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Showing posts with label Jeffery Epstein. Show all posts
Showing posts with label Jeffery Epstein. Show all posts

Friday, July 24, 2020

Double Setback For Ghislaine Maxwell--Could Be Interesting

Ghislaine Maxwell is involved in two separate cases in federal courts in New York--the civil case involving one of the Epstein victims (Giuffre) and the federal criminal charges that led to her recent arrest. She has suffered two setbacks, one in each case, meaning: There have been two separate victories for transparency in these cases. This could have significant ramifications going forward--during campaign season--because in the civil case voluminous documents are going to be released, including the flight logs for Epstein's private jet. 

Here is the Reuters account:

NEW YORK (Reuters) - Ghislaine Maxwell, the former associate of late financier Jeffrey Epstein, suffered dual setbacks in a U.S. court on Thursday, as a judge authorized the release of new materials related to her, while another judge refused to block prosecutors and lawyers from publicly discussing her criminal case. 
U.S. District Judge Loretta Preska in Manhattan directed the release of large portions of more than 80 documents from a 2015 civil lawsuit against Maxwell, the British socialite now facing criminal charges that she lured girls for Epstein to sexually abuse. 
The materials ordered unsealed include flight logs from Epstein's private jets, testimony from depositions in 2016 in which Maxwell's lawyers said she was asked "intrusive questions" about her sex life, and police reports from Palm Beach, Florida, where Epstein had a home. 
Maxwell, 58, is being held in a Brooklyn jail after pleading not guilty last week to charges she helped Epstein recruit and eventually abuse girls from 1994 to 1997, and committed perjury by denying knowledge of his abuse in depositions. 
Preska said the presumption the public had a right to access the documents outweighed Maxwell's arguments to keep them under wraps, including that they concerned "extremely personal" matters whose release could prove embarrassing or annoying.
The judge gave Maxwell one week to file an emergency appeal, but said both sides should proceed as though the documents will be made public "within a week." 
Lawyers for Maxwell did not immediately respond to requests for comment. 
Earlier, U.S. District Judge Alison Nathan rejected Maxwell's separate effort to block prosecutors, FBI agents and lawyers for some accusers from making out-of-court statements about her criminal case. 
Nathan, who oversees the criminal case, said a gag order was not needed to protect Maxwell's right to a fair trial, but that she "will not hesitate" to act if needed.

Will the Court of Appeals try to bury this case again?

Wednesday, February 5, 2020

Epstein's Bank

I'm tired of Epstein--unless someone can tell me how he died and what intel agencies he worked for.

Nevertheless, this seems remarkable, via Zerohedge--Mysterious Money Transfers Uncovered Between Jeffrey Epstein's Estate And Secretive Bank:

Estate records reveal that millions of dollars were transferred from the estate of the late pedophile Jeffrey Epstein and a secretive bank he established in the Virgin Islands six years ago, according to the New York Times.



The bank, Southern Country International, was one of the territory's first international banking entities, and was only authorized to conduct business with offshore clients. The Times notes that its 2014 approval was unusual, given that Epstein was a convicted sex offender by that time.
After Epstein's death last August in a Manhattan jail cell, $15.5 million was transferred to the bank from his estate in December. $2.6 million was then transferred back to the estate, leaving $12.9 million in the mysterious bank.
Two weeks later, all but $499,759 had vanished.
According to Virgin Islands magistrate judge, Carolyn Hernon-Purcell, "There's no explanation" for why Southern Country would be receiving checks from the estate.
     A lawyer for the estate responded that some of the payment had been made in error, but the judge was not satisfied with his response and asked him to follow up with a fuller accounting.
     The checks — listed in the estate’s transactions for routine payments such as cable-TV bills and phone service for Mr. Epstein’s many properties — stand out. The list of payments were filed with Judge Hermon-Purcell, who is overseeing his $635 million estate, including the possible establishment of a compensation fund for his victims. -New York Times

There are lots more details if you follow the link to the NYT, including this blinding revelation:

The bank was created under a territorial law that lacked many of the oversight requirements banks are usually subject to, and its regulatory file is largely empty.

No shit?

Thursday, August 15, 2019

UPDATED: Epstein Autopsy: Strangulation Probable?

Fox, citing the WaPo, is reporting suspicious results from the Epstein autopsy: Jeffrey Epstein autopsy reveals broken bones in neck, cause of death pending:

An autopsy on the body of Jeffrey Epstein revealed the convicted sex offender had several broken bones in his neck, including the hyoid bone, according to a report.
The hyoid bone, which is near the Adam’s apple, can be broken in a suicide by hanging -- especially in older people -- but is more common in strangulation murders, The Washington Post reported.

Anyone with more medical knowledge than I have is free to correct me on this. When they say that a broken hyoid bone is especially common in "older people", they mean a lot older than Epstein's 66 years. For example, a broken hyoid is common in falls suffered by the elderly. My mother died in the aftermath of such an incident--a fall at night in an assisted living home that caused a broken hyoid. My mother was 92.

Moreover, the Fox report says "several broken bones." Epstein was found hanging by a sheet from an upper bunk. In other words, his feet were touching the floor. IMO, the likelihood is that a trauma sufficient to break neck bones probably didn't come from the strangulation that caused his death--he was young enough that his bones shouldn't have been unduly brittle, and the hanging was probably not sufficiently traumatic in nature. The circumstances at this point certainly appear to indicate murder by strangulation.

