The building where the Bronfman/Rothschild Fund (I can't remember its legal name verbatim) was in the blackout zone
There's a map in LB
Basically east-ish side of Hell's Kitchen, iirc
If the Plan takes down arrogant, condescending Harvard, I'll do handsprings.
Epstein's relationship with Ponzi schemer Steven Jude Hoffenberg is getting more attention now:
Jeffrey Epstein's former boss Steven Hoffenberg, who was banged up for almost 20 years for a Ponzi scheme claims his one-time protégée was involved in the same $460m fraud
Epstein accused of crimes against three underage girls between 2002 and 2005
The crimes carry a maximum sentence of 45 years behind bars if he is convicted
Now Epstein's former boss, Steven Hoffenberg, has claimed his ex protégée was 'totally in the mix' of massive Ponzi scheme that defrauded 200,000 investors
The Hoffenberg claims are not new, but he reiterated them again in an interview with Quartz this week, adding: 'He was my colleague daily, seven days a week
A disgraced former business partner of Jeffrey Epstein, who was jailed for almost 20 years for his role in a massive Ponzi scheme, has implicated the billionaire pedophile in the same fraud that landed him behind bars.
Epstein's former boss, Steven Hoffenberg, has claimed his one-time protégée was 'totally in the mix' of the scheme that saw 200,000 investors defrauded to the tune of $460 million through his Towers Financial Corp in the 1980s.
But while Hoffenberg was banged up, Epstein, whose vast fortune has long been speculated on but never fully explained, lived a depraved life where he preyed on girls as young as 14 and used his financial clout to evade authorities.
The Hoffenberg claims are not new, but he reiterated them again in an interview with Quartz magazine this week, adding: 'He was my colleague daily, seven days a week.'
After the hedge-funder was arrested last Saturday on child sex-trafficking charges, Hoffenberg claims began to pick up steam again, offering a plausible explanation for his mysterious and seemingly infinite wealth, the New York Post reports.
Tower investors also claimed in a lawsuit last year that Epstein 'knowingly and intentionally utilized funds he fraudulently diverted and obtained from this massive Ponzi scheme for his own personal use to support a lavish lifestyle.'
The claims sheds some light on Epstein's vast wealth which despite intense scrutiny has often posed more questions than answers.
While he has long been referred to as a billionaire, scant details of the source of his fortune has made his true net worth hard to ascertain.
Though he lived a life with all the trappings of the uber-wealthy, including living in one of New York's most opulent mansions a stone's throw from the world famous Met and Guggenheim museums, his rise proved to be as obscure as it was rapid.
Epstein ran a money management firm catering to the ultra-rich, primarily for Victoria’s Secret mogul Les Wexner, but its assets were never made public.
https://www.dailymail.co.uk/news/article-7245241/Jeffrey-Epsteins-former-boss-Steven-Hoffenberg-hits-out.html
1 of 2
Digging a bit deeper to the Quartz article referenced in the Daily Mail (eyeroll):
https://qz.com/1661999/jeffrey-epsteins-ex-mentor-accuses-him-of-fraud/
How, exactly, did accused sex trafficker Jeffrey Epstein propel himself from a middle-class boy in Brooklyn to a secretive, maybe-billionaire with multiple mansions and a private jet?
While the financial world has been puzzling over the question for years, it is really not that complicated, according to Steven Jude Hoffenberg, Epstein’s former mentor. Epstein used fraudulently gotten funds as seed money, he told Quartz.
Epstein became known in financial circles in the early 2000s for managing money for Les Wexner, the billionaire head of Limited Inc. But as Vicky Ward wrote in an extensive 2003 profile of Epstein in Vanity Fair, he earlier worked for Hoffenberg. In the late 1980s, Hoffenberg “hired his new protégé as a consultant at $25,000 a month.” They traveled the world together on Hoffenberg’s plane, Ward wrote.
In 1997, Hoffenberg—the head of bill-collection firm Towers Financial—was sentenced to 20 years in jail for running one of the biggest Ponzi schemes in US history. Thousands of investors were bilked of more than $450 million.
