The Shocking Origins of the Epstein Case, by Whitney Webb

[admin]

Part 1 of 2

Mega Group, Maxwells and Mossad: The Spy Story at the Heart of the Jeffrey Epstein Scandal. The picture painted by the evidence is not a direct Epstein tie to a single intelligence agency but a web linking key members of the Mega Group, politicians, and officials in both the U.S. and Israel, and an organized-crime network with deep business and intelligence ties in both nations.
by Whitney Webb
August 7, 2019
https://www.mintpressnews.com/mega-grou ... al/261172/



This article was originally published on MintPress News.

As billionaire pedophile and alleged sex-trafficker, Jeffrey Epstein sits in prison, reports have continued to surface about his reported links to intelligence, his financial ties to several companies and “charitable” foundations, and his friendships with the rich and powerful as well as top politicians.

While Part I and Part II of this series, “The Jeffrey Epstein Scandal: Too Big to Fail,” have focused on the widespread nature of sexual blackmail operations in recent American history and their ties to the heights of American political power and the U.S. intelligence community, one key aspect of Epstein’s own sex-trafficking and blackmail operation that warrants examination is Epstein’s ties to Israeli intelligence and his ties to the “informal” pro-Israel philanthropist faction known as “the Mega Group.”

The Mega Group’s role in the Epstein case has garnered some attention, as Epstein’s main financial patron for decades, billionaire Leslie Wexner, was a co-founder of the group that unites several well-known businessmen with a penchant for pro-Israel and ethno-philanthropy (i.e., philanthropy benefiting a single ethnic or ethno-religious group). However, as this report will show, another uniting factor among Mega Group members is deep ties to organized crime, specifically the organized crime network discussed in Part I of this series, which was largely led by notorious American mobster Meyer Lansky.

By virtue of the role of many Mega Group members as major political donors in both the U.S. and Israel, several of its most notable members have close ties to the governments of both countries as well as their intelligence communities. As this report and a subsequent report will show, the Mega Group also had close ties to two businessmen who worked for Israel’s Mossad — Robert Maxwell and Marc Rich — as well as to top Israeli politicians, including past and present prime ministers with deep ties to Israel’s intelligence community.

One of those businessmen working for the Mossad, Robert Maxwell, will be discussed at length in this report. Maxwell, who was a business partner of Mega Group co-founder Charles Bronfman, aided the successful Mossad plot to plant a trapdoor in U.S.-created software that was then sold to governments and companies throughout the world. That plot’s success was largely due to the role of a close associate of then-President Ronald Reagan and an American politician close to Maxwell, who later helped aid Reagan in the cover-up of the Iran Contra scandal.

Years later, Maxwell’s daughter — Ghislaine Maxwell — would join Jeffrey Epstein’s “inner circle” at the same time Epstein was bankrolling a similar software program now being marketed for critical electronic infrastructure in the U.S. and abroad. That company has deep and troubling connections to Israeli military intelligence, associates of the Trump administration, and the Mega Group.

Epstein appears to have ties to Israeli intelligence and has well-documented ties to influential Israeli politicians and the Mega Group. Yet, those entities are not isolated in and of themselves, as many also connect to the organized crime network and powerful alleged pedophiles discussed in previous installments of this series.

Perhaps the best illustration of how the connections between many of these players often meld together can be seen in Ronald Lauder: a Mega Group member, former member of the Reagan administration, long-time donor to Israeli Prime Minister Benjamin Netanyahu and Israel’s Likud Party, as well as a long-time friend of Donald Trump and Roy Cohn.

From cosmetics heir to political player

One often overlooked yet famous client and friend of Roy Cohn is the billionaire heir to the Estee Lauder cosmetics fortune, Ronald Lauder. Lauder is often described in the press as a “leading Jewish philanthropist” and is the president of the World Jewish Congress, yet his many media profiles tend to leave out his highly political past.

In a statement given by Lauder to New York Times reporter Maggie Haberman in 2018, the cosmetics heir noted that he has known Trump for over 50 years, going back at least to the early 1970s. According to Lauder, his relationship with Trump began when Trump was a student at the Wharton School at the University of Pennsylvania, which Lauder also attended.


President-elect Trump walks with Ronald Lauder after meeting at Mar-a-Lago, Dec. 28, 2016, in Palm Beach, Fla. Evan Vucci | AP

Though the exact nature of their early friendship is unclear, it is evident that they shared many of the same connections, including to the man who would later count them both as his clients, Roy Cohn. While much has been said of the ties between Cohn and Trump, Cohn was particularly close to Lauder’s mother, Estee Lauder (born Josephine Mentzer). Estee was even counted among Cohn’s most high-profile friends in his New York Times obituary.

A small window into the Lauder-Cohn relationship surfaced briefly in a 2016 article in Politico about a 1981 dinner party held at Cohn’s weekend home in Greenwich, Connecticut. The party was attended by Ronald Lauder’s parents, Estee and Joe, as well as Trump and his then-wife Ivana, who had a weekend home just two miles away. That party was held soon after Cohn had helped Reagan secure the presidency and had reached the height of his political influence. At the party, Cohn offered toasts to Reagan and to then-Senator for New York Alfonse D’Amato, who would later urge Ronald Lauder to run for political office.

Two years later, in 1983, Ronald Lauder — whose only professional experience at that point was working for his parent’s cosmetics company — was appointed to serve as United States Deputy Assistant Secretary of Defense for European and NATO Affairs. Soon after his appointment, he served on the Dinner Tribute Committee for a dinner hosted by the Jewish fraternal and strongly pro-Israel organization B’nai B’rith, the parent organization of the controversial Anti-Defamation League (ADL), in Roy Cohn’s honor. Cohn’s influential father, Albert Cohn, was the long-time president of B’nai B’rith’s powerful New England-New York chapter and Roy Cohn himself was a member of B’nai B’rith’s Banking and Finance Lodge.

The dinner specifically sought to honor Cohn for his pro-Israel advocacy and his efforts to “fortify” Israel’s economy, and its honorary chairmen included media mogul Rupert Murdoch, Donald Trump and then-head of Bear Stearns Alan Greenberg, all of whom are connected to Jeffrey Epstein.

During his time as deputy assistant secretary of defense, Lauder was also very active in Israeli politics and had already become an ally of the then-Israeli representative to the United Nations and future prime minister of Israel, Benjamin Netanyahu. Lauder would go on to be one of the most important individuals in Netanyahu’s rise to power, particularly during his upset victory in 1996, and a major financier of Israel’s right-wing Likud Party.

In 1986, the year that Roy Cohn died, Lauder left his post at the Pentagon and became the U.S. ambassador to Austria, where his tenure was shaped by his confrontations with the then-Austrian president and former Nazi collaborator, Kurt Waldheim. Lauder’s interest in Austrian politics has continued well into recent years, culminating in accusations that he sought to manipulate Austrian elections in 2012.

After leaving his ambassadorship, Lauder founded the Ronald S. Lauder Foundation in 1987 and later went on to run for Mayor of New York against Rudy Giuliani in 1989. Lauder was encouraged to run by then-Senator Alfonse D’Amato, who had close ties to Roy Cohn and his long-time law partner Tom Bolan, who was D’Amato’s adviser. At the aforementioned 1983 B’nai B’rith dinner honoring Cohn, D’Amato was the featured speaker.

The likely reason was that Giuliani, though once an ally of the “Roy Cohn machine,” was at the time deeply disliked by the late Cohn’s associates for prosecuting Cohn’s former law partner, Stanley Friedman, for racketeering, conspiracy and other charges. Giuliani also had a history of bitter disagreements with D’Amato. Lauder’s primary campaign, though unsuccessful, was noted for its viciousness and its cost, as it burned through more than $13 million.

A few years later, in the early 1990s, Lauder would join a newly formed group that has long evaded scrutiny from the media but has recently become of interest in connection with the Jeffrey Epstein scandal: the Mega Group.

Lauder, Epstein and the mysterious Austrian passport

Before getting to the Mega Group, it is worth noting one particular act apparently undertaken by Lauder while he was U.S. ambassador to Austria that has recently come to light in relation to the arrest in early July of Jeffrey Epstein, a finding first reported by journalist Edward Szall. When police recently discovered an Austrian passport with Epstein’s picture and a fake name after raiding his Manhattan residence, the source and purpose of the passport came under media scrutiny.

According to the Associated Press, Epstein’s defense lawyers specifically argued that “a friend gave it to him [Epstein] in the 1980s after some Jewish-Americans were informally advised to carry identification bearing a non-Jewish name when traveling internationally during a period when hijackings were more common.” This claim appears to be related to concerns that followed the hijacking of Air France Flight 139 in 1976 when Israeli and Jewish hostages were separated from other hostages based largely on the passports in their possession.

Given that Epstein was unable to meet the conventional qualifications for an Austrian passport — including long-term residency in Austria (the passport lists him as a resident of Saudi Arabia) and fluency in German — it appears that the only way to have acquired an Austrian passport was by unconventional means, meaning assistance from a well-connected Austrian official or foreign diplomat with clout in Austria.


Ronald Lauder, right, and Austrian Chancellor Viktor Klima pose with students from the Lauder Chabad School in Vienna, Austria in 1999. Martin Gnedt | AP

Lauder, then-ambassador to Austria for the Reagan administration, would have been well-positioned to acquire such a passport, particularly for the reason cited by Epstein’s attorneys that Jewish-Americans could be targeted during travel, and in light of Lauder’s very public concerns over threats Jews face from certain terror groups. Furthermore, the passport had been issued in 1987, when Lauder was still serving as an ambassador.

In addition, Lauder was well-connected to Epstein’s former patron — former head of Bear Stearns Alan Greenberg, who had hired Epstein in the late 1970s immediately after the latter was fired from the Dalton School — and Donald Trump, another friend of Lauder and Greenberg who began his friendship with Epstein in 1987, the same year the fake Austrian passport was issued. In 1987, Epstein also began his relationship with his principal financier, Leslie Wexner, who is also closely associated with Lauder (though some sources claim that Epstein and Wexner first met in 1985 but that their strong business relationship was not established until 1987).

Though Epstein’s defense attorney declined to reveal the identity of the “friend” who provided him with the fake Austrian passport, Lauder was both well-positioned to acquire it in Austria and also deeply connected to the Mega Group, which was co-founded by Epstein’s patron Leslie Wexner and to which Epstein has many connections. These connections to both the Austrian government and to Epstein’s mentor make Lauder the most likely person to have acquired the document on Epstein’s behalf.

Furthermore, Epstein and the Mega Group’s ties to the Israeli intelligence agency, Mossad, also suggest Lauder was involved in procuring the passport, in light of his close ties to the Israeli government and the fact that Mossad has a history of using ambassadors abroad to procure false, foreign passports for its operatives.

Lauder himself has been alleged to have ties to Mossad, as he is a long-time funder of IDC Herzliya, an Israeli university closely associated with Mossad and their recruiters as well as Israeli military intelligence. Lauder even founded IDC Herzliya’s Lauder School of Government, Diplomacy and Strategy.

Furthermore, Lauder co-founded the Eastern European broadcasting network CETV with Mark Palmer, a former U.S. diplomat, Kissinger aide and Reagan speechwriter. Palmer is better known for co-founding the National Endowment for Democracy (NED), an organization often described as an accessory to U.S. intelligence, and one whose first president confessed to the Washington Post that “a lot of what we do today was done covertly 25 years ago by the CIA.” A 2001 report in the Evening Standard noted that Epstein once claimedthat during the 1980s he worked for the CIA, but Epstein later backed away from that assertion.

The origins of the Mega Group Mafia

The Mega Group — a secretive group of billionaires to which Lauder belongs — was formed in 1991 by Charles Bronfman and Leslie Wexner, the latter of whom has received considerable media scrutiny following the July arrest of his former protege Jeffrey Epstein. Media profiles of the group paint it as “a loosely organized club of 20 of the nation’s wealthiest and most influential Jewish businessmen” focused on “philanthropy and Jewishness,” with membership dues upwards of $30,000 per year. Yet several of its most prominent members have ties to organized crime.

Mega Group members founded and/or are closely associated with some of the most well-known pro-Israel organizations. For instance, members Charles Bronfman and Michael Steinhardt formed Birthright Taglit with the backing of then- and current Prime Minister Benjamin Netanyahu. Steinhardt, an atheist, has stated that his motivation in helping to found the group was to advance his own belief that devotion to and faith in the state of Israel should serve as “a substitute for [Jewish] theology.”

Other well-known groups associated with the Mega Group include the World Jewish Congress — whose past president, Edgar Bronfman, and current president, Ronald Lauder, are both Mega Group members — and B’nai B’rith, particularly its spin-off known as the Anti-Defamation League (ADL). The Bronfman brothers were major donors to the ADL, with Edgar Bronfman serving as the ADL’s honorary national vice-chair for several years.


Former Israeli president Shimon Peres, second from left, listens to Edgar Bronfman during a 1995 lunch thrown in Peres’ honor. From left are: Laurence Tisch, Chairman, President and Chief executive officer of CBS; Israeli Ambassador to the United States. Itamar Rabinowitz and Bronfman. David Karp | AP

When Edgar Bronfman died in 2013, long-time ADL Director Abe Foxman said, “Edgar was for many years Chair of our Liquor Industry Division, Chair of our New York Appeal, and one of our most significant benefactors.” Other Mega Group members that are donors and major supporters of the ADL include Ronald Lauder, Michael Steinhardt and the late Max Fisher. As previously mentioned, Roy Cohn’s father was a long-time leader of B’nai B’rith’s influential New England-New York chapter and Cohn was later a celebrated member of its banking and finance lodge.

In addition, Mega Group members have also been key players in the pro-Israel lobby in the United States. For instance, Max Fisher of the Mega Group founded the National Jewish Coalition, now known as the Republican Jewish Coalition — the main pro-Israel neoconservative political lobbying group, known for its support of hawkish policies, and whose current chief patrons, Sheldon Adelson and Bernard Marcus, are among Donald Trump’s top donors.

Though the Mega Group has officially existed only since 1991, the use of “philanthropy” to provide cover for more unscrupulous lobbying or business activities was pioneered decades earlier by Sam Bronfman, the father of Mega Group members Edgar and Charles Bronfman. While other North American elites like J.D. Rockefeller had previously used philanthropic giving as a means of laundering their reputations, Bronfman’s approach to philanthropy was unique because it was focused on giving specifically to other members of his own ethno-religious background.

Sam Bronfman, as was detailed in Part I of this series, had long-standing deep ties to organized crime, specifically Meyer Lanksy’s organized crime syndicate. Yet, Bronfman’s private ambition, according to those close to him, was to become a respected member of high society. As a consequence, Bronfman worked hard to remove the stain that his mob associations had left on his public reputation in Canada and abroad. He accomplished this by becoming a leader in Canada’s Zionist movement and, by the end of the 1930s, he was head of the Canadian Jewish Congress and had begun to make a name for himself as a philanthropist for Jewish causes.

Yet even some of Bronfman’s activism and philanthropy had hints of the mobster-like reputation he tried so hard to shake. For instance, Bronfman was actively involved in the illegal shipping of arms to Zionist paramilitaries in Palestine prior to 1948, specifically as a co-founder of the National Conference for Israeli and Jewish Rehabilitation that smuggled weapons to the paramilitary group Haganah.

At the same time Bronfman was abetting the illegal smuggling of weapons to the Haganah, his associates in the criminal underworld were doing the same. After World War II, close aides of David Ben-Gurion, who would later become the first prime minister of Israel and was instrumental in the founding of Mossad, forged tight-knit relationships with Meyer Lansky, Benjamin “Bugsy” Siegel, Mickey Cohen and other Jewish gangsters of the period. They used their clandestine networks to establish a vast arms smuggling network between the United States and Zionist settlements in Palestine, arming both the Haganah and the Irgun paramilitary groups. As noted in Part I of this report, at the same time these gangsters were aiding the illegal arming of ZIonsit paramilitaries, they were strengthening their ties to U.S. intelligence that had first been formally (though covertly) established in World War II.

After Israel was founded, Sam Bronfman worked with future Israeli Prime Minister Shimon Peres to negotiate the sale of Canadian armaments at half-price to Israel and the bargain weapons purchase was paid for entirely by a fundraising dinner hosted by Bronfman and his wife. Many years later, Peres would go on to introduce another future prime minister of Israel, Ehud Barak, to Jeffrey Epstein.

The rest of the Bronfman family’s march on “the road to respectability” was undertaken by Bronfman’s children, who married into aristocratic families such as the European Rothschilds and the Wall Street “royalty” of the Lehmans and the Loebs.

The Bronfmans’ newfound respectability did not mean that their association with the Lansky-led criminal empire had dissolved. Indeed, prominent members of the Seagrams dynasty came under fire in the 1960s and 1970s for their close association with Willie “Obie” Obront, a major figure in Canadian organized crime, whom Canadian professor Stephen Schneider has referred to as the Meyer Lansky of Canada.

However, Edgar and Charles Bronfman were hardly the only members of the Mega Group with deep and long-standing ties to the Lansky-led National Crime Syndicate. Indeed, one of the group’s prominent members, hedge fund manager Michael Steinhardt, opened up about his own family ties to Lansky in his autobiography No Bull: My Life in and out the Markets, where he noted that his father, Sol “Red McGee” Steinhardt, was Lansky’s jewel fence of choice and a major player in New York’s criminal underworld. Sol Steinhardt was also his son’s first client on Wall Street and helped him jumpstart his career in finance.

The ties between the Mega Group and the National Crime Syndicate don’t stop there. Another prominent member of the Mega Group with ties to this same criminal network is Max Fisher, who has been described as Wexner’s mentor and is also alleged to have worked with Detroit’s “Purple Gang” during Prohibition and beyond. The Purple Gang were part of the network that smuggled Bronfman liquor from Canada into the United State during Prohibition, and one of its founders, Abe Bernstein, was a close associate of both Meyer Lansky and Moe Dalitz. Fisher was a key adviser to several U.S. presidents, beginning with Dwight D. Eisenhower, as well as to Henry Kissinger.


Max Fisher, center, and Henry Kissinger, right, meet with leaders of Jewish organizations prior to Kissinger’s 1975 Middle East trip. Henry Burroughs | AP

In addition to Fisher, Mega Group member Ronald Lauder was connected to Roy Cohn and Tom Bolan, both of whom were closely associated with this same Lansky-led crime network (see Part I and Part II) and who regularly represented top Mafia figures in court. Furthermore, another member of the Mega Group, director Steven Spielberg, is a well-known protege of Lew Wasserman, the mob-connected media mogul and long-time backer of Ronald Reagan’s film and later political career, discussed in Part II of this series.

One surprise connection to Cohn involves Mega Group member, and former president of U.S. weapons firm General Dynamics, Lester Crown, whose brother-in-law is David Schine, Cohn’s confidant and alleged lover during the McCarthy hearings, whose relationship with Cohn helped bring about the downfall of McCarthyism.

Another member of the Mega Group worth noting is Laurence Tisch, who owned CBS News for several years and founded Loews Corporation. Tisch is notable for his work for the Office of Strategic Services (OSS), the precursor to the CIA, where Donald Barr, who hired Epstein at the Dalton School, also served and which forged ties with Lansky’s criminal empire during World War II.

Wexner’s mansions and the Shapiro murder

Leslie “Les” Wexner, the other Mega Group co-founder, also has ties to organized crime. Wexner’s ties to Jeffrey Epstein have come under scrutiny following the latter’s recent arrest, as Wexner was the only publicly acknowledged client of Epstein’s suspicious hedge fund, the source of much of this wealth, and the previous owner of Epstein’s $56 million Manhattan townhouse, which Wexner transferred to an Epstein-controlled entity for free.

Before Epstein received the townhouse, Wexner appears to have used the residence for some unconventional purposes, noted in a 1996 New York Times article on the then-Wexner-owned residence, which included “a bathroom reminiscent of James Bond movies: hidden beneath a stairway, lined with lead to provide shelter from attack and supplied with closed-circuit television screens and a telephone, both concealed in a cabinet beneath the sink.” The Times article does not speculate as to the purpose of this equipment, though the allusion to famous fictional superspy James Bond suggests that it may have been used to snoop on guests or conduct electronic surveillance.

The 1996 Times article also noted that, after Wexner bought the residence for $13.2 million in 1989, he spent millions more decorating and furnishing the home, including the addition of the electronic equipment in the “James Bond” bathroom, only to apparently never live in it. The Times, which interviewed Epstein for the piece, quoted him as saying that “Les never spent more than two months there.” Epstein told the Times, which identified Epstein as Wexner’s “protege and one of his financial advisers,” that the house, by that time, already belonged to him.

That same year, Epstein was commissioning artwork for Wexner’s Ohio mansion. A recent article from the Times noted that:

In the summer of 1996, Maria Farmer was working on an art project for Mr. Epstein in Mr. Wexner’s Ohio mansion. While she was there, Mr. Epstein sexually assaulted her, according to an affidavit Ms. Farmer filed earlier this year in federal court in Manhattan. She said that she fled the room and called the police, but that Mr. Wexner’s security staff refused to let her leave for 12 hours.”

Farmer’s account strongly suggests that, given the behavior of his personal security staff at his mansion following Epstein’s alleged assault on Farmer, Wexner was well aware of Epstein’s predatory behavior towards young women. This is compounded by claims made by Alan Dershowitz — a former lawyer for and friend of Epstein’s, who has also been accused of raping underage girls — that Wexner has also been accused of raping underage girls exploited by Epstein on at least seven occasions.

The presence of the electronic equipment in his home’s bathroom, other oddities related to the townhouse, and aspects of the links between Epstein and Wexner suggest there is more to Wexner, who has rather successfully developed a public image of a respectable businessman and philanthropist, much like other prominent members of the Mega Group.


Leslie Wexner and his wife Abigail tour the “Transfigurations” exhibit at the Wexner Center for the Arts. Jay LaPrete | AP

However, bits and pieces of Wexner’s private secrets have occasionally bubbled up, only to be subjected to rapid cover-ups amidst concerns of “libeling” the powerful and well-connected billionaire “philanthropist.”

In 1985, Columbus (Ohio) lawyer Arthur Shapiro was murdered in broad daylight at point-blank range in what was largely referred to as a “mob style murder.” The homicide still remains unsolved, likely due to the fact that then-Columbus Police Chief James Jackson ordered the destruction of key documents of his department’s investigation into the murder.

Jackson’s ordering of the documents’ destruction came to light years later in 1996, when he was under investigation for corruption. According to the Columbus Dispatch, Jackson justified the destruction of one “viable and valuable” report because he felt that it “was so filled with wild speculation about prominent business leaders that it was potentially libelous.” The nature of this “wild speculation” was that “millionaire businessmen in Columbus and Youngstown were linked to the ‘mob-style murder.’”

Though Jackson’s efforts were meant to keep this “libelous” report far from public view, it was eventually obtained by Bob Fitrakis — attorney, journalist, and executive director of the Columbus Institute for Contemporary Journalism — after he was “accidentally” sent a copy of the report in 1998 as part of a public records request.

The report, titled “Shapiro Homicide Investigation: Analysis and Hypothesis,” names Leslie Wexner as linked “with associates reputed to be organized crime figures” and also lists the names of businessman Jack Kessler, former Columbus City Council President and Wexner associate Jerry Hammond, and former Columbus City Council member Les Wright as also being involved in Shapiro’s murder.

The report also noted that Arthur Shapiro’s law firm — Schwartz, Shapiro, Kelm & Warren — represented Wexner’s company, The Limited, and states that “prior to his death, Arthur Shapiro managed this account [The Limited] for the law firm.” It also noted that, at the time of his death, Shapiro “was the subject of an investigation by the Internal Revenue Service because he had failed to file income tax returns for some seven years prior to his death, and he had invested in some questionable tax shelters.” It also stated that his death prevented Shapiro from his planned testimony at a grand jury hearing about these “questionable tax shelters.”

As to Wexner’s alleged links to organized crime, the report focuses on the close business relationship between Wexner’s The Limited and Francis Walsh, whose trucking company “[had] done an excess of 90 percent of the Limited’s trucking business around the time of Shapiro’s murder,” according to the report. Walsh was named in a 1988 indictment as a “co-conspirator” of Genovese crime family boss Anthony “Fat Tony” Salerno, whose long-time lawyer was Roy Cohn; and the Shapiro murder report stated that Walsh was “still considered associates of the Genovese/LaRocca crime family, and Walsh was still providing truck transportation for The Limited.”

Notably, the Genovese crime family has long formed a key part of the National Crime Syndicate, as its former head, Charles “Lucky” Luciano, co-created the criminal organization with his close friend Meyer Lansky. Upon Luciano’s imprisonment and subsequent deportation from the United States, Lansky took over the syndicate’s U.S. operations and his association with Luciano’s successors continued until Lansky’s death in 1983.

[admin]

Part 2 of 2

The “Mega” Mystery and the Mossad

In May 1997, the Washington Post broke an explosive story — long since forgotten — based on an intercepted phone call made between a Mossad official in the U.S. and his superior in Tel Aviv that discussed the Mossad’s efforts to obtain a secret U.S. government document. According to the Post, the Mossad official stated during the phone call that “Israeli Ambassador Eliahu Ben Elissar had asked him whether he could obtain a copy of the letter given to [Palestinian leader Yasser] Arafat by [then-Secretary of State Warren] Christopher on Jan. 16, the day after the Hebron accord was signed by Arafat and Israeli Prime Minister Binyamin Netanyahu.”

The Post article continued:

According to a source who viewed a copy of the NSA transcript of the conversation, the intelligence officer, speaking in Hebrew, said, ‘The ambassador wants me to go to Mega to get a copy of this letter.’ The source said the supervisor in Tel Aviv rejected the request, saying, ‘This is not something we use Mega for.’”

The leaked communication led to an investigation that sought to identify an individual code-named “Mega” that the Post said “may be someone in the U.S. government who has provided information to the Israelis in the past,” a concern that subsequently spawned a fruitless FBI investigation. The Mossad later claimedthat “Mega” was merely a codeword for the U.S.’ CIA, but the FBI and NSA were unconvinced by that claim and believed that it was a senior U.S. government official that had potentially once been involved in working with Jonathan Pollard, the former U.S. naval intelligence analyst later convicted of spying for the Mossad.

Almost one year to the day after the “Mega” spy scandal broke, the Wall Street Journal was the first outlet to report on the existence of a little-known organization of billionaires that was “informally” called the Mega Group and had been founded years prior in 1991. The report made no mention of the spy scandal that had spread concerns of Israeli espionage in the U.S. only a year prior. However, the group’s distinctive “informal” name and the connections of its members to the Mossad and to high-ranking Israeli politicians, including prime ministers, raise the possibility that “Mega” was not an individual, as the FBI and NSA had believed, but a group.

