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In reply to the discussion: DOJ says names of two associates Epstein wired $100k and $250k to should stay secret [View all]Wiz Imp
(7,978 posts)35. At least one of them is a woman.
Prosecutors added that the same records show that just three days later, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to [REDACTED], who was also named as a potential co-conspirator and for whom Epstein also obtained protection in the NPA.
The prosecutors continued: This individual is also one of the employees identified in the Indictment, which alleges that she and two other identified employees facilitated the defendants trafficking of minors by, among other things, contacting victims and scheduling their sexual encounters with the defendant at his residences in Manhattan and Palm Beach, Florida.
The prosecutors continued: This individual is also one of the employees identified in the Indictment, which alleges that she and two other identified employees facilitated the defendants trafficking of minors by, among other things, contacting victims and scheduling their sexual encounters with the defendant at his residences in Manhattan and Palm Beach, Florida.
These 4 women were known co-conspirators who were not prosecuted:
-Sarah Kellen worked as Epsteins massage scheduler & allegedly kept a Rolodex of young girls to recruit for Epstein
-Lesley Groff coordinated travel for young girls, often calling to schedule massages.
-Nadia Marcinko According to written testimony by several alleged victims, Marcinkova is described as having encouraged and engaged in sexual acts with young girls while Epstein watched.
-Adriana Ross allegedly helped organize Epsteins predatory sessions
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DOJ says names of two associates Epstein wired $100k and $250k to should stay secret [View all]
BumRushDaShow
Sep 6
OP
Did I read incorrectly? The 2 payments involve the same people who were not prosecuted?
Raven123
Sep 6
#27
So the largest international child sex trafficking crime syndicate* in history paid 350,000 $s to 2 people...
Botany
Sep 6
#25
MTG went for those stock market games Trump played with tariff manipulation.
travelingthrulife
Sep 7
#45
He likely wired big dollars to others. So we get all but two. As a former auditor this is laughable.
twodogsbarking
Sep 6
#20