NY Times _ As Deutsche Bank officials this year scrambled to extricate themselves from a yearslong relationship with Jeffrey Epstein, the wealthy financier charged this month with sex trafficking, they uncovered suspicious transactions in which Mr. Epstein had moved money out of the United States.
Deutsche Bank reported the transactions to a federal agency in charge of policing financial crimes, according to three people familiar with the bank’s internal processes. The report came as the bank started looking for signs that Mr. Epstein was using his financial resources for the purposes of sex trafficking.
A Daily Beast investigation has uncovered ties between Epstein and the Clinton administration that date back to the president’s earliest days in the White House, casting doubt on the oft-circulated narrative that the two only began associating after Clinton left office.
As early as 1993, records show, Epstein donated $10,000 to the White House Historical Association and attended a donors’ reception hosted by Bill and Hillary Clinton. Around the same time, according to a source familiar with the connection, Epstein visited presidential aide Mark Middleton several times at the White House. Two years later, businesswoman Lynn Forester de Rothschild wrote a personal letter to Clinton thanking him for their talk about the financier.
Daily Mail, UK - Jeffrey Epstein's prison block is so grim that inmates wake up with rats in their blankets having accidentally smothered them in their sleep. The billionaire - who is used to living the high life on his private Caribbean island and million dollar mansion in New York and Florida -has to put up with black mold in the shower and standing water in his cell from leaks. Rather than flying all over the world on his private jet, Epstein is locked in an 8ft by 8ft cell for 23 hours a day with no direct sunlight at the Metropolitan Correctional Center in New York.
Deutsche Bank reported the transactions to a federal agency in charge of policing financial crimes, according to three people familiar with the bank’s internal processes. The report came as the bank started looking for signs that Mr. Epstein was using his financial resources for the purposes of sex trafficking.
A Daily Beast investigation has uncovered ties between Epstein and the Clinton administration that date back to the president’s earliest days in the White House, casting doubt on the oft-circulated narrative that the two only began associating after Clinton left office.
As early as 1993, records show, Epstein donated $10,000 to the White House Historical Association and attended a donors’ reception hosted by Bill and Hillary Clinton. Around the same time, according to a source familiar with the connection, Epstein visited presidential aide Mark Middleton several times at the White House. Two years later, businesswoman Lynn Forester de Rothschild wrote a personal letter to Clinton thanking him for their talk about the financier.
Daily Mail, UK - Jeffrey Epstein's prison block is so grim that inmates wake up with rats in their blankets having accidentally smothered them in their sleep. The billionaire - who is used to living the high life on his private Caribbean island and million dollar mansion in New York and Florida -has to put up with black mold in the shower and standing water in his cell from leaks. Rather than flying all over the world on his private jet, Epstein is locked in an 8ft by 8ft cell for 23 hours a day with no direct sunlight at the Metropolitan Correctional Center in New York.
Epstein has given up his polo shirts a
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