Then there are the reports--unsourced at this point--of screaming from the direction of Epstein's cell. Epstein resisting? Or screaming in the efforts to revive him? It's clear that there had to have been video of corridors leading to his cell, since we're told:

Guards at the facility are suspected of falsifying log entries, to make it look like they were checking on Epstein more with more regularity than they were, as surveillance video suggested the checks weren't done as scheduled. 
Per protocol, guards were supposed to check on him every 30 minutes, but the video reportedly showed some guards didn't do so for up to three hours, even falling asleep on duty.

All very odd.

ADDENDUM: Via Don Surber:

ITEM 3: Rasmussen reported, "The latest Rasmussen Reports national telephone and online survey finds that only 29% of American Adults believe Epstein actually committed suicide while in jail. Forty-two percent (42%) think Epstein was murdered to prevent him from testifying against powerful people with whom he associated. A sizable 29% are undecided." 
But the media that pushed Russiagate for 2 years is shocked that people believe a conspiracy theory the media did not push.

UPDATE 1: The original WaPo reporting is worded more strongly than the Fox version:

An autopsy found that financier Jeffrey Epstein sustained multiple breaks in his neck bones, ...

Among the bones broken in Epstein’s neck was the hyoid bone, which in men is near the Adam’s apple. Such breaks can occur in those who hang themselves, particularly if they are older, according to forensics experts and studies on the subject. But they are more common in victims of homicide by strangulation, the experts said.

...

…People familiar with the autopsy, who spoke on the condition of anonymity due to the sensitive stage of the investigation, said Sampson’s office is seeking additional information on Epstein’s condition in the hours before his death. That could include video evidence of the jail hallways, which may establish whether anyone entered Epstein’s cell during the night he died; results of a toxicology screening to determine if there was any unusual substance in his body; and interviews with guards and inmates who were near his cell.

Jonathan Arden, president of the National Association of Medical Examiners, said a hyoid can be broken in many circumstances, but is more commonly associated with homicidal strangulation than suicidal hanging…


UPDATE 2: More from WaPo--h/t Monica Showalter at the blacklisted AmThinker:

A handful of studies conducted over the past decade have produced conflicting results about the likelihood of a hyoid break in a suicide. In a study of 20 suicidal hangings in Thailand, published in 2010, one-fourth of the men who hanged themselves had broken hyoids. In a larger study of suicidal hangings of young adults and middle-aged people in India, conducted from 2010 to 2013, hyoid damage was found in just 16 of 264 cases, or 6 percent. The study addressed the discrepancies in academic reviews, saying wide variations in findings of hyoid breaks are “possibly due to factors like age of the victim, weight of the victim, type of suspension and height of suspension.”

I have no expertise, but I'll go out on a limb. The type of suspension (a sheet) and the height of suspension (very low) seem to militate against a broken hyoid (and thus against suicide) in the Epstein. The softer, wider, material used and the low height of suspension make sudden, sharply directed trauma, less likely. Strangulation, even with a sheet, would strongly tend to provide the factors conducive to breakage of the hyoid.


UPDATE 3: Dr. Mark Siegel agrees with me:

Dr. Mark Siegel: It certainly increased the chances that this was a murder than a suicide. Let me tell you why. The hyoid bone which is right here in the neck, a U-shaped bone… In his case the autopsy is now revealing that multiple bones were broken in his neck including the hyoid. The hyoid bone might break in strangulation about one-third to one-half of the time. In suicide, hanging, it might break 6-10% of the time, depending on which study you look at… Much less percentage. But in order to break that bone and multiple bones in the neck, David, you’ have to exert a lot of force if it’s a hanging. I don’t want to get to graphic here but he supposedly hung himself off a bunk bed with sheets. I’m thinking more a rope from a height. Something where there's a lot of torque.

Sunday, August 11, 2019

Did Epstein Ever Fly To Finland?

He seems to have flown all over the world in search of young girls, so maybe he went to events like this one in Finland. Or maybe Ghislaine Maxwell would have gone to scout for him:





UPDATED: Brief Epstein Update

My default assumption is that Jeffery Epstein committed suicide. However, in the circumstances, anyone who failed to investigate all possibilities would be a complete fool. I like to think I'm not.

What are those possibilities? Obviously foul play is one. The other, however, might encouraged suicide. Government incompetence could play into either one of those scenarios.

Significantly, Undercover Huber is reporting:

Undercover Huber‏
@JohnWHuber 
Reuters has a source telling them Epstein was still on suicide watch as recently as Thursday and procedures to check on Epstein every 30 minutes were not followed overnight  
12:23 PM - 10 Aug 2019

We're also told that video surveillance wasn't operational at the relevant time. However I find the report that Epstein was removed from suicide watch to be important.

The Reuters report--if UC Huber is correct--is contradicted by the NYT, but only as to the timing of Epstein's removal from the suicide watch. The NYT puts the removal at just six days after Epstein's reported suicide attempt on July 29th--although the claim that the previous incident was an actual suicide attempt is disputed. The Daily Mail reports that Epstein told guards weeks before he hanged himself that someone tried to KILL HIM.

One way or another, Epstein was removed from the suicide watch very shortly after being placed on it. That doesn't just happen. According to the NYT: