Keyword: robertmaxwell
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In July 2020, Maxwell's youngest child, daughter Ghislaine Maxwell, was arrested and charged with six federal crimes, including transportation of a minor to engage in criminal sexual activity and conspiracy to entice minors to travel to engage in illegal sex acts, allegedly arising out of her operation of a sex-trafficking ring with Jeffrey Epstein.[64]
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by Richard Lawrence Poe Monday, November 5, 2007 Permanent LinkMore Columns FOUR YEARS ago, leftist billionaire George Soros vowed to bring down President Bush, but failed. Now he is making another power play, this time in Europe. Soros knows Europe better than he does America. He may get what he wants this time; a reversal of his 2002 criminal conviction for insider trading. On January 29, 2002, a French court convicted Soros of illegal trades in connection with a takeover attempt on a French bank. Soros appealed his conviction twice without success. Now he awaits his fourth trial at...
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Maxwell, the late owner of Mirror Newspapers, invested $2 million in Mr Romney's first private equity fund, which launched the controversial career in finance that the Republican presidential challenger now cites as proof of his ability to lead the US to prosperity. He was recruited by Lyons, a late colleague of Mr Romney's at Bain & Company and one of the "Guinness Four" who were convicted in 1990 over the infamous share-trading fraud at the drinks firm. Lyons and his family invested almost $3 million in Mr Romney's fund.
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<p>Jeffrey Epstein was a Mossad asset who was used by Israeli intelligence to blackmail politicians, according to a former Israeli spy.</p>
<p>Ari Ben-Menashe, a former Israeli spy and alleged “handler†of Robert Maxwell, told the authors of a new book, Epstein: Dead Men Tell No Tales, that Epstein ran a “complex intelligence operation†at the behest of Mossad.</p>
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Former President Bill Clinton’s connection to since-convicted pedophile Jeffrey Epstein was established through British heiress and longtime Epstein pal Ghislaine Maxwell, who also became a friend of former first daughter Chelsea, according to a new report Sunday. Clinton’s family grew close with Maxwell after Clinton left office in early 2001, Politico reported. “The Clintons were relatively intimate with her,” a friend of Maxwell’s told the Web site. A person familiar with the relationship also described Maxwell as “the contact between Epstein and Clinton.” “She ended up being close to the family because she and Chelsea ended up becoming close,” the...
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On Saturday night, billionaire financier and convicted sex offender Jeffrey Epstein was arrested on charges that he recruited dozens of underage girls into a sex-trafficking ring in Florida and New York between 2002 and 2005. The details of his indictment became public on Monday morning when federal prosecutors unsealed the sex-trafficking charges against him. Though Epstein is the only person named, many powerful people with ties to the 66-year-old are likely feeling a little nervous about the consequences of the billionaire’s arrest — including Ghislaine Maxwell, a confidante of Epstein’s who has been connected to him for more than two...
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The New York prosecutors didn’t take action after reading a newspaper article about a game-changing piece of evidence. Compare the 2007 non-prosecution agreement with the new indictment. Both address sex trafficking of children. The Department of Justice (DOJ) has been sitting on mountains of evidence confirming Epstein’s abuse of young girls for more than 10 years. ... What did the Justice Department have on Epstein? The answers can be found in a 2008 lawsuit in which two of Epstein’s alleged victims in Doe v. U.S. sued the United States for violating their rights under the federal Crime Victims’ Rights Act....
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A New York federal appeals court on Wednesday ordered the unsealing of up to 2,000 pages of judicial documents that are expected to show evidence relating to whether New York financier Jeffrey Epstein and his partner, Ghislaine Maxwell, were recruiting underage girls and young women as part of an international sex trafficking operation. The decision comes two days after the Miami Herald urged the court to issue a ruling in the civil case in the wake of last week’s Justice Department announcement in the federal criminal case that it would not void Epstein’s controversial 2008 non-prosecution agreement. Using others as...
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BACKSTORY 11-08-2002 Dateline: PARIS American billionaire investor George Soros, on trial in a 14-year-old insider trading case, told a court Friday that he didn't have privileged information when he bought shares in French bank Societe Generale. Soros and two other businessmen are on trial at the Paris Criminal Court, accused of benefiting from insider knowledge when they bought the bank's stock in 1988 before a failed takeover that pushed up the price. "I have been in business all my life and I think I know what is insider trading and what isn't," said the president of Soros Fund Management, in...
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