Hoffenberg now tells Quartz that Epstein was deeply involved in the fraud. Epstein was never charged in the case, but he was “totally in the mix,” Hoffenberg said. He added that Epstein helped him set up the Ponzi scheme.
“He was my colleague daily, seven days a week,” Hoffenberg added.
Hoffenberg said Epstein’s connection to the crime didn’t come up at the time because he pled guilty. “When you plead guilty you don’t go in for elaborate discovery.”
Hoffenberg was released from prison in late 2013 after serving almost 20 years in jail. He still hasn’t paid back most of the money he took from investors, a demand the judge included in his original sentence.
(cont'd)
2 of 2
Hoffenberg’s allegations are also made in a lawsuit filed in August 2018 by former Towers investors. The suit calls Epstein an “uncharged co-conspirator.” It also alleges that the millions in stolen investment was the seed capital for Epstein’s hedge fund, which it values at $50 billion. The suit says Epstein “knowingly and intentionally utilized funds he fraudulently diverted and obtained from this massive Ponzi scheme for his own personal use to support a lavish lifestyle,” but does not elaborate.
Reid Weingarten, the attorney representing Epstein, didn’t respond to a request for comment on the various allegations made against Epstein.
One exhibit filed with the court by Hoffenberg and Towers noteholders says that Hoffenberg, Epstein and Towers Financial “operated a classic Ponzi scheme from the late 1980s to mid-1990s,” which succeeded in soliciting over $500 million dollars in investments from participants. All of the money was “misappropriated for improper and personal uses,” the exhibit claims, but does not provide any substantiating evidence.
Epstein “provided services including, but not limited to, assisting Mr. Hoffenberg full-time in all matters of business operations and management of TFC [Towers Financial], including, but not limited to, raising capital as a co-conspirator in connection with the TFC Ponzi Fraud,” the exhibit claims.
Together, Hoffenberg and Epstein sold $272 million of promissory notes through six private placements, based on “bogus income and asset figures to conceal TFC’s true financial condition.” The proceeds were “used to pay TFC’s operating expenses,” the filing claims. They did the same with five private placements of $210 million of bonds, based on bogus financial information.
In October of 2018, the lawsuit was withdrawn. Hoffenberg said the plaintiffs plan to refile it. A lawyer for the plaintiffs, however, said they had no knowledge of that plan. A 2013 filing by Hoffenberg claims Epstein should pay restitution to Towers investors from his hedge fund. It was dismissed by a judge because the same law firm was representing Hoffenberg and Towers investors.
Hoffenberg added that in the 1990s, Epstein showed signs of the same predatory behavior toward girls that he was charged with on Monday (July 8).
Off the Trump team
Hoffenberg, a former Trump Tower tenant, started the pro-Trump political action committee Get Our Jobs Back in April of 2016. He said in a FEC filing in June it would conduct a $50 million marketing campaign for Trump. He “left the Trump team” after being disillusioned with their campaign tactics, he told Quartz, and particularly their reliance on Wikileaks.
“I’m off the Trump team,” he said. “I told Roger Stone and all of them not to do the Wikileaks, and no one listens.”
He became a born-again Christian while he was in prison, he told Quartz, and spent years studying the Bible at his wife’s urging. Hoffenberg said he is speaking out now to help the original investors get their money back. The 1997 judgement against him requires him to pay investors back.
“I can’t support people who blatantly break the law. My moral compass today as a born again Christian is very substantial,” he said.
Did we figure out where Rachel Chandler is right now?
Protective custody, maybe?
Tweet tweet tweet?
The "Mossad Blackmail Ring", from everything we've been kicking around the last 24-48 hours, points straight toward British intelligence, which is populated almost completely with British aristocracy and nobility. They all go to the same schools, run in the same circles, all their families have known each other for generations. They want their Empire back.
As far as the British royals, they're not the lizards of conspiracy theory fame.
They're just assholes.
Should have added--
I have a theory that UK intelligence (including Hakluyt and similar non-governmental Blackwater-type orgs) has been using Mossad/Zionists to "run" the United States.
If anyone's still wondering if they still hold a grudge from that 1776 event, guess this answers the question.