In 1997, when the “Mega” spy scandal broke, Netanyahu had recently become prime minister of Israel after an upset victory, a victory that was largely credited to one well-connected Netanyahu backer in particular, Ronald Lauder. Beyond being a major donor, Lauder had brought Arthur Finklestein on to work for Netanyahu’s 1996 campaign, whose strategies were credited for Netanyahu’s surprise win. Netanyahu was close enough to Lauder that he personally enlisted Lauder and George Nader to serve as his peace envoys to Syria.

Nader, who was connected to the Trump 2016 campaign and Trump ally and Blackwater founder Erik Prince, was recently hit with federal child sex trafficking charges last month, soon after Jeffrey Epstein had been arrested on similar charges. At the time Nader was picked to work with Lauder on Netanyahu’s behalf, he had already been caught possessing large amounts of child pornography on two separate occasions, first in 1984 and later in 1990.

This strong connection between Netanyahu and Lauder during the time of the 1997 “Mega” spy scandal is important considering Mossad answers directly to Israel’s prime minister.

Another possible connection between the Mega Group and the Mossad owes to the Mega Group’s ties to Meyer Lansky’s criminal network. As was detailed in Part I, Lansky had established deep ties to U.S. intelligence after World War II and was also connected to the Mossad through Mossad official Tibor Rosenbaum, whose bank was frequently used by Lansky to launder money. In addition, Lansky collaborated on at least one occasion with notorious Mossad “superspy” Rafi Eitan, who he helped acquire sensitive electronic equipment possessed only by the CIA but coveted by Israeli intelligence. Eitan is best known in the U.S. for being the Mossad handler of Jonathan Pollard.

Notably, Eitan was the main source of claims that the code-word “Mega” used by the Mossad officials in 1997 referred to the CIA and not to a potential source in the U.S. government once linked to Pollard’s spying activities, making his claims as to the true meaning of the term somewhat dubious.

Given that the organized crime network tied to the Mega Group had ties to both U.S. and Israeli intelligence, the “Mega” codeword could plausibly have referred to this secretive group of billionaires. More supporting evidence for this theory comes from the fact that prominent members of the Mega Group were business partners of Mossad agents, including media mogul Robert Maxwell and commodities trader Marc Rich.

The mysterious Maxwells

The Maxwell family has become a source of renewed media interest following Jeffrey Epstein’s arrest, as Ghislaine Maxwell, long described in the media as a British “socialite,” was publicly cited as Epstein’s long-time “on and off” girlfriend, and Epstein’s victims, as well as former wives of Epstein’s friends, have claimed that she was Epstein’s “pimp” and procured underage girls for his sexual blackmail operation. Ghislaine Maxwell is also alleged to have engaged in the rape of the girls she procured for Epstein and to have used them to produce child pornography.

Ghislaine was the favorite and youngest daughter of media mogul Robert Maxwell. Maxwell, born Jan Ludvick Hoch, had joined the British Army in World War II. Afterwards, according to authors John Loftus and Mark Aarons, he greatly influenced the Czechoslovakian government’s decision to arm Zionist paramilitaries during the 1948 war that resulted in Israel’s creation as a state, and Maxwell himself was also involved in the smuggling of aircraft parts to Israel.

Around this time, Maxwell was approached by British intelligence outfit MI6 and offered a position that Maxwell ultimately declined. MI6 then classified him as “Zionist — loyal only to Israel” and made him a person of interest. He later became an agent of the Mossad, according to several books including Robert Maxwell: Israel’s Superspy by Gordon Thomas and Martin Dillon. Furthermore, Seymour Hersh’s The Samson Option: Israel’s Nuclear Arsenal and American Foreign Policy alleges ties between Maxwell and Israeli intelligence.

According to Victor Ostrovsky, a former Mossad case officer:

Mossad was financing many of its operations in Europe from money stolen from Maxwell’s newspaper pension fund. They got their hands on the funds almost as soon as Maxwell made the purchase of the Mirror Newspaper Group with money lent to him by Mossad.”

In exchange for his services, the Mossad helped Maxwell satisfy his sexual appetite during his visits to Israel, providing him with prostitutes, “the service maintained for blackmail purposes.” It was later revealed that the hotel in which he stayed in Israel was bugged with cameras, allowing the Mossad to acquire “a small library of video footage of Maxwell in sexually compromising positions.” As with the CIA, the Mossad’s use of blackmail against both friend and foe is well-documented and known to be extensive.

Maxwell was also a close associate and friend of Israeli “superspy” Rafi Eitan, who, as previously mentioned, was Jonathan Pollard’s handler and who had previously worked directly with Meyer Lansky. Eitan had learned of a revolutionary new software being used by the U.S. government known as “Promis” from Earl Brian, a long-time associate and aide to Ronald Reagan. Promis is often considered the forerunner to the “Prism” software used by spy agencies today and was developed by William Hamilton, who leased the software to the U.S. government through his company, Inslaw, in 1982.


Ariel Sharon (right)meets with Robert Maxwell in Jerusalem on Feb. 20, 1990. Photo | AP

According to author and former BBC investigative journalist Gordon Thomas, Brian was angry that the U.S. Department of Justice was successfully using Promis to go after organized crime and money-laundering activities and Eitan felt that the program could aid Israel. At the time, Eitan was the director of the now defunct Israeli military intelligence agency Lekem, which gathered scientific and technical intelligence abroad from both public and covert sources, especially in relation to Israel’s nuclear weapons program.

A plan was hatched to install a “trapdoor” into the software and then market Promis throughout the world, providing the Mossad with invaluable intelligence on the operations of its enemies and allies while also providing Eitan and Brian with copious amounts of cash. According to the testimony of ex-Mossad official Ari Ben-Menashe, Brian provided a copy of Promis to Israel’s military intelligence, which contacted an Israeli American programmer living in California who then planted the “trapdoor” in the software. The CIA was later said to have installed its own trapdoor in the software but it is unknown if they did so with a version of the already bugged software and how widely it was adopted relative to the version bugged by Israeli intelligence.

After the trapdoor was inserted, the problem became selling the bugged version of the software to governments as well as private companies around the world, particularly in areas of interest. Brian first attempted to buy out Inslaw and Promis and then use that same company to sell the bugged version.

Unsuccessful, Brian turned to his close friend, then-Attorney General Ed Meese whose Justice Department then abruptly refused to make the payments to Inslaw that were stipulated by the contract, essentially using the software for free, which Inslaw claimed to be theft. Some have speculated that Meese’s role in that decision was shaped, not only by his friendship with Brian, but the fact that his wife was a major investor in Brian’s business ventures. Meese would later become an adviser to Donald Trump when he was president-elect.

Inslaw was forced to declare bankruptcy as a result of Meese’s actions and sued the Justice Department. The court later found that the Meese-led department “took, converted, stole” the software through “trickery, fraud and deceit.”

With Inslaw out of the way, Brian sold the software all over the world. Eitan later recruited Robert Maxwell to become another Promis salesman, which he did remarkably well, even succeeding in selling the software to Soviet intelligence and conspiring with Republican Texas Senator John Tower to have the software adopted by the U.S. government laboratory at Los Alamos. Dozens of countries used the software on their most carefully guarded computer systems, unaware that Mossad now had access to everything Promis touched.

Whereas the Mossad’s past reliance on gathering intelligence had relied on the same tactics used by its equivalents in the U.S. and elsewhere, the widespread adoption of the Promis software, largely through the actions of Earl Brian and Robert Maxwell, gave the Mossad a way to gather not just troves of counterintelligence data, but also blackmail on other intelligence agencies and powerful figures.

Indeed, Promis’ backdoor and adoption by intelligence agencies all over the world essentially provided the Mossad with access to troves of blackmail that the CIA and FBI had acquired on their friends and foes for over half a century. Strangely, in recent years, the FBI has sought to hide information related to Robert Maxwell’s connection to the Promis scandal.

According to journalist Robert Fisk, Maxwell was also involved in the Mossad abduction of Israeli nuclear weapons whistleblower Vanunu Mordechai. Mordechai had attempted to provide the media with information on the extent of Israel’s nuclear weapons program, which was eventually published by the Sunday Times of London. Yet, Mordechai had also contacted the Daily Mirrorwith the information, the Mirror being an outlet that was owned by Maxwell and whose foreign editor was a close Maxwell associate and alleged Mossad asset, Nicholas Davies. Journalist Seymour Hersh alleged that Davies had also been involved in Israeli arms deals.

Per Fisk, it was Maxwell who contacted the Israeli Embassy in London and told them of Mordechai’s activities. This led to Mordechai’s entrapment by a female Mossad agent who seduced him as part of a “honey trap” operation that led to his kidnapping and later imprisonment in Israel. Mordechai served an 18-year sentence, 12 years of which were in solitary confinement.

Then, there is the issue of Maxwell’s death, widely cited by mainstream and independent media alike as suspicious and a potential homicide. According to authors Gordon Thomas and Martin Dillon, Maxwell had sealed his own fate when he attempted to threaten top Mossad officials with the exposure of certain operations if they did not help him rescue his media empire from crippling debt and financial difficulties. Many of Maxwell’s creditors, who had grown increasingly displeased with the media mogul, were Israeli and several of them were alleged to be Mossad-connected themselves.

Thomas and Dillon argue in their biography of Maxwell’s life that the Mossad felt that Maxwell had become more of a liability than an asset and killed him on his yacht three months after he demanded the bailout. On the other extreme are theories that suggest Maxwell committed suicide because of the financial difficulties his empire faced.


Ghislaine Maxwell, far right, Robert Maxwell’s daughter, looks on his casket is unloaded from a plane in Jerusalem, Nov. 8, 1991. Heribert Proepper | AP

Some have taken Maxwell’s funeral held in Israel as the country’s “official” confirmation of Maxwell’s service to the Mossad, as it was likened to a state funeral and attended by no less than six serving and former heads of Israeli intelligence. During his funeral service in Jerusalem, Israeli Prime Minister Yitzhak Shamir eulogized him and stated: “He has done more for Israel than can today be said.” Other eulogies were given by future Prime Ministers Ehud Olmert (then Health Minister) and Shimon Peres, with the latter also praising Maxwell’s “services” on behalf of Israel.

Swimming in the same swamp

As he built his business empire — and even became a member of Parliament, Maxwell was also doing work for Israeli intelligence, as several of the Israeli companies in which he invested became fronts for the Mossad. In addition, as he became a media mogul, he developed a bitter rivalry with Rupert Murdoch, a close friend of Roy Cohn and an influential figure in American and British media.

Maxwell also partnered with the Bronfman brothers, Edgar and Charles — key figures in the Mega Group. In 1989 Maxwell and Charles Bronfman partnered up to bid on the Jerusalem Post newspaper and the Post described the two men as “two of the world’s leading Jewish financiers” and their interest in the venture as “developing The Jerusalem Post and expanding its influence among world Jewry.” A year prior, Maxwell and Bronfman had become top shareholders in the Israeli pharmaceutical company Teva.

Maxwell also worked with Charles Bronfman’s brother Edgar in the late 1980s to convince the Soviet Union to allow Soviet Jews to immigrate to Israel. Edgar’s efforts in this regard have received more attention, as it was a defining moment of his decades-long presidency of the World Jewish Congress, of which Ronald Lauder is currently president. Yet, Maxwell had also made considerable use of his contacts in the Soviet government in this effort.

Maxwell also moved in the circles of the network previously described in Parts I and II in this series. A key example of this is the May 1989 party Maxwell hosted on his yacht, the Lady Ghislaine — named for his youngest daughter and Epstein’s future “girlfriend.” Attendees of the party included Roy Cohn’s protege Donald Trump and his long-time law partner Tom Bolan. A close friend of Nancy Reagan was also present, journalist Mike Wallace, as was literary agent Mort Janklow, who represented Ronald Reagan and two of Cohn’s closest friends: journalists William Safire and Barbara Walters.

The CEO of what would soon become Time Warner, Steve Ross, was also invited to the exclusive event. Ross’ presence is notable, as he had built his business empire largely through his association with New York crime lords Manny Kimmel and Abner “Longy” Zwillman. Zwillman was a close friend of Meyer Lansky, Michael Steinhardt’s father, and Sam Bronfman, father of Edgar and Charles Bronfman.

Another attendee of the Maxwell yacht party was former Secretary of the Navy and former Henry Kissinger staffer Jon Lehman, who would go on to associate with the controversial neoconservative think tank, Project for a New American Century. Prior to being secretary of the Navy, Lehman had been president of the Abington Corporation, which hired arch-neocon Richard Perle to manage the portfolio of Israeli arms dealers Shlomo Zabludowicz and his son Chaim, who paid Ablington $10,000 month. A scandal arose when those payments continued after both Lehman and Perle joined the Reagan Department of Defense and while Perle was working to persuade the Pentagon to buy arms from companies linked to Zabludowicz. Perle had been part of the Reagan transition team along with Roy Cohn’s long-time friend and law partner Tom Bolan (another Maxwell yacht guest).

In addition to Lehman, another former Kissinger staffer, Thomas Pickering was present at Maxwell’s yacht part. Pickering played a minor role in the Iran-Contra affair and, at the time of the Maxwell yacht party, he was U.S. ambassador to Israel. Senator John Tower (R-TX), who allegedly conspired with Maxwell in the Mossad-bugged Promis software at the Los Alamos laboratories, was also present. Tower died just months before Maxwell in a suspicious plane crash.

Ghislaine Maxwell was also at this rather notable event. After her father’s mysterious death and alleged murder on the same yacht that bears her name in 1991, she quickly packed her bags and moved to New York City. There, she soon made the acquaintance of Jeffrey Epstein and, a few years later, developed close ties to the Clinton family, which will be discussed in the next installment of this series.

Jeffrey Epstein and the new “Promis”

After it was revealed that Epstein had evaded stricter sentencing in 2008 due to his links to “intelligence,” it was the Mossad ties of Ghislaine Maxwell’s father that have led many to speculate that Epstein’s sexual blackmail operation was sharing incriminating information with the Mossad. Former CBS executive producer and current journalist for the media outlet Narativ, Zev Shalev, has since claimed that he independently confirmed that Epstein was tied directly to the Mossad.


Donald and Melania Trump with Jeffrey Epstein and Ghislaine Maxwell at the Mar-a-Lago club, Palm Beach, Florida in 2000. Photo | Davidoff Studios

Epstein was a long-time friend of former Israeli Prime Minister Ehud Barak, who has long-standing and deep ties to Israel’s intelligence community. Their decades-long friendship has been the source of recent political attacks targeting Barak, who is running in the Israeli elections against current Prime Minister Netanyahu later this year.

Barak is also close to Epstein’s chief patron and Mega Group member Leslie Wexner, whose Wexner Foundation gave Barak $2 million in 2004 for a still unspecified research program. According to Barak, he was first introduced to Epstein by former Israeli Prime Minister Shimon Peres, who eulogized Robert Maxwell at his funeral and had decades-long ties with the Bronfman family going back to the early 1950s. Peres was also a frequent participant in programs funded by Leslie Wexner in Israel and worked closely with the Mossad for decades.

In 2015, a few years after Epstein’s release from prison following his conviction for soliciting sex from a minor in 2008, Barak formed a company with Epstein with the chief purpose of investing in an Israeli start-up then known as Reporty. That company, now called Carbyne, sells its signature software to 911 call centers and emergency service providers and is also available to consumers as an app that provides emergency services with access to a caller’s camera and location and also runs any caller’s identity through any linked government database. It has specifically been marketed by the company itself and the Israeli press as a solution to mass shootings in the United States and is already being used by at least two U.S. counties.

Israeli media reported that Epstein and Barak were among the company’s largest investors. Barak poured millions into the company and it was recently revealed by Haaretz that a significant amount of Barak’s total investments in Carbyne was funded by Epstein, making him a “de facto partner” in the company. Barak is now Carbyne’s chairman.

The company’s executive team are all former members of different branches of Israeli intelligence, including the elite military intelligence unit, Unit 8200, that is often likened to Israel’s equivalent of the U.S. National Security Agency (NSA). Carbyne’s current CEO, Amir Elichai, served in Unit 8200 and tapped former Unit 8200 commander Pinchas Buchris to serve as the company’s director and on its board. In addition to Elichai, another Carbyne co-founder, Lital Leshem, also served in Unit 8200 and later worked for Israeli private spy company Black Cube. Leshem now works for a subsidiary of Erik Prince’s company Frontier Services Group, according to the independent media outlet Narativ.

The company also includes several tie-ins to the Trump administration, including Palantir founder and Trump ally Peter Thiel — an investor in Carbyne. In addition, Carbyne’s board of advisers includes former Palantir employee Trae Stephens, who was a member of the Trump transition team, as well as former Secretary of Homeland Security Michael Chertoff. Trump donor and New York real-estate developer Eliot Tawill is also on Carbyne’s board, alongside Ehud Barak and Pinchas Buchris.

Narativ, which wrote the first expose on Carbyne after Epstein’s arrest, noted that the Chinese government uses a smartphone app very similar to Carbyne as part of its mass surveillance apparatus, even though the original purpose of the app was for improved emergency reporting. According to Narativ, the Chinese Carbyne-equivalent “monitors every aspect of a user’s life, including personal conversations, power usage, and tracks a user’s movement.”

Given the history of Robert Maxwell — the father of Epstein’s long-time “girlfriend” and young-girl-procuring madam, Ghislaine Maxwell — in promoting the sale of Carbyne’s modified Promis software, which was also marketed as a tool to improve government efficacy but was actually a tool of mass surveillance for the benefit of Israeli intelligence, the overlap between Carbyne and Promis is troubling and warrants further investigation.

It is also worth noting that Unit 8200-connected tech start-ups are being widely integrated into U.S. companies and have developed close ties to the U.S. military-industrial complex, with Carbyne being just one example of that trend.

As MintPress previously reported, Unit 8200-linked outfits like Team8 have recently hired former National Security Agency (NSA) Director Mike Rogers as a senior advisor and gained prominent Silicon Valley figures, including former Google CEO Eric Schmidt, as key investors. Many American technology companies, from Intel to Google to Microsoft, have merged with several Unit 8200-connected start-ups in recent years and have been moving many key jobs and operations to Israel with backing from key Republican donors like Paul Singer. Many of those same companies, particularly Google and Microsoft, are also major U.S. government contractors.

Who was Epstein really working for?

Even though Jeffrey Epstein appears to have had ties to the Mossad, this series has revealed that the networks to which Epstein was connected were not Mossad-exclusive, as many of the individuals close to Epstein — Lesie Wexner, for instance — were part of a mob-connected class of oligarchs with deep ties to both the U.S. and Israel. As was discussed in Part I of this series, the sharing of “intelligence” (i.e., blackmail) between intelligence agencies and the same organized crime network connected to the Mega Group goes back decades. With Leslie Wexner of the Mega Group as Epstein’s chief patron, as opposed to a financier with direct ties to the Mossad, a similar relationship is more than likely in the case of the sexual blackmail operation that Epstein ran.

Given that intelligence agencies in both the U.S. and elsewhere often conduct covert operations for the benefit of oligarchs and large corporations as opposed to “national security interest,” Epstein’s ties to the Mega Group suggest that this group holds a unique status and influence in both the governments of the U.S. and of Israel, as well as in other countries (e.g., Russia) that were not explored in this report. This is by virtue of their role as key political donors in both countries, as well as the fact that several of them own powerful companies or financial institutions in both countries. Indeed, many members of the Mega Group have deep ties to Israel’s political class, including to Netanyahu and Ehud Barak as well as to now-deceased figures like Shimon Peres, and to members of the American political class.

Ultimately, the picture painted by the evidence is not a direct tie to a single intelligence agency but a web linking key members of the Mega Group, politicians, and officials in both the U.S. and Israel, and an organized-crime network with deep business and intelligence ties in both nations.

Though this series has so far focused on the ties of this network to main Republican Party affiliates, the next and final installment will reveal the ties developed between this web and the Clintons. As will be revealed, despite the Clintons’ willingness to embrace corrupt dealings during the span of their political careers, their mostly friendly relationship with this network still saw them use the power of sexual blackmail to obtain certain policy decisions that were favorable to their personal and financial interests but not to the Clintons’ political reputation or agendas.

Editor’s note | The original version of this article incorrectly stated that Rafi Eitan was interested in repurposing the American-made Promise software to restore his standing in Israel’s intelligence community caused by the fall-out from the Pollard Affair. The Pollard Affair occurred three years after Eitan had succeeded in repurposing the software and MintPress has removed that incorrect information from the article and regrets the error.

This article also originally neglected to mention that Eitan, at the time of his collaboration with Earl Brian to repurpose the Promis software, was the director of the now-defunct Israeli military intelligence agency Lekem at the time of those events and that information has been added to the story.

Seymour Hersh’s book The Samson Option: Israel’s Nuclear Arsenal and American Foreign Policy does not call Robert Maxwell an “agent” of the Mossad, as was stated originally in this report, but does allege clear links and cooperation between Maxwell and the Mossad. This report was updated to reflect this more accurate description.

Feature photo | Graphic by Claudio Cabrera

Continue to Part IV.

[admin]

Part 1 of 2

From “Spook Air” to the “Lolita Express”: The Genesis and Evolution of the Jeffrey Epstein-Bill Clinton Relationship. On August 10th, and for several days after, speculation swirled after it was announced that Jeffrey Epstein had been found dead in his cell. His cause of death has officially been ruled suicide by hanging.
by Whitney Webb
August 23rd, 2019
https://unlimitedhangout.com/2019/08/in ... ationship/


Feature photo | A composite image shows from left to right, Jeffrey Epstein, Bill Clinton, Adnan Khashoggi and Robert Maxwell. Graphic by Claudio Cabrera

This article was originally published on MintPress News.

On August 10th, and for several days after, speculation swirled after it was announced that Jeffrey Epstein had been found dead in his cell. His cause of death has officially been ruled suicide by hanging.

Epstein, the billionaire pedophile and sex trafficker with a myriad of connections to the rich and powerful in the United States and several other countries, had told those close to him that he had feared for his life prior to his sudden “suicide,” the Washington Post reported, while his defense lawyers claimed that he had planned to cooperate with federal authorities.

Following the controversial conclusion by the New York Medical Examiner that Epstein’s death was a suicide — a conclusion contested by Epstein’s attornies as well as by independent forensic pathologists, given the apparent evidence pointing towards strangulation — corporate media coverage of the Epstein case has slowed to a trickle, save for sensationalist stories about his alleged co-conspirator Ghislaine Maxwell and new salacious details of his past. Gone from corporate media are any hints of the larger scandal, revolving around the admission that Epstein had “belonged to intelligence.”

In this four-part series, “The Jeffrey Epstein Scandal: Too Big to Fail,” MintPress has revealed that Epstein’s activities — a sexual blackmail operation involving minors and connected to intelligence agencies — was one of many such operations that have taken place for decades, developing from the nexus forged between the CIA, organized crime and Israeli intelligence shortly after World War II.

As Part II of this series revealed, these sexual blackmail operations proliferated during the Iran-Contra affair, which involved this same dark alliance between U.S./Israeli intelligence and organized crime. Though this series has thus far largely focused on the ties of Republican officials to those operations and associated crimes, the final installment of this series will focus on Democratic politicians, namely the Clinton family, and their ties to this same network as well as Jeffrey Epstein.

The Clintons’ own involvement in Iran-Contra revolved around the covert activities at Arkansas’ Mena Airport, which involved the CIA front company Southern Air Transport and occurred while Clinton was governor. Just a few years into the Clinton presidential administration, Leslie Wexner and Jeffrey Epstein would play a major role in Southern Air Transport’s relocation to Columbus, Ohio, leading to concerns among top Ohio officials that both men were not only working with the CIA, but that Wexner’s company, The Limited, sought to use the CIA-linked airline for smuggling.

During that same period of time, Epstein had already forged close ties to important Clinton White House officials and prominent Clinton donors like Lynn Forester de Rothschild and made several personal visits to the official presidential residence.

Some of these ties appear related to Epstein’s shady financial activities, particularly involving currency markets and offshore tax havens — activities he began to perfect while working for prominent Iran-Contra figures in the early 1980s, several of whom were tied to the CIA-linked bank Bank of Credit and Commerce International (BCCI) and had known relationships with Israeli intelligence, namely the Mossad. The nature of Epstein’s work for these individuals and other evidence strongly suggests that Epstein himself had a relationship with BCCI after leaving Bear Stearns and prior to the bank’s collapse in 1991.

Of particular importance are Epstein’s relationship to the Clinton Foundation and the alleged role of Epstein’s Virgin Islands-based hedge fund and the Clinton Foundation in money laundering activity, a relationship still under investigation by MintPress.

It is this tale of intrigue that fully reveals the extent to which this decades-old alliance between organized crime, the CIA, and Israeli intelligence has corrupted and influenced politicians of both political parties, both through the use of sexual blackmail and through other means of coercion.

Far from being the work of a single intelligence agency or a single country, the power structure revealed by this network connected to Epstein is nothing less than a criminal enterprise that transcends nationality and is willing to use and abuse children in the pursuit of ever more power, wealth and control. Existing for decades and willing to use any means necessary to cover its tracks, this criminal racket has become so integrated into the levers of power, in the United States and well beyond, that it is truly too big to fail.

Iran Contra, Mena Airport and the Clintons

When one thinks back to the now-famous Iran-Contra scandal, names like Ronald Reagan, Oliver North and Barry Seal comes to mind, but former President Bill Clinton also played an outsized role in the scandal — using his home state of Arkansas, where he was then serving as governor, as a sort of rallying point for the CIA’s U.S.-side of the Central American operation.

In fact, during Clinton’s reign as governor a small town called Mena, nestled in the Ozark Mountains west of Arkansas’ capital Little Rock, would be propelled into the national spotlight as a hub for drug and arms smuggling and the training of CIA-backed far-right militias.

Under the close watch of the CIA, then led by William Casey, the Mena Intermountain Regional Airport was used to stockpile and deliver arms and ammunition to the Nicaraguan Contras. The arms were sometimes exchanged for cocaine from South American cartels, which would then be sent back to Mena and used to fund the covert CIA operation.

