Tag Archives: money laundering

Real Estate: Jeffrey Epstein had a UK property

Posted on February 19, 2026 by borderslynn

https://britbrief.co.uk/politics/scandals/jeffrey-epsteins-secret-york-property-revealed-in-uk.html And in France: https://www.fourthwallproduction.com/post/jeffrey-epstein-real-estate-empire-net-worth

Posted in anthropocene | Tagged Andrew Mountbatten-Windsor, apartments, Britain, criminal global behaviour, Finance, france, Ghislaine Maxwell, Jeffrey Epstein, money laundering, real estate, Sarah Ferguson, sex trafficking, shell companies | Leave a comment

Epstein files:Tracing East European trafficked women

Posted on February 10, 2026 by borderslynn

Questions are now being asked in the Czech Republic after new Epstein file documents released: https://praguemorning.cz/jeffrey-epstein-czechia-scandal/ In Poland, an investigation is underway: https://www.msn.com/en-us/news/world/poland-probing-whether-epsteins-satanic-circle-trafficked-polish-girls/ar-AA1VFGRX Many more girls and women used Warsaw’s Chopin Airport as a transit point. One email from April … Continue reading →

Posted in anthropocene | Tagged Andrew Mountbatten-Windsor, belarus, Buckingham Palace, Chopin airport, Czech Republic, Daniel Siad, fraud, Frédéric Chaslin, Ibiza, Jack Lang, Jean-Luc Brunel, Jeffrey Epstein, Karyna Shuliak, law, legal protection of minors, money laundering, New York, Noah Models, Paris, payment transfers, Poland, rapists, Romania, Russia, Steve Tisch, Tate brothers, trafficked females, Trump regime, ukraine, US, victim degradation, victim trauma, Warsaw | Leave a comment

Epstein network: intrigue, money laundering,UK government insiders and desire for longevity

Posted on February 5, 2026 by borderslynn

The explosive Epstein bomb is taking its toll: https://www.scottishdailyexpress.co.uk/news/uk-news/peter-mandelson-pushed-andrew-mountbatten-36663815 Peter Thiel: In Putin’s Orbit: The Crypto Politics of Jeffrey Epstein and Peter Thiel The web of ties between Epstein, Moscow and Silicon Valley leads back to Steve Bannon and Nigel Farage Peter Jukes … Continue reading →

Posted in anthropocene | Tagged Andrew Mountbatten-Windsor, Bank of Cyprus, banking, Boris Johnson, Brexit, Carbyne, Cyprus, Deutsche Bank, Ehud Barak, france, George Mitchell, greece, Helsinki Summit, hidden assets, indyref, insider knowledge, israel, Jack Lang, Jeffrey Epstein, Joseph Ackerman, Keir Starmer, Lavrov, Limassol port, longevity, Luxembourg, Mette-Marit, Miroslav Lajčák, Mona Juul, money laundering, Nigel Farage, Norway, Palantir, Peter Attia, Peter Fenwick, Peter Mandelson, Peter Thiel, prolonging life, Putin, Russia, scotland, Slovakia, Steve Bannon, Sultan Ahmed bin Sulayem, UK Government | Leave a comment

Perpetuating trauma for Epstein survivors

Posted on January 15, 2026 by borderslynn

“Journalism is printing what someone else does not want printed; everything else is public relations.” – George Orwell And the Epstein Files Transparency Act has yet to be enacted fully: US congressmen ask judge to appoint official to force release … Continue reading →

Posted in anthropocene | Tagged blackmail, co-conspirators, criminal network, DOJ, elite, Federal Judge, Jeffrey Epstein, money laundering, real estate, sex trafficking, survivors, Transparency Act, trauma, wealth | Leave a comment

Zorro Ranch: bankers as enablers plus powerful friends

Posted on December 18, 2025 by borderslynn

So what are we learning now about the involvement of major banks, such as Deutsche Bank, and particularly, JP Morgan which acquired Chase bank after the 2008 financial crash. Jes Slaley worked closely with Epstein since 1998, and was still … Continue reading →

