Follow The Money: The Go No Where Investigation Into Jeffrey Epstein's Finances

In her sworn deposition from 2016 (unsealed in 2020), Virginia Giuffre detailed how Ghislaine Maxwell recruited, groomed, and trafficked her into Jeffrey Epstein’s sex trafficking operation starting when she was 16. She testified that Maxwell approached her at Mar-a-Lago in 2000 under the pretense of offering her work as a masseuse for a wealthy benefactor. That “job” quickly evolved into sexual abuse. According to Giuffre, Maxwell took an active role in teaching her how to sexually service Epstein, including hands-on “training” sessions involving Maxwell herself. She stated that Maxwell instructed her to recruit other underage girls and was fully aware — and involved — in the trafficking scheme. Maxwell not only facilitated the abuse, Giuffre claimed, but also participated in it, organizing flights, outfits, and sex schedules for Epstein and his associates.Giuffre’s deposition also included accusations that she was trafficked to powerful men at Maxwell’s direction. She named Prince Andrew, Alan Dershowitz, Jean-Luc Brunel, Bill Richardson, George Mitchell, and Glenn Dubin among the men she was forced to have sex with — often in Epstein’s residences or on his private jet, the “Lolita Express.” Giuffre detailed incidents of sexual abuse at Epstein’s private island (Little St. James), in Maxwell’s London townhouse, and at Epstein’s New York and Palm Beach homes. She described Maxwell’s role as operational: coordinating travel, preparing the girls, dictating what to wear (often schoolgirl outfits), and ensuring silence through emotional manipulation and threats. Giuffre testified that Maxwell told her to be “grateful” and warned her that speaking out would have consequences — including death. Throughout the deposition, Giuffre emphasized that she was a minor being trafficked across state and international lines, and that Maxwell was not only aware but orchestrating every detail. Her statements were corroborated years later by other victims and led to Maxwell’s 2021 conviction on sex trafficking and conspiracy charges.to  contact me;[email protected]:1090-32.pdf

In her sworn deposition from 2016 (unsealed in 2020), Virginia Giuffre detailed how Ghislaine Maxwell recruited, groomed, and trafficked her into Jeffrey Epstein’s sex trafficking operation starting when she was 16. She testified that Maxwell approached her at Mar-a-Lago in 2000 under the pretense of offering her work as a masseuse for a wealthy benefactor. That “job” quickly evolved into sexual abuse. According to Giuffre, Maxwell took an active role in teaching her how to sexually service Epstein, including hands-on “training” sessions involving Maxwell herself. She stated that Maxwell instructed her to recruit other underage girls and was fully aware — and involved — in the trafficking scheme. Maxwell not only facilitated the abuse, Giuffre claimed, but also participated in it, organizing flights, outfits, and sex schedules for Epstein and his associates.Giuffre’s deposition also included accusations that she was trafficked to powerful men at Maxwell’s direction. She named Prince Andrew, Alan Dershowitz, Jean-Luc Brunel, Bill Richardson, George Mitchell, and Glenn Dubin among the men she was forced to have sex with — often in Epstein’s residences or on his private jet, the “Lolita Express.” Giuffre detailed incidents of sexual abuse at Epstein’s private island (Little St. James), in Maxwell’s London townhouse, and at Epstein’s New York and Palm Beach homes. She described Maxwell’s role as operational: coordinating travel, preparing the girls, dictating what to wear (often schoolgirl outfits), and ensuring silence through emotional manipulation and threats. Giuffre testified that Maxwell told her to be “grateful” and warned her that speaking out would have consequences — including death. Throughout the deposition, Giuffre emphasized that she was a minor being trafficked across state and international lines, and that Maxwell was not only aware but orchestrating every detail. Her statements were corroborated years later by other victims and led to Maxwell’s 2021 conviction on sex trafficking and conspiracy charges.to  contact me;[email protected]:1090-32.pdf

The financial aspect of the Jeffrey Epstein case continues to be one of the grearest mysteries of the criminal operation as the story continues to unfold.There are now two separate investigations occurring into his relationship with some of the biggest banks and bankers in the world.One is occurring in New York where regulators are looking at his financial dealings with Deutsche Bank and across the pond in England where Barclays and Jes Staley are getting the same treatment.(commercial at 14:25)To contact me:[email protected]:https://www.nytimes.com/2020/06/02/business/jeffrey-epstein-deutsche-bank.html

As with most entities or people involved with Jeffrey Epstein, Deutsche Bank is claiming that they are protected from lawsuits by the same old tired reason the rest of the enablers were protected: Technicalities. With the pressure now being turned up against several financial institutions by the surivvors, the banks are looking for anyway to deny their relationship with Jeffrey Epstein. The problem? All of the receipts are available and what they show us is damning.(commercial at 7:23)to contact me:[email protected]:Deutsche Bank tries to toss Jeffrey Epstein survivors case (lawandcrime.com)

Ghislaine Maxwell is suing Epstein's estate for legal fees to defend her from allegations of being part of not only the day-to-day operations but also as a co-conspirator.This latest move by Maxwell is another slap in the face to the survivors or Epstein's abuse. Her lawsuit was filed in the Virgin Islands on Friday.To contact me:[email protected]:https://www.nytimes.com/2020/03/18/business/jeffrey-epstein-ghislaine-maxwell-lawsuit.html