[x]

Though efforts have been made to dismiss Clinton’s role in the scandal, his direct intervention in the Contras’ attempts to overthrow the Sandinista government of Nicaragua suggests Clinton had some sort of personal stake in the efforts and was unlikely aloof to the major smuggling operation taking place in his state while he had been governor. In fact, while governor, Clinton split with many other state governments in sending a contingency of the Arkansas National Guard to Honduras to train the Nicaraguan Contras on how to overthrow their Sandinista government. Clinton would also discuss his first-hand knowledge of the operation with now-Trump administration Attorney General William Barr.

Much of this channeling of both weapons and drugs was carried out by notorious drug smuggler and alleged CIA/DEA operative Barry Seal. According to the book Whiteout: the CIA, Drugs and the Press by Alexander Cockburn and Jeffrey St. Clair:

A federal investigation aided by the Arkansas State Police established that Barry Seal, a drug dealer working for the Medellin cartel as well as with the C.I.A. and the D.E.A., had his planes retrofitted at Mena for drug drops, trained pilots there and laundered his profits partly through financial institutions in Arkansas. Seal, at this time was in close contact with [Oliver] North, who acknowledged the relationship in his memoir. These were the years in which North was constructing his covert supply lines for the contras.”

Seal was known to use aircraft that belonged to the company Southern Air Transport and he also employed flight crews that worked for that same company. Southern Air Transport, formerly Air America, was once directly owned by the CIA and today is remembered for being a CIA front during Iran-Contra. Less known is the relationship between the CIA-linked airline and Leslie Wexner and his then-close associate Jeffrey Epstein, which will be discussed in detail later in this report.

Seal seemed to always operate with much less than six degrees of separation from Clinton while the latter served as governor. In his 1999 confessional expose, Cross-fire: Witness in the Clinton Investigation, former Arkansas policeman turned personal driver and security guard for Bill Clinton, L.D. Brown, recounts how Clinton encouraged him to seek out a post at the CIA. Clinton allegedly went so far as to edit the essay Brown wrote for this employment application. The essay topic was drug smuggling in Central America. Upon receiving his application, the CIA put Brown in touch with none other than Barry Seal. Seal would later be gunned down in 1986 while serving six-months probation for drug-smuggling charges.

Seal was not the only affiliate of Oliver North running a Contra-connected operation in Arkansas. Terry Reed, who had worked for North since 1983, claimed to have been put in touch with Seal by North and established a base just 10 miles north of Mena — in Nella, Arkansas — where “Nicaraguan Contras and other recruits from Latin American were trained in resupply missions, night landings, precision paradrops and similar maneuvers,“ according to Cockburn and St. Clair. Reed further asserted that drug money was being laundered through Arkansas financial institutions.

-- Compromised: Clinton, Bush and the CIA: How the Presidency was Co-opted by the CIA, by Terry Reed & John Cummings, © 1994 by Terry Reed and John Cummings

After Clinton’s half-brother Roger was busted for cocaine smuggling (Clinton would later pardon him while president) the CIA sought to move Contra operations out of Arkansas, hoping to put a damper on the increasingly public and sloppy Arkansas-based operation. According to Terry Reed in his book Compromised: Clinton, Bush and the CIA, co-written with John Cummings, a hushed meeting was held in a bunker at Camp Robinson in North Little Rock, Arkansas. During the meeting, William Barr, who represented himself as the emissary of then-CIA Director Bill Casey told Clinton:

The deal we made was to launder our money through your bond business but what we didn’t plan on was you and your n****r here start taking yourselves seriously and purposely shrinking our laundry.”

Barr chastised Clinton for his sloppy handling of the delicate operation and his half-brother’s very public fall from grace. He would later tell Clinton, according to Reed,

Bill, you are Mr. Casey’s fair-haired boy … You and your state have been our greatest asset. Mr. Casey wanted me to pass on to you that unless you fuck up and do something stupid, you’re No. 1 on the short list for a shot at the job that you’ve always wanted. You and guys like you are the fathers of the new government. We are the new covenant.”

Attempts to investigate Clinton’s role in the Mena operations and more broadly in the Iran-Contra affair were allegedly axed by Clinton’s own confidantes, who consistently denied he played a role in the scandal. According to the Wall Street Journal, former IRS investigator William Duncan teamed with Arkansas State Police Investigator Russell Welch in what became a decade-long battle to bring the matter to light. In fact, of the nine separate state and federal probes into the affair, all failed.

Duncan would later say of the investigations, “[They] were interfered with and covered up, and the justice system was subverted,” and a 1992 memo from Duncan to high-ranking members of the attorney general’s staff notes that Duncan was instructed “to remove all files concerning the Mena investigation from the attorney general’s office.” The attorney general, serving under George H. W. Bush, at that time was William Barr, who is currently attorney general under Trump.

The Bank of Crooks and Criminals International

Another Clinton connection to the CIA and the Iran-Contra affair runs through the family’s connection to Arkansas financier Jackson Stephens and the CIA-linked Bank of Credit and Commerce International (BCCI), which critics nicknamed the “Bank of Crooks and Criminals International.” Stephens was among the richest people in Arkansas and was also a major donor and backer of Ronald Reagan, George H.W. Bush and Bill Clinton. He also played a key role in the rise of Walmart.

Jackson Stephens and other members of the Stephens family bankrolled Bill Clinton’s rise to political prominence, contributing large sums of money to both Clinton’s gubernatorial and his later presidential campaigns. In addition, Worthen Bank, which was majority-owned by Stephens, provided Clinton’s first presidential campaign a $3.5 million line of credit. In addition, Stephens’ many businesses were frequently represented by the Rose Law Firm, where Hillary Clinton was a partner.

A redacted FBI report from 1998 describes Stephens as having “lengthy and continuing ties to the Clinton administration and associates” and also discusses allegations that Stephens has been involved in the “illegal handling of campaign contributions to the Democratic National Party.”

BCCI had originally been founded by a group of bankers from Pakistan, though Newsweek later reported that CIA officials appeared to have been involved in the bank’s founding and that BCCI founder Agha Hasan Abedi had been encouraged by the CIA to found the bank after “the agency realized that an international bank could provide valuable cover for intelligence operations.” CIA documents that later surfaced during congressional hearings on the bank’s activities and related scandals stated that BCCI was directly involved in “money laundering, narco-financing, gunrunning and holding large sums of money for terrorist groups.”


Evidence in the case against BCCI shows cocaine seized from a warehouse and suitcases full of cash to be laundered. Photo | FLMD District Court

Though BCCI was known for its CIA links, Catherine Austin Fitts — former Assistant Secretary for Housing–Federal Housing Commissioner at HUD during the George H. W. Bush administration, and investment banker with the firms Hamilton Securities Group and Dillon, Read & Co. — believes that those links went well beyond the CIA. Fitts — who was placed on the board of the BCCI subsidiary First American Bank following BCCI’s collapse — told MintPress that, after reading through troves of documents regarding the bank’s activities prior to its implosion, it was clear to her that there was “no way” its clandestine activities were carried on without the full knowledge of the Federal Reserve, specifically the Federal Reserve Bank of New York, and the White House.

BCCI also played a key role in the Iran-Contra affair and accounts of the bank were used to send payoffs to individuals linked to the scheme. Adnan Khashoggi, a key figure and intermediary in the scandal, used one BCCI account to move more than $20 million related to illegal arms sales and BCCI created fake documentation, including checks signed by Oliver North, allowing the sale to go forward. The bank later, when its activities subsequently came under congressional scrutiny, claimed it had no records of these transactions.

In addition, BCCI appears to have been involved in the sex trafficking of underage girls, including girls that had not yet reached puberty. According to the report entitled “The BCCI Affair,” by then-U.S. Senators John Kerry (D-MA) and Hank Brown (R-CO), BCCI officials were alleged to have obtained leverage with powerful individuals, including prominent members of the ruling families of the United Arab Emirates (UAE), by providing them with young virgins.

-- The BCCI Affair: A Report to the Committee on Foreign Relations, by Senator John Kerry and Senator Hank Brown, United States Senate, 102d Congress 2d Session Senate Print 102-140, December 1992

The report (page 70) specifically states:

According to one U.S. investigator with substantial knowledge of BCCI’s activities, some BCCI officials have acknowledged that some of the females provided some members of the Al-Nahyan family [one of the ruling families in the UAE] were young girls who had not yet reached puberty, and in certain cases, were physically injured by the experience. The official said that former BCCI officials had told him that BCCI also provided males to homosexual VIPs.”

BCCI was largely brought into the United States business community through the efforts of Jackson Stephens and Bert Lance, former budget director for Jimmy Carter, who assisted with BCCI’s acquisition of First American Bank. The law firm involved in this effort was Arkansas’ Rose Law Firm and it involved several of the firm’s lawyers, including Hillary Rodham Clinton, Webster Hubbell and C.J. Giroir. Also involved in the effort was Clark Clifford, former Secretary of Defense under Lyndon B. Johnson, and Kamal Adham, former director general of Saudi intelligence.

One of the men added to the BCCI board after the acquisition of First American Bank was Robert Keith Gray, whom Newsweek described as often having “boasted of his close relationship with the CIA’s William Casey; Gray used to say that before taking on a foreign client, he would clear it with Casey.” As was discussed in Part II of this series, Gray was also an expert in homosexual blackmail operations for the CIA and was reported to have collaborated with Roy Cohn in those activities. Some of Gray’s clients at the powerful PR firm he led, Hill & Knowlton, included BCCI clients and Mossad-linked individuals, such as Adnan Khashoggi and Marc Rich.

While the Rose Law Firm was assisting BCCI’s entrance into the American financial system, it also represented the Stephens-owned financial services company, Stephens Inc., as well as the data-processing company Systematics Inc., which Stephens acquired in the late 1960s. According to James Norman in his book The Oil Card: Global Economic Warfare in the 21st Century, Systematics was “a primary vehicle or front company for the National Security Agency in the 1980s and early 1990s to market and implant bugged software in the world’s major money-center banks and clearinghouses as part of the Reagan/Bush ‘follow the money’ effort to break the Soviets.”

The late journalist Michael Ruppert asserted that this “bugged software” was none other than the Promis software, which both U.S. and Israeli intelligence had bugged in order to spy on intelligence and which had been marketed in part by Robert Maxwell, father of Jeffrey Epstein’s madam, Ghislaine Maxwell. Ruppert cited Systematics as “a primary developer of Promis for financial intelligence use.” Promis had originally been leased by Inslaw Inc., a small software company founded by Bill Hamilton, to the Department of Justice — which later stole it from Inslaw, forcing it to declare bankruptcy.

According to a 1995 document sent on behalf of Inslaw’s founders to then-independent Counsel Ken Starr that asked him to review Inslaw’s case, Systematics had “covertly implanted [software] into the computers of its bank customers” that allowed “allied intelligence agencies surreptitiously to track and monitor the flow of money through the banking system” and had done so at “the behest of the U.S. National Security Agency (NSA) and its partner in Israeli intelligence.” Inslaw also stated that the software was used by these same intelligence agencies in the “laundering of money, especially drug profits.”

Systematics also had a subsidiary in Israel that, according to a former Israeli intelligence officer, was operated by contractors for the Mossad and sold software to banks and telecommunications companies. According to Richardson’s letter, that Israeli subsidiary of Systematics also had a Massachusetts-based front company, which was partially owned by a former U.S. intelligence official.

Two partners in the Rose Law Firm who would later serve in the Clinton administration, Vince Foster and Webster Hubbell, acquired significant financial interests in Systematics through ownership in Alltel, which purchased Systematics in the early 1990s. The Hamiltons also provide considerable evidence that Foster’s distress prior to his death in 1993 appears to have been related to concerns about litigation involving Systematics and the on-going litigation over Promis’ theft.

BCCI itself was known to employ the Promis software after its theft by the DOJ; and one of its subsidiaries, First American Bank, also “filtered PROMIS money” — i.e., laundered the money generated from the sale of the stolen Promis software — according to the late journalist Danny Casolaro.

-- Trail of the Octopus: From Beirut to Lockerbie: Inside the DIA, by Donald Goddard with Lester K. Coleman, © 2003 by Lester Coleman, © 1993 by Lester Coleman and Donald Goddard

Casolaro had been investigating an international crime syndicate he termed “the Octopus” at the time of his death in 1991. Casolaro believed that this “Octopus” involved powerful individuals in the private and public sectors as well as the criminal underworld and that they were collectively responsible for some of the biggest scandals of the 1980s, including Iran-Contra, BCCI and the theft of the Promis software.

Casolaro had told friends and family that he was close to concluding his investigation and several people close to him had seen documents involving money transfers involving BCCI and the World Bank to people involved in these scandals, such as Earl Brian and Adnan Khashoggi. Casolaro went to Martinsburg, Virginia to meet with some sources to get the final piece of the puzzle and “bring back the head of the Octopus.” Two days after arriving in Martinsburg, Casolaro was found dead in his hotel room and his briefcase full of his research notes and evidence was missing. His death was ruled a suicide.


Crime scene photos show deep lacerations in Casolaro’s arms

Many, including Casolaro’s family, do not believe that Casolaro committed suicide. A week before his death, Casolaro told his brother he had been receiving death threats and the manner in which he died, deep slashes in his arms, was not consistent with Casolaro’s well-known squeamishness around even minor amounts of blood. Speculation only grew following the FBI investigation, given that the FBI lied to Congress, pressured its own agents not to question whether it was a suicide and lost 90 percent of its files related to Casolaro’s death — among other glaring inconsistencies.

In a 1994 letter provided to MintPress by Inslaw Inc., Inslaw lawyer Charles Work told then-Assistant Attorney General John Dwyer that one of Inslaw’s confidential sources in government had stated that Casolaro had been injected with a substance that deadened his nerves from the neck down, explaining the apparent lack of struggle and that the substance used had come from the U.S. Army inventory. The person who had arranged Casolaro’s final meeting before his death was a U.S. military intelligence officer named Joseph Cuellar.

The same year that Casolaro died, there were several other suspicious deaths involving people directly connected to the Promis scandal or involved in Casolaro’s investigation of “the Octopus” — including Alan Standorf, one of Casolaro’s sources; Robert Maxwell, father of Ghislaine Maxwell, Mossad operative, and salesman of the bugged Promis software; and John Tower — the former Texas senator who assisted Maxwell in selling the bugged Promis software to the Los Alamos laboratories.

Jeffrey Epstein and “The Dirtiest Bank of All”

While the role Arkansas played in Iran-Contra is one aspect of the scandal that is often overlooked, so to is the key role played by Israeli intelligence-linked arms dealers and smugglers who would later be connected to powerful individuals in the Mega Group and Jeffrey Epstein, such as Marc Rich and Adnan Khashoggi.

One of the key players in the Iran-Contra affair was Saudi arms dealer Adnan Khashoggi, uncle of the slain Washington Post columnist Jamal Khashoggi. One lesser known fact about Adnan Khashoggi is that, at the time of his Iran-Contra dealings, he was working for the Israeli Mossad, according to former Mossad agent Victor Ostrovsky.

-- By Way of Deception: A Devastating Insider's Portrait of the Mossad, by Victor J. Ostrovsky and Claire Hoy © 1990 by Victor J. Ostrovsky and Claire Hoy

Ostrovsky, in his #1 New York Times bestseller “By Way of Deception,” notes that Khashoggi had been recruited by the Mossad years before and that his private jet had been fitted in Israel. In relation to Iran-Contra, Ostrovsky claims that it was a $5 million bridge loan that Khashoggi provided that helped to overcome the lack of trust between Israel and Iran during the initial arms deals in the early 1980s, and thus his participation was critical to the success of the scheme.

According to journalist Vicky Ward, Adnan Khashoggi was a client of Jeffrey Epstein’s in the early 1980s, not long after Epstein’s departure from Bear Stearns in 1981. The reason Epstein left the bank remains murky. Though some former Bear Stearns employees claim he was fired, others — including Epstein himself — claimed that he resigned of his own volition.

Ward suggests that Epstein may have left the bank owing to a Securities and Exchange Commission (SEC) investigation into insider trading in a case that involved a tender offer placed by the Seagrams corporation for St. Joe Minerals Corp. Seagrams owner Edgar Bronfman, son of Meyer Lansky associate Samuel Bronfman and member of the Mega Group, had tipped off several investors and bankers of the coming tender offer. Epstein resigned from Bear Stearns the day after the SEC opened the case and later claimed he had left the company as a result of a relatively minor “Reg D” violation and rumors that he had an “illicit affair with a secretary.”

Yet, as Ward noted:

The SEC never brought any charges against anyone at Bear Stearns for insider trading in St. Joe, but its questioning seems to indicate that it was skeptical of Epstein’s answers. Some sources have wondered why, if he was such a big producer at Bear Stearns, he would have given it up over a mere $2,500 fine.”

Regardless of the exact reason for Epstein’s sudden departure, it was immediately after he left the bank that “the details [of Epstein’s work history] recede into shadow. A few of the handful of current friends who have known him since the early 1980s recall that he used to tell them he was a “bounty hunter,” recovering lost or stolen money for the government or for very rich people. He has a license to carry a firearm.”

Writing in Salon, a former friend of Epstein’s, Jesse Kornbluth, also stated that Epstein had claimed to be a “bounty hunter” for the rich and powerful:

When we met in 1986, Epstein’s double identity intrigued me — he said he didn’t just manage money for clients with mega-fortunes, he was also a high-level bounty hunter. Sometimes, he told me, he worked for governments to recover money looted by African dictators. Other times those dictators hired him to help them hide their stolen money.” (emphasis added)

One of Epstein’s clients after leaving Bear Stearns, per Ward’s sources, was the CIA/Mossad-linked Khashoggi at the very time that Khashoggi was involved in Iran-Contra, an operation involving both U.S. and Israeli intelligence. British journalist Nigel Rosser reported in January 2001 in the Evening Standard that Epstein had claimed that he was also working for the CIA during this same time period.

Since Epstein’s arrest, records of Rosser’s article have been scrubbed from British newspaper archives, including the Evening Standard’s own. However, MintPress independently confirmed with Bob Fitrakis, whom Rosser had interviewed for the article in question, that the article did allege that Epstein used to claim he worked for the CIA. In addition, other reports from the time period cited excerpts of Rosser’s article, including the reference to Epstein’s past claims of involvement with the CIA.

Specifically, Rosser’s article had included the following passage:

He [Epstein] has a license to carry a concealed weapon, once claimed to have worked for the CIA, although he now denies it – and owns properties all over America. Once he arrived at the London home of a British arms dealer bringing a gift – a New York police-issue pump-action riot gun. ‘God knows how he got it into the country,’ a friend said.”

Though Epstein denied past connections to the CIA at the time Rosser’s article was published, it is worth mentioning that Robert Maxwell — father of Ghislaine Maxwell and long-time Mossad operative — also vehemently denied his now well-documented links to Israeli intelligence until his death. Furthermore, as will be shown later in this article, Epstein and his only known billionaire “client,” Leslie Wexner, would later forge a business relationship with the CIA front company Southern Air Transport and play a major role in the airline’s relocation to Columbus, Ohio in the mid-1990s. During that period, two prominent Ohio officials believed that both Epstein and Wexner were working with the CIA, according to Ohio-based journalist Bob Fitrakis.

Past claims and evidence of Epstein’s involvement with the CIA, coupled with his time as a “shadowy” financial fixer for double-asset Khashoggi, strongly suggest that, whatever Epstein was doing for Khashoggi during this time, it likely involved BCCI. According to “The BCCI Affair” report, Khashoggi “acted as the middleman for five Iranian arms deals for the United States, financing a number of them through BCCI” and “served as the ‘banker’ for arms shipments as the undercover scheme developed.” The report continued:

Khashoggi and [another Iran-Contra arms dealer Manucher] Ghorbanifer performed a central role for the U.S. government in connection with the Iran-Contra affair in operations that involved the direct participation of CIA personnel [and both Khashoggi and Ghorbanifer] banked at BCCI’s offices in Monte Carlo and, for both, BCCI’s services were essential as a means of providing short-term credit for sales from the U.S. through Israel to Iran.”

Saudi arms dealer Adnan Khashoggi arrives at Manhatten Federal Court, New York, April 4, 1990. Photo | AP

This connection is even more likely given the fact that Bear Stearns — Epstein’s previous employer right up until he became a financial fixer for Khashoggi and other powerful people — also worked directly with BCCI during this period. Indeed, Bear Stearns served as a broker to BCCI, a fact that remained hidden until a lengthy court battle in the U.K. concluded in 2011 and forced the government’s “Sandstorm Report” about BCCI’s activities to unredact the names of Bear Stearns and other institutions, individuals and countries that had done business with the CIA-linked bank.

Furthermore, there is the additional fact that BCCI trafficked underage girls for sex as a means of obtaining favors from and gaining leverage over powerful individuals, something in which Epstein would later become deeply involved. As was shown in Part II of this series, several individuals who were running either sexual blackmail operations involving minors or child trafficking operations were connected to CIA front companies like BCCI, other organizations connected to the Iran-Contra scandal, and several individuals close to the Reagan White House.

The CIA director at the time, Bill Casey, was a close friend of Roy Cohn, who also ran the sexual blackmail operation involving underage boys out of Manhattan’s Plaza Hotel, described in Part I of this series. According to Cohn’s long-time secretary Christine Seymour, Casey was one of Cohn’s most frequent callers.

Another fact that further suggests that Epstein had connections to BCCI is that Epstein was known to have been close to other arms dealers of the period and BCCI was frequently used specifically for covert arms deals. After the bank’s collapse in 1991, an article in Time magazine entitled “BCCI: The Dirtiest Bank of All” noted the following:

…[T]he CIA may have used B.C.C.I. as more than an undercover banker: U.S. agents collaborated with the black network in several operations, according to a B.C.C.I. black-network “officer” who is now a secret U.S. government witness. Sources have told investigators that B.C.C.I. worked closely with Israel’s spy agencies and other Western intelligence groups as well, especially in arms deals.” (emphasis added)

One of the arms dealers that Epstein apparently knew quite well was the British arms dealer Sir Douglas Leese. Leese was involved in brokering the first of a series of controversial British arms deals that involved Khashoggi, known as the Al Yamamah Deal and allegedly involving bribery of members of the Saudi royal family and top Saudi officials. In addition to Khashoggi, several of those officials and royal family members had deep ties to BCCI.

-- Epstein, Khashoggi, and The Children of God Pedophile Cult, by Charles Carreon, Sun Jul 27, 2025 11:53 pm

Later iterations of that arms deal were allegedly brokered with the involvement of Prince Charles of the British royal family, and corruption investigations into Al Yamamah were later shut down by the efforts of Tony Blair as well as Prince Andrew. Leese is said to have spoken of Epstein’s “genius” and lack of morals when he introduced him to Steve Hoffenberg of Tower Financial, and soon after that introduction Hoffenberg hired Epstein.

Two years after BCCI’s fraud-driven collapse, Tower Financial imploded in 1993 in what is still considered to be one of the largest Ponzi schemes in American history. Hoffenberg later asserted in court that Epstein had been intimately involved in Tower’s shady financial practices and had called Epstein the “architect of the scam.” However, by the time Tower Financial had collapsed, Epstein was no longer working for the company. Despite Hoffenberg’s testimony and abundant evidence regarding Epstein’s role in the scheme, Epstein’s name was mysteriously dropped from the case.

Given that Epstein allegedly received his “sweetheart deal” in 2008 as a result of having “belonged to intelligence,” Epstein’s activities in the 1980s and early 1990s suggest that his ability to avoid charges in relation to the Tower Financial Ponzi scheme may have been for similar reasons.

Though Hoffenberg claims that he met Epstein through Leese, Epstein himself claimed that he had met the convicted fraudster through John Mitchell, former attorney general under Richard Nixon.

As was noted in Part II of this series, Mitchell was a “friend” of disgraced Washington lobbyist Craig Spence, according to Spence before his fall from grace. Spence, for much of the 1980s, ran a sexual blackmail operation in D.C. involving underage boys and had taken some of those “call boys” on midnight tours of the White House that he said had been arranged by then-National Security Adviser Donald Gregg. Spence, after his trafficking and exploitation of minors was exposed, died under mysterious circumstances. His death was quickly labeled a suicide, not unlike Jeffrey Epstein’s.

[admin]

Part 2 of 2

With Epstein and Wexner’s Help, “Spook Air” Finds a New Home

While the state of Arkansas became a hub for CIA activity during the Reagan years and the Iran-Contra scandal, another state appeared to take its place in the 1990s — Ohio. Just as Arkansas oligarch Jackson Stephens helped attract the CIA to his home state during Iran-Contra, it was also an Ohio oligarch and his close associate that helped attract the CIA to the Buckeye State. Those men were Leslie Wexner and Jeffrey Epstein, respectively.

In Part III of this series, MintPress detailed Wexner’s alleged ties to organized crime and his links to the still unsolved homicide of Columbus, Ohio lawyer Arthur Shapiro. Shapiro, who was representing Wexner’s company “The Limited” at the time of his death, was set to testify before a grand jury about tax evasion and his involvement with “questionable tax shelters.” Columbus police described the Shapiro murder as “a Mafia ‘hit’” and a suppressed police report implicated Wexner and his business associates as being involved in or benefiting from Shapiro’s death, and as having links to prominent New York-based crime syndicates.

However, Wexner and The Limited also appear to have had a relationship with the CIA. In 1995, Southern Air Transport (SAT) — a well-known front company for the CIA — relocated from Miami, Florida to Columbus, Ohio. First founded in the late 1940s, SAT from 1960 until 1973 was directly owned by the CIA, which sought to use the company as a cover for covert operations. After 1973, the company was placed in private hands, although all of its subsequent owners would have CIA ties, including James Bastian, a former lawyer for the CIA, who owned SAT at the time of its relocation to Ohio.

SAT was intimately involved in the Iran-Contra affair, having been used to funnel weapons and drugs to and from the Nicaraguan Contras under the guise of delivering “humanitarian aid,” while also sending American weapons to Israel that were then sold to Iran in violation of the U.S. arms embargo. In 1986 alone, SAT transported from Texas to Israel 90 tons of TOW anti-tank missiles, which were then sold to Iran by Israel and Mossad-linked intermediaries like Saudi arms dealer Adnan Khashoggi.

Even though the airline’s CIA links were well known, Leslie Wexner’s company, The Limited, sought to coax SAT to relocate its headquarters from Miami, Florida to Columbus, Ohio, a move that was realized in 1995. When Edmund James, president of James and Donohew Development Services, told the Columbus Dispatch in March 1995 that SAT was relocating to Columbus’ Rickenbacker airfield, he stated that “Southern Air’s new presence at Rickenbacker begins in April with two regularly scheduled 747 cargo flights a week from Hong Kong,” citing SAT President William Langton. “By fall, that could increase to four a week. Negotiations are underway for flights out of Rickenbacker to the Far East…Much of the Hong Kong-to-Rickenbacker cargo will be for The Limited,” Wexner’s clothing company. “This is a big story for central Ohio. It’s huge, actually,” James said at the time.

