We’re the contributions to the foundation just their share of a part of money laundering?
You are correct Bill had/has time on his hand. And I’ll wager the farm he knows her access codes
Schneiderman’s Charities Bureau asked Epstein lawyer Darren Indyke to explain why Epstein’s foundation, which is incorporated in the US Virgin Islands, should be considered exempt from New York law. EXCERPT
http://pagesix.com/2015/03/06/ny-attorney-generals-office-eyes-epstein-foundation/?_ga=1.216503775.853495231.1367328433
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The financial hanky panky that can be conducted between two foundations is enormous----cited by the IRS as the locus classicus for money laundering an tax evasion.
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The Buckraking Clintons sucking up foreign donations is morally reprehensible----but the real problem is what exactly they are doing with the foreign monies once its in their Foundation's tax-exempt coffers. It's becoming clearer why Bill Clinton used a shocking 21 phone nos and email addresses----because L/E knows multiple phone no's and emails is an indication of possible money-laundering and tax evasion.
REFERENCE: Court documents in Clinton pal, Jeffrey Epstein's underage sex investigation, show that Epstein had 21 private e-mail addresses and phone numbers listed for Clinton and Clinton factotum, Doug Band.
Epstein kept Bill Clinton on speed dial as reports surfaced about Clinton attending sex parties at Epstein's "Orgy Island." Lawyers perusing documents stumbled upon e-mail addresses and 21 phone numbers for the fun-loving ex-president and his personal aide, Doug Band, stashed away in Jeffrey Epstein’s electronic directory, according to court documents.
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REMINDER An earlier two-year federal investigation revealed an elaborate web to carry out multiple frauds. The frauds used a sophisticated system of multiple telephone voice-mail accounts and post office boxes to avoid detection.