As the lawsuit filed by the USVI against JP Morgan and Jes Staley continues to unfold, we are learning a lot more about what the contents of those filings contain and what the government of the USVI is alleging. Jamie Dimon, giving an interview on CNBC discussed the problems facing the bank and apolgized for the banks relationship with Jeffrey Epstein but stressed that they are not responsible for his behavior.Meanwhile, back in reality....(commercial at 10:01)to contact me:[email protected]:JPMorgan CEO Jamie Dimon regrets Jeffrey Epstein relationship (cnbc.com)

Donald Trump’s ever-changing narrative about his relationship with Jeffrey Epstein has grown increasingly incoherent, with his latest claim being that Epstein “stole” spa workers from Mar-a-Lago—including, allegedly, Virginia Giuffre. Instead of expressing outrage over Epstein’s crimes or sympathy for the survivors, Trump framed the fallout like a staffing dispute, saying Epstein took people who worked for him and that Giuffre “had no complaints.” The shifting timelines—from calling Epstein a “terrific guy” to suddenly claiming moral indignation or workplace betrayal—don’t inspire confidence in his account.Giuffre’s family responded critically to Trump’s comments, describing them as insensitive and reducing Virginia to an object rather than acknowledging her as a survivor. They emphasized that she was a person who endured serious trauma and should not be spoken about in such transactional terms. Their reaction raised broader concerns about the tone and framing of Trump’s statements—particularly the absence of empathy toward those harmed by Epstein. By focusing on staffing disputes and loyalty rather than addressing the abuse itself, Trump’s remarks were seen as overlooking the core human cost of the scandal.to contact me:[email protected]

Donald Trump’s ever-changing narrative about his relationship with Jeffrey Epstein has grown increasingly incoherent, with his latest claim being that Epstein “stole” spa workers from Mar-a-Lago—including, allegedly, Virginia Giuffre. Instead of expressing outrage over Epstein’s crimes or sympathy for the survivors, Trump framed the fallout like a staffing dispute, saying Epstein took people who worked for him and that Giuffre “had no complaints.” The shifting timelines—from calling Epstein a “terrific guy” to suddenly claiming moral indignation or workplace betrayal—don’t inspire confidence in his account.Giuffre’s family responded critically to Trump’s comments, describing them as insensitive and reducing Virginia to an object rather than acknowledging her as a survivor. They emphasized that she was a person who endured serious trauma and should not be spoken about in such transactional terms. Their reaction raised broader concerns about the tone and framing of Trump’s statements—particularly the absence of empathy toward those harmed by Epstein. By focusing on staffing disputes and loyalty rather than addressing the abuse itself, Trump’s remarks were seen as overlooking the core human cost of the scandal.to contact me:[email protected]

Sean “Diddy” Combs has filed a motion to overturn his July 2025 convictions on two counts of transportation for prostitution under the federal Mann Act. While a jury acquitted him of racketeering and sex‑trafficking charges, it found him guilty of arranging “freak‑off” parties—sex performances involving escorts crossing state lines. His legal team now argues these gatherings were consensual adult events deliberately recorded as choreographed spectacles—essentially homemade pornography—and therefore qualify as protected expression under the First AmendmentIn his lawyers’ filing to Judge Arun Subramanian, Combs maintains there was no commercial motive, that no minors or exploitation were involved, and that he himself did not participate in the sex acts, merely serving as a director and observer. They argue that convicting him under a statute from 1910 without any intention of profit or coercion is unprecedented and unconstitutional. If the judge denies acquittal, they are also requesting a retrial limited to evidence specifically admissible under Mann Act charges—excluding prejudicial material from broader sex trafficking claimsto contact me:[email protected]:Sean 'Diddy' Combs asks court for acquittal or new trial, says 'freak offs' protected by First Amendment

Ian Maxwell, brother of convicted sex trafficker Ghislaine Maxwell, publicly smeared Virginia Giuffre by labeling her “the real monster” in the Epstein saga, claiming she was the one who “ruined lives.” In a tone dripping with contempt, Maxwell reversed the narrative of survivor and perpetrator, portraying Giuffre not as a victim of child sex trafficking, but as a malicious force responsible for the downfall of others. He claimed that Giuffre had “profited” from her accusations and implied that her allegations lacked credibility—completely ignoring the fact that his sister was convicted in a U.S. federal court, and that Giuffre's testimony and civil suits helped bring global attention to Epstein’s trafficking ring.Maxwell's comments weren’t just tone-deaf—they were a grotesque display of gaslighting and reputational warfare against a survivor of child abuse. Rather than addressing his sister’s crimes or acknowledging the systemic exploitation she helped carry out, Ian Maxwell chose to attack one of the few women courageous enough to confront the monster head-on. His remarks attempted to muddy the moral waters, deflect guilt, and assassinate the character of a woman who endured horrific abuse. In doing so, Ian Maxwell made it clear that his family’s legacy of denial and elite entitlement is alive and well—even in disgrace.to contact me:'No tears for Virginia Giuffre’: Ghislaine Maxwell's brother brands Epstein accuser a... - LBC