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Amaryllis

(10,602 posts)
Wed Jul 30, 2025, 07:17 PM 23 hrs ago

New email from Sen. Wyden - billions flowing thru bank accts, including Russian, funding Epstein trafficking operations

JUst got this email from Senator Wyden

He has receipts!

The American people deserve transparency, and I am continuing to urge the DOJ to investigate financial information regarding Epstein's network that I know they have access to.

The New York Times: In Epstein Case, Follow the Money, Democratic Senator Says


For over three years, my staff and I have been investigating the paper trail between wealthy individuals funding Epstein's sex trafficking operation. That includes digging into records of banks that helped enable him get away with his crimes.

My staff and I recently released more findings in our investigation that show over 4,700 wire transfers and nearly $1.1 BILLION flowing through just one bank account. With hundreds of millions more flowing through others, including sanctioned Russian banks.

Attorney General Pam Bondi claims there's nothing to investigate. If you ask me, that's over 4700 lines of investigation right there to start with. My message to everyone tracking this is that investigators need to follow the money.

However, the longer Trump and Bondi keep shifting their answers and taking contradictory actions to their past promises to release the files, which Trump campaigned on, the more questions everyone has.

The longer he stonewalls, the clearer it becomes that there's something to hide.

Meanwhile, House Republicans left town early for a 1.5-month vacation so they didn't have to face votes on releasing the files. Republicans are literally running away from exposing the truth. What are they trying to hide?

Donald Trump campaigned on being the most transparent president in history. He campaigned on lowering costs. He campaigned on releasing the Epstein files. Just like every other promise he's made to the American people – this one is being broken.

I'm tired of seeing powerful people obscure, lie, and hide in order to protect other powerful people. When elites seem afraid of the truth, it's all the more reason to let the truth out.

At the end of the day, this is about basic trust. Because if the White House can't tell us what should be easy-to-understand facts about the Epstein files, what else are they hiding?

Onward, for the truth.

Ron

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New email from Sen. Wyden - billions flowing thru bank accts, including Russian, funding Epstein trafficking operations (Original Post) Amaryllis 23 hrs ago OP
A lot of things don't make sense. bucolic_frolic 23 hrs ago #1
It all makes sense to me Martin Eden 10 hrs ago #3
BINGO! cilla4progress 4 hrs ago #4
G.O.P. pedo predators deserve justice BoRaGard 3 hrs ago #5
Wyden's on the trail. It's ALWAYS about money. Money pays for their perversion, or it pays for the blackmail. usonian 23 hrs ago #2
Trump Management Inc is on the unredacted version of Epstein's contact list released by the DOJ... AntiFascist 3 hrs ago #6
K&R UTUSN 1 hr ago #7

Martin Eden

(14,671 posts)
3. It all makes sense to me
Thu Jul 31, 2025, 08:50 AM
10 hrs ago

Trump is a sexual predator who lusted after teenage girls, including his own daughter. He was best friends with Epsten for years while rich men had sex with girls recruited by Maxwell. I would bet my entire retirement savings that Trump had sex with one or more (very likely MORE) of these girls, which is criminal rape.

When Qanon came up with the crazy conspiracy theory that Democrats were raping, killing, and drinking the blood of children, and that Donald Trump was heroically working on exposing them, why wouldn't he take political advantage of that?

The only reason he wouldn't is that he was guilty of raping girls procured by Epstein & Maxwell, and that HE would be exposed if the facts ever saw the light of day. But in his arrogance and hubris he wasn't overly concerned, as he's never been truly held accountable for his long record of crime and fraud.

Now that his own base is clamoring for the release of the investigative and prosecutorial files to expose Epstein's clients, and this story persists in the news cycle, he is throwing everything against the wall in the hope that something sticks.

He barely knew Epstein (despite all the chummy photos) and thinks he's a creep. He'd never been to the island, but Bill Clinton was 28 times (even though he's said he doesn't know what's in the files). Obama and Comey and Biden are "the scum of the earth" for presumably falsifying the files to implicate Trump.

Of course what Trump says doesn't make sense when taken at face value, but it makes perfect sense in the context of a guilty pathological liar known for outlandish assertions and contradictory statements.

It makes sense that Mike Johnson recessed Congress early to avoid voting on this matter, hoping it will go away.

It makes sense that the assistant Attorney General (who was Trump’s personal attorney in the Stormy Daniels case and has long been friends with Maxwell's attorney) is having private meetings with Ghislaine Maxwell, who is highly motivated to absolve Trump to obtain a reduced sentence or a presidential pardon.

It makes sense that all the president's men and women are working overtime to protect this POtuS and to distract from this case by launching investigations into Obama, Comey, Biden, and others.

It all makes sense to me.

And, sadly, I wouldn't be surprised if Donald Trump is never truly held accountable for his crimes.

usonian

(19,380 posts)
2. Wyden's on the trail. It's ALWAYS about money. Money pays for their perversion, or it pays for the blackmail.
Wed Jul 30, 2025, 07:54 PM
23 hrs ago

Check out this piece of research. It maps the publicly known contacts of the "Rich and Infamous"
https://www.democraticunderground.com/100220513732
Key centers are Trump, Musk, Epstein. The Russian connection is not publicly traceable.

Snippet from that post.

We mapped Jeffrey Epstein's social network. Here's what we found.

https://america2.news/we-mapped-jeffrey-epsteins-social-network-heres-what-we-found/

TLDR:

All of the evidence available at this time suggests a relatively compact conspiracy combining money laundering, sexual crimes, and a fascination with eugenics — in roughly that order.

When Elon Musk met Ghislaine Maxwell at a 2014 gala, (2) she reportedly asked him if “there were a way to remove oneself from the internet,” and encouraged Mr. Musk to destroy the internet.

But the internet is forever, and combined with current technologies, it's now possible to conduct comprehensive network analysis quickly, accelerating a process that previously took months. Using custom tools developed by America 2.0, we performed such an analysis, focusing on five characters central to the current controversy: Jeffrey Epstein, Ghislaine Maxwell, Donald Trump, Elon Musk, and Rupert Murdoch.

We included Epstein's entire, unredacted “black book,” as well as the flight logs for his private jet, the Lolita Express. We also examined several other ancillary networks known to have at least some overlap, including figures adjacent to Iran-Contra, September 11, and Ghislaine Maxwell's father, Robert Maxwell. Drawing from a range of sources, we considered 908 potentially related people and organizations, with 2,194 connections between them. After reviewing for accuracy and relevance, we focused on 209 entities (with 642 relationships) as most pertinent.

Importantly, inclusion in our study does not imply guilt — indeed we have included a range of people relevant to the current power struggle that ranges from tech executives with no ties to Epstein, to victims. We aimed to reveal the networks currently in conflict, while also tempering speculation about the scope and nature of Epstein's activities. Here's what we learned.



730KB image directly linked from america2news. You can save it and expand it.

Who knew what and when?


DISCLAIMER: This only maps social connections, which are well-known.
Wait until DOJ alters all the evidence with AI and the shredder.

AntiFascist

(13,580 posts)
6. Trump Management Inc is on the unredacted version of Epstein's contact list released by the DOJ...
Thu Jul 31, 2025, 03:40 PM
3 hrs ago

Epstein was likely managing the laundered Russian funds that were propping up Trump's properties at the time and were also behind all the corruption that comes with money laundering through Epstein's bank accounts with JP Morgan and Deutsche Bank.

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