The day following the press conference, Brian Clancy, working as a cargo analyst with MergeGlobal Inc., told the Journal of Commerce that the reason for SAT’s relocation to Ohio was largely the result of the lucrative Hong Kong-to-Columbus route that SAT would run for Wexner’s company. Clancy specifically stated that the fact that “[The] Limited Inc., the nation’s largest retailer, is based in Columbus … undoubtedly contributed in large part to Southern Air’s decision.”

According to documents obtained by journalist Bob Fitrakis from the Rickenbacker Port Authority, Ohio’s government also tried to sweeten the deal to bring SAT to Columbus in order to please powerful Ohio businessmen like Wexner. Orchestrated by Governor George Voinovich’s then-Chief of Staff Paul Mifsud, the Rickenbacker Port Authority and the Ohio Department of Development created a package of several financial incentives, funded by Ohio taxpayers, to lure the airline to relocate to Ohio. The Journal of Commerce described the “generous package of incentives from the state of Ohio” as “including a 75 percent credit against its corporate tax liability for the next 10 years, a $5 million low-interest loan, and a $400,000 job-training grant.”In 1996, then-SAT spokesman David Sweet had told Fitrakis that the CIA-linked airline had only moved to Columbus because “the deal [put together by the development department] was too good to turn down.”

Though SAT had promised Ohio’s government that it would create 300 jobs in three years, it quickly laid off numerous workers and failed to construct the maintenance facility it had promised, even though it had already accepted $3.5 million in taxpayer funds for that and other projects. As the company’s financial problems mounted, Ohio’s government declined to recoup the millions in dollars it loaned the company, even after it was alleged that $32 million in the bank account of Mary Bastian, the wife of SAT’s owner and former CIA lawyer James Bastian, were actually company funds. On October 1, 1998, SAT filed for bankruptcy. It was the very same day that the CIA’s Inspector General had published a comprehensive report on the airline’s illicit involvement in drug trafficking.

Furthermore, Fitrakis noted that in addition to Wexner the other main figures who were key in securing SAT’s relocation to Ohio were Alan D. Fiers Jr., a former chief of the CIA Central American Task Force, and retired Air Force Major General Richard Secord, head of air logistics for SAT’s covert action in Laos between 1966 and 1968, while the company was still known as Air America. Secord was also the air logistics coordinator in the illegal Contra resupply network for Oliver North during Iran-Contra. Fiers was one of the key individuals involved in Iran-Contra who was later pardoned by George H.W. Bush with the assistance of then-Attorney General Bill Barr. Barr — currently serving as attorney general in the Trump administration, and top of the chain of DOJ command in the investigation of Epstein’s death in prison — has refused to recuse himself from the investigation into Epstein’s network and his recent death.

Despite the involvement of these CIA-linked men, as well as the organized crime-linked Leslie Wexner, the then-president of SAT told the Columbus Dispatch that the airline was “no longer connected to the CIA.”

Notably, It was during this same time that Epstein exerted substantial control over Wexner’s finances; and, according to Fitrakis and his extensive reporting on Wexner from this period, it was Epstein who orchestrated logistics for Wexner’s business operations, including The Limited. As was revealed in the Arthur Shapiro murder file and in ties between SAT and The Limited, much of The Limited’s logistics involved figures and companies connected to organized crime and U.S. intelligence. It is also important to note that SAT was well-known for being a CIA front company prior to the efforts of Wexner et al. to bring the airline to Columbus, and that, a few years prior, Epstein himself had previously worked for intelligence-linked figures also involved in Iran-Contra, such as Adnan Khashoggi.

In addition, during this time period, Epstein had already begun to live in the now infamous New York penthouse that had first been purchased by Wexner in 1989. Wexner had apparently installed CCTV and recording equipment in an odd bathroom in the home after his purchase, and never lived in the home, as was noted in Part III of this series.

In an exclusive interview, Bob Fitrakis told MintPress that Epstein and Wexner’s involvement with SAT’s relocation to Ohio had caused suspicion among some prominent state and local officials that the two were working with U.S. intelligence. Fitrakis specifically stated that then-Ohio Inspector General David Strutz and then-Sheriff of Franklin County Earl Smith had personally told him that they believed that both Epstein and Wexner had ties to the CIA. These claims further corroborate what was first reported by Nigel Rosser in the Evening Standard that Epstein had claimed to have worked for the CIA in the past.

Fitrakis also told MintPress that Strutz had referred to SAT’s route between Hong Kong and Columbus on behalf of Wexner’s company The Limited as “the Meyer Lansky run,” as he believed that Wexner’s association with SAT was related to his ties to elements of organized crime that were connected to the Lansky-created National Crime Syndicate. In addition, Catherine Austin Fitts — the former investment banker and government official, who has extensively investigated the intersection of organized crime, black markets, Wall Street and the government in the U.S. economy — was told by an ex-CIA employee that Wexner was one of five key managers of organized crime cash flows in the United States.

As this series has noted in previous reports, Meyer Lansky was a pioneer of sexual blackmail operations and was deeply connected to both U.S. intelligence and Israel’s Mossad. Furthermore, many members of the so-called Mega Group, which Wexner co-founded, had direct ties to the Lansky crime syndicate.

Marc Rich’s Pardon and Israel’s “Leverage” over Clinton

Another shadowy figure with connections to the Mega Group, Mossad, U.S. intelligence and organized crime is the “fugitive financier” Marc Rich, whose pardon during the last days of the Clinton White House is both well-known and still mired in controversy years after the fact.

Marc Rich was a commodities trader and hedge fund manager best known for founding the commodity trading and mining giant Glencore and for doing business with numerous dictatorships, often in violation of sanctions. He worked particularly closely with Israel and, according to Haaretz:

In the years after the 1973 Yom Kippur War and the ensuing global Arab oil embargo, a period when nobody wanted to sell oil to Israel, for almost 20 years Rich was the main source of the country’s oil and energy needs.”

It was that trading on Israel’s behalf that would ultimately lead to Rich being charged in 1983 for violating the U.S. oil embargo on Iran by selling Iranian oil to Israel. Rich was also charged with tax evasion, wire fraud, racketeering and several other crimes.

Haaretz also noted that Rich’s businesses were “a source of funding for secret financial arrangements” and that “his worldwide offices, according to several reliable sources, frequently served Mossad agents, with his consent.” Rich had more direct ties to the Mossad as well. For instance, his foundation — the Rich Foundation — was run by the former Mossad agent Avner Azulay. Rich was also friendly with prominent Israel politicians, including former Prime Ministers Menachem Begin and Ehud Barak, and was a frequent provider of “services” for Israeli intelligence, services he freely volunteered.


Marc Rich, right, is pictured with Israel’s Shimon Peres in a photo from Mark Daneil Ammann’s “The King of Oil.”

According to Rich’s biographer, Daniel Ammann, Rich also fed information to U.S. intelligence but declined to give specifics. “He did not want to tell with whom he cooperated within the U.S. authorities or which branch of the U.S. government he supplied with intelligence,” Ammann said in an interview with the Daily Beast.

One clue as to the nature of Rich’s relationship to U.S. intelligence is his apparent ties to BCCI. “The BCCI Affair” report mentions Rich as a person to investigate in relation to the bank and states:

BCCI lending to Rich in the 1980s amounted to tens of millions of dollars. Moreover, Rich’s commodities firms were used by BCCI in connection with BCCI’s involv[ement] in U.S. guarantee programs through the Department of Agriculture. The nature and extent of Rich’s relationship with BCCI requires further investigation.”

Rich was also deeply tied to the Mega Group, as he was one of the main donors to the Birthright Israel charity along with Mega Group co-founder Charles Bronfman and Mega Group member Michael Steinhardt. Steinhardt was particularly close to Rich, first meeting the commodities trader in the 1970s and then managing $3 million for Rich, Rich’s then-wife Denise, and Rich’s father-in-law from the early 1980s to the mid-1990s through his hedge fund. In the late 1990s, Steinhardt would enlist other Mega Group members, such as Edgar Bronfman, in the effort to settle the criminal charges against Rich, which eventually came to pass with Clinton’s controversial pardon in 2001. Steinhardt claimed to have come up with the idea of a presidential pardon for Rich in late 2000.

Rich’s pardon was controversial for several reasons, and many mainstream outlets asserted that it “reeked of payoff.” As the New York Post noted in 2016, in the run-up to the presidential pardon the financier’s ex-wife Denise had donated $450,000 to the fledgling Clinton Library and “over $1 million to Democratic campaigns in the Clinton era.” In addition, Rich had hired high-powered lawyers with links to powerful individuals in both the Democratic and Republican parties as well as the Clinton White House, including Jack Quinn, who has previously served as general counsel to the Clinton administration and as former chief of staff to Vice President Al Gore.

However, per Clinton’s own words and other supporting evidence, the main reason behind the Rich pardon was the heavy lobbying from Israeli intelligence, Israeli politicians and members of the Mega Group like Steinhardt, with the donations from Denise Rich and Quinn’s access to the president likely sweetening the deal.

Among the most ardent lobbyists for Rich’s pardon were then-Israeli Prime Minister Ehud Barak, former Prime Minister Shimon Peres, then-Mayor of Jerusalem Ehud Olmert, then-former Foreign Minister Shlomo Ben-Ami and former Director of the Mossad Shabtai Shavit. According to Haaretz, Barak was so adamant that Clinton pardon Marc Rich that he was heard shouting at the president on at least one occasion. Former adviser to Barak, Eldad Yaniv, claimed that Barak had shouted that the pardon was “important … Not only from the financial aspect, but also because he helped the Mossad in more than one instance.”

The Israel lobbying effort had considerable help from Mega Group member Michael Steinhardt as well as Abe Foxman of the Anti-Defamation League (ADL), which was at the time heavily funded by Mega Group members, including Ronald Lauder and Edgar Bronfman.

There has been speculation for years that Clinton’s decision to pardon Rich may have been the result of “leverage” or blackmail that Israel had acquired on the then-president’s activities. As was noted in Part III of this report, the Mossad-linked “Mega” spy scandal broke in 1997, whereby Israeli intelligence had been targeting Clinton’s effort to broker a peace agreement between Israel and Palestine and had sought to go to “Mega,” likely a reference to the Mega Group, to obtain a sensitive document.

In addition, Israel is known to have acquired phone conversations between Clinton and Monica Lewinsky before their affair was made public. Author Daniel Halper — relying on on-the-record interviews with former officials and hundreds of pages of documents compiled in the event that Lewinsky took legal action against Clinton — determined that Benjamin Netanyahu told Clinton that he had obtained recordings of the sexually-tinged phone conversations during the Wye Plantation talks between Israel and Palestine in 1998. Netanyahu attempted to use this information to get Clinton to pardon convicted Israeli spy Jonathan Pollard. Clinton considered pardoning Pollard but decided against it after CIA Director George Tenet threatened to resign if the pardon was given.

Investigative journalist and author Gordon Thomas had made similar claims years prior and asserted that the Mossad had obtained some 30 hours of phone-sex conversations between Lewinsky and Clinton and used them as leverage. In addition, a report in Insight magazine in May 2000 claimed that Israeli intelligence had “penetrated four White House telephone lines and was able to relay real-time conversations on those lines from a remote site outside the White House directly to Israel for listening and recording.”

Those phone taps apparently went well beyond the White House, as revealed by a December 2001 investigative report by Carl Cameron for FOX News. According to Cameron’s report:

[Israeli telecommunications company Amdocs] helped Bell Atlantic install new telephone lines in the White House in 1997…[and] a senior-level employee of Amdocs had a separate T1 data phone line installed from his base outside of St. Louis that was connected directly to Israel…

[ i]nvestigators are looking into whether the owner of the T1 line had a ‘real time’ capacity to intercept phone calls from both the White House and other government offices around Washington, and sustained the line for some time, sources said. Sources familiar with the investigation say FBI agents on the case sought an arrest warrant for the St. Louis employee but [Clinton] Justice Department officials quashed it.“

Censored 2001 Fox News Report: Israelis spying in and on the US
If Americans Knew
Mar 13, 2017

Even though some of their major journalists investigated and broadcast this report, Fox News inexplicably removed these videos from its website not long afterwards. All four parts of this report can be viewed in this video. For the complete transcript, click here: http://iakn.us/2moXl2K

TRANSCRIPT:

BRIT HUME, HOST: It has been more than 16 years since a civilian working for the Navy was charged with passing secrets to Israel. Jonathan Pollard pled guilty to conspiracy to commit espionage and is serving a life sentence. At first, Israeli leaders claimed Pollard was part of a rogue operation, but later took responsibility for his work.

Now Fox News has learned some U.S. investigators believe that there are Israelis again very much engaged in spying in and on the U.S., who may have known things they didn't tell us before September 11. Fox News correspondent Carl Cameron has details in the first of a four-part series.

(BEGIN VIDEOTAPE)

CARL CAMERON, FOX NEWS CORRESPONDENT: Since September 11, more than 60 Israelis have been arrested or detained, either under the new patriot anti-terrorism law, or for immigration violations. A handful of active Israeli military were among those detained, according to investigators, who say some of the detainees also failed polygraph questions when asked about alleged surveillance activities against and in the United States.

There is no indication that the Israelis were involved in the 9-11 attacks, but investigators suspect that they Israelis may have gathered intelligence about the attacks in advance, and not shared it. A highly placed investigator said there are "tie-ins." But when asked for details, he flatly refused to describe them, saying, "evidence linking these Israelis to 9-11 is classified. I cannot tell you about evidence that has been gathered. It's classified information."

Fox News has learned that one group of Israelis, spotted in North Carolina recently, is suspected of keeping an apartment in California to spy on a group of Arabs who the United States is also investigating for links to terrorism. Numerous classified documents obtained by Fox News indicate that even prior to September 11, as many as 140 other Israelis had been detained or arrested in a secretive and sprawling investigation into suspected espionage by Israelis in the United States.

Investigators from numerous government agencies are part of a working group that's been compiling evidence since the mid '90s. These documents detail hundreds of incidents in cities and towns across the country that investigators say, "may well be an organized intelligence gathering activity."

The first part of the investigation focuses on Israelis who say they are art students from the University of Jerusalem and Bazala Academy. They repeatedly made contact with U.S. government personnel, the report says, by saying they wanted to sell cheap art or handiwork.

Documents say they, "targeted and penetrated military bases." The DEA, FBI and dozens of government facilities, and even secret offices and unlisted private homes of law enforcement and intelligence personnel. The majority of those questioned, "stated they served in military intelligence, electronic surveillance intercept and or explosive ordinance units."

Another part of the investigation has resulted in the detention and arrests of dozens of Israelis at American mall kiosks, where they've been selling toys called Puzzle Car and Zoom Copter. Investigators suspect a front.

Shortly after The New York Times and Washington Post reported the Israeli detentions last months, the carts began vanishing. Zoom Copter's Web page says, "We are aware of the situation caused by thousands of mall carts being closed at the last minute. This in no way reflects the quality of the toy or its salability. The problem lies in the operators' business policies."

Why would Israelis spy in and on the U.S.? A general accounting office investigation referred to Israel as country A and said, "According to a U.S. intelligence agency, the government of country A conducts the most aggressive espionage operations against the U.S. of any U.S. ally."

A defense intelligence report said Israel has a voracious appetite for information and said, "the Israelis are motivated by strong survival instincts which dictate every possible facet of their political and economical policies. It aggressively collects military and industrial technology and the U.S. is a high priority target."

The document concludes: "Israel possesses the resources and technical capability to achieve its collection objectives."

According to journalist Chris Ketcham:

[Both Amdocs and Verint Inc. (formerly Comverse Infosys)] are based in Israel – having arisen to prominence from that country’s cornering of the information technology market – and are heavily funded by the Israeli government, with connections to the Israeli military and Israeli intelligence…

The companies’ operations, sources suggest, have been infiltrated by freelance spies exploiting encrypted trapdoors in Verint/Amdocs technology and gathering data on Americans for transfer to Israeli intelligence and other willing customers (particularly organized crime).”

Given the extent of phone tapping of the U.S. government by Israeli intelligence-linked companies and Netanyahu’s previous use of intercepted phone calls to pressure Clinton to pardon Jonathan Pollard, it is entirely reasonable to speculate that some other trove of intercepted communications could have been used to push Clinton to pardon Rich in the final hours of his presidency.

Also notable is the fact that several figures who heavily lobbied Clinton over the Rich pardon had ties to Epstein, who also had ties to Israeli intelligence and Israeli intelligence-linked tech companies, as discussed in Part III of this series. For example, Ehud Barak, a close friend and business associate of Epstein, and Shimon Peres, who introduced Barak to Epstein, were the major players in convincing Clinton to pardon Marc Rich.

Furthermore, as will be shown in a subsequent section of this report, Jeffrey Epstein had developed ties with the Clinton administration beginning in 1993 and those ties expanded, particularly in 1996, when Epstein’s intelligence-linked sexual blackmail operation was underway. Clinton would later fly on Epstein’s infamous private jet, nicknamed the “Lolita Express,” and Epstein would later donate to the Clinton Foundation and claim to have played a key role in the creation of the Clinton Global Initiative.

In addition to the role of figures close to Epstein in securing Rich’s pardon, Epstein himself appeared to share some level of connection with Rich’s former business partners. For instance, Felix Posen — who ran Rich’s London operations for years and whom Forbes described as “the architect of Rich’s immensely profitable but suddenly very controversial business with the Soviet Union” — appears in Epstein’s book of contacts. In addition, Epstein’s offshore structured investment vehicle (SIV), Liquid Funding, has the same attorney and director as several Glencore entities: Alex Erskine of the law firm Appleby.

The significance of that connection, however, is unclear, given that Erskine was connected to a total of 274 offshore entities at the time of the “Paradise Papers” leak in 2014. Catherine Austin Fitts told MintPress that it could suggest that Epstein’s Liquid Funding — 40 percent of which had been owned by Bear Stearns, and which may have received a “secret” bail-out from the Federal Reserve — is part of the same shadow economy “syndicate” as Glencore.

This possibility merits further investigation, given that Glencore is partially owned by British financier Nathaniel Rothschild, whose father, Jacob Rothschild, is on the board of advisers of Genie Energy, which includes Michael Steinhardt as well as several alleged associates of Epstein, such as Bill Richardson and Larry Summers. In addition, Nathaniel Rothschild’s cousin by marriage, Lynn Forester de Rothschild, is a long-time associate of Jeffrey Epstein with considerable ties to the New York City “Roy Cohn machine.” Marc Rich had long-standing ties to the Rothschild family, going back to the early 1970s when he began commodity trading at Philipp Brothers.

Lynn Forester de Rothschild’s surprising interest in Epstein

After Epstein’s arrests first in 2007 and then again last month, numerous media reports emerged detailing the links between Epstein and Clinton, with most asserting that they had met not long after Clinton left office in 2001 and, as recently mentioned, issued the controversial pardon of Marc Rich.

Those reports claimed that the Epstein-Clinton relationship had been facilitated by Epstein’s long-time girlfriend and alleged madam Ghislaine Maxwell. However, documents obtained from the Clinton presidential library have revealed that the ties between Epstein and Clinton date back years earlier and were facilitated by powerful individuals who have largely evaded scrutiny in connection with the Epstein case.

One major player who has been largely overlooked in bringing Epstein and the Clintons together is Lynn Forester de Rothschild. Notably, Forester de Rothschild has long been connected to neoconservative Reagan era officials — the Lewis Rosenstiel/Roy Cohn network described in Parts 1 and 2 of this series, as well as the Mega Group, which was detailed in Part 3 of this series.

Lynn Forester de Rothschild became involved in the world of Democratic Party politics in the late 1970s when she worked on the 1976 campaign of hawkish Senator Daniel Patrick Moynihan (D-NY) alongside now-notorious neoconservatives like Elliott Abrams, who would go on to play an important role in the Iran-Contra affair during the Reagan era and later serve in the State Department under Trump. She was also introduced to her second husband, Evelyn de Rothschild, by Henry Kissinger at a Bilderberg conference. Several of the individuals connected to the Mega Group and the Mossad-linked media mogul Robert Maxwell — including Mark Palmer, Max Fisher and John Lehman — were one-time aides or advisers to Henry Kissinger.

Before marrying into the Rothschild family in 2000, Lynn had previously been married to Andrew Stein, a major figure in New York Democratic politics, with whom she had two sons. Andrew’s brother, James Finkelstein, married Cathy Frank, the granddaughter of Lewis Rosenstiel, the mob-linked businessman who ran a sexual blackmail operation exploiting underage boys, as was discussed in Part 1 of this series. Rosenstiel’s protege Roy Cohn was the lawyer for Cathy Frank and James Finkelstein and it was at their behest that Cohn attempted to trick a nearly comatose Rosenstiel to into naming Cohn, Frank and Finkelstein the executors and trustees of his estate, valued at $75 million (more than $334 million in today’s dollars).

According to the New Yorker, Lynn Forester de Rothschild requested “financial help” from none other than Jeffrey Epstein in 1993 during her divorce from Andrew Stein.

As far as Forester de Rothschild’s ties to the Mega Group go, she is currently on the board of directors of Estee Lauder companies, which was founded and is still owned by the family of Ronald Lauder — a member of the Mega Group, a former Reagan official, a family friend of Roy Cohn, and the alleged source of Jeffrey Epstein’s now-infamous Austrian passport. In addition, Forester de Rothschild also partnered with Matthew Bronfman — son of Mega Group member Edgar Bronfman and grandson of Samuel Bronfman, who had close ties to Meyer Lansky — in creating the investment advisory firm Bronfman E.L. Rothschild LP.

It is unclear when Lynn Forester de Rothschild first met Jeffrey Epstein, but she was one of his leading advocates and had the ear of then-President Bill Clinton in the early 1990s, speaking to Clinton specifically about Epstein during her “fifteen seconds of access” with the president and also introducing Epstein to lawyer Alan Dershowitz in 1996.


Living History by Hilary Clinton Book Party Hosted Lynn Forester and Evelyn De Rothschild pose with Bill and Hilary Clinton at the Kensington Palace in London. Photo | Alan Davidson

Forester de Rothschild is a long-time associate of the Clintons and has been a major donor to both Bill and Hillary Clinton since 1992. Their ties were so close that Forester de Rothschild spent the first night of her honeymoon at the Lincoln Bedroom in the White House while Clinton was president. Furthermore, a leaked email between Forester de Rothschild and Hillary Clinton saw Clinton request “penance” from Forester de Rothschild for asking Tony Blair to accompany Clinton on official business while she was secretary of state, preventing Blair from making a planned social visit to Forester de Rothschild’s home in Aspen, Colorado. Humbly requesting forgiveness is not something Hillary Clinton is known for, given that her former bodyguard once said she could “make Richard Nixon look like Mahatma Gandhi.”

In 1995, Forester de Rothschild, then a member of Clinton’s National Information Infrastructure Advisory Council, wrote the following to then-President Clinton:

Dear Mr. President: It was a pleasure to see you recently at Senator Kennedy’s house. There was too much to discuss and too little time. Using my fifteen seconds of access to discuss Jeffrey Epstein and currency stabilization, I neglected to talk to you about a topic near and dear to my heart. Namely, affirmative action and the future.”

Forester de Rothschild then states that she had been asked to prepare a memo on behalf of George Stephanopoulos, former Clinton communications director and currently a broadcast journalist with ABC News. Stephanopoulos attended a dinner party hosted by Epstein at his now infamous Manhattan townhouse in 2010 after Epstein’s release from prison for soliciting sex from a minor.

While it is unknown what Forester de Rothschild discussed with Clinton regarding Epstein and currency stabilization, a potential lead may lie in the links of both Forester de Rothschild and Epstein to Deutsche Bank. Journalist Vicky Ward reported in 2003 that Epstein boasted of “skill at playing the currency markets ‘with very large sums of money’” and he appears to have done much of this through his long-standing relationship with Deutsche Bank.

The New York Times reported last month:

[Epstein] appears to have been doing business and trading currencies through Deutsche Bank until just a few months ago, according to two people familiar with his business activities. But as the possibility of federal charges loomed, the bank ended its client relationship with Mr. Epstein. It is not clear what the value of those accounts was at the time they were closed.”

In the case of Forester de Rothschild, she served as an advisor to the Deutsche Bank Microfinance Consortium for several years and is currently a board member of the Alfred Herrhausen Society of International Dialogue of Deutsche Bank.

The same year that Forester de Rothschild made the above-noted comments to Bill Clinton about Jeffrey Epstein, Epstein attended another Clinton fundraiser, hosted by Ron Perelman at his personal home, that was very exclusive, as the guest list included only 14 people.

The evolution of the Epstein-Clinton relationship

Even before Forester de Rothschild’s 1995 meeting with Clinton, Epstein was already an established Clinton donor. Records obtained by the Daily Beast revealed that Epstein had donated $10,000 to the White House Historical Association and attended a Clinton donor reception alongside Ghislaine Maxwell as early as 1993.

The Daily Beast suggests that Bill Clinton’s long-time friend from his college days, A. Paul Prosperi, was the facilitator of that early relationship, as Prosperi had a decades-long relationship with Epstein and even visited Epstein at least 20 times while he was in jail in 2008. Prosperi was intimately involved with the 1993 fundraiser for the White House Historical Association noted above.

The relationship between Epstein and Clinton would continue well after Clinton left office in 2001, a fact well-documented by Bill Clinton’s now-infamous flights on Epstein’s (recently sold) private jet — often referred to as the “Lolita Express.” Clinton flew on the Lolita Express no less than 26 times in the early 2000s according to flight logs. On some of those flights, Clinton was accompanied by his Secret Service detail but he was unaccompanied on other flights.

Arguably the most infamous flight taken by Clinton on Epstein’s jet was a lengthy trip to Africa, where actor Kevin Spacey, who has also been accused of raping minors; Ghislaine Maxwell; and Ron Burkle, a billionaire friend of Clinton’s who has been accused of soliciting the services of “super-high-end call girls,” were also present. Clinton specifically requested that Epstein make his jet available for the trip well in advance, with Doug Band as the intermediary. President Donald Trump, also a friend of Epstein, is said to have flown on the plane but appears only once on flight logs.

