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Re:Jeffrey Epstein's mystery bank came alive after his death by mgolawala on Wednesday February 05, 2020 @12:48PM (#22249245)
I am not normally a conspiracy theorist.. but I have come to suspect the same.

One example, despite all that has come up in the this case, and the number of times Ghislaine Maxwell's name has been brought up, there is no word of her whereabouts. Unless we think she is some Jason Bourne level expert that can just make herself disappear, I can think of only three explanations -

1) The law enforcement agencies are choosing not to find her and track her down for some reason. 2) She is being kept hidden (willingly or unwillingly) by someone else who has the means and ability to do so. 3) She is already dead and her body will turn up at some point.

The thought there could be such types of 'cover ups' in the western democratic world is very scary. I was always certain this stuff only happened in the movies, now I am not as sure about that.

Re:Jeffrey Epstein's mystery bank came alive after his death by micah94 on Wednesday February 05, 2020 @12:53PM (#22249299)
Re:Jeffrey Epstein's mystery bank came alive after his death by notyourday on Wednesday February 05, 2020 @04:48PM (#22251314)
Where there's a will, there's a way. Start squeezing her assets. Socialites cannot live without spending hundreds of thousands dollars a year which is difficult to do when one's accounts are frozen.
Re:Jeffrey Epstein's mystery bank came alive after his death by jdck1326 on Wednesday February 05, 2020 @07:24PM (#22252325)
And risk upsetting Israel?
Re:Jeffrey Epstein's mystery bank came alive after his death by HeWhoLurksLate on Wednesday February 05, 2020 @09:42PM (#22253018)
You have a point.
Re:Jeffrey Epstein's mystery bank came alive after his death by giarc on Wednesday February 05, 2020 @01:17PM (#22249529)
If she's sitting in a cafe in some random country, let's say Morocco or Bermuda, what is their law enforcements motivation for finding her? As far as I understand, there is no arrest warrant out for her, nor any Interpol involvement. They've got better things to do, so I wouldn't be so quick to assume law enforcement around the world is in on this.
Re:Jeffrey Epstein's mystery bank came alive after his death by dsfyu404ed on Wednesday February 05, 2020 @02:01PM (#22249969)
>what is their law enforcements motivation for finding her?

If even a fraction of what is alleged about Epstein's schemes is true then whoever has her can obtain the kind of dirt that multi-billion dollar intelligence agencies can only dream of.

As another commenters said she is probably in Israel. By virtue of connections and it having a very big stake in not pissing off the US too much she is unlikely to get the $5 wrench treatment there.

Re:Jeffrey Epstein's mystery bank came alive after his death by Relys on Wednesday February 05, 2020 @02:21PM (#22250124)
Who's not to say that they weren't already intelligence assets and this whole kompromat operation was actually ran by a nation-state or collection of nation-states?
Re:Jeffrey Epstein's mystery bank came alive after his death by peteretep on Wednesday February 05, 2020 @10:50PM (#22253285)
The one time there’s potentially a real global Israeli/Mossad conspiracy and the tinfoil hat crowd are convinced it’s somehow all the Clinton’s fault.
Re:Jeffrey Epstein's mystery bank came alive after his death by AndrewBissell on Thursday February 06, 2020 @01:44AM (#22253948)
That may itself be an intelligence agency psy op. The origins of the Pizzagate and QAnon conspiracy theories are very opaque, but the leading promoters were Jack Posobiec (former naval intelligence) and Mike Cernovich (who featured Alan Dershowitz in one of his documentaries).

The Clintons are 100% involved though.

Re:Jeffrey Epstein's mystery bank came alive after his death by Relys on Friday February 07, 2020 @12:01PM (#22268027)
Oh Pizzagate and QAnon were most defiantly PsyOps ran by some nation state. You just need to surround a little bit of truth, around a whole lot of lies, to hide that little bit of truth.

If I had to guess, Pizzagate was somehow linked to Epstein's associates. I'm a little more certain of QAnon. I think that one is the GRU (what Russia calls the KGB now).

