{"id":20867,"date":"2020-07-04T14:55:00","date_gmt":"2020-07-04T11:55:00","guid":{"rendered":"https:\/\/en.buradabiliyorum.com\/ghislaine-maxwell-jeffrey-epstein-exchanged-20m-in-financial-transactions\/"},"modified":"2020-07-04T14:55:00","modified_gmt":"2020-07-04T11:55:00","slug":"ghislaine-maxwell-jeffrey-epstein-exchanged-20m-in-financial-transactions","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/ghislaine-maxwell-jeffrey-epstein-exchanged-20m-in-financial-transactions\/","title":{"rendered":"#Ghislaine Maxwell, Jeffrey Epstein exchanged $20M in financial transactions"},"content":{"rendered":"

“#Ghislaine Maxwell, Jeffrey Epstein exchanged $20M in financial transactions<\/strong>”<\/p>\n

\n
\n
\n

July 4, 2020 |<\/span> 7:55am <\/p>\n

\n Enlarge Image<\/p>\n

\"Ghislaine<\/img>
\n Photo by Joe Schildhorn\/Patrick McMullan via Getty Images<\/span><\/p><\/div>\n

\n Ghislaine Maxwell and Jeffrey Epstein engaged in a series<\/a> of mysterious high-dollar transactions suggesting the pair were financially interwoven, according to federal prosecutors.<\/p>\n

The two shifted $20 million back and forth between their bank accounts over a period of five years beginning in 2007, according to a memo from US attorneys arguing Maxwell\u2019s financial resources made her a flight risk and she should be held without bail.<\/p>\n

\u201cThere may be a completely innocent explanation for it, but it definitely is a sinister data point,\u201d Duncan Levin, a former Brooklyn federal prosecutor, told CNN of the cash transactions between Maxwell and Epstein.<\/p>\n

Maxwell was arrested Thursday on charges of procuring and grooming underage girls she and Epstein allegedly abused. The arrest followed a months-long investigation that led federal law enforcement to a chalet in the New Hampshire woods where Maxwell had been hiding out.<\/p>\n

Maxwell allegedly kept a labyrinth of 15 banks accounts, which were at one point valued at more than $20 million, investigators found, describing the British social<\/a>ite\u2019s financial standing as \u201copaque and indeterminate,\u201d The New York Times reported.<\/p>\n

The source of Epstein\u2019s wealth has long been a mystery. He claimed to manage money for his billionaire friends, but has only one known client \u2014 Victoria\u2019s Secret founder Leslie Wexner, who has said he cut ties with Epstein years ago.<\/p>\n

Maxwell claimed the two were so financially connected she should have rights to his estate in the Virgin Islands, according to a civil suit she field there following his August death. In court papers, she claimed Epstein vowed to always support her.\u00a0<\/p>\n

The transactions made between 2007 and 2011 suggest \u201cthey had a very close business relationship and that he clearly trusted her with a phenomenal amount of money,\u201d Levin said.\n <\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n

Source<\/a><\/span><\/p>\n

\n

If you want to read more News<\/a> articles, you can visit our General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n

\n

if you want to watch Movies or Tv Shows go to Dizi.BuradaBiliyorum.Com<\/a> <\/span> for forums sites go to Forum.BuradaBiliyorum.Com<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

“#Ghislaine Maxwell, Jeffrey Epstein exchanged $20M in financial transactions” July 4, 2020 | 7:55am Enlarge Image Photo by Joe Schildhorn\/Patrick McMullan via Getty Images Ghislaine Maxwell and Jeffrey Epstein engaged in a series of mysterious high-dollar transactions suggesting the pair were financially interwoven, according to federal prosecutors. The two shifted $20 million back and forth…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[30886,32824],"class_list":["post-20867","post","type-post","status-publish","format-standard","hentry","category-general","tag-ghislaine-maxwell","tag-jeffrey-epstein-exchanged-20m-in-financial-transactions"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/20867","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=20867"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/20867\/revisions"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=20867"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=20867"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=20867"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}