In addition to flights, an Epstein-run foundation gave $25,000 to the Clinton Foundation according to the 2006 filing tax return of Epstein’s former charity, the C.O.U.Q. Foundation. Notably, Epstein’s lawyers, Alan Dershowitz among them, claimed in 2007 that Epstein had been “part of the original group that conceived the Clinton Global Initiative, which is described as a project ‘bringing together a community of global leaders to devise and implement innovative solutions to some of the world’s most pressing challenges.’”

Before the associations between Epstein and the Clinton White House in the early 1990s were made public, Ghislaine Maxwell was thought to have been the bridge between Epstein and the Clinton family because of her close relationship to the family. However, the close relationship between Maxwell and the Clintons appears to have developed in the 2000s, with Politico reporting that it began after Bill Clinton left office. Clinton associate Doug Band was also reportedly friendly to Maxwell, appearing at an exclusive dinner party she hosted at her residence in New York in 2005. Maxwell later became particularly close to Chelsea Clinton, vacationing with Chelsea in 2009 and attending her wedding a year later. Maxwell was also associated with the Clinton Global Initiative at least up until 2013.

Other close Clinton associates and officials in the early 1990s also had notable relationships with Jeffrey Epstein, including Mark Middleton, who was a special assistant to Clinton Chief of Staff Mack McClarty beginning in 1993, and met with Epstein on at least three occasions in the White House during the early Clinton years. In addition, White House social secretary under Clinton, Ann Stock, appears in Epstein’s “little black book” as does Doug Band, once referred to by New York Magazine as “Bill Clinton’s bag carrier, body man, fixer, and all-purpose gatekeeper.” Band also appears several times in the flight logs of Epstein’s private jet.

Epstein was also associated with both Bill Richardson, former ambassador to the UN and former secretary of energy under Clinton, and Larry Summers, secretary of the treasury under Clinton. Both Richardson and Summers sit on the advisory board of controversial energy company Genie Energy, alongside CIA director under Clinton, James Woolsey; Roy Cohn associate and media mogul, Rupert Murdoch; Mega Group member Michael Steinhardt; and Lord Jacob Rothschild. Genie Energy is controversial primarily for its exclusive rights to drill in the Israeli-occupied Golan Heights. Bill Richardson also has ties to Lynn Forester de Rothschild as she was on the Secretary of Energy’s Advisory Board while Richardson was secretary of energy.

Bill Richardson appears to be among the Clinton era officials closest to Jeffrey Epstein, having personally visited Epstein’s New Mexico ranch and been the recipient of Epstein donations of $50,000 to his 2002 and 2006 gubernatorial campaigns. Richardson gave Epstein’s donation in 2006 to charity after allegations against Epstein were made public. Richardson was also accused in recently released court documents of engaging in sex with Epstein’s underage victims, an allegation that he has denied.

The Jeffrey Epstein scandal: A post-mortem

In 1990, Danny Casolaro began his fateful one-year investigation of “the Octopus,” an investigation that played no small role in his untimely death. Shortly after he was found lifeless in a hotel bathtub, Casolaro’s friend Lynn Knowles was threatened and told the following: “What Danny Casolaro was investigating is a business…Anyone who asks too many questions will end up dead.”

Nearly thirty years later, that same “Octopus” and its “business” remains with us and has become ever more wrapped around the levers of power — particularly in the worlds of government, finance and intelligence.

This MintPress investigative series has endeavored to show the nature of this network and how the world of “the Octopus” is the same world in which Jeffrey Epstein and his predecessors — Craig Spence, Edwin Wilson and Roy Cohn among them — operated and profited. It is a world where all that matters is the constant drive to accumulate ever more wealth and ever more power and to keep the racket going at all costs.

While this network has long been able to ensure its success through the use of sexual blackmail, often acquired by the unconscionable exploitation of children, it has also been a driving force behind many other ills that plague our world and it goes far beyond human and child trafficking. Indeed, many of the figures in this same sordid web have played a major role in the illicit drug and weapons trades, the expansion of for-profit prisons, and the endless wars that have claimed an untold number of lives across the world, all the while enriching many of these same individuals.

There is no denying that such a network is “too big to fail.” Yet, fail it must — otherwise this decades-long cycle of abuse, murder and fraud will continue unabated, destroying and taking even more lives in the process.

Though this report marks the end of MintPress’ series on Jeffrey Epstein and the network of which he was part, this is not the end of MintPress’ work on the case. Several spin-offs — investigating the real reasons why Epstein was arrested in July; his connections to money laundering and the intelligence “black budget;” and his network’s connections to child trafficking in other countries, particularly the U.K. — are already in the works and will appear in Mint Press over the next few weeks.

Correction | This report incorrectly stated that both Donald Trump and Bill Clinton had visited Jeffrey Epstein’s island. Victims of Epstein have reported seeing Clinton at the island, but not Donald Trump. MintPress regrets the error.

Whitney Webb is a MintPress News journalist based in Chile. She has contributed to several independent media outlets including Global Research, EcoWatch, the Ron Paul Institute and 21st Century Wire, among others. She has made several radio and television appearances and is the 2019 winner of the Serena Shim Award for Uncompromised Integrity in Journalism.

[admin]

Part 1 of 2

How the CIA, Mossad and “the Epstein Network” are Exploiting Mass Shootings to Create an Orwellian Nightmare
by Whitney Webb
September 6th, 2019
https://www.mintpressnews.com/cia-israe ... re/261692/


Feature photo | Graphic by Claudio Cabrera

Following the arrest and subsequent death in prison of alleged child sex trafficker Jeffrey Epstein, a little-known Israeli tech company began to receive increased publicity, but for all the wrong reasons. Not long after Epstein’s arrest, and his relationships and finances came under scrutiny, it was revealed that the Israeli company Carbyne911 had received substantial funding from Jeffrey Epstein as well as Epstein’s close associate and former Prime Minister of Israel Ehud Barak, and Silicon Valley venture capitalist and prominent Trump backer Peter Thiel.

Carbyne911, or simply Carbyne, develops call-handling and identification capabilities for emergency response services in countries around the world, including the United States, where it has already been implemented in several U.S. counties and has partnered with major U.S. tech companies like Google. It specifically markets its product as a way of mitigating mass shootings in the United States without having to change existing U.S. gun laws.

Yet, Carbyne is no ordinary tech company, as it is deeply connected to the elite Israeli military intelligence division, Unit 8200, whose “alumni” often go on to create tech companies — Carbyne among them — that frequently maintain their ties to Israeli intelligence and, according to Israeli media reports and former employees, often “blur the line” between their service to Israel’s defense/intelligence apparatus and their commercial activity. As this report will reveal, Carbyne is but one of several Israeli tech companies marketing themselves as a technological solution to mass shootings that has direct ties to Israeli intelligence agencies.

In each case, these companies’ products are built in such a way that they can easily be used to illegally surveil the governments, institutions and civilians that use them, a troubling fact given Unit 8200’s documented prowess in surveillance as a means of obtaining blackmail and Israel’s history of using tech companies to aggressively spy on the U.S. government. This is further compounded by the fact that Unit 8200-linked tech companies have previously received U.S. government contracts to place “backdoors” into the U.S.’ entire telecommunications system as well as into the popular products of major American tech companies including Google, Microsoft and Facebook, many of whose key managers and executives are now former Unit 8200 officers.

Israeli Prime Minister Benjamin Netanyahu has made it no secret that placing Unit 8200 members in top positions in multinational tech companies is a “deliberate policy” meant to ensure Israel’s role as the dominant global “cyber power”, while also combating non-violent boycott movements targeting Israel’s violations of international law and stifling the United Nations’ criticisms of Israeli government policy and military operations abroad.

As Jeffrey Epstein’s links to intelligence in both the United States and Israel — the subject of a recent four-part series exclusive to MintPress — began to be revealed in full, his financing of Carbyne came under scrutiny, particularly for the company’s deep ties to Israeli intelligence as well as to certain Americans with known connections to U.S. intelligence. Ehud Barak’s own role as both financier and chairman of Carbyne has also added to that concern, given his long history of involvement in covert intelligence operations for Israel and his long-standing ties to Israeli military intelligence.

Another funder of Carbyne, Peter Thiel, has his own company that, like Carbyne, is set to profit from the Trump administration’s proposed hi-tech solutions to mass shootings. Indeed, after the recent shooting in El Paso, Texas, President Trump — who received political donations from and has been advised by Thiel following his election — asked tech companies to “detect mass shooters before they strike,” a service already perfected by Thiel’s company Palantir, which has developed “pre-crime software” already in use throughout the country. Palantir is also a contractor for the U.S. intelligence community and also has a branch based in Israel.

Perhaps most disturbing of all, whatever technological solution is adopted by the Trump administration, it is set to use a controversial database first developed as part of a secretive U.S. government program that involved notorious Iran-Contra figures like Oliver North as a means of tracking and flagging potential American dissidents for increased surveillance and detention in the event of a vaguely defined “national emergency.”

As this report will reveal, this database — often referred to as “Main Core” — was created with the involvement of Israeli intelligence and Israel remained involved years after it was developed, and potentially to the present. It was also used by at least one former CIA official on President Reagan’s National Security Council to blackmail members of Congress, Congressional staffers and journalists, among others.

Given recent reports on the Trump administration’s plan to create a new government agency to use “advanced technology” to identify “neurobehavioral signs” of “someone headed toward a violent explosive act” using data collected by consumer electronic devices, the picture painted by the technology currently being promoted and implemented under the guise of “keeping Americans safe” is deeply Orwellian. In fact, it points directly to the genesis of a far-reaching surveillance state far more extensive than anything yet seen in American history and it is being jointly developed by individuals connected to both American and Israeli intelligence.

Demystifying Carbyne

Carbyne911, which will be referred to simply as Carbyne in this report, is an Israeli tech-startup that promises to revolutionize how calls are handled by emergency service providers, as well as by governments, corporations and educational institutions. Not long after it was founded in 2014 by veterans of Israeli military intelligence, Carbyne began to be specifically marketed as a solution to mass shootings in the United States that goes “beyond the gun debate” and improves the “intelligence that armed emergency responders receive before entering an armed shooter situation” by providing video-streaming and acoustic input from civilian smartphones and other devices connected to the Carbyne network.

Prior to Jeffrey Epstein’s arrest in July, Carbyne had been receiving high praise from U.S. and Israeli media, with Fox News hailing the company’s services as the answer to the U.S.’ “aging 911 systems” and the Jerusalem Post writing that the company’s platform offers “hi-tech protection to social workers and school principals.” Other reports claimed that Carbyne’s services result in “a 65% reduction in time-to-dispatch.”

Carbyne’s call-handling/crisis management platform has already been implemented in several U.S. counties and the company has offices not only in the U.S. but also in Mexico, Ukraine and Israel. Carbyne’s expansion to more emergency service provider networks in the U.S. is likely, given that federal legislation seeks to offer grants to upgrade 911 call centers throughout the country with the very technology of which Carbyne is the leading provider. One of the main lobby groups promoting this legislation, the National Emergency Number Association (NENA), has a “strong relationship” with Carbyne, according to Carbyne’s website. In addition, Carbyne has also begun marketing its platform for non-emergency calls to governments, educational institutions and corporations.

Yet, what seemed like the inevitability of Carbyne’s widespread adoption in the U.S. hit a snag following the recent arrest and subsequent death of sex trafficker and pedophile Jeffrey Epstein, who exploited underage girls for the purpose of obtaining “blackmail” on the rich and poweful, an operation that had clear ties to intelligence. Epstein, after his first arrest and light sentence for soliciting sex from a minor in 2007, was tapped by former Israeli Prime Minister and former head of Israeli military intelligence Ehud Barak, to become a key financial backer of Carbyne.


Ehud Barak, center, poses with Carbyne co-founders Alex Dizengof, Amir Elichai and Lital Leshem. Photo | Yossi Seliger

As a result of increased scrutiny of Epstein’s business activities and his ties to Israel, particularly to Barak, Epstein’s connection to Carbyne was revealed and extensively reported on by the independent media outlet Narativ, whose exposé on Carbyne revealed not only some of the key intelligence connections of the start-up company but also how the architecture of Carbyne’s product itself raises “serious privacy concerns.”

MintPress detailed many of Carbyne’s main intelligence connections in Part III of the investigative series “Inside the Jeffrey Epstein Scandal: Too Big to Fail.” In addition to Barak — former Israeli prime minister and former head of Israeli military intelligence — serving as Carbyne’s chairman and a key financer, the company’s executive team are all former members of Israeli intelligence, including the elite military intelligence unit, Unit 8200, which is often compared to the U.S. National Security Agency (NSA).

Carbyne’s current CEO, Amir Elichai, served in Unit 8200 and tapped former Unit 8200 commander and current board member of AIPAC Pinchas Buchris to serve as the company’s director and on its board. In addition to Elichai, another Carbyne co-founder, Lital Leshem, also served in Unit 8200 and later worked for Israeli private spy company Black Cube. The only Carbyne co-founder that didn’t serve in Unit 8200 is Alex Dizengof, who previously worked for Israel’s Prime Minister’s office.

As MintPress noted in a past report detailing Israeli military intelligence’s deep ties to American tech giant Microsoft, Unit 8200 is an elite unit of the Israeli Intelligence corps that is part of the IDF’s Directorate of Military Intelligence and is involved mainly in signal intelligence (i.e., surveillance), cyberwarfare and code decryption. It is frequently described as the Israeli equivalent of the NSA and Peter Roberts, senior research fellow at Britain’s Royal United Services Institute, characterized the unit in an interview with the Financial Times as “probably the foremost technical intelligence agency in the world and stand[ing] on a par with the NSA in everything except scale.”

Notably, the NSA and Unit 8200 have collaborated on numerous projects, most infamously on the Stuxnet virus as well as the Duqu malware. In addition, the NSA is known to work with veterans of Unit 8200 in the private sector, such as when the NSA hired two Israeli companies, to create backdoors into all the major U.S. telecommunications systems and major tech companies, including Facebook, Microsoft and Google. Both of those companies, Verint and Narus, have top executives with ties to Israeli intelligence and one of those companies, Verint (formerly Comverse Infosys), has a history of aggressively spying on U.S. government facilities. Unit 8200 is also known for spying on civilians in the occupied Palestinian territories for “coercion purposes” — i.e., gathering info for blackmail — and also for spying on Palestinian-Americans via an intelligence-sharing agreement with the NSA.

Unlike many other Unit 8200-linked start-ups, Carbyne also boasts several tie-ins to the Trump administration, including Palantir founder and Trump ally Peter Thiel — another investor in Carbyne. In addition, Carbyne’s board of advisers includes former Palantir employee Trae Stephens, who was a member of the Trump transition team, as well as former Secretary of Homeland Security Michael Chertoff. Trump donor and New York real-estate developer Eliot Tawill is also on Carbyne’s board, alongside Ehud Barak and Pinchas Buchris.

Yet, privacy concerns with Carbyne go beyond the company’s ties to Israeli intelligence and U.S. intelligence contractors like Peter Thiel. For instance, Carbyne’s smartphone app extracts the following information from the phones on which it is installed:

Device location, video live-streamed from the smartphone to the call center, text messages in a two-way chat window, any data from a user’s phone if they have the Carbyne app and ESInet, and any information that comes over a data link, which Carbyne opens in case the caller’s voice link drops out.” (emphasis added)

According to Carbyne’s website, this same information can also be obtained from any smartphone, even if it does not have Carbyne’s app installed, if that phone calls a 911 call center that uses Carbyne or merely any other number connected to Carbyne’s network.


Carbyne gathers data points from users’ phones as well as a myriad of other web-connected devices.

Carbyne is a Next-Generation 9-11 (NG911) platform and the explicit goal of NG911 is for all 911 systems nationwide to become interconnected. Thus, even if Carbyne is not used by all 911 call centers using an NG911 platform, Carbyne will ostensibly have access to the data used by all emergency service providers and devices connected to those networks. This guiding principle of NG911 also makes it likely that one platform will be favored at the federal level to foster such interconnectivity and, given that it has already been adopted by several counties and has ties to the Trump administration, Carbyne is the logical choice.

-- Building Big Brother, by Zev Shalev and Tracie McElroy, NARRATIV: Where Truth Lives, Posted on July 27, 2019

Another cause for concern is how other countries have used platforms like Carbyne, which were first marketed as emergency response tools, for the purpose of mass surveillance. Narativ noted the following in its investigation of Carbyne:

In May, Human Rights Watch revealed Chinese authorities use a platform not unlike Carbyne to illegally surveil Uyghurs. China’s Integrated Joint Operations Platform brings in a much bigger data-set and sources of video, which includes an app on people’s phones. Like Carbyne, the platform was designed to report emergencies. Chinese authorities have turned it into a tool of mass surveillance.

Human Rights Watch reverse-engineered the app. The group discovered the app automatically profiles a user under 36 “person types” including “followers of Six Lines” which is the term used to identify Uyghurs. Another term refers to “Hajj,” the annual Islamic pilgrimage to Mecca. The app monitors every aspect of a user’s life, including personal conversations [and] power usage, and tracks a user’s movement.”

Such technology is currently used by Israeli military intelligence and Israel’s domestic intelligence agency Shin Bet to justify “pre-crime” detentions of Palestinians in the occupied West Bank. As will be noted in greater detail later in this report, Palestinians’ comments on social media are tracked by artificial intelligence algorithms that flag them for indefinite detention if they write social media posts that contain “tripwire” phrases such as “the sword of Allah.”

Carbyne’s platform has its own “pre-crime” elements, such as it’s c-Records component, which stores and analyzes information on past calls and events that pass through its network. This information “enables decision makers to accurately analyze the past and present behavior of their callers, react accordingly, and in time predict future patterns.” (emphasis added)

Concerns have recently been raised that “pre-crime” technology may soon become more widely adopted in the U.S., after President Trump stated that one of his planned solutions to mass shootings in the wake of the recent tragedy in El Paso was for big tech companies to detect potential shooters before they strike.

Israeli intelligence, Blackmail and Silicon Valley

Though many of the individuals involved in funding or managing Carbyne have proven ties to intelligence, a closer look into several of these players reveals even deeper connections to both Israeli and U.S. intelligence.

One of Carbyne’s clearest connections to Israeli intelligence is through its chairman and one of its funders, Ehud Barak. Though Barak is best known for being a former prime minister of Israel, he is also a former minister of defense and the former head of Israeli military intelligence. He oversaw Unit 8200’s operations, as well as other units of Israeli military intelligence, in all three of those positions. For most of his military and later political career, Barak has been closely associated with covert operations.

Prior to the public scrutiny of Barak’s relationship to Jeffrey Epstein, following the latter’s arrest this past July and subsequent death, Barak had come under fire for his ties to disgraced film mogul Harvey Weinstein. Indeed, it was Ehud Barak who put Weinstein in contact with the Israeli private intelligence outfit Black Cube, which employs former Mossad agents and Israeli military intelligence operatives, as Weinstein sought to intimidate the women who had accused him of sexual assault and sexual harassment. Former Mossad director Meir Dagan led Black Cube’s board until his death in 2016 and Carbyne co-founder Lital Leshem is Black Cube’s former director of marketing.

After Barak put him in contact with Black Cube’s leadership, Weinstein, according to The New Yorker, used the private spy firm to “‘target,’ or collect information on, dozens of individuals, and compile psychological profiles that sometimes focused on their personal or sexual histories.” In addition, The New Yorker noted that “Weinstein monitored the progress of the investigations personally” and “also enlisted former employees from his film enterprises to join in the effort, collecting names and placing calls that, according to some sources who received them, felt intimidating.”

Yet, more recently, it has been Barak’s close relationship to Epstein that has raised eyebrows and opened him up to political attacks from his rivals. Epstein and Barak were first introduced by former Israeli Prime Minister Shimon Peres in 2002, a time when Epstein’s pedophile blackmail and sex trafficking operation was in full swing.

Barak was a frequent visitor to Epstein’s residences in New York, so often that The Daily Beast reported that numerous residents of an apartment building linked to Epstein “had seen Barak in the building multiple times over the last few years, and nearly half a dozen more described running into his security detail,” adding that “the building is majority-owned by Epstein’s younger brother, Mark, and has been tied to the financier’s alleged New York trafficking ring.” Specifically, several apartments in the building were “being used to house underage girls from South America, Europe and the former Soviet Union,” according to a former bookkeeper employed by one of Epstein’s main procurers of underage girls, Jean Luc Brunel.

Barak is also known to have spent the night at one of Epstein’s residences at least once, was photographed leaving Epstein’s residence as recently as 2016, and has admitted to visiting Epstein’s island, which has sported nicknames including “Pedo Island,” “Lolita Island” and “Orgy Island.” In 2004, Barak received $2.5 million from Leslie Wexner’s Wexner Foundation, where Epstein was a trustee as well as one of the foundation’s top donors, officially for unspecified “consulting services” and “research” on the foundation’s behalf.

In 2015, Barak formed a limited partnership company in Israel for the explicit purpose of investing in Carbyne (then known as Reporty) and invested millions of dollars in the company, quickly becoming a major shareholder and subsequently the company’s public face and the chairman of its board. At least $1 million of the money invested in this Barak-created company that was later used to invest in Carbyne came from the Southern Trust Company, which was owned by Jeffrey Epstein.

In July, Bloomberg reported that Epstein’s Southern Trust Company is identified in U.S. Virgin Islands filings as “a DNA database and data mining” company. Given Carbyne’s clear potential for data-mining and civilian profiling, Epstein’s investment in Carbyne using this specific company suggests that Carbyne’s investors have long been aware of this little advertised aspect of Carbyne’s product.

In a statement to the Israeli newspaper Haaretz, Barak asserted:

I saw the business opportunity and registered a partnership in my control in Israel. A small number of people I know invest in it…Since these are private investments, it wouldn’t be proper or right for me to expose the investors’ details.”

However, Barak later admitted that Epstein had been one of the investors.

MintPress’ recent series on the Jeffrey Epstein scandal noted in detail Epstein’s ties to CIA/Mossad intelligence assets, such as Adnan Khashoggi; CIA front companies, such as Southern Air Transport; and organized crime, through his close association with Leslie Wexner. In addition, Epstein’s long-time “girlfriend” and alleged madam, Ghislaine Maxwell, has family links to Israeli intelligence through her father, Robert Maxwell. While it appears that Epstein may have been working for more than one intelligence agency, Zev Shalev, former executive producer for CBS News and journalist at Narativ, recently stated that he had independently confirmed with two unconnected sources “closely connected to the Epstein story and in a position to know” that Epstein had “worked for Israeli military intelligence.”

Zev Shalev
@ZevShalev

Exclusive: We have two independent sources confirming Jeffrey Epstein worked for Israeli military intelligence. In each case the source is closely connected to the Epstein story and in a position to know. You can take it to the bank. @narativlive http://narativ.org/2019/07/27/building-big-brother/
4:17 PM • Aug 20, 2019

Notably, Epstein, who was known for his interest in obtaining blackmail through the sexual abuse of the underaged girls he exploited, also claimed to have “damaging information” on prominent figures in Silicon Valley. In a conversation last year with New York Times reporter James Stewart, Epstein claimed to have “potentially damaging or embarrassing” information on Silicon Valley’s elite and told Stewart that these top figures in the American tech industry “were hedonistic and regular users of recreational drugs.” Epstein also told Stewart that he had “witnessed prominent tech figures taking drugs and arranging for sex” and claimed to know “details about their supposed sexual proclivities.”

In the lead-up to his recent arrest, Jeffrey Epstein appeared to have been attempting to rebrand as a “tech investor,” as he had done interviews with several journalists including Stewart about technology investing in the months before he was hit with federal sex trafficking charges.

Jessica Lessin, editor-in-chief of The Information, told Business Insider that a journalist working for The Information had interviewed Epstein a month before his recent arrest because “he was believed to be an investor in venture capital funds.” However, Lessin claimed that the interview was not “newsworthy” and said the site had no plans to publish its contents. Business Insider claimed that the way the interviews with Epstein had been arranged “suggests that someone in Silicon Valley may have been trying to help Epstein connect with reporters.”

Though it is unknown exactly which Silicon Valley figures were most connected to Epstein and which tech executives were potentially being blackmailed by Epstein, it is known that Epstein associated with several prominent tech executives, including Google co-founder Sergey Brin, Facebook co-founder Mark Zuckerberg, Tesla CEO Elon Musk, Microsoft co-founder Bill Gates, and LinkedIn co-founder Reid Hoffman.

Last year, Epstein claimed to be advising Tesla and Elon Musk, who had been previously photographed with Epstein’s alleged madam Ghislaine Maxwell. A few years ago, Epstein also attended a dinner hosted by LinkedIn’s Reid Hoffman, where Musk had allegedly introduced Epstein to Mark Zuckerberg. Google’s Sergey Brin is known to have attended a dinner hosted by Epstein at his New York residence where Donald Trump was also in attendance.


Elon Musk with Epstein’s alleged madam Ghislaine Maxwell at an Oscars after-party on March 2, 2014. Kevin Mazur | VF14

These associations suggest that the person in Silicon Valley who was trying to boost Epstein’s image as a tech investor before his arrest may have been Peter Thiel, whose Founders Fund had also invested in Carbyne. Thiel was an early investor in Facebook and is still on its board, connecting him to Zuckerberg; he is also a funder of Elon Musk’s SpaceX and a former colleague of Musk’s through PayPal. In addition, Thiel has ties to Reid Hoffman and both Thiel and Hoffman are prominent backers of Facebook.

It is unknown whether Epstein’s “damaging information” and apparent blackmail on notable individuals in the American technology industry were used to advance the objectives of Carbyne, which recently partnered with tech giants Google and Cisco Systems — and, more broadly, the expansion of Israeli intelligence-linked tech companies into the American tech sector, particularly through the acquisition of Israeli tech start-ups linked to Unit 8200 by major U.S. tech companies.

The latter seems increasingly likely given that the father of Ghislaine Maxwell — one of Epstein’s chief co-conspirators in his intelligence-linked sexual blackmail operation involving minors — was a Mossad operative who helped sell software that had been bugged by Israeli intelligence to government agencies and sensitive facilities around the world, including in the United States.

As will be noted later in this report, Israel’s Prime Minister Benjamin Netanyahu — to whom all of Israel’s intelligence agencies answer by virtue of his position — has stated on more than one occasion that the acquisition of Israeli intelligence-linked start-ups by foreign tech giants, especially in Silicon Valley, is a current and “deliberate policy” of the state of Israel.

Carbyne’s ties to U.S. intelligence

While Epstein and Barak are the two financiers of Carbyne whose ties to intelligence are clearest, another funder of Carbyne, Peter Thiel, has ties to U.S. intelligence and a history of investing in other companies founded by former members of Unit 8200. Thiel co-founded and still owns a controlling stake in the company Palantir, which was initially funded with a $2 million investment from the CIA’s venture capital fund In-Q-Tel and quickly thereafter became a contractor for the CIA.