Re:Jeffrey Epstein's mystery bank came alive after his death by AndrewBissell on Friday February 07, 2020 @01:12PM (#22268894)
QAnon in particular has been extraordinarily effective at diverting people with a manic focus on the Epstein case and elite pedophilia into a never-ending maze of dead ends and spurious connections. And I think both were intended to quash Epstein speculation by associating it with the Alex Jones set.
Re:Jeffrey Epstein's mystery bank came alive after his death by hylaride on Wednesday February 05, 2020 @02:49PM (#22250372)
I enjoy a good conspiracy theory as entertainment, but I'm kind of having a mind blown moment with this Epstein stuff...
Re:Jeffrey Epstein's mystery bank came alive after his death by ra5 on Wednesday February 05, 2020 @03:29PM (#22250680)
Same here. It's incredibly striking to sort of see the pieces laid out in front of you, really _feel_ that they put together facts, but not have the glue you need to objectively/factually put them all together.

To me it feels like the "Israeli operative" scenario seems pretty legit.

Re:Jeffrey Epstein's mystery bank came alive after his death by Relys on Wednesday February 05, 2020 @03:45PM (#22250796)
Ghislaine Maxwell is the daughter of an alleged Mossad (Israeli Intelligence) operative. Coming from someone who hates conspiracy theories, I think this one isn't too far fetched.
Re:Jeffrey Epstein's mystery bank came alive after his death by QuercusMax on Wednesday February 05, 2020 @04:18PM (#22251081)
And her father died by apparently "falling overboard off his yacht" (which was named "The Lady Ghislaine" after her!). Not at all suspicious.

Even more fun? You know who owns that yacht now? DJT.

https://en.wikipedia.org/wiki/Robert_Maxwell#Death

Re:Jeffrey Epstein's mystery bank came alive after his death by giarc on Wednesday February 05, 2020 @04:53PM (#22251359)
Want even more fun? You know who sold Maxwell that yacht? Emad Khashoggi... Jamal Khashoggi's cousin.

https://en.wikipedia.org/wiki/Emad_Khashoggi

Re:Jeffrey Epstein's mystery bank came alive after his death by Rebelgecko on Wednesday February 05, 2020 @08:42PM (#22252756)
Another of his cousins died with Princess Diana
Re:Jeffrey Epstein's mystery bank came alive after his death by xrd on Wednesday February 05, 2020 @11:30PM (#22253438)
This thread is nuts. I can't believe the connections.
Re:Jeffrey Epstein's mystery bank came alive after his death by moralestapia on Wednesday February 05, 2020 @07:43PM (#22252441)
>Even more fun? You know who owns that yacht now? DJT.

Any reference on that?

Re:Jeffrey Epstein's mystery bank came alive after his death by selectodude on Wednesday February 05, 2020 @08:27PM (#22252694)
He's confused on the yachts (easy to do, I suppose). DJT bought Adnan Khashoggi's yacht. Emad is his cousin. Emad's yacht was bought by Maxwell. Adnan's yacht was bought by Trump, which was foreclosed upon a few years after he purchased it.
Re:Jeffrey Epstein's mystery bank came alive after his death by JohnBooty on Thursday February 06, 2020 @04:24PM (#22260503)

    Coming from someone who hates conspiracy 
    theories, I think this one isn't too far fetched.
Yeah, I agree.

Typically I don't believe conspiracy theories, on the simple grounds that large numbers of people can't keep secrets very well.

The Epstein thing kind of has that answer built in.

A rich guy became "untouchable" by throwing sex parties and gathering blackmail material on important people. That's pretty much the easiest thing in the world to believe. At some point it becomes a self-perpetuating thing. Nobody wants to investigate him because it's a potential career-ruiner.

And keep in mind that he didn't need direct evidence on you. You just need to attend one of his parties where bad things went down. Let's say he's got video evidence of Famous Persons A, B, and C doing something at the party that happened on a specific night. You were at the party too, but like 47 out of the 50 guests you did nothing wrong and had no idea wrongdoing was happening. Well, now you're scared too. Maybe Epstein directly threatens you. Puts you in the little black book or whatever. Or maybe not. Some underage teenager was being victimized, and you were there, and now you have a strong incentive to hope the whole thing blows over because you're terrified of being painted as an abuser even though you were just there for the free shrimp and cocktails.