Personally, I love England
Most of my ancestors came from there
Incredible contributions to world history in every field
But they, and every other country
Needs to stay in their own damn lane.
Nadia Marcinkova
https://dealbreaker.com/2006/07/meet-nadia-marcinkova-star-girl-of-the-raunchiest-part-of-epstein-scandal
"Without a doubt, the absolutely raunchiest part of the Epstein affadavit stars a mysterious young woman named "Nadia Marcinkova." Lesbian strap-on raunchiness, ending in something that sounds to us a little bit like rape. We get all the details but no explanation of who Marcinkova is or what her relationship with Epstein was. She’s not one of his high school victims, and doesn’t seem to have talked to the police. But it somehow seems fitting that this mysterious money manager to the billionaires would have an unknown Czech sex puppet lying around somewhere.
Gawker identified her in a NY Social Diary photo where Nadia (far left) is palling around with Epstein’s pimp assistant Sarah Kellen (right).
Here she looks very respectable. Not at all like the “large rubber penis” wielding girl we know from the affadavit. Surely there’s a more representative photo.
Of course there is. After the jump, check out Nadia looking a little more, uhm, severe, sexy and ready to get it on. And we'll throw in the raunchy portion of the affadavit below for your, uhm, reading pleasure.
Here's the relevant part of the affidavit.
[Annoying redacting ink blot covering up girl’s name] advised that things escalated within the home as Epstein would instruct and pay [ink blot] to have intercourse with his female friend, Nada Marcinkova. [Ink blot] explained the intercourse included strap on dildos, large rubber penis' [sic] and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself. Occasionally, Epstein would then join in during the female on female intercourse and provide oral sex to both [ink blot] and Marcinkova. This occured during the time [ink blot] was sixteen years of age.
[Ink blot] advised that this continued to escalate during two years. The routine became familiar to [ink blot]. Epstein's assistant Sarah [Kellen] would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. [... Ink blot] stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, Nada Marcinkova, was also present. [Ink blot] provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed [ink blot] and turned her over onto her stomach on the massage table and forcible insterted his penis into her vagina. [Ink blot] became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. [Ink blot] stated she knows he still displays her photographs throughout the house.
https://en.wikipedia.org/wiki/Nadia_Marcinko
KEK, oh man you can't make this shit up:
" In written testimony given by Epstein's underaged victims, Marcinko is also described as having encouraged and engaged in sexual acts with the underaged girls, sometimes involving sex toys, at the suggestion of Mr. Epstein. [4]
After a career as a model, Marcinko started flight training at a flight school at the Palm Beach County Florida Airport. With 250 hours in her logbook, she accepted an offer from a friend to obtain her Gulfstream II rating and was certified shortly thereafter.[5]
After Marcinko started calling herself "Gulfstream Girl,"[6] the Gulfstream Aerospace Corp. filed a trademark infringement suit (Gulfstream Aerospace Corporation v. Aviloop LLC et al.) against her on November 18, 2013, alleging that Marcinko had unlawfully appropriated its signature "Gulfstream" trademark to promote her company Aviloop.[7][8] Marcinko and Gulfstream reached an out of court settlement filed on January 6, 2014 after Marcinko changed her online name to Global Girl."
https://www.foxnews.com/us/jeffrey-epstein-had-help-operating-from-women-who-may-have-been-coerced-in-complying
Yuuuge article with info on all the immunized accomplices:
https://www.thedailybeast.com/jeffrey-epsteins-alleged-accomplices-where-are-sarah-kellen-nadia-marcinkova-adriana-ross-and-lesley-groff
"According to written testimony by several alleged victims, Marcinkova is described as having “encouraged and engaged in sexual acts” with young girls while Epstein watched. According to police, Epstein told one victim Marcinkova was his “sex slave” and that he’d purchased her from her family in the former Yugoslavia when she was 15. Marcinkova is not directly named in Monday’s indictment."
Must sadly agree.
It seems as if just too many things have gone wrong, too many bad decisions made, too many malevolent people in every layer of government, and too much time has passed to right the ship of state now.
I wonder what will happen when the Queen dies, and if the monarchy will survive.