After the success of its contract with the CIA, Palantir became a contractorfor a variety of federal agencies, including the FBI, the Defense Intelligence Agency (DIA), the National Security Agency (NSA), the Department of Homeland Security(DHS) and the military’s Special Operations Command, among others. Last year, it won a contract to create a new battlefield intelligence system for the U.S. Army. Palantir is also in demand for its “pre-crime technology,” which has been used by several U.S. police departments. According to the Guardian, “Palantir tracks everyone from potential terrorist suspects to corporate fraudsters, child traffickers and what they refer to as ‘subversives’… it is all done using prediction.”

Thiel has gained attention in recent years for his support of President Trump and for becoming an adviser to Trump following the 2016 election, when he was “a major force in the transition,” according to Politico, and “helped fill positions in the Trump administration with former staff.” One of those former staffers was Trae Stephens, who is also on Carbyne’s board of advisers. Thiel also has business ties to Trump’s son-in-law and influential adviser, Jared Kushner, as well as to Kushner’s brother Josh. A senior Trump campaign aide told Politico in 2017 that “Thiel is immensely powerful within the administration through his connection to Jared.”

Thiel has also backed some prominent Israeli tech start-ups connected to Unit 8200, such as BillGuard, which Thiel funded along with former Google CEO Eric Schmidt and other investors. BillGuard was founded by Raphael Ouzan, a former officer in Unit 8200, who serves on the board of directors of Start-Up Nation Central (SUNC) alongside neoconservative American hedge fund manager Paul Singer, neoconservative political operative and adviser Dan Senor, and Terry Kassel, who works for Singer at his hedge fund, Elliott Management.


Peter Thiel greets Netanyahu during a 2017 meeting in Israel. Photo | Israel PM

SUNC is an organization founded by Paul Singer, who has donated heavily to both President Trump and Israeli Prime Minister Netanyahu. Since it was founded in 2012, SUNC has sought to integrate Unit 8200-connected Israeli tech start-ups into foreign companies, primarily American companies, and has helped oversee the shift of thousands of high-paying tech jobs from the U.S. to Israel.

Another Carbyne-connected individual worth noting is the former head of the Department of Homeland Security, Michael Chertoff, who serves on Carbyne’s board of advisers. In addition to Chertoff’s ties to DHS, Chertoff’s company, The Chertoff Group, employees several prominent former members of the U.S. intelligence community as principals, including Michael Hayden, former director of the CIA and former director of the NSA; and Charles Allen, former assistant director of Central Intelligence for Collection at the CIA, who worked at the agency for over 40 years.

The Chertoff Group has a long-standing and lucrative contract with the company OSI Systems, which produces full-body scanners and markets itself as a solution to mass shootings and crisis events, not unlike Carbyne. While Chertoff’s company was advising OSI Systems, Chertoff went on a media blitz to promote the widespread use of the machines produced by OSI Systems and even called on Congress to “fund a large-scale deployment of next-generation systems.” Chertoff did not disclose his conflict of interest while publicly promoting OSI’s full-body scanners.

Some have also alleged that Chertoff’s mother, Livia Eisen, had links to Israeli intelligence. According to her 1998 obituary, cited by both researcher/author Christopher Bollyn and journalist Jonathan Cook, Eisen participated in the Mossad operation code-named “Magic Carpet” while working for Israel’s El Al Airlines. Both Bollyn and Cook have suggested that Eisen’s participation in this covert Israeli intelligence operation strongly indicates that she had ties to the Mossad.

Melding into Silicon Valley

Beyond its troubling connections to Silicon Valley oligarchs, Israeli military intelligence and the U.S.-military industrial complex, Carbyne’s recent partnerships with two specific technology companies — Google and Cisco Systems — raise even more red flags.

Carbyne announced its partnership with Cisco Systems this past April, with the latter announcing that it would begin “aligning its unified call manager with Carbyne’s call-handling platform, allowing emergency call centers to collect data from both 911 callers and nearby government-owned IoT [Internet of Things] devices.” A report on the partnership published by Government Technology magazine stated that “Carbyne’s platform will be integrated into Cisco Kinetic for Cities, an IoT data platform that shares data across community infrastructure, smart city solutions, applications and connected devices.” The report also noted that “Carbyne will also be the only 911 solution in the Cisco Marketplace.”

As part of the partnership, Carbyne’s President of North American Operations Paul Tatro told Government Technology that the Carbyne platform would combine the data it obtains from smartphones and other Carbyne-connected devices with “what’s available through nearby Cisco-connected road cameras, roadside sensors, smart streetlamps, smart parking meters or other devices.” Tatro further asserted that “Carbyne can also analyze data that’s being collected by Cisco IoT devices … and alert 911 automatically, without any person making a phone call, if there appears to be a worthy problem,” and expressed his view that soon most emergency calls will not be made by human beings but “by smart cars, telematics or other smart city devices.”

A few months after partnering with Cisco Systems, Carbyne announced its partnership with Google on July 10, just three days after Carbyne funder Jeffrey Epstein was arrested in New York on federal sex trafficking charges. Carbyne’s press release of the partnership described how the company and Google would be teaming up in Mexico “to offer advanced mobile location to emergency communications centers (ECCs) throughout Mexico” following the conclusion of a successful four-week pilot program between Carbyne and Google in the Central American nation.


Google Executive Chairman Eric Schmidt meets Netanyahu at his Jerusalem office. Israel PM | YouTube

The press release also stated:

Carbyne will provide Google’s Android ELS (Emergency Location Service) in real time from emergency calls made on AndroidTM devices. Deployment for any ECC in the country won’t require any integration, with Carbyne providing numerous options for connection to their secure ELS Gateway once an ECC is approved. The Carbyne automated platform, requiring no human interaction, has the potential to save thousands of lives each year throughout Mexico.”

The reason Carybne’s partnerships with Cisco Systems and Google are significant lies in the role that Cisco and former Google CEO Eric Schmidt have played in the creation of a controversial “incubator” for Israeli tech start-ups with deep ties to Israeli military intelligence, American neoconservative donor Paul Singer, and the U.S.’ National Security Agency (NSA).

This company, called Team8, is an Israeli company-creation platform whose CEO and co-founder is Nadav Zafrir, former commander of Unit 8200. Two of the company’s other three co-founders are also “alumni” of Unit 8200. Among Team8’s top investors is Schmidt, the former CEO of Google, who also joined Peter Thiel in funding the Unit 8200-linked BillGuard, as well as major tech companies including Cisco Systems and Microsoft.

Last year, Team8 controversially hired the former head of the NSA and U.S. Cyber Command, Retired Admiral Mike Rogers, and Zafrir stated that his interest in hiring Rogers was that Rogers would be “instrumental in helping strategize” Team8’s expansion in the United States. Jake Williams, a veteran of NSA’s Tailored Access Operations (TAO) hacking unit, told CyberScoop:

Rogers is not being brought into this role because of his technical experience. …It’s purely because of his knowledge of classified operations and his ability to influence many in the U.S. government and private-sector contractors.”

Team8 has also been heavily promoted by Start-Up Nation Central (SUNC). SUNC prominently features Team8 and Zafrir on the cybersecurity section of its website and also sponsored a talk by Zafrir and an Israeli government economist at the World Economic Forum, often referred to as “Davos,” that was attended personally by Paul Singer.

SUNC itself has deep ties to Israeli military intelligence, with former Unit 8200 officer Raphael Ouzan serving on its board of directors. Another example of SUNC-Unit 8200 ties can be seen with Inbal Arieli, who served as SUNC’s Vice President of Strategic Partnerships from 2014 to 2017 and continues to serve as a senior adviser to the organization. Arieli, a former lieutenant in Unit 8200, is the founder and head of the 8200 Entrepreneurship and Innovation Support Program (EISP), which was the first start-up accelerator in Israel aimed at harnessing “the vast network and entrepreneurial DNA of [Unit] 8200 alumni” and is currently one of the top company accelerators in Israel, alongside Team8. Arieli was the top executive at 8200 EISP while working at SUNC and several other top SUNC staffers are also connected to Israeli military intelligence.

Thus, Google and Cisco’s connections to Team8 suggests that their partnerships with another Israeli military intelligence-connected firm like Carbyne is a deepening of those two companies’ links to the growing bi-national security state that is uniting key players in the U.S. military-industrial complex and Israeli intelligence.

[admin]

Part 2 of 2

Mossad-backed Panic Buttons, coming to a school near you

Carbyne is hardly the only Israeli intelligence-linked tech company marketing itself in the United States as a solution to mass shootings. Another Israeli start-up, known as Gabriel, was founded in 2016 in response to a shooting in Tel Aviv and the Pulse Nightclub shooting in the United States, which took place just days apart.

Created by Israeli-American Yoni Sherizen and Israeli citizen Asaf Adler, Gabriel is similar to Carbyne in the sense that elements of its crisis response platform require installation on civilian smartphones as well as devices used by crisis responders. The main difference is that Gabriel also installs one or a series of physical “panic buttons,” depending on the size of the building to be secured, that also double as video and audio communication devices connected to the Gabriel network.

As with Carbyne, the ties between Gabriel and Israeli intelligence are obvious. Indeed, Gabriel’s four-person advisory board includes Ram Ben-Barak, former deputy director of the Mossad and former director-general of Israel’s intelligence ministry; Yohanan Danino, former chief of police for the state of Israel; and Kobi Mor, former director of overseas missions for the Israeli intelligence agency Shin Bet. The only American on the advisory board is Ryan Petty, the father of a Parkland shooting victim and friend of former Florida Governor Rick Scott.

Gabriel’s only disclosed funder is U.S.-based MassChallenge, a start-up accelerator non-profit. Gabriel is funded by MassChallenge’s Israel branch, which was opened six months prior to Gabriel’s creation and is partnered with the Israeli government and the Kraft Group. The Kraft Group is managed by Robert Kraft, who is currently embroiled in a prostitution scandal and is also a close friend of President Trump.

Notably, one of MassChallenge Israel’s featured experts is Wendy Singer, the executive director of SUNC, the organization created and funded by neoconservative Trump backer Paul Singer with the explicit purpose of promoting Israel’s tech start-ups and their integration into foreign, chiefly American, businesses. As was noted in a recent MintPress report on SUNC, Wendy Singer is the sister of neoconservative political operative Dan Senor, who founded the now-defunct Foreign Policy Initiative with Robert Kagan and Bill Kristol, and was previously the director of AIPAC’s Israel office for 16 years.

Gabriel’s founders have been quite upfront about the fact that the uptick in shootings in the U.S. has greatly aided their company’s growth and success. Last November, Sherizen told The Jerusalem Post that new mass shootings in the U.S. not only increased U.S. demand for his company’s product but also were opportunities to show the effectiveness of Gabriel’s approach:

Unfortunately every month there seems to be another high-profile event of this nature. After the Vegas shooting, we were able to show [that] our system would have managed to identify the location of the shooter much quicker.”

The Jerusalem Post noted that Gabriel is set to make considerable profits if concern over mass shootings continues to build in the U.S., writing:

With more than 475,000 soft targets across the US and amid increasing security fears, the potential market for Gabriel is huge. The company could gain revenues of almost $1 billion if only 10% of soft targets were to invest around $20,000 in its alert systems.”

Sherizen told the Jerusalem Post:

Our starter kit costs $10,000. Depending on the size and makeup of the community building, it would cost between $20-30,000 to fully outfit the location. We have made it very affordable. This is a game-changer for the lock-down and active shooter drills that are now a standard part of any child’s upbringing in the States.”

Much more than just a start-up

While it is certainly possible that numerous former officials and commanders of elite Israeli intelligence agencies may have no ulterior motive in advising or founding technology start-up companies, it is worth pointing out that top figures in Israel’s military intelligence agencies and the Mossad don’t see it that way.

Last March, Israeli media outlet Calcalist Tech published a report entitled “Israel Blurs the Line Between Defense Apparatus and Local Cybersecurity Hub,” which noted that “since 2012, cyber-related and intelligence projects that were previously carried out in-house in the Israeli military and Israel’s main intelligence arms are transferred to companies that in some cases were built for this exact purpose.” (emphasis added)

The article notes that beginning in 2012, Israel’s intelligence and military intelligence agencies began to outsource “activities that were previously managed in-house, with a focus on software and cyber technologies.” (emphasis added)

It continues:

In some cases, managers of development projects in the Israeli military and intelligence arms were encouraged to form their own companies, which then took over the project,’ an Israeli venture capitalist familiar with the matter told Calcalist Tech.”

Notably, Calcalist Tech states that the controversial company Black Cube was created this way and that Black Cube had been contracted, and is likely still contracted, by Israel’s Ministry of Defense. The private security agency Black Cube is known to have two separate divisions for corporations and governments. The firm was recently caught attempting to undermine the Iran nuclear deal — then also a top political objective of Israeli Prime Minister Benjamin Netanyahu — by attempting to obtain information on the “financial or sexual impropriety” (i.e., blackmail) of top U.S. officials involved in drafting the accord. NBC News noted last year that “Black Cube’s political work frequently intersects with Israel’s foreign policy priorities.” As previously mentioned, one of Carbyne’s co-founders — Lital Leshem, also a veteran of Unit 8200 — worked for Black Cube prior to starting Carbyne.


The entrance to Black Cube’s offices on the 26th floor of a Tel Aviv high rise, Feb. 8, 2019. Raphael Satter | AP

One of the main companies profiled in the Calcalist Tech report appeared to be a front for Israeli intelligence, as its registered owner was found not to exist: even high-level employees at the company had never heard of him; his registered addresses were for nonexistent locations in Israel’s capital of Tel Aviv; and the three people with that name in Tel Aviv denied any association with the business.

This company — which Calcalist Tech was unable to name after the Israeli military censor determined that doing so could negatively impact Israeli “national security” — was deliberately created to service the Israeli military and Israeli intelligence. It is also “focused on cyber technologies with expertise in research and development of advanced products and applications suitable for defense and commercial entities.” (emphases added) In addition, the company’s management consists largely of “veterans of Israeli military technology units.”

Notably, a former employee of this company told Calcalist Tech that “crossing the lines between military service and employment at the commercial outfit was ‘commonplace’ while he was working at the company.”

It’s not exactly clear why Israel’s military intelligence and other intelligence agencies decided to begin outsourcing its operations in 2012, though Calcalist Tech suggests the reasoning was related to the difference in wages between the private sector and the public sector, with pay being much higher in the former. However, it is notable that 2012 was also the year that Paul Singer — together with Netanyahu’s long-time economic adviser and former chair of the Israeli National Economic Council, Eugene Kandel — decided to create Start-Up Nation Central.

As MintPress noted earlier this year, SUNC was founded as part of a deliberate Israeli government effort to counter the nonviolent Boycott, Divest and Sanctions (BDS) movement and to make Israel the dominant global “cyber power.” This policy is aimed at increasing Israel’s diplomatic power and specifically undermining BDS as well as the United Nations, which has repeatedly condemned Israel’s government for war crimes and violations of international law in relation to the Palestinians.

Last year, Netanyahu was asked by Fox News host Mark Levin whether the large growth seen in recent years in Israel’s technology sector, specifically tech start-ups, was part of Netanyahu’s plan. Netanyahu responded, “That’s very much my plan … It’s a very deliberate policy.” He later added that “Israel had technology because the military, especially military intelligence, produced a lot of capabilities. These incredibly gifted young men and women who come out of the military or the Mossad, they want to start their start-ups.”

Netanyahu again outlined this policy at the 2019 Cybertech Conference in Tel Aviv, where he stated that Israel’s emergence as one of the top five “cyber powers” had “required allowing this combination of military intelligence, academia and industry to converge in one place” and that this further required allowing “our graduates of our military and intelligence units to merge into companies with local partners and foreign partners.”

The direct tie-ins of SUNC to Israel’s government and the successful effort led by SUNC and other companies and organizations to place former military intelligence and intelligence operatives in strategic positions in major multinational technology companies reveal that this “deliberate policy” has had a major and undeniable impact on the global tech industry, especially in Silicon Valley.

Mossad gets its own In-Q-Tel

This “deliberate policy” of Netanyahu’s also recently resulted in the creation of a Mossad-run venture capital fund that is specifically focused on financing Israeli tech start-ups. The venture capital fund, called Libertad, was first announced by Israel’s Prime Minister’s Office and was created with the explicit purpose of “increasing the Israeli intelligence agency’s knowledge base and fostering collaboration with Israel’s vibrant startup scene” It was modeled after the CIA’s venture capital fund In-Q-Tel, which invested in several Silicon Valley companies turned government and intelligence contractors — including Google and Palantir — with a similar goal in mind.

Libertad declines to reveal the recipients of its funding, but announced last December that it had chosen five companies in the fields of robotics, energy, encryption, web intelligence, and natural language processing and text analysis. In regard to its interest in web intelligence, a Mossad employee told the Jerusalem Post that the intelligence agency was specifically interested in “innovative technologies for [the] automatic identification of personality characteristics – personality profiling – based on online behavior and activity, using methods based on statistics, machine learning, and other areas.” (emphasis added)

According to Libertad’s website, in return for its investment, now set at NIS 2 million (~$580,000) per year per company, “the Mossad will receive access to the IP [initial product] developed during R&D [Research and Development] while under contract, and a non-commercial, non-exclusive license to use it. Libertad’s contract with the company will not provide it with any additional rights.” In an interview with Calcalist Tech, Mossad Director Yossi Cohen told the paper that the Mossad’s partnership with civilian companies in Israel is “excellent” and that the agency will continue to strengthen those ties.

Israeli intelligence has a documented history in placing “backdoors” into technology products for the purpose of surveillance, with one well-known case being Israel’s repurposing of the PROMIS software, discussed in Part III of MintPress’ series on Jeffrey Epstein. Furthermore, given that U.S. intelligence, specifically the NSA, had “backdoors” placed into the products of major Silicon Valley companies (a service performed by Israeli intelligence-linked tech companies no less), Mossad may very well plan on doing the same with the technology products of companies it backs through Libertad.

Tim Shorrock, investigative journalist and author of Spies For Hire: The Secret World of Intelligence Outsourcing, told MintPress that the Mossad’s continuation of such practices through Libertad was definitely plausible, especially given what Shorrock described as the “unusual” choice of Libertad choosing not to release the identities of the companies in which it invests.

“The Mossad is trying to hide what they are investing in,” Shorrock stated, adding that Libertad’s secrecy “raises a lot of questions” particularly given that it was modeled after the CIA’s In-Q-Tel. Shorrock noted that In-Q-Tel and other venture capital funds with ties to U.S. intelligence or the U.S. military rarely, if ever, hide the identities of the companies they finance.

Libertad - The Mossad Technological Innovation Fund
Libertad govil
Jun 27, 2017

Libertad, the Technological Innovation Fund of the Israel Security and Intelligence Service, was established to provide an innovative capability for maintaining and developing the Mossad's technological superiority by connecting to civilian cutting-edge technological startup companies. http://libertad.gov.il

However, Libertad is merely the latest and most public expression of the Mossad’s interest in Israeli tech start-ups, the lion’s share of which are created by veterans of Unit 8200 or other Israeli intelligence agencies. Indeed, former Mossad Director Tamir Pardo stated in 2017 that “everyone” in the Israeli cybertechnology sector is an “alumni” of either Israeli intelligence, like the Mossad, or Israeli military intelligence, like Unit 8200. Pardo even went as far as to say that the Mossad itself is “like a start-up.”

Pardo himself, after leaving his post as Mossad director in 2016, dove straight into the world of Israeli tech start-ups, becoming chairman of Sepio Systems, whose two CEOs are former Unit 8200 officers. Sepio Systems’ advisory board includes the former chief information security officer of the CIA, Robert Bigman; former member of the U.S. Military’s Joint Special Operations Command (JSOC), Geoff Hancock; and former head of the Israel National Cyber Bureau and veteran of Israeli military intelligence, Rami Efrati. Sepio Systems’ cybersecurity software has been adopted by several banks, telecom and insurance companies, including in the U.S. and Brazil.

Pardo is not the only prominent figure in Israel’s intelligence community to compare Israeli intelligence agencies to tech start-ups. Shin Bet Director Nadav Argaman described Israel’s domestic spy agency in similar terms. “The Shin Bet is like an evolving start-up, with unmatched strength,” Argaman stated in a June 2017 speech, as he extolled the agency’s use of “pre-crime” technology to detain Palestinians based on their social media activity.

Argaman, at the time, claimed that more than 2,000 Palestinians, whom he described as “potential lone-wolf terrorists,” had been arrested as a result of these “breakthrough technological advances” that use artificial-intelligence algorithms to monitor the social media accounts of Palestinians, especially younger Palestinians, for the use of “tripwire” phrases that have been used by Palestinians who later committed acts of violence. In the case of those who use such terms, “their phones are tracked to see if they meet other suspects, or leave their districts to move towards potential Israeli targets. In such cases, security forces detain the suspect,” according to a 2017 report on the practice by The Economist.

The road to fascism, paved by a corrupted PROMIS

Though Israeli intelligence’s interest in tech companies goes back several years, there is a well-documented history of Israeli intelligence using bugged software to surveil and gain “backdoor” access to government databases around the world, particularly in the United States.

As was mentioned in Part III of MintPress’ Epstein series, a sinister yet cunning plan was executed to place a backdoor for Israeli intelligence into the Prosecutor’s Management Information System (PROMIS) software, which was then being used by the U.S. Department of Justice and was the envy of government agencies, particularly intelligence agencies, around the world. This bugged version of PROMIS — born out of the collusion between Earl Brian, Ronald Reagan’s then-envoy to Iran, and Rafi Eitan, then-director of the now-defunct Israeli intelligence agency Lekem — was seeded around the world by Brian’s company Hadron as well as by Mossad-linked media mogul Robert Maxwell, father of Jeffrey Epstein’s long-time girlfriend and alleged madam, Ghislaine Maxwell.

After this first PROMIS “backdoor” was discovered, Israel would again gain access to sensitive U.S. government communications, as well as civilian communications, thanks to the collusion between Israeli intelligence and Israeli telecom and tech companies, especially Amdocs and Comverse Infosys (now Verint), that were operating throughout the United States. Today, Unit 8200-linked start-ups appear to have taken up the torch.

While the PROMIS software is perhaps best known for offering Israeli intelligence a backdoor into as many as 80 intelligence agencies and other sensitive locations around the world for nearly a decade, it was also used for a very different purpose by prominent officials linked to Iran-Contra.

One key Iran-Contra figure — Lt. Col. Oliver North, then serving on the National Security Council — decided to use PROMIS neither for espionage nor for foreign policy. Instead, North turned PROMIS’ power against Americans, particularly perceived dissidents, a fact that remained unknown for years.

Beginning in 1982, as part of the highly classified Continuity of Government (COG) program, North used the PROMIS software at a 6,100-square-foot “command center” in the Department of Justice, as well as at a smaller operations room at the White House, to compile a list of American dissidents and “potential troublemakers” if the COG protocol was ever invoked.

According to a senior government official with a high-ranking security clearance and service in five presidential administrations who spoke to Radar in 2008, this was:

A database of Americans, who, often for the slightest and most trivial reason, are considered unfriendly, and who, in a time of panic might be incarcerated. The database can identify and locate perceived ‘enemies of the state’ almost instantaneously.”

In 1993, Wired described North’s use of PROMIS in compiling this database as follows:

Using PROMIS, sources point out, North could have drawn up lists of anyone ever arrested for a political protest, for example, or anyone who had ever refused to pay their taxes. Compared to PROMIS, Richard Nixon’s enemies list or Sen. Joe McCarthy’s blacklist look downright crude.”

The COG program defined this “time of panic” as “a national crisis, such as nuclear war, violent and widespread internal dissent, or national opposition to a US military invasion abroad,” whereby the government would suspend the Constitution, declare martial law, and incarcerate perceived dissidents and other “unfriendlies” in order to prevent the government’s (or then-serving administration’s) overthrow.

This secretive database has often been referred to as “Main Core” by government insiders and, most troubling of all, it still exists today. Journalist Christ Ketcham, citing senior government officials, reported in 2008 that, at that time, Main Core was believed to contain the names of as many as 8 million Americans. Eleven years later, it is highly likely that the number of Americans included in the Main Core database has grown considerably.

Author and investigative journalist Tim Shorrock also covered other disturbing aspects of the evolution of Main Core back in 2008 for Salon. At the time, Shorrock reported that the George W. Bush administration was believed to have used Main Core to guide its domestic surveillance activities following the September 11 attacks.

Citing “several former U.S. government officials with extensive knowledge of intelligence operations,” Shorrock further noted that Main Core — as it was 11 years ago at the time his report was published — was said to contain “a vast amount of personal data on Americans, including NSA intercepts of bank and credit card transactions and the results of surveillance efforts by the FBI, the CIA and other agencies.”

Bill Hamilton, former NSA intelligence officer and the original creator of the PROMIS software, told Shorrock at the time that he believed that “U.S. intelligence uses PROMIS as the primary software for searching the Main Core database” and had been told as much by an intelligence official in 1992 and an NSA official in 1995. Dan Murphy, former deputy director at the CIA, had told Hamilton that the NSA’s use of PROMIS was “so seriously wrong that money alone cannot cure the problem.” “I believe in retrospect that Murphy was alluding to Main Core,” Hamilton had told Shorrock.

Though most reporting on Main Core, from the time its existence was first revealed to the present, has treated the database as something used by the U.S. government and U.S. intelligence for domestic purposes, MintPress has learned that Israeli intelligence was also involved with the creation of the Main Core database. According to a former U.S. intelligence official with direct knowledge of the U.S. intelligence community’s use of PROMIS and Main Core from the 1980s to 2000s, Israeli intelligence played a role in the U.S. government’s deployment of PROMIS as the software used for the Main Core domestic surveillance database system.

Israeli intelligence remained involved with Main Core at the time of the August 1991 death of journalist Danny Casolaro, who was investigating not only the government’s misuse of the stolen PROMIS software but also the Main Core database. This same official, who chose to remain anonymous, told MintPress that, shortly before his death, Casolaro had obtained copies of computer printouts from the PROMIS-based Main Core domestic surveillance database system from NSA whistleblower Alan Standorf, who was found murdered a few months before Casolaro’s lifeless body would be found in a West Virginia hotel room.