To me, it seems like the kind of thing anybody with sufficient money could pull off. It's not exactly news that donating fat sums of money to various institutions gets you prestige and access to lots of influential people.

I don't have an opinion on the Mossad stuff one way or another. Seems plausible but as for a guess on the likelihood it's way over my pay grade.

Re:Jeffrey Epstein's mystery bank came alive after his death by AndrewBissell on Thursday February 06, 2020 @11:31PM (#22263230)
IMO you've captured all the important aspects, and yeah whether it's Mossad or CIA or organized crime or Satan worshippers, or some combination of them, a.) Isn't really that important, because the effects of the network exerting its power are the same regardless, and b.) Is probably just meant to be an unproductive side question for people to waste time examining.
Re:Jeffrey Epstein's mystery bank came alive after his death by mirimir on Thursday February 06, 2020 @12:43AM (#22253694)
So what, could this be a key aspect of Israeli influence in the US? I mean, through entrapment of politicians.

I don't know anything about Mossad. But I do know that sexual blackmail was a key tool of the KGB. Along with simple greed, of course.

Re:Jeffrey Epstein's mystery bank came alive after his death by hylaride on Thursday February 06, 2020 @07:31AM (#22255516)
The mossad is one of the most active and effective intelligence agencies in the world. Their stories both successes and failures (that we’ve heard about) are legendary.
Re:Jeffrey Epstein's mystery bank came alive after his death by papreclip on Wednesday February 05, 2020 @01:31PM (#22249698)
Morocco and Bermuda are pretty naive guesses. Her mother was a "holocaust expert" and her father was not merely an agent for the Mossad but some sort of hero in the organization. She's practically Israeli royalty
Re:Jeffrey Epstein's mystery bank came alive after his death by ta999999171 on Wednesday February 05, 2020 @09:13PM (#22252887)
> They've got better things to do

This is incredible.

Re:Jeffrey Epstein's mystery bank came alive after his death by AndrewBissell on Thursday February 06, 2020 @01:55AM (#22254017)
Haha, who in the world is downvoting this comment? It's an entirely apt way to point out the absurdity of the parent.
Re:Jeffrey Epstein's mystery bank came alive after his death by ta999999171 on Thursday February 06, 2020 @12:12PM (#22257898)
Threads like these are why HN will never have a public voting log.
Re:Jeffrey Epstein's mystery bank came alive after his death by smoyer on Wednesday February 05, 2020 @02:36PM (#22250271)
I'm not either but I believe what you've stated to be true and am skeptical that he actually hung himself.
Re:Jeffrey Epstein's mystery bank came alive after his death by peteretep on Wednesday February 05, 2020 @10:52PM (#22253295)
> am skeptical that he actually hung himself

The simplest explanation here, if you’re trying to include outside interference, is that a patient on suicide watch was intentionally allowed conditions in which he could finish the job.

Why hang him when you can intentionally botch the surveillance and he’ll hang himself for you? Much cleaner.

Re:Jeffrey Epstein's mystery bank came alive after his death by AndrewBissell on Thursday February 06, 2020 @01:58AM (#22254034)
In the words of the TrueAnon hosts "10% chance that they just MKUltra'd him into killing himself."
Re:Jeffrey Epstein's mystery bank came alive after his death by auntienomen on Wednesday February 05, 2020 @08:54PM (#22252814)
She is under investigation. That's step 1 to extradition.

https://www.cnbc.com/2019/12/27/jeffrey-epstein-friend-ghisl...

Re:Jeffrey Epstein's mystery bank came alive after his death by tzs on Wednesday February 05, 2020 @01:20PM (#22249571)
Is it actually hard to disappear if you have money?
Re:Jeffrey Epstein's mystery bank came alive after his death by wahern on Wednesday February 05, 2020 @09:06PM (#22252863)
If you want to keep the money, presumably yes. If you don't mind becoming an anonymous but financially insecure expat in the jungles of South America or Asia, then sure.
Re:Jeffrey Epstein's mystery bank came alive after his death by readhn on Wednesday February 05, 2020 @11:48PM (#22253505)
whats the going rate for a plastic face change surgery and a new US passport/identity? Will $500,000 do?

