Tag Archives: money laundering

Robbing nations of tax due, using loopholes: Epstein/ Mandelson Panama links

Posted on July 14, 2026 by borderslynn

https://taxpolicy.org.uk/2026/01/31/mandelson-epstein-panama-tax-emails/ Here is one of the blogs I wrote re The Panama Papers: https://borderslynn.com/2025/08/18/9-years-after-panama-papers-offshore-holdings/ And where Epstein was, so follows Donald Trump: https://www.independent.co.uk/news/world/americas/us-politics/trump-panama-canal-hotel-lawsuit-history-b2669911.html And Chris Unger writes on Substack:

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Sir Douglas Leese introduced Epstein to British elites

Posted on July 1, 2026 by borderslynn

Last year I missed this news item. Remiss of me. Being an arms dealer, this man knew many people: https://internewscast.com/news/jeffrey-epsteins-british-mentor-and-the-historic-manor-he-visited/ The Leese family and Jeffrey Epstein behaviour with women: https://ordinarycitizenoftheworld.substack.com/p/jeffrey-epstein-and-the-leese-family See also: https://epsteinweb.org/sir-douglas-leese/ And: Douglas Leese Associates1980s London-born defense broker … Continue reading →

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Ben Delo of BitMex plus pattern of pardons

Posted on March 26, 2026 by borderslynn

Ben Delo is a 42 year old billionaire and co-founder of the BitMex cryptocurrency trading platform. He is autistic and has managed to flourish academically after he found educational support as a child in the British education system. He has … Continue reading →

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Dr. Eva Andersson-Dubin and J Epstein’s obsession with blondes (especially Swedish)

Posted on March 10, 2026 by borderslynn

Unraveling the Past: Mount Sinai Investigates Alleged Connection Between Dr. Eva Andersson-Dubin and Jeffrey Epstein Mount Sinai Hospital, a prestigious medical institution, is currently conducting a thorough investigation into the past relationship between one of its renowned physicians, Dr. Eva … Continue reading →

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Israeli UN Mission: installing surveillance at Epstein’s properties

Posted on February 23, 2026 by borderslynn

Israel installed security at Epstein’s Manhattan apartment for ex-PM Barak Investigative report reveals the Israeli UN mission coordinated with the convicted sex offender’s staff to secure a Manhattan residence. By Al Jazeera Staff Published On 19 Feb 202619 Feb 2026 The … Continue reading →

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Jeffrey Epstein: Singapore, Philippines

Posted on February 23, 2026 by borderslynn

The sex trafficker reviewing the quality of service: https://mustsharenews.com/epstein-singapore-girls-recruitment/ Guess who else mentioned Singapore in 2010, this from Ellie Leonard Substack research concerning the then Prince Andrew here writing to Jeffrey Epstein: 5/18/2010 2:27 AM – 3:18 AM JE: we should … Continue reading →

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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 Feb 28 2026, from Ellie Leonard research, Substack: And

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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 →

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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 →

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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 →

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