The source also stated that Main Core’s contents had been used for the political blackmail of members of Congress and their staff, journalists, and others by Walter Raymond, a senior CIA covert operator in psyops and disinformation who served on President Reagan’s National Security Council during and after Main Core’s creation. If used for this purpose by Raymond in the 1980s, Main Core has also likely been used by other individuals with access to the database for blackmailing purposes in the years since.

Given that Israeli intelligence was known to have placed a backdoor into the PROMIS software, before it was marketed and sold around the world by Earl Brian and Robert Maxwell, its role in the U.S. government’s decision to use PROMIS in the creation of Main Core suggests that Israeli intelligence likely advocated for the version of PROMIS containing this backdoor, thereby giving Israeli intelligence access to Main Core. Given that Reagan aides and officials colluded with Israeli “spymaster” Rafi Eitan in his efforts to create a backdoor into the software for Israeli military intelligence, the use of this version of PROMIS in the Main Core database is certainly plausible.

Furthermore, the fact that Israeli intelligence was known to be involved in Main Core nearly a decade after its creation suggests that Israeli intelligence may have played a role in certain aspects of the database, such as the criteria used to flag Americans as “unfriendly,” and — like Walter Raymond — may have used information in the database to blackmail Americans. In addition, the fact that the cooperation between U.S. and Israeli intelligence, particularly between Unit 8200 and the NSA, has only grown since 1991 further suggests that Israeli involvement in Main Core continues to the present.

While Main Core’s very existence is troubling for many reasons, the alleged involvement of a foreign intelligence service in the creation, expansion and maintenance of a database with personal details and potentially damaging information on millions of Americans targeted for detention or increased surveillance in times of crisis is chilling. It is especially so considering that the Trump administration’s latest proposals to prevent mass shootings before they occur are likely to use Main Core to flag certain Americans for increased surveillance or potentially detention, as was done by the George W. Bush administration following the September 11 attacks.

It appears that Main Core serves a dual purpose; first as a mass targeted surveillance system to crush dissent during times of “national crisis” — whether spontaneous or engineered — and, second, as a massive blackmail database used to keep every potential opponent in line during non-emergencies.

Peter Thiel’s Seeing Stone

As was mentioned earlier in this report, Palantir — the company co-founded by Peter Thiel — is set to profit handsomely from the Trump administration’s plans to use its “pre-crime” technology, which is already used by police departments throughout the country and also used to track Americans based on the company’s integrative data-mining approach. Palantir, named for the “seeing stones” in the Lord of the Rings novels, also markets software to foreign (and domestic) intelligence agencies that predicts the likelihood that an individual will commit an act of terrorism or violence.

Aside from its “pre-crime” products, Palantir has come under fire in recent years as a result of the company’s contracts with Immigration and Customs Enforcement (ICE), where it created an intelligence system known as Investigative Case Management (ICM). The IB Times described ICM as “a vast ‘ecosystem’ of data to help immigration officials in identifying targets and creating cases against them” and also “provides ICE agents with access to databases managed by other federal agencies.” ICM further gives ICE access to “targets’ personal and sensitive information, such as background on schooling, employment, family relationships, phone records, immigration history, biometrics data, criminal records as well as home and work addresses.” In other words, Palantir’s ICM is essentially a “Main Core” for immigrants.

Notably, part of Oliver North’s original intentions in “Main Core” was to track immigrants then coming from Central America as well as Americans who opposed Reagan era policy with respect to Central America. At that time, Main Core was believed to be controlled by the Federal Emergency Management Administration (FEMA), which is now part of the Department of Homeland Security (DHS).

VICE News reported in July that the Northern California Regional Intelligence Center, which is run by DHS, “serves around 300 communities in northern California and is what is known as a ‘fusion center,’ a Department of Homeland Security intelligence center that aggregates and investigates information from state, local, and federal agencies, as well as some private entities, into large databases that can be searched using software like Palantir. “ VICE further noted that this center alone used Palantir to surveil as many as 8 million Ameicans. There are many more such DHS “fusion centers” throughout the United States.

If the Trump administration moves forward with its proposal of employing technology to detect potential mass shooters before they strike, Palantir’s technology is set to be used, given that it has already been used by U.S. law enforcement and U.S. intelligence to determine which people run “the highest risk of being involved in gun violence,” according to an investigation of Palantir by The Verge. Furthermore, Palantir’s close ties to the Trump administration make the company’s role in a future nationwide “pre-crime” prevention system based on technology appear inevitable.


Palantir founder Peter Thiel listens to Trump during a meeting at Trump Tower in New York, Dec. 14, 2016. Evan Vucci | AP

Worse still is the apparent overlap between Palantir and Main Core. Palantir — which has obvious similarities to PROMIS — is already known to use its software to track potential terror threats, including domestic terror threats, and a category of people it refers to as “subversives.” Palantir’s tracking of these individuals “is all done using prediction.” Palantir’s close ties to the U.S. intelligence community suggest that Palantir may already have access to the Main Core database. Tim Shorrock told MintPress that Palantir’s use of Main Core is “certainly possible,” particularly in light of the company’s use of the term “subversive” to describe a category of people that its software tracks.

Palantir also has alleged ties to Israeli intelligence, as there have long been suspicions that Israeli intelligence has used Palantir as part of its AI “pre-crime” algorithms targeting Palestinians after Palantir opened a research and development (R&D) center in Israel in 2013. The current head of Palantir Israel, Hamultal Meridor, previously founded a brain-machine interface organization and was senior director of web intelligence at Verint (formerly Comverse Infosys), which has deep connections to Unit 8200, a history of espionage in the United States and was one of the two companies contracted by the NSA to insert a “backdoor” into the U.S. telecommunications system and popular products of major American tech companies.

Given the above, Peter Thiel’s 2018 decision to fund Carbyne, the Unit 8200-linked start-up that markets itself as a technological solution to mass shootings in the U.S., strongly suggests that Thiel has been anticipating for some time the now-public efforts of the Trump administration to employ “pre-crime” technology to track and target Americans who show signs of “mental illness” and “violent tendencies.”

A nightmare even Orwell could not have predicted

In early August, in the wake of the shooting at an El Paso Walmart, President Trump called on big tech companies to collaborate with the Justice Department in the creation of software that “stops mass murders before they start” by detecting potential mass shooters before they cnm act. Though Trump’s ideas were short on specifics, there is now a new proposal that would create a new government agency that will use data gathered from civilian electronic devices to identify “neurobehavioral” warning signs, thereby flagging “potential shooters” for increased surveillance and potentially detention.

This new agency, as proposed by the foundation led by former NBC Universal president and vice chairman of General Electric Robert Wright, would be known as the Health Advanced Research Projects Agency (HARPA) and would be modeled after the Defense Advanced Research Projects Agency (DARPA). Per the proposal, recently detailed by the Washington Post, the flagship program of HARPA would be “Safe Home” (Stopping Aberrant Fatal Events by Helping Overcome Mental Extremes), which would use “breakthrough technologies with high specificity and sensitivity for early diagnosis of neuropsychiatric violence,” specifically “advanced analytical tools based on artificial intelligence and machine learning.”

The program would cost an estimated $60 million over four years and would use data from “Apple Watches, Fitbits, Amazon Echo and Google Home” and other consumer electronic devices, as well as information provided by health-care providers to identify who may be a threat.

The Washington Post reported that President Trump has reacted “very positively” to the proposal and that he was “sold on the concept.” The Post also noted that Wright sees the president’s daughter, Ivanka, as “the most effective champion of the proposal and has previously briefed her on HARPA himself.” Ivanka has previously been cited as a driving force behind some of her father’s policy decisions, including his decision to bomb Syria after an alleged chemical weapons attack in 2017.

Liz Fed — president of the Susan Wright Foundation, which is led by Robert Wright and created the proposal for HARPA and “Safe Home” — told The Post that the proposal emulated DARPA because “DARPA is a brilliant model that works. They have developed the most transformational capabilities in the world for national security…We’re not leveraging the tools and technologies available to us to improve and save lives.” Fed further asserted that DARPA’s technological approach had yet to be applied to the field of healthcare.

For anyone familiar with DARPA, such claims should immediately sound loud alarm bells, especially since DARPA is already developing its own solution to “mental health” issues in the form of a “brain-machine interface” as part of its N3 program. That program, according to reports, involves “noninvasive and ‘minutely’ invasive neural interfaces to both read and write into the brain,” help distance soldiers “from the emotional guilt of warfare” by “clouding their perception” and “to program artificial memories of fear, desire, and experiences directly into the brain.” Though N3 is intended to improve the prowess of American soldiers, it is also set to be used as a means of pursuing DARPA’s Systems-Based Neurotechnology for Emerging Therapies (SUBNETS) project, which aims to “to develop a tiny, implanted chip in the skull to treat psychiatric disorders such as anxiety, PTSD and major depression.”

Given that HARPA’s lead scientific adviser is Dr. Geoffrey Ling, former director and founder of DARPA’s Biological Technologies Office (BTO), which “merges biology, engineering, and computer science to harness the power of natural systems for national security,” it seems likely that DARPA’s neurological-focused research programs, like SUBNETS and N3, would be folded into HARPA’s portfolio, making the proposed agency’s approach to mental health very questionable indeed.

Aside from the dystopian nature of both DARPA and potentially HARPA’s approach to mental health, there is grave cause for concern regarding the Trump administration’s moves to address U.S. mass shooting events by implementing pre-crime technology based on artificial intelligence, data-mining and mass surveillance, technologies already laying in wait thanks to companies like Palantir and numerous Israeli tech start-ups led by former Unit 8200 officers.

With companies like Carbyne — with its ties to both the Trump administration and to Israeli intelligence — and the Mossad-linked Gabriel also marketing themselves as “technological” solutions to mass shootings while also doubling as covert tools for mass data collection and extraction, the end result is a massive surveillance system so complete and so dystopian that even George Orwell himself could not have predicted it.

Following another catastrophic mass shooting or crisis event, aggressive efforts will likely follow to foist these “solutions” on a frightened American public by the very network connected, not only to Jeffrey Epstein, but to a litany of crimes and a frightening history of plans to crush internal dissent and would-be dissenters in the United States.

Whitney Webb is a MintPress News journalist based in Chile. She has contributed to several independent media outlets including Global Research, EcoWatch, the Ron Paul Institute and 21st Century Wire, among others. She has made several radio and television appearances and is the 2019 winner of the Serena Shim Award for Uncompromised Integrity in Journalism.

[admin]

Former Israeli Intel Official Claims Jeffrey Epstein, Ghislaine Maxwell Worked for Israel
by Whitney Webb
October 2nd, 2019
https://www.mintpressnews.com/ari-ben-m ... ce/262162/


Feature photo | Graphic by Claudio Cabrera

Since the apparent death by suicide of Jeffrey Epstein in a Manhattan prison, much has come to light about his depraved activities and methods used to sexually abuse underage girls and entrap the rich and powerful for the purposes of blackmail. Epstein’s ties to intelligence, described in-depth in a recent MintPress investigative series, have continued to receive minimal mainstream media coverage, which has essentially moved on from the Epstein scandal despite the fact that his many co-conspirators remain on the loose.



For those who have examined Epstein’s ties to intelligence, there are clear links to both U.S. intelligence and Israeli intelligence, leaving it somewhat open to debate as to which country’s intelligence apparatus was closest to Epstein and most involved in his blackmail/sex-trafficking activities. A recent interview given by a former high-ranking official in Israeli military intelligence has claimed that Epstein’s sexual blackmail enterprise was an Israel intelligence operation run for the purpose of entrapping powerful individuals and politicians in the United States and abroad.

In an interview with Zev Shalev, former CBS News executive producer and award-winning investigative journalist for Narativ, the former senior executive for Israel’s Directorate of Military Intelligence, Ari Ben-Menashe, claimed not only to have met Jeffrey Epstein and his alleged madam, Ghislaine Maxwell, back in the 1980s, but that both Epstein and Maxwell were already working with Israeli intelligence during that time period.

“They found a niche”

In an interview last week with the independent outlet Narativ, Ben-Menashe, who himself was involved in Iran-Contra arms deals, told his interviewer Zev Shalev that he had been introduced to Jeffrey Epstein by Robert Maxwell in the mid-1980s while Maxwell’s and Ben-Menashe’s involvement with Iran-Contra was ongoing. Ben-Menashe did not specify the year he met Epstein.

Ben-Menashe told Shalev that “he [Maxwell] wanted us to accept him [Epstein] as part of our group …. I’m not denying that we were at the time a group that it was Nick Davies [Foreign Editor of the Maxwell-Owned Daily Mirror], it was Maxwell, it was myself and our team from Israel, we were doing what we were doing.” Past reporting by Seymour Hersh and others revealed that Maxwell, Davies and Ben-Menashe were involved in the transfer and sale of military equipment and weapons from Israel to Iran on behalf of Israeli intelligence during this time period.

He then added that Maxwell had stated during the introduction that “your Israeli bosses have already approved” of Epstein. Shalev later noted that Maxwell “had an extensive network in Israel at the time, which included [the later Prime Minister] Ariel Sharon, according to Ben-Menashe.”

Ben-Menashe went on to say that he had “met him [Epstein] a few times in Maxwell’s office, that was it.” He also said he was not aware of Epstein being involved in arms deals for anyone else he knew at the time, but that Maxwell wanted to involve Epstein in the arms transfer in which he, Davies and Ben-Menashe were engaged on Israel’s behalf.


Ariel Sharon (right) meets with Robert Maxwell in Jerusalem on Feb. 20, 1990. Photo | AP

However, as MintPress reported in Part IV of the investigative series “Inside the Jeffrey Epstein Scandal: Too Big to Fail,” Epstein was involved with several arms dealers during this period of time, some of whom were directly involved in Iran-Contra arms deals between Israel and Iran. For instance, after leaving Bear Stearns in 1981, Epstein began working in the realms of shadow finance as a self-described “financial bounty hunter,” where he would both hunt down and hide money for powerful people. One of these powerful individuals was Adnan Khashoggi, a Saudi arms dealer with close ties to both Israeli and U.S. intelligence and one of the main brokers of Iran-Contra arms deals between Israel and Iran. Epstein would later forge a business relationship with a CIA front company involved in another aspect of Iran-Contra, the airline Southern Air Transport, on behalf of Leslie Wexner’s company, The Limited.

During this period, it is also known that Epstein became well acquainted with the British arms dealer Sir Douglas Leese, who collaborated with Khashoggi on at least one British-Saudi arms deal in the 1980s. Leese would later introduce Epstein to Steven Hoffenberg, calling Epstein a “genius” and describing his lack of morals during that introduction. Thus, there are indications that Epstein was involved with Middle Eastern arms deals, including some related to Iran-Contra, during this period. In addition, Epstein would later claim (and then subsequently deny) having worked for the CIA during this period.

After having been introduced to Epstein, Ben-Menashe claimed that neither he nor Davies were impressed with Epstein and considered him “not very competent.” He added that Ghislaine Maxwell had “fallen for” Epstein and that he believed that the romantic relationship between his daughter and Epstein led Robert Maxwell to work to bring the latter into the “family business” — i.e., Maxwell’s dealings with Israeli intelligence. This information is very revealing, given that the narrative, until now at least, has been that Ghislaine Maxwell and Jeffrey Epstein did not meet and begin their relationship until after Robert Maxwell’s death in 1991, after which Ghislaine moved to New York.

Ben-Menashe says that well after the introduction, though again he does not specify what year, Ghislaine Maxwell and Jeffrey Epstein began a sexual blackmail operation with the purpose of extorting U.S. political and public figures on behalf of Israeli military intelligence. He stated:

In this case what really happened, my take on it, in the later thing, is that these guys were seen as agents. They weren’t really competent to do very much. And so they found a niche for themselves — blackmailing American and other political figures.”

He then confirmed, when prompted, that they were blackmailing Americans on behalf of Israeli intelligence.

In response to his statement, Zev Shalev replied, “But, you know, for most people it’s hard for them to think of Israel as being … blackmailing their leaders in the United States, it’s a very …” at which point, Ben-Menashe interrupted and the following exchange took place:

Ari Ben-Menashe: You’re kidding? [laughs]…. It was quite their M.O. Sleeping around is not a crime, it may be embarrassing, but it’s not a crime, but sleeping with underage girls is a crime.

Shalev: It was a crime in 2000 as well, but they let him off that…

Ben-Menashe: And that it is [why] always so he [Epstein] made sure these girls were underage.

In addition, when Shalev asked Ben-Menashe about the relationship between Jeffrey Epstein and former Israeli Prime Minister Ehud Barak, Ben-Menashe stated “After a while, you know, what Mr. Epstein was doing was collecting intelligence on people in the United States. And so if you want to go to the U.S. if you’re a high-profile politician you want to know information about people.” Ben-Menashe subsequently stated that Barak was obtaining compromising information (i.e., blackmail) that Epstein had acquired on powerful people in the United States.

PROMIS, sex, and blackmail

If Robert Maxwell did recruit Epstein and bring him into the “family business” and the world of Israeli intelligence, as Ben-Menashe has claimed, it provides supporting evidence for information provided to MintPress by a former U.S. intelligence official, who chose to remain anonymous in light of the sensitivity of the claim.

This source, who has direct knowledge of the unauthorized use of PROMIS to support covert U.S. and Israeli intelligence projects, told MintPress that “some of the proceeds from the illicit sales of PROMIS were made available to Jeffrey Epstein for use in compromising targets of political blackmail.” As was noted in a Mintpress series on the Epstein scandal, much of Epstein’s funding also came from Ohio billionaire Leslie Wexner, who has documented ties to both organized crime and U.S. and Israeli intelligence.

After the PROMIS software was stolen from its rightful owner and developer, Inslaw Inc., through the collusion of both U.S. and Israeli officials, it was marketed mainly by two men: Earl Brian, a close aide to Ronald Reagan, later U.S. envoy to Iran and close friend of Israeli spymaster Rafi Eitan; and Robert Maxwell. Brian sold the bugged software through his company, Hadron Inc., while Maxwell sold it through an Israeli company he acquired called Degem. Before and following Maxwell’s acquisition of Degem, the company was a known front for Mossad operations and Mossad operatives in Latin America often posed as Degem employees.

With Maxwell — Epstein’s alleged recruiter and father of Epstein’s alleged madam — having been one of the main salespeople involved in selling PROMIS software on behalf of intelligence, he would have been in a key position to furnish Epstein’s nascent sexual blackmail operation with the proceeds from the sale of PROMIS.

This link between Epstein’s sexual blackmail operation and the PROMIS software scandal is notable given that the illicit use of PROMIS by U.S. and Israeli intelligence has been for blackmail purposes on U.S. public figures and politicians, as was described in a recent MintPress report.

Can an ex-spy be trusted?

When dealing in the world of deception and intrigue that defines intelligence operations, it is often difficult to determine whether any individual linked to an intelligence agency is telling the truth. Indeed, in the United States, there are examples of elected intelligence officials committing perjury and lying to Congress on several occasions with no consequences, and of intelligence officials feeding politically motivated and untrue information to agency assets in the media.

So, are Ari Ben-Menashe’s claims regarding Epstein and the Maxwells trustworthy? In addition to the aforementioned, corroborating information for his claims, a review of Ben-Menashe’s post-intelligence career suggests this is the case.


Ari Ben-Menashe arrives at Harare International Airport, in Zimbabwe, Feb. 22, 2002. Photo | AP

Prior to his arrest in November 1989, Ben-Menashe was a high-ranking officer in a special unit of Israeli military intelligence. He would later claim that his arrest for attempting to sell American-made weapons to Iran was politically motivated, as he had threatened to expose what the U.S. government had done with the stolen PROMIS software if the U.S. did not cease providing Saddam Hussein’s Iraq with chemical weapons. Ben-Menashe was later acquitted when a U.S. court determined that his involvement in the attempted sale of military equipment to Iran was done on behalf of the Israeli state.

After his arrest, Ben-Menashe was visited in prison by Robert Parry, the former Newsweek contributor and Associated Press reporter who would later found and run Consortium News until his recent passing last year. Parry remembered that, during that interview, “Ben-Menashe offered me startling new information about the Iran-Contra scandal, which I thought that I knew quite well.”

Israel’s government immediately began to attack Ben-Menashe’s credibility following his interview with Parry, and claimed that Ben-Menashe had never worked for Israeli intelligence. When Parry soon found evidence that Ben-Menashe had indeed served in Israeli military intelligence, Israel’s government was then forced to admit that he had worked for military intelligence, but only as a “low-level translator.” Yet, the documentation Parry had uncovered described Ben-Menashe as having served in “key positions” and performed “complex and sensitive assignments.”

-- The Samson Option: Israel's Nuclear Arsenal and American Foreign Policy, by Seymour M. Hersh, © 1991 by Seymour M. Hersh

A year later, Ben-Menashe would be interviewed by another journalist, Seymour Hersh. It would be Ben-Menashe who first revealed to Hersh secrets about Israel’s nuclear program and the fact that British media mogul Robert Maxwell was an Israeli spy, revelations that Hersh would not only independently corroborate but include in his book The Samson Option: Israel’s Nuclear Arsenal and American Foreign Policy. Hersh was then sued by Robert Maxwell and the Maxwell-owned Mirror Group for libel. The case was later settled in Hersh’s favor, as the claims Hersh had made were true and not libelous. As a result, the Mirror Group paid Hersh for damages, covered his legal costs, and issued him a formal apology.

After Ben-Menashe’s interviews by Hersh and Parry, Israel’s government was apparently concerned enough about what Ben-Menashe would tell congressional investigators that it attempted to kidnap him and bring him back to Israel to face state charges, much like Israeli intelligence had done to Israel’s nuclear-weapons whistleblower Mordechai Vanunu. The plan was foiled largely thanks to Parry.

Parry, who broke many key stories related to the Iran-Contra scandal in the 1980s and beyond, was tipped off by a U.S. intelligence source about a joint U.S.-Israel plan to have Ben-Menashe first be denied entry to the United States on his planned trip to give congressional testimony. Per the plan, Ben-Menashe would be denied entry to the U.S. in Los Angeles and then be deported to Israel, where he would have stood trial for “exposing state secrets.” Parry called Ben-Menashe and convinced him to delay his flight until he secured a guarantee for safe passage from the U.S. government.

Ben-Menashe subsequently gave a sworn statement to the House Judiciary Committee that mostly focused on U.S.-Israel collusion regarding the theft and creation of a “backdoor” into the PROMIS software. Ben-Menashe offered to name names and provide corroborating evidence for several of his claims if he was offered immunity by the committee, which, for whatever reason. declined that request.

Prior to the conclusion of the Hersh “libel” trial, which would later uphold Ben-Menashe’s claims regarding Robert Maxwell’s Mossad activities as true, there was a concerted effort in the U.S. press to downplay Ben-Menashe’s credibility. For instance, Newsweek — in an article on Ben-Menashe entitled “One Man, Many Tales” — claimed that “inconsistencies may undermine Ben-Menashe’s testimony in the British courtroom proceedings,” citing inconsistencies from sources in Israel’s government and Israeli intelligence as well as Ben-Menashe’s ex-wife and Israeli journalist Shmuel (or Samuel) Segev, a former IDF colonel. It goes without saying that such sources had much to gain from any effort to discredit Ben-Menashe’s claims.

According to Parry, this media campaign, which employed American journalists with close ties to Israel’s government and intelligence agencies, was very successful “in marginalizing Ben-Menashe by 1993, at least in the eyes of the Washington Establishment.” After a years-long media campaign to discredit Ben-Menashe, “the Israelis seemed to view him as a declining threat, best left alone. He was able to pick up the pieces of his life, creating a second act as an international political consultant and businessman arranging sales of grain.” The effort to marginalize Ben-Menashe has continued well into recent years, with mainstream news outlets still referring to him as a “self-described ex-Israeli spy” — despite the well-documented fact that Ben-Menashe worked for Israeli intelligence — as a means of downplaying his claims regarding his time in Israel’s intelligence service.

After the conclusion of the Hersh libel trial, Ben-Menashe became an international political consultant who “surrounded his far-flung business activities in secrecy and got involved with some controversial international figures, such as Zimbabwe’s leader Robert Mugabe,” and

“conducted his international consulting business … in a wide variety of global hotspots, including conflict zones,” according to Parry. In addition to Mugabe, Ben-Menashe has also recently come under fire for his consulting work on behalf of Sudan’s military junta and Venezuelan opposition politician Henri Falcón.

Ben-Menashe has also maintained ties to several different intelligence services and eventually became a controversial whistleblower whose information led to the arrest of the former head of Canada’s Security Intelligence Review Committee, Arthur Porter.

As far as his character is concerned, Parry noted that Ben-Menashe could often be “his own worst enemy” and that, even though Parry considered his information regarding Iran-Contra and PROMIS reliable and noted that much of it was later corroborated, he “often compound[ed] his media problem by treating journalists in a high-handed manner, either due to his suspicions of them or his arrogance.”

Bill Hamilton, the original developer of the PROMIS software and head of Inslaw Inc., also found Ben-Menashe’s claims regarding the illicit use of PROMIS by U.S. and Israeli intelligence agencies to be credible, though he expressed doubts about Ben-Menashe’s character.

Hamilton told MintPress the following about Ben-Menashe:

Ari Ben Menashe was the first source to tell us reliable information about the role of Rafi Eitan and Israeli intelligence vis-a-vis PROMIS but, in the end, of course, he was a clandestine services-type guy whose official duties include the ability and willingness to lie, cheat, and steal.”

A threat revived

While Ben-Menashe may have been viewed as a “declining threat” after the early 1990s, his plans to meet with Robert Parry of Consortium News years later in 2012 to discuss Iran-Contra and other covert dealings of the 1980s appeared to change that. Right before he planned to travel from Canada to the United States to meet with Parry and “finally prove” the truthfulness of his past claims, a fire-bomb was thrown into his Montreal home, destroying it.


Ari Ben-Menashe surveys the damage to his home after it was mysteriously firebombed. Photos | Robert Parry

Though Canadian media referred to the incendiary device as a “molotov cocktail,” Consortium News reported that “the arson squad’s initial assessment is said to be that the flammable agent was beyond the sort of accelerant used by common criminals,” leading to speculation that the accelerant was military-grade.

Had it not been for the bomb, the origins of which Canadian police failed to determine, Ben-Menashe would have traveled to the U.S. alongside a “senior Israeli intelligence figure” to be interviewed by Parry. The other intelligence-linked individual, according to Parry, “concluded that the attack was meant as a message from Israeli authorities to stay silent about the historical events that he was expected to discuss.”