Next step is setup private offshore trust/fund with new identity being the beneficiary. money problem solved.

Ideally have all of the "new identity" paper work done well before it is needed: https://www.nbcnews.com/politics/justice-department/jeffrey-...

Re:Jeffrey Epstein's mystery bank came alive after his death by wahern on Thursday February 06, 2020 @05:50PM (#22261305)
1) If you're throwing lots of money around, there's a trail of evidence--electronic, paper, gossip. 2) If people know you're trying to hide--because you're getting face change surgery, because you're trying to launder gobs of cash--you're vulnerable to extortion, theft, and murder, in the moment and in perpetuity. (Again, the world is an ugly place filled with untold numbers of nasty people and billions of desperate people.)

You need either the law or a credible threat of retaliation to protect large assets. The former requires identity and a trail of evidence of ownership, not to mention reliable law enforcement; the latter requires reputation, which requires identity and a trail of evidence of retaliation. And except for industrial countries with a strong rule of law (i.e. the places you're probably trying to flee), both the law and the jungle require regular payments in cash, favors, or blood, commensurate with the assets you're trying to protect, to maintain the state of things. Not only can that quickly diminish your wealth, you're creating an ever larger footprint.

Is it possible? Theoretically, just like in the movies. But it's not easy. And it's not easy to pivot from an ultra rich, jet setting, flamboyant con-man to an anonymous nobody. It's worth noting that your link proves my point--his fake identity was readily discovered with a routine search warrant and home inspection. Epstein wasn't willing to give up the comforts of his public persona and the convenience of switching between his identities. And he clearly wasn't willing to flee before he got caught, which is something of a prerequisite.

Having some money is a good start. You can buy a bar or a hostel in some far flung part of the world where nobody asks questions, and hopefully you can coast for several decades. Maybe you can hide just enough gold and currency to maintain a comfortable life without drawing attention; enough to match the flow of retirement benefits (Social Security, etc), which can often be drawn down regardless of residency and are a common source of income for older expats. Otherwise, it's just mo' money, mo' problems.

On the other hand, it's rare for authorities to care enough to hunt someone down to the ends of the earth. But I assume the context here is a motivated intelligence agency or similarly resourceful and persistent organization (e.g. DoJ no longer able to turn a blind eye). Either way, though, the easiest way to hunt someone down is to follow the money.

Sources: Movies. Education. Traveling and meeting "interesting" expats from various countries fleeing everything you'd expect (wives, taxes, poverty, etc) except prosecution for heinous crimes, if their stories are to be believed.

Re:Jeffrey Epstein's mystery bank came alive after his death by fnord123 on Thursday February 06, 2020 @01:20AM (#22253841)
I think the common suspicion is that Epstein had an Eli Cohen style role and Maxwell was his handler.
Re:Jeffrey Epstein's mystery bank came alive after his death by marriedWpt on Wednesday February 05, 2020 @01:04PM (#22249414)
Your surprise that this happens under democracy- does that change your political views?

It doesn't change mine. The government is notorious for being corrupt and inefficient.

I hear this and it makes me horrified of the thought of government takeover of a sector.

Re:Jeffrey Epstein's mystery bank came alive after his death by baroomba on Wednesday February 05, 2020 @01:09PM (#22249472)
I'm not sure the government failing, for whatever reason, to hold private organizations and individuals to account for their wrongdoing is quite a clear, blanket argument against government power, in favor of the power of private organizations and individuals.
Re:Jeffrey Epstein's mystery bank came alive after his death by nickthemagicman on Wednesday February 05, 2020 @01:15PM (#22249521)
Oh come on you mean to tell me that private industries aren't full of nepotism, bribery, corruption, and incompetence?

Thalidomide, 737 max, Enron...

Meanwhile tons of public sectors run silently but smoothly and are taken for granted.

Your argument to demonize the public sector is ill considered, cliched, simple minded, and one sided.

