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Judi Lynn

(160,527 posts)
Fri Jul 3, 2020, 09:13 PM Jul 2020

In pursuit of Ghislaine Maxwell, authorities allege mysterious financial dealings with Jeffrey Epste


By Erica Orden and Kara Scannell, CNN

Updated 8:55 PM ET, Fri July 3, 2020

Epstein associate Ghislaine Maxwell arrested and charged 03:48
New York (CNN)In their pursuit of Ghislaine Maxwell for what they say is her role in Jeffrey Epstein's alleged sex trafficking ring, federal prosecutors claim to have unearthed a series of unusual financial transactions involving the two that add a new layer to the mysterious financial complexities underpinning the larger Epstein saga.

The financial relationship between Epstein, the late multimillionaire whose sources of wealth remain largely murky, and Maxwell, the British socialite whose newspaper tycoon father died just before being implicated in a massive pension fraud scandal, has long been difficult to decipher.

The two ran in the rarefied world of billionaire bankers and society figures, but it was unclear how either came to have the means to support such a lifestyle.

Epstein billed himself as a money manager to billionaires, but it was not apparent that he had any clients besides Leslie Wexner, the founder and chairman of Victoria's Secret parent company L Brands, who took the unusual step of granting Epstein power of attorney and who later accused him of having "misappropriated vast sums" from Wexner and his family. Maxwell has said in court papers that Epstein pledged to "always support" her financially.

More:
https://us.cnn.com/2020/07/03/us/ghislaine-maxwell-mysterious-financial-dealings-jeffrey-epstein/index.html
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In pursuit of Ghislaine Maxwell, authorities allege mysterious financial dealings with Jeffrey Epste (Original Post) Judi Lynn Jul 2020 OP
She paid cash for her $1 million+ house she hid in. BigmanPigman Jul 2020 #1
Someday I hope we'll know what he had on Les Wexner that he ended up with that mansion. dawg day Jul 2020 #2
Easy to make money blackmailing rich perverts when you take photos of them doing horrible things soothsayer Jul 2020 #3
Gotta be blackmail pfitz59 Jul 2020 #4
You know the Trump name will pop up if shady financial deals are involved. yellowcanine Jul 2020 #5

BigmanPigman

(51,590 posts)
1. She paid cash for her $1 million+ house she hid in.
Fri Jul 3, 2020, 09:20 PM
Jul 2020

I am sure she is loaded. No wonder she is considered a flight risk.

dawg day

(7,947 posts)
2. Someday I hope we'll know what he had on Les Wexner that he ended up with that mansion.
Fri Jul 3, 2020, 09:25 PM
Jul 2020

That was a very strange relationship-- somehow Epstein ends up with $500 million, with only one billionaire client, and he ends up with the billionaire's mansion and...

soothsayer

(38,601 posts)
3. Easy to make money blackmailing rich perverts when you take photos of them doing horrible things
Fri Jul 3, 2020, 09:41 PM
Jul 2020

Or by selling the pics to mossad or the kgb someone else who can blackmail the the rich pervert.

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