BTW, these are REALLY good
Whether you made 'em, or found 'em, they're
NOTABLE
Alphabetized, chronological spreadsheets of passengers in Epstein Flight Logs
>https://lisageigerportfolio.carbonmade.com/about
NOTABLE
Engineer/designer of Little St James Island located
Did the firm have to file copies of the plans in a courthouse somewhere?
>https://www.washingtontimes.com/news/2019/jul/13/house-votes-in-favor-of-broadcasting-guantanamo-ba/
My plan to completely hog the biggest TV in my house is now in the progress.
Sorry, family.
Not really.
Q did say that we know
Accountingfag could weep with joy for these spreadsheets
Muh brain, it is so much comfier with orderly information
Digging around for possible locations of blueprints or plans filed to obtain building permits & other permits
Not very optimistic because Epstein has been building like a beaver over on Great St James without proper permits & licenses
They get mad, he just pays the fines
https://stthomassource.com/content/2008/10/04/building-permit-applications-now-available-online/
www.permits.dpnr.gov.vi
Oct. 4, 2008 – According to a press release from the Department of Planning and Natural Resources, in the continuing effort to streamline the permitting process, DPNR has announced that the following permit applications and forms will now be available for downloading at www.permits.dpnr.gov.vi.
v Building
v Plumbing
v Electrical
v Mechanical
v Demolition
v Flood
v Inspection requests
v Final Occupancy
Applicants may now visit the Web site, fill out the necessary form(s), print and submit them to the Division of Building Permits. For more information, contact the department at 773-1082 on St. Croix and 774-3320 on St. Thomas.
I got momentarily excited, but that web site is down (for me, pls check it)
Next, this:
https://dpnr.vi.gov/building-permits/permit-applications/
Doesn't appear that past permit apps can be viewed online.
Next, one example of how much the Virgin Islands Daily News despises Epstein:
http://www.virginislandsdailynews.com/news/dpnr-planning-visit-to-epstein-s-island/article_2b432501-8f05-5f49-aae4-b985d340d5e6.html
"Officials are planning a visit to Great St. James to assess environmental damage caused by illegal construction by the private island’s owner, multimillionaire sex offender Jeffrey Epstein."
Aaaaaand paywall :(
Next, USA Today (of all places)
https://www.usatoday.com/story/news/nation/2019/07/10/jeffrey-epstein-arrested-private-st-thomas-island-sparks-suspicion/1695526001/
"Many people who worked for Epstein told The Associated Press this week that they had signed long non-disclosure agreements, and refused to talk. One former employee who declined to be identified said Epstein once had five boats, including a large ferry in which he transported up to 200 workers from St. Thomas to his island every day for construction work.
Epstein built a stone mansion with cream-colored walls and a bright turquoise roof surrounded by several other structures including the maids’ quarters and a massive, square-shaped white building on one end of the island. Workers told each other it was a music room fitted with a grand piano and acoustic walls. Its gold dome flew off during the deadly 2017 hurricane season.
Locals recalled seeing Epstein’s black helicopter flying back and forth from the tiny international airport in St. Thomas to his helipad on Little St. James Island, a roughly 75-acre retreat a little over a mile (about 2 kilometers) southeast of St. Thomas."
Hold up, it's the name of another Epstein company:
"At a nearby office that locals say Epstein owns in a seaside strip mall, a man in a T-shirt and sunglasses on his head opened the door a crack, shook his head vehemently when asked about Epstein and locked the door. The firm, Southern Trust Company Inc., hired Cecile de Jongh, wife of former Gov. John de Jongh, as its office manager, according to records with the U.S. Virgin Islands Economic Development Authority."
Southern Trust Company
I wonder what dirty business is being done under the name of "Southern Trust Company".
Southern Trust Company
http://openleis.com/legal_entities/549300AZFOXEILVV4R81/Southern-Trust-Company-Inc-
Address:
6100 Red Hook Quarter, B3
St. Thomas 00802
https://stcroixsource.com/2019/07/01/southern-trust-company-inc-2/
Ugh, I can't stay awake anymore.
Will hit the usual business and IRS sites tomorrow to dig more on Southern Trust Company.
o7
Concur on Priestap.