Re:Jeffrey Epstein's mystery bank came alive after his death by gameswithgo on Wednesday February 05, 2020 @01:20PM (#22249573)
>The government is notorious for being corrupt and inefficient

So is the private sector. Excellence is rare. Such is life, welcome to earth.

Re:Jeffrey Epstein's mystery bank came alive after his death by marriedWpt on Wednesday February 05, 2020 @01:24PM (#22249612)
The private sector goes out of business. The government lives until it collapses.
Re:Jeffrey Epstein's mystery bank came alive after his death by siv- on Wednesday February 05, 2020 @01:59PM (#22249948)
> lives until it collapses.

Usually due to government intervention.

Corrupt and bloated businesses also "live until they collapse". I trust in democracy more than markets.

Re:Jeffrey Epstein's mystery bank came alive after his death by OnlineGladiator on Wednesday February 05, 2020 @03:21PM (#22250609)
> I trust in democracy more than markets.

I don't. People vote against their best interests all the time. The SF housing market is self-inflicted from people voting against new housing, because many of them don't understand the concept of supply and demand.

Neither markets nor democracy are perfect, but at least free markets are efficient.

Re:Jeffrey Epstein's mystery bank came alive after his death by yellowapple on Wednesday February 05, 2020 @10:13PM (#22253148)
> many of them don't understand the concept of supply and demand.

Or they understand supply and demand perfectly well, and figured out that if they legislatively block new development, fixed supply + growing demand = rising home prices = better investment.

Re:Jeffrey Epstein's mystery bank came alive after his death by krapp on Wednesday February 05, 2020 @03:32PM (#22250698)
>Neither markets nor democracy are perfect, but at least free markets are efficient.

Markets (free and otherwise) work against people's best interests all the time as well, in which case their efficiency is not a virtue.

Re:Jeffrey Epstein's mystery bank came alive after his death by mrguyorama on Thursday February 06, 2020 @12:10PM (#22257871)
>but at least free markets are efficient.

Big ol' citation needed there

Re:Jeffrey Epstein's mystery bank came alive after his death by booboolayla on Thursday February 06, 2020 @01:02AM (#22253763)
Maybe they understand that there's very little empty land to build housing on.
Re:Jeffrey Epstein's mystery bank came alive after his death by harry8 on Wednesday February 05, 2020 @06:08PM (#22251847)
> I trust in democracy more than markets.

It seems strongly that former requires the latter. Without markets you have a totalitarian state. And black markets. Everyone everywhere wants and needs to trade, for themselves and their families.

The idea of genuine democracy is the loyal opposition. You dochange the government, regularly, without collapsing everything into anarchy.

Endemic corruption will lead to systemic collapse. This makes it worthwhile to vote the best corruption reform candidates regardless of ideology or party.

Democrats have voted Trump, Republicans support Bernie on that basis. It's not completely silly.

Re:Jeffrey Epstein's mystery bank came alive after his death by JabavuAdams on Wednesday February 05, 2020 @10:53PM (#22253299)
Nah, it really doesn't. Or at least that's much too weak a signal to actually provide a constraint on bad corporate actors.
Re:Jeffrey Epstein's mystery bank came alive after his death by AndrewBissell on Thursday February 06, 2020 @02:29PM (#22259405)
When corporations implode these days, shareholders get the shaft while the executives responsible parachute out with 10s of millions of dollars.
Re:Jeffrey Epstein's mystery bank came alive after his death by Lambdanaut on Wednesday February 05, 2020 @01:29PM (#22249658)
I don't think it's as black-and-white as government bad private sector good.

People do bad things and we've been trying to fix our selves for a long time now.

We need to take personal responsibility for our own actions, and be honest and transparent, ready to accept the repercussions for what we have done. I'm speaking directly to individuals involved here, but I'm also speaking for and to all of us.

It's scary to come out about how fucked up we are, but it's how to heal.

We need to stand up and openly repent when we have done wrong. We need to stop defending and hiding our own evil.

Re:Jeffrey Epstein's mystery bank came alive after his death by xtian on Wednesday February 05, 2020 @02:06PM (#22250013)
Would love to hear your thoughts on privatizing the Department of Energy.