What We Know About Ghislaine Maxwell, Jeffrey Epstein’s Alleged Madam

The_War_Economy
@The_War_Economy:

“Epstein has donated more than $100,000 to Democratic candidates’ campaigns, including John Kerry’s presidential bid, Bill Richardson’s reelection and the Senate bids of Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer.”

https://vault.fbi.gov/jeffrey-epstein/Jeffrey%20Epstein%20Part%2001%20of%2021

Wexner's leadership among major Jewish philanthropists was evidenced by his role in helping to convene and ultimately lead a group of some two dozen philanthropic peers in an effort that was known technically as the "Study Group" but more widely as the "Mega Group." This group of elite Jewish philanthropists was formed in 1991 and developed as an effort to conduct a high-minded philanthropic discussion about the pressing issues of the Jewish people. The group motivated a number of individual and collaborative philanthropic initiatives that, arguably, would not have otherwise occurred, including the Partnership for Excellence in Jewish Education, Birthright Israel, the upgrading of national Hillel, and more. Wexner co-chaired the group with Charles Bronfman during the final years of its existence. While the group no longer exists in its original form, successor groups have surfaced and many of the original members continue to work closely with each other as a result of the associations they developed within the Study Group.: Wexner, Leslie H. The "Mega Group" mentioned here, profiled in an old WSJ article, included Wexner, the Bronfmans, Michael Steinhardt (mob ties and hedge fund manager), Max Fisher (mob ties), Laurence Tisch (OSS, Michael Milken associate), Steven Spielberg, Leonard Abramson, Harvey Meyerhoff; and Marc Rich also worked with them. . .

Forest Hills has been identified by the FBI as a major center for both the Russian-Israeli Mafia and Mossad and it is a place where the two interests often cooperate. In 2002, operation Spiderweb, a joint FBI-EUROPOL operation, resulted in the arrest of 20 Russian-Israeli dual citizens on charges of money laundering. The laundering primarily involved the Bank of New York (BONY), the Russian bank Menatep, and an ‘Internet bank’ called the European Union Bank. More importantly, the money-laundering network also included Benex, a firm connected to Bill Clinton-pardoned Mossad figure Marc Rich. Benex’ office was located on Queens Boulevard in Forest Hills in the same building where Grigori Loutchansky headquartered two of his companies. Loutchansky is a Latvian-born Israeli who laundered billions through his Vienna-based NORDEX firm. National Security Agency (NSA) signals intercepts have reportedly yielded intelligence on Loutchansky’s role in the smuggling of nuclear materials. Forest Hills was also the hometown of international diamond dealer Yehuda Abraham, convicted in a plot to smuggle surface-to-air missile launchers from Russia into the United States, a mere four months after 9/11, and launder the proceeds from the deal through Malaysia.: Luchansky Grigory Emmanuilovich

. . .Donald Rumsfeld, co-chairman of the Dole-Kemp campaign, said on "Fox News Sunday" he was disturbed that Grigori Loutchansky, whose international firm, Nordex, has been linked to nuclear weapons smuggling, was invited to two DNC fund-raising dinners with the president. . .In a four-page report in July, Time magazine said that Mr. Loutchansky' s firm was linked with nuclear smuggling, drug trafficking, and money laundering, and that Nordex was originally established to "earn hard currency for the KGB." : Clinon linked to Russian Mobster Loutchanky - Nordex - WashTimes-17Nov96

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.