over potential ties to Jeffrey Epstein because he cannot be physically located, federal court filings reveal.

A motion filed by the attorney general for the US Virgin Islands said investigators tried to identify a physical address at which Page, 50, could be personally summoned to appear in a court.

After identifying four possible addresses, none of which were ‘valid’, prosecutors are requesting the federal government allow Page to be summoned via Alphabet, Google’s parent company, as he is still a member of its board.

It seems there are two potential explanations for Mr. Page’s disappearing act: either he himself doesn’t want to testify because of personal fears of what crimes it might implicate him in, or someone or something else doesn’t want Mr. Page discussing what he knows about Jeffrey Epstein’s activities.

I recently made a half-serious petition for Elon Musk to slap a Twitter “red check” on all known Jeffrey Epstein associates. When this ordeal is said and done, there might be a new Silicon Valley tech overlord to add to the list.

The subpoena efforts are part of the ongoing Virgin Islands prosecution of JPMorgan CEO Jamie Dimon, implicating the highest level of multinational banking as potential accomplices in the years-long trafficking ring.

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Appeals court opens way to judge’s review of Epstein grand jury transcripts

An appeals court has reversed a judge’s decision that blocked The Palm Beach Post’s access to records of 2006 proceedings leading a grand jury to charge financier Jeffrey Epstein with just a single charge of soliciting a prostitute.

The decision released Wednesday, by the 4th District Court of Appeals, clears the way for a trial court judge to review the transcripts and determine if their release will further justice.

Attorneys for The Palm Beach Post argued in February that justice for the girls that police accused Epstein of victimizing 17 years ago demands the release of the records.

The outcome of the proceedings made it possible for the politically connected Palm Beacher, who police had accused of victimizing a series of young teenagers, to continue to molest and traffic girls for 13 more years, noted Nina Boyajian, representing the Post before the appeal court’s three-judge panel Feb. 28. Learning how the grand jury reached its decision is essential to knowing whether justice was sabotaged by prosecutors, she said.

A Palm Beach Post investigation found that out of multiple teenage girls who told police that they were recruited and paid to come to Epstein’s Palm Beach mansion where he sexually abused them, then-State Attorney Barry Krischer’s office called only one to testify before the grand jury, and undermined her testimony, displaying social media posts about boys and drinking.

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Billionaire Who Funded E. Jean Carroll’s Lawsuit Against Trump Visited Epstein’s Island

The Democrat billionaire who funded E. Jean Carroll’s lawsuit against Donald Trump visited Jeffrey Epstein’s private island and met him on at least two other occasions, records show.

Trump was ordered by a New York City jury to pay $5 million in damages to E Jean Carroll for “sexually abusing” her nearly three decades ago in a department store changing room.

The former president was also found responsible for defaming Carroll by calling her a “liar” after asserting that he had never even met the woman.

Trump called the case a “con job,” posting on Truth Social that he has “absolutely no idea who this woman is” and that the verdicts is “a continuation of the greatest witch hunt of all time.”

The civil verdict, which was overseen by Clinton-appointed judge Lewis Kaplan, is likely to remain tied up in appeal for a significant amount of time, during which Trump won’t have to pay Carroll anything.

Carroll’s secret funding source has been outed as being Democrat billionaire and LinkedIn founder Reid Hoffman.

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