Tag Archives: money laundering

Alejandro Betancourt: this player is under judicial review, maybe adding another pal of you know who

Posted on September 3, 2026 by borderslynn

https://www.heraldousa.com/latestnews/2026/8/17/who-is-alejandro-betancourt-the-controversial-billionaire-behind-venezuelan-oil-35867.html Another report: In 2025, the businessman again made headlines when he was detained twice by British police in London, where he had settled in recent years. A few days later, Spanish authorities raided Alamín Castle, a palatial estate that … Continue reading →

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Bank Misr, UAE branch: US suspects money laundering for Iran (it takes one to know one)

Posted on August 30, 2026 by borderslynn

The US knows all about money laundering in the banking system:   August 04,2026 Wyden Releases New Report on Failure of Wall Street Banks to Blow the Whistle on Jeffrey Epstein’s Sex Trafficking and Money Laundering Schemes ‘Looking the Other … Continue reading →

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Epstein money laundering technique continued by Trump

Posted on August 5, 2026 by borderslynn

5th Aug 2026 Capital One dismissal bid puts Trump’s JPMorgan Chase political debanking lawsuit in sharper focus Story by Zachary Bynum  • 6h A new filing in Trump’s Capital One case highlights the legal hurdle facing a separate $5 billion lawsuit against JPMorgan … Continue reading →

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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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