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To: ptsal; Ann Archy; GOPJ
One theory buzzing around-----Billy took so many trips to Pedo Island b/c he was scouting the area for small offshore banks to do business with.

ITEM--When L/E first examined Epstein’s books, they found Bill Clinton and his buddy Doug Band with some 20 or more email addies and tele nos. might explain why so many foreign govt’s gave the Clinton Foundation hundreds of millions of dollars. L/E considers having muliple communications a sign of money laundering.

ITEM--Doug Band ran Teneo Consulting which some consider the Collection Agency for individuals wishing to gain access
to the Buy-Me Clintons. Besides a hefty foundation "donation", a huge speaking fee for Bill was always part of the access deal.

ITEM---When she was running State, Hillary gave her top aide, Huma Abedin, a dispensation to work at State AND
Teneo both at the same time. Sen Grassley rightly called this the MO to get insiders to give her top secret political intelligence which was then sold to big buck buyers.

ITEM---Billyboy had a "pass-through" account.....monet deposited in the AM was out in the PM....
could have gone anywhere....numbred accounts, offshore banks, hedge funds, another "do-good foundation."

34 posted on 07/07/2019 4:57:40 PM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: Liz

A “clearing” bank with only one office can do amazing things.... If it ain’t here, it does not exist.

Well, ain’t here is what is reported at the end of the day, but all of the mid-day traffice (deposits & withdrawals & transfers) just do not show up in the permanent record.

Very handy.


38 posted on 07/07/2019 5:31:18 PM PDT by ptsal
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To: Liz; ransomnote; Steven W.; greeneyes; TEXOKIE; txhurl; saywhatagain; Swordmaker; ptsal; bagster; ..

My personal theory when I first heard about this a couple of years ago was that young girls were not really BJC’s thing (based on his other known sex crimes). But now I’m not entirely sure. And I figured that HRC was primarily there to collect blackmail evidence to be used to exert power. Not entirely sure about that now, either. But I now would bet that blackmail is a major motivation for both of them, regardless of any other crimes they may have committed.

IMO anyone who knew/knows about sex abuse of children and does nothing is just as guilty as the abuser. And anyone who knows about it and uses it for blackmail and power is even more guilty - if that is possible.

Lock them all up.


42 posted on 07/07/2019 5:45:12 PM PDT by generally ( Don't be stupid. We have politicians for that.)
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To: Liz
One theory buzzing around-----Billy took so many trips to Pedo Island b/c he was scouting the area for small offshore banks to do business with.

ITEM--When L/E first examined Epstein’s books, they found Bill Clinton and his buddy Doug Band with some 20 or more email addies and tele nos. might explain why so many foreign govt’s gave the Clinton Foundation hundreds of millions of dollars. L/E considers having muliple communications a sign of money laundering.

I'm missing something here - are you saying there were bankers on orgy island?

53 posted on 07/07/2019 9:04:41 PM PDT by GOPJ (Democrat: "a party that makes. Americans feel like strangers in their own country. NYT)
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To: Liz

There’s an intriguing pic of flight routes run by Epstein’s biz. Fascinating choice of destinations/airports. Liz, do you know if private jets are searched at Customs in the Bahamas or London, Paris, Spain?


57 posted on 07/07/2019 10:09:07 PM PDT by The Westerner (Protect the most vulnerable: get the government out of medicine, education and our forests.)
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