Strzok's father with the creeper past is a big millstone around Strzok's neck.
>Southern Trust Company
>
>http://openleis.com/legal_entities/549300AZFOXEILVV4R81/Southern-Trust-Company-Inc-
>
>Address:
>
>6100 Red Hook Quarter, B3
>
>St. Thomas 00802
>
Can't sleep.
"Southern Trust Company, Inc." is a ghost online. Can't find an EIN for them.
Wondering if it's a CIA shell company.
Going at this from another angle-- searched the address.
There's ANOTHER entity listed with the exact same address.
https://opengovus.com/new-york-state-corporation/2288572
NES, LLC
NES, LLC (DOS ID 2288572) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 13, 1998.
Wait, there's another one.
Address searched turned up this aircraft registration to yet-another company at the same address:
http://www.aviongoo.com/aircraft_owners/registration.php?nnm=N212JE
That's Epstein, alright. Always uses his initials for the last two characters in the tail number.
(Must be a little obsession with him; the NY townhouse and the temple both had the JE monogram next to the front door.
Plan D LLC
Continuing the address search:
It turns up in the search function for the Paradise Papers:
https://offshoreleaks.icij.org/nodes/81045436
As the residential/mailing address for Jeffrey E. Epstein
The address search turned up ANOTHER entity:
J Epstein Virgin Islands Foundation, Inc.
EIN # 66-0585379
Any early birds wanna help dig?
Get a cup of coffee and have a look at this thing:
https://www.villagevoice.com/2007/10/16/secret-agent-schmuck/
Surreal to see Robert Maxwell and NXIVM mentioned in the same article with this "Secret Agent Schmuck", author Juval Aviv
And in a 12 year old article.
"According to court papers, NXIVM hired Aviv to dig up dirt on someone that Raniere considered an enemy: New Jersey–based cult expert Rick Ross, a controversial figure himself who is also a frequent guest on television news programs.
Ross had been working with people who wanted his help to get family members out of NXIVM, and had been posting damaging news stories about Raniere on his website.
Ross is now suing NXIVM and Aviv, claiming that over the course of several months, Aviv and Interfor compiled an extensive report on him that included private financial and telephone records—information that Ross says was illegally obtained. Ross complains that he was even the target of an elaborate sting operation orchestrated by Aviv on behalf of NXIVM, which involved trying to lure him onto a ship in the Caribbean.
NXIVM and Raniere have denied the allegations and are suing Ross as well, charging him with copyright infringement, misappropriation of trade secrets, and product disparagement. But the Voice has learned that Aviv has done other work for Raniere, an odd figure who requires his followers to refer to him as “Vanguard.” The Voice has obtained evidence that Aviv agreed to investigate Raniere’s ex-girlfriend, a woman who says she has been systematically harassed, intimidated, and terrorized by members of NXIVM.
Juval Aviv: trusted Fox News terrorism expert, or a fraudulent tale teller willing to hire himself out to a thuggish cult leader? It’s a question that is at the heart of three lawsuits in two jurisdictions, with as many twists and turns as an espionage potboiler."
>https://www.theguardian.com/us-news/2015/jan/07/jeffrey-epstein-former-accomplices-property-prince-andrew
Sarah Kellen changed her name to Sarah Kensington?
KEK
Somebody's watched the Austin Powers movies too many times
That Romanian Nadia idiot first fucked her way to a ton of flying lessons and her pilot's licenses
Then decided to brand as "Gulfstream Girl"
Gulfstream Aerospace sued her for trademark infringement
These girls better be singing like canaries.
Don't be fooled by pretty faces. These bitches are EVIL and need to pay for their crimes.
There's a tip for diggers in that Guardian article
A pic was lifted from the New York Social Diary
These rich idiots are vain and can't resist the society glossies
Always check there when digging for them
Vanity Fair, Town & Country, WWD, Tatler, Architectural Digest, and any little "society" paper with small circulation from known resort communities like the Hamptons, Nantucket, South Florida, etc
Disclaimer
I am no fan of George Webb, or whatever his real name is
Content is relevant, however
I wonder if there are any pics of those Long Island parties floating around out there.