Posted in anthropocene | Tagged 1997, 2008, 2018, bank facilitators, Bear Sterns, Brice and Karen Gordon, criminal behaviour, FBI, financial network, Great St James, honey traps, house arrest, international crime, Jeffrey Epstein, Jes Slaley, JP Morgan Chase, Little St James, Manhattan mansion, Mar a Largo, money laundering, money markets, new mexico, Richard Kahn, RSF, Russia, sex trafficking, sourcing teens, Stephen Deckoff, sudan, Sultan Sultan Ahmed bin Sulayem, UAE, Wagner, Zorro Ranch | Leave a comment

Retribution by Frivolity

Posted on December 9, 2025 by borderslynn

Appeals court upholds $1M penalty against Trump in lawsuit against Hillary Clinton The judges ruled that the president’s arguments “were indeed frivolous.” The ruling is the latest rejection of President Donald Trump’s legal crusade against his perceived adversaries. | Alex … Continue reading →

Posted in anthropocene | Tagged america, Russia, exploitation, persecution, retribution, money laundering, Clinton, frivolous arguments, inflicting pain, degrading women, illegal, testing justice, Comey, adversaries, Trump Media and Technology Group, porn industry, sex workers, suspicious loans, Will Wilkerson, Kilmar Abrego Garcia, unlawful arrest, unlawful detention, ICE detention, Letitia James, indictment, no case, Daniel Richman | Leave a comment

Howard Lutnick, neighbour to Jeffrey Epstein

Posted on November 27, 2025 by borderslynn

Billionaire Jeffrey Epstein due in court after sex trafficking arrest Published Sun, Jul 7 20196:07 AM EDTUpdated Mon, Jul 8 20196:09 AM EDT https://www.cnbc.com/2019/07/07/billionaire-jeffrey-epstein-arrested-on-sex-trafficking-charges.html Isn’t it interesting? Howard Lutnick was a neighbor of Jeffrey Epstein from 1998, when he purchased … Continue reading →

Posted in anthropocene | Tagged billionaire, Cantor, Cantor Fitzgerald, casinos, charity, deal, Donald Trump, Europe, gambling, Howard Lutnick, Jeffrey Epstein, Les Wexner, media coverage, money laundering, Richard Kahn, Sarah Ferguson, self made, steel, Trump degrading women, US -Europe | Leave a comment

UK and US special relationship

Posted on November 17, 2025 by borderslynn

1997 to 2010 https://www.economicshelp.org/blog/215661/economics/economic-record-of-new-labour-1997-2010/ 1999, Enter Prince Andrew, as described in the book by Lownie: On the morning of 9 February 1999 a small group gathered at Teterboro Airport, just outside New York, ready to catch a Gulfstream jet to … Continue reading →

Posted in anthropocene | Tagged anti Muslim, arms dealers, building projects, coincidences, conflict, crusades, destruction, Deutsche Bank, Epstein, failed states, faith, Friends of Israel, greed, israel, land theft, loans, Mandelson, middle east, money laundering, North Africa wars, oil, overreach, Prince Andrew, Russia, settlers, terrorism, Tony Blair, US and UK, West Bank, zionism | Leave a comment

A man is known by the company he keeps

Posted on October 30, 2025 by borderslynn

Snapshot of World Liberty Financial: Stephen Katte Sep 03, 2025 World Liberty burns 47M tokens in bid to pump price as slide continues World Liberty Financial has turned to burning tokens in an attempt to stem a price drawdown its … Continue reading →

Posted in anthropocene | Tagged america, criminal network, cryptocurrency, fraud, international finance, investors, Jeffrey Epstein, manipulation for profit, money laundering, pardons for sale, private banking, Trump family, UK Crime Agency, World Financial | Leave a comment

If it’s digital, it’s hackable

Posted on April 12, 2025 by borderslynn

President Bukele had high hopes for Bitcoin in 2022. El Salvador became the first country in the world to use bitcoin as legal tender, after it was adopted as such by the Legislative Assembly of El Salvador in 2021.[1] It has been promoted by Nayib Bukele, the president of … Continue reading →

Posted in anthropocene | Tagged concealment, conman, criminal activity, cryptocurrency, cyber security, dollars for bitcoin, fraud, gangsterism, hacks, illegal means, Lazarus Group, money laundering, North Korea, real money in exchange for toy money, theft, USA | Leave a comment

Tag Archives: money laundering

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