Though neither Ben-Menashe nor Parry directly blamed Israel’s government for the destruction of Ben-Menashe’s home, Parry noted that the bombing did succeed in “intimidating Ben-Menashe, shutting down possible new disclosures of Israeli misconduct from the other intelligence veteran, and destroying records that would have helped Ben-Menashe prove whatever statements he might make.”

While Ben-Menashe’s post-intelligence associations with controversial governments and individuals have given plenty of fodder to the still thriving media campaign to discredit his claims about covert U.S.-Israel operations in the 1980s, there remain troubling indications that the Israeli government sees his information on decades-old events as a threat.

Now, with the major efforts by powerful Americans and Israelis to distance themselves from Jeffrey Epstein and other figures associated with his depraved sex trafficking operation, Ben-Menashe may soon again find his reputation — and perhaps more — under fire.

Whitney Webb is a MintPress News journalist based in Chile. She has contributed to several independent media outlets including Global Research, EcoWatch, the Ron Paul Institute and 21st Century Wire, among others. She has made several radio and television appearances and is the 2019 winner of the Serena Shim Award for Uncompromised Integrity in Journalism.

[admin]

These Scrubbed Reports Reveal New Secrets Into the Prince Andrew-Jeffrey Epstein Relationship
by Whitney Webb
October 14th, 2019
https://www.mintpressnews.com/scrubbed- ... ip/262330/


Feature photo | Graphic by Claudio Cabrera

While the Jeffrey Epstein scandal has largely faded from media coverage in the United States, it has continued to attract attention abroad, particularly in the United Kingdom in connection with Epstein’s long-standing association with Prince Andrew, the Duke of York and the Queen’s son.

The Epstein-Prince Andrew relationship has long been a fascination of the U.K. press, with numerous articles dating back to the early 2000s detailing the most outrageous aspects of their relationship. Prior to that, Epstein had also garnered attention from U.K. newspapers regarding his association with Ghislaine Maxwell, whose reputation in the U.K. is rather notorious, as was that of her father, Robert Maxwell.

Yet, since Epstein’s arrest in July, many of these older articles on Epstein and Maxwell, as well as those focusing on the Epstein-Prince Andrew relationship, have disappeared from the archives of several prominent U.K. media outlets that reported on these relationships years ago.

Several of these articles, though largely scrubbed from the internet, were recently obtained by MintPress and a review of their contents makes the likely motive behind their disappearance clear: several articles not only reference Epstein’s connection to both U.S. and Israeli intelligence years before the first investigation into Epstein’s exploitation of minors had even begun, but also reveal surprising aspects of Prince Andrew’s involvement with Epstein that strongly suggest that the Prince partook in illicit sexual activities with minors to a much greater extent than has previously been reported.

New, disturbing details of Prince Andrew’s early links to Epstein

Since Epstein was arrested the first time in 2006 and even more so after he was arrested again this past July, those named in press reports as his associates have made every effort to distance themselves from the accused pedophile and sex trafficker. For this reason, press reports that discuss Epstein long before there was any hint of the larger scandal are particularly important for understanding the true nature of Epstein’s past associations with the rich and powerful.

In light of what is now known about Epstein’s sexual blackmail operation and sex trafficking activities, several reports from the late 1990s and early 2000s contain details long since forgotten regarding Epstein’s relationship with Prince Andrew.

One particularly censored article that appeared in London’s Evening Standard in January 2001, for instance, gives several indications regarding the apparent entrapment of Prince Andrew as part of Epstein’s sexual blackmail operation, which is now known to have been connected to intelligence — specifically Israeli military intelligence, according to recent revelations in the case.

The article, written by Evening Standard journalist Nigel Rosser, quotes a personal friend of both Ghislaine Maxwell and Epstein as saying the following about their friendship with Prince Andrew:

A friend of the couple said: "She is able to entrance anyone she chooses and Epstein can pay for anything anyone wants. She is very manipulative, and winds people round her little finger.
The whole Andrew thing is probably being done for Epstein.

A screenshot from a now-deleted 2001 Evening Standard article

Another friend of Maxwell and Epstein made similar claims that appear in the same article:

Another friend said: "Ghisla-ine is manipulating him and he's too naive to realise it. She's his social fixer and he's going along with it - why?
Because I think Epstein's fantastically impressed by it all. It's all very premeditated.

A screenshot from the same Evening Standard article

The article further describes Epstein and Prince Andrew as having a “curious symbiotic relationship,” adding that “wherever Ghislaine is seen with Prince Andrew, Epstein isn’t far behind.”

These quotes are particularly telling now that it is a matter of record that Epstein was seeking out rich and powerful individuals and entrapping them with minors for the purpose of blackmail. The fact that personal friends of Epstein and Maxwell at the time openly stated that their “manipulative” relationship with Prince Andrew was “very premeditated” and “probably being done for Epstein” strongly suggests that not only was the Prince entrapped, but that this type of entrapment activity was known to occur among those who were close to Epstein and Maxwell at the time.

Prince Andrew — as a member of the Royal Family, which is very protective of its social reputation, as well as the U.K. envoy for investment and trade — certainly fits into the category of people that Epstein entrapped on behalf of intelligence: rich, politically powerful, wary of damaging their social reputation, and thus susceptible to blackmail.

Notably, the year this article was published (2001), is the same year that Epstein’s most well-known accuser and victim, Virginia Giuffre (then Virginia Roberts), claims that she was introduced to Prince Andrew by Maxwell and Epstein and forced to have sex with the Prince on at least three occasions. She has also claimed that Epstein would subsequently instruct her to describe the encounters in order to learn compromising information about the Prince’s sexual habits and preferences. Her claims regarding Epstein’s trafficking of her, specifically to Prince Andrew, have since been largely corroborated by photographic evidence, flight logs, and public records.


This undated photo released by Virginia Giuffre shows Prince Andrew posing with a young Giuffre, Ghislaine Maxwell is shown standing in the background

While it appears that Prince Andrew was deliberately entrapped as part of Epstein’s intelligence-linked sexual blackmail operation, the article further suggests that Andrew’s involvement with the minors exploited by Epstein went far beyond his alleged three encounters with Giuffre.

Rosser quotes a friend of Prince Andrew’s ex-wife Sara Ferguson as saying that Andrew “used to be smart when he came back from abroad…He’s started having a girl massage him…He even travels abroad with his own massage mattress.”

During this same time period, Epstein and Maxwell also introduced Prince Andrew to “sex aid entrepreneur” Christine Drangsholt during a trip to Mar-a-Lago and describes Andrew traveling to Los Angeles, where he was seen “flirting…with a group of young girls,” and to Phuket, Thailand where he “wandered around the sex bars in the area’s red light district.” The Los Angeles trip saw Andrew accompanied by artist and close friend of Michael Jackson, Brett Livingstone Strong, and Ghislaine Maxwell accompanied Andrew to Thailand.

The mentions of massages from a “girl” and Andrew traveling around with Maxwell and Epstein while bringing along “his own massage mattress,” are particularly striking given what is now known about Epstein’s sex trafficking and sexual blackmail operation. Court documents, police reports, and other evidence have since made it clear that “massage” was the code word Epstein and his co-conspirators used for sex with the minors he exploited and massage tables and sex toys were frequently present together in the rooms of his various residences where he forced underage girls to engage in sexual acts with him and others.

Most notable of all is the fact that claims of Prince Andrew receiving “massages” from girls during his trips with Epstein and Maxwell were published in January 2001, at least two months before Virginia Giuffre states that she was first introduced to and forced to have sex with the Prince in March of 2001. This means that the claims of Epstein- and Maxwell-brokered “massages” refer to at least one other girl, strongly suggesting that Andrew’s involvement with minors exploited by Epstein is greater than has been recently acknowledged.

Other recently reported information has added to the likelihood that Prince Andrew engaged in illicit activities with more minors than Virginia Giuffre. For instance, the FBI recently expanded its probe into Epstein’s sex trafficking network to include a specific focus on the Prince’s role. The FBI has claimed that they are reviewing claims regarding Prince Andrew made by other Epstein victims aside from Giuffre, but did not specify the nature of those claims.

Ghislaine Maxwell’s open secret

Media reports cite Prince Andrew and Ghislaine Maxwell as having developed a close relationship at least by February 2000, when Andrew had spent a week at Epstein’s controversial New York penthouse at 9 East 71st Street. One report published in 2000 by London’s Sunday Times claimed that the two were introduced by Andrew’s ex-wife Sarah Ferguson, often referred to as “Fergie” in the press, and further claims that this introduction had taken place several years prior. Epstein is alleged to have first been introduced to Andrew via Maxwell in 1999.

A friend of the couple said: "She is able to entrance anyone she chooses and Epstein can pay for anything anyone wants. She is very manipulative, and winds people round her little finger.
The whole Andrew thing is probably being done for Epstein."

A screenshot from a now-deleted 2000 Sunday Times article

Years after this introduction was made, Jeffrey Epstein would provide financial assistance to Ferguson at Prince Andrew’s behest by paying Ferguson’s former personal assistant £15,000, allegedly in order to allow for “a wider restructuring of Sarah’s £5 million debts to take place,” according to The Telegraph.

Oddly, by April of that year, Maxwell and Prince Andrew were spotted by their fellow diners at a posh New York restaurant holding hands, prompting both the Prince and Maxwell to claim that their relationship was merely “platonic.” However, a separate report from 2007 in the Evening Standard refers to Maxwell as one of Prince Andrew’s former girlfriends.

Within a year of their close relationship having become public, Andrew and Ghislaine were reported to have gone on eight different vacations together, of which Epstein accompanied them for five. Andrew also brought Maxwell and Epstein to celebrate the Queen’s birthday in 2000 as his personal guests.

Several reports from this period also provide interesting insight into Maxwell’s business activities and private life. One article from 2000, published in London’s Sunday Times, states that “for all her high-profile appearances on Manhattan’s A-List merry-go-round, she [Maxwell] is secretive to the point of paranoia and her business affairs are deeply mysterious.” It goes on to say that Maxwell “has been building a business empire as opaque as father’s” — referencing Robert Maxwell’s business empire, which included multiple front companies for Israeli intelligence — and adds that “her office in Manhattan refuses to confirm even the nature or the name of her business.”

On her relationship with Epstein, it states that “he’s always kept her secrets, no one knows what their relationship is really about.” An article from 2001 claims that Maxwell’s Manhattan lifestyle, her New York residence and her vehicles were all purchased by Epstein and that she was employed as his “consultant” while also acting as his social organizer and interior designer.

One report on Maxwell — which was published by the Evening Standard in 2003, years before Epstein was first publicly revealed to be exploiting minors — contains very telling information about Maxwell’s work for Epstein. It states “Ghislaine has risen, largely thanks to property developer Epstein bankrolling her, to become queen of the billionaires’ social circuit,” adding that “Jeffrey only likes billionaires or very young women and uses Ghislaine as his social pimp.” It then discusses “rumors” that Maxwell was hosting “bizarre parties at her house to which she invites a dozen or so young girls, then brandishes a whip and teaches them how to improve their sexual techniques.”

Given what is now known about Maxwell’s role as Epstein’s procurer of underage girls and her role in “training” them in sexual techniques, this passage — again from 2003 — reveals that Epstein’s and Maxwell’s dark acts were pretty much an open secret for years prior to Epstein’s first arrest in 2007.

Jeffrey Epstein, spy and property mogul?

One recurring theme in many of these older reports from the U.K. is their mention of Epstein’s alleged ties to both U.S. and Israeli intelligence. For instance, Nigel Rosser’s 2001 article contains the following passage:

More at home in the world of international finance than the English countryside, the immensely wealthy financier and property developer maintains a mysterious presence in New York. He has a license to carry a concealed weapon, once claimed to have worked for the CIA although he now denies it - and owns properties all over America.
Once he arrived at the London home of a British arms dealer bringing a gift - a New York police-issue pump-action riot gun. "God knows hoe he got it into the country," a friend said.

A screenshot from a now-deleted 2001 Evening Standard article

Another article, published in 1992 in the U.K.’s Mail on Sunday, describes “rumors” that linked Epstein to the CIA and the Mossad and claimed that he had worked as “a corporate spy hired by big businesses to uncover money that had been embezzled.” In addition, an article published in 2000 in London’s Sunday Times also states of Epstein that “nobody knows whether he’s a concert pianist, property developer, CIA agent, a math teacher or a member of Mossad.”

Although she owns her own apartment on the Upper East Side, Ghislaine chooses to live with Jeffrey Epstein, a wealthy financier who now works for Leslie Wexner, owner of the upmarket lingerie outfit Victoria's Secret. "He's Mr. Enigmatic. Nobody knows whether he's a concert pianist, property developer, a CIA agent, a math teacher or a member of Mossad," says a New York social observer.
"Jeffrey provides some financial support and he's always kept her secrets, but nobody knows what their relationship is really about."

A screenshot from a now-deleted 2000 Sunday Times article

Notably, these rumors of Epstein’s links to intelligence have since been confirmed. The CIA-Mossad links to Epstein were detailed in a recent MintPress investigative series and several mainstream media reports have corroborated Epstein’s time as a self-described “financial bounty hunter” who hunted down embezzled funds and also hid stolen money for powerful people and governments.

Another odd commonality among these now-scrubbed articles on Epstein from the 1990s and early 2000s is that the majority of them refer to Epstein not as a “financier” or “hedge fund manager,” as has become common in more recent reports, but as a “New York property developer” and even as a “property mogul.”

For instance, the 2001 Evening Standard article introduces Epstein as an “immensely powerful New York property developer and financier” with an “intensively secret business life” who “owns properties all over the country [the U.S.].” It also states that Epstein had made millions from “his business links with the likes of Bill Gates, Donald Trump and Ohio billionaire Leslie Wexner” during the 1990s and beyond.

Epstein was a guest at the Queen's birthday party at Windsor and travelled with Ghislaine to Andrew's country weekend at Sandringham before Christmas.
He has made many millions out of his business links with the likes of Bill Gates, Donald Trump and Ohio billionaire Leslie Wexner, whose trust he runs.

A screenshot from a now-deleted 2001 Evening Standard article

Wexner, in addition to his other close financial ties to Epstein, was involved in several Manhattan real estate deals with Epstein and Epstein’s brother Mark while Donald Trump was then best known for his career as a New York property developer and real estate mogul. Trump is also cited in a separate article from January 2001 as being good friends with both Prince Andrew and his ex-wife. In addition, this article’s claim regarding Epstein’s most notable “business links” in 2001 contradicts Bill Gates’ recent assertions that he never had any business relationship with Epstein and did not meet with him until 2013. Notably, Gates’ former chief scientific adviser was recently named as an alternate executor for Epstein’s will and Gates appears on the flight logs of Epstein’s now-infamous private plane. Gates, one of the world’s richest men, has since claimed that he only had met with Epstein in order to meet other wealthy people and to discuss “philanthropy.”


Donald and Melania Trump with Jeffrey Epstein and Ghislaine Maxwell at the Mar-a-Lago club, Palm Beach, Florida in 2000. Photo | Davidoff Studios

Another article in the Evening Standard refers to Epstein as a “property mogul.” Several other articles — such as a 2000 article from Australia’s Sunday Mail, a 1995 article from Australia’s Sun Herald, and a 1995 article from the U.K.’s Mail on Sunday — also refer to Epstein as chiefly a “property developer.” Interestingly, references to Epstein as a property developer continued to occur (though less frequently) after his first arrest in 2007 and then again after his recent arrest this past July, yet oddly only in non-U.S. newspapers. Another article states that Ghislaine Maxwell had sold property on Epstein’s behalf and was also involved in the New York real estate market.

While several articles in the early 2000s describe Epstein as both “property developer” and “financier,” even earlier articles about Epstein refer to him exclusively as a “property developer.” For instance, the 1992 article in the Mail on Sunday cited above referred to Epstein as “a shadowy, almost maverick New York property developer” and noted that, even then, Epstein appeared “to have an inexhaustible supply of money and yet no one seems able to answer the question of precisely what the source.”

As will be revealed in an upcoming MintPress investigative series, these references allude to Epstein’s shady business activities in the New York and Palm Beach real estate markets from the mid-1980s to the late-1990s that were used to launder massive amounts of money for organized crime and intelligence. It is likely for this reason that Epstein’s real estate activities during this period have been so deliberately ignored by the U.S. press, even though other aspects of his financial activities were heavily scrutinized in recent months.

Indeed, in examining Epstein’s involvement in real estate markets, particularly in New York, it becomes clear that those activities have no shortage of controversial tie-ins to the current U.S. presidential administration as well as major New York power players involved in suspect financial activity immediately prior to the September 11 attacks as well as the 2008 financial crisis. All of those connections and more will be explored in MintPress’ upcoming investigative series on the financial crimes of Jeffrey Epstein and their broader implications.

Correction | An earlier version of this report incorrectly stated the name of the artist that accompanied Prince Andrew to Los Angeles in 2000 as Bruce, as opposed to Brett, Livingstone Strong.

Whitney Webb is a MintPress News journalist based in Chile. She has contributed to several independent media outlets including Global Research, EcoWatch, the Ron Paul Institute and 21st Century Wire, among others. She has made several radio and television appearances and is the 2019 winner of the Serena Shim Award for Uncompromised Integrity in Journalism.

[admin]

Leslie Wexner’s Young Global Leaders. In this excerpt from her upcoming book, Whitney examines the Wexner Foundation’s origins and the ties of Leslie Wexner’s philanthropy and Jeffrey Epstein to Harvard as well as the now infamous Young Global Leaders program of the World Economic Forum.
by Whitney Webb
August 8, 2022

[x]

The following is an adapted excerpt from Whitney Webb’s upcoming book, One Nation Under Blackmail, which examines the network behind Jeffrey Epstein and traces it back to the merging of American organized crime and intelligence beginning in the early 1940s. In this excerpt, Whitney examines the Wexner Foundation’s origins and the ties of Leslie Wexner’s philanthropy and Jeffrey Epstein to Harvard as well as the now infamous Young Global Leaders program of the World Economic Forum. Whitney’s book can be pre-ordered here, here or here.

The Origins of the Wexner Foundation

It is hard to know exactly when the Wexner Foundation was originally created. The official website for the foundation states clearly in one section that the Wexner Foundation was first set up in 1983 alongside the Wexner Heritage Foundation. However, the 2001 obituary of Wexner’s mother, Bella, states that she and her son created the foundation together in 1973. Regardless of the exact year, Wexner’s mother, Bella, became the secretary of the foundation (just as she had with his company The Limited), which Wexner wanted people to refer to as a “joint philanthropy.”

The foundation’s website states that the original purpose of the Wexner Foundation was to assist “emerging professional Jewish leaders in North America and mid-career public officials in Israel.” Per the website, Wexner’s main philanthropic endeavors were created after Wexner “reached the conclusion that what the Jewish people needed most at that moment was stronger leadership.” As a result, Wexner sought to focus his foundation’s attention chiefly on the “development of leaders.” As a consequence of this, Wexner’s programs have molded the minds and opinions of prominent North American, as well as Israeli, Jewish leaders who went on to work at the top levels of finance, government and, even, intelligence.

One of the Wexner Foundation’s original advisors, and perhaps one of the most important, was Robert Hiller, who had previously been executive vice president of the Council of Jewish Federations and Welfare Funds. Robert I. Hiller was described in an article in The Baltimore Sun as a “nonprofit leader who helped develop community fundraising strategies and was active in the Soviet Jewry movement.”

As well as being known as a community development leader, Hiller was also an executive with Community Chest of Metropolitan Detroit in 1948. In that position, Hiller helped bring together corporations such as General Motors to create “social service groups under an umbrella organization, a precursor to collective fundraising efforts today.” In 1950, Hiller became the associate director of the Jewish Community Federation of Cleveland and six years later he also joined the United Jewish Federation of Pittsburgh. He would spend another nine years in that position before his move to Baltimore.

In his autobiography, Hiller wrote about his extensive dealings with various Israeli heads-of-states, saying: “I had pictures of every Israeli Prime Minister from David Ben Gurion to Menachem Begin. I would have many more with Begin because he was the current Prime Minister. My favorite picture, however, (it was to be hung) was taken in Washington, D.C. at a gala party where Marianne and I were with the then Ambassador, Yitzhak Rabin, and his wife, Leah.”

Hiller was extremely proactive when it came to seeding suitable, high ranking candidates for appropriate positions in Jewish community organizations, a task that the Wexner Foundation would later reproduce on a grand scale via its various Fellowship programs and subsequently apply to the worlds of business and government. One example of this matchmaking was the appointment of Larry Moses as assistant to Rabbi Maurice Corson. Corson is credited as having co-founding the Wexner Foundation with Leslie Wexner in 1983, per the foundation’s website, and he served as its first president. After Corson left that post, Moses stepped in to serve as the foundation’s president.

[x]
Maurice Corson and Leslie Wexner in an undated photo, Source: The Wexner Foundation

Hiller wrote in his autobiography that he had “personally enticed” Moses to become Rabbi Corson’s assistant and this later resulted in Larry Moses becoming the executive vice president of the Wexner Foundation. When Hiller was 33 years-old, he was presented with an opportunity to become a member of the Big 16, which was classed as an informal grouping of the 16 largest communities in North America headed by prominent Jewish executive members. One of the people who Hiller connected with the Wexner Foundation was originally meant to lead the Big 16 Federation, Fern Katelman. Katelman declined this prestigious leadership role in order to join Larry Moses, where he became his assistant at the Wexner Foundation.

Hiller, when revisiting his life, would state: “One of the most stimulating relationships I had was with the Wexner (Leslie) Foundation of Columbus, Ohio, and New York City. Rabbi Maurice Corson was the foundation president. My relationship with him started in Baltimore where he had been a new rabbi for one of the city’s largest Conservative synagogues. He came from Philadelphia with an interesting background and credentials.”

Hiller goes on to write: “He [Corson], however, seemed bored and uneasy with the routine of being a synagogue rabbi. When he and the congregation decided to part company, I assisted in getting him an executive position with the United Israel Appeal of Canada. He did so well that he was recruited to return to the U.S.A. in an executive position with International B’nai B’rith. Leslie Wexner met him through his work with B’nai B’rith, and when Les began to put together a formal foundation, he engaged Rabbi Corson as the chief executive.” B’nai B’rith is a “Jewish fraternal organization” that was founded in the 19th century and is modeled as a secret society, leading some to compare the group to the freemasons.

Hiller went on to assist Corson in the initial stages of setting up the Wexner Foundation while they put together “a distinguished advisory group” with the group meeting in Columbus, Ohio, and New York City. Hiller describes assisting Corson in creating the foundation, which Hiller called: “an unusual foundation with its own agenda and programming.” After several years of service to the Wexner Foundation, Hiller retired from his consultancy role and was replaced by Philip Bernstein, the former executive of the Council of Jewish Federations and Welfare Funds (CJF).

Now, it makes sense to examine Rabbi Maurice S. Corson himself. Corson was a prominent Jewish educator who, as previously mentioned, already had associations with various Jewish welfare organizations prior to serving as co-founder and then president of the Wexner Foundation. Corson had been ordained as a rabbi in 1960 through the Jewish Theological Seminary, after previously studying at the University of Cincinnati where he graduated in 1955. By 1964, Corson had become the president of the Religious Education Society in Seattle, and he remained in that position until 1966.

Over the following decade, he began working for the Zionist Organization America in Atlantic City and, shortly thereafter, became the Senior Rabbi at the Chizuk Amuna Congregation, a position he held from 1976 until 1979. Around this time, Hiller helped Corson get an executive position with the United Israel Appeal of Canada, where he went on to work for only a year before joining B’nai B’rith.

Once recruited into serving a leadership role within the influential “secret society,” Corson worked as director of development for B’nai B’rith International, based in New York City, between 1980 until 1985. During this very period, the board of overseers of B’nai B’rith included Edmond Safra, a notorious banker with close ties to Robert Maxwell and later Jeffrey Epstein; Edgar Bronfman, scion of the family behind Seagrams whose fortunes have long been tied organized crime and Max Fisher, a Detroit businessman who re-launched the Jewish Agency, worked as a “private” diplomat on Israel matters and later served as a mentor to Leslie Wexner.

As noted previously, while Corson was at B’nai B’rith, he first met Leslie Wexner, who persuaded him to co-found the Wexner Foundation (per the version of events on the foundation’s website). Although he had been recruited by Wexner and subsequently left the B’nai B’rith organization, Corson became a member of the executive committee of B’nai B’rith Hillel Commission in Washington in 1987.

Another key figure who is important to mention is the co-founder of the Wexner Heritage Foundation, Rabbi Herbert A. Friedman. Depending on which part of the Wexner Foundation site you visit, that Foundation is listed as having been founded in either 1983 or 1985. However, Friedman is clearly listed as the co-founder of the foundation and as having served as its president for a decade.

The Wexner Heritage Foundation, per its https://web.archive.org/web/20220103195922/https://www.wexnerfoundation.org/our-story/website, was created “to strengthen volunteer leaders in the North American Jewish Community.” It spawned the Wexner Heritage program, which “provides young North American Jewish volunteer leaders with a two-year intensive Jewish learning program, deepening their understanding of Jewish history, values, and texts and enriching their leadership skills.”

Friedman was a US Army chaplain during World War II and also served as an “adviser on Jewish affairs to General Lucius D. Clay, the commander of American occupation forces in Germany.” He was later personally recruited by David Ben-Gurion, who went on to serve as Israel’s first Prime Minister, to join the paramilitary group, the Haganah. The Haganah was the pre-cursor to the Israeli military and was armed in large part by organized crime-linked networks. Per the New York Times, “as a member of the Haganah, Rabbi Friedman participated in the Aliyah Bet, the illegal transport of European Jews to Palestine.”

From 1954 to 1971, Friedman was the chief executive of the United Jewish Appeal (UJA) and, in that role “raised more than $3 billion to support the fledgling state of Israel.” During this period, UJA was intimately involved in the relaunching of the Jewish Agency by Wexner’s mentor Max Fisher in 1970. Fisher was also intimately involved with the related United Israel Appeal. Throughout the 1980s, Wexner was “one of the largest individual contributors to the United Jewish Appeal in America” and, after creating the Wexner Heritage Foundation with Friedman, Wexner became UJA’s vice chairman.

While Wexner was serving in these capacities, he was also engaged in closed door meetings with the highest levels of Israeli leadership, not just about “philanthropy,” but also about his business interests. One specific meeting saw him meet with top Israeli government officials about “Chinese and Israeli interests” working with his company, The Limited, to establish factories in the occupied Golan Heights.

Notably, the Wexner Foundation has direct and controversial ties to at least one former Israeli head of state, Ehud Barak, who was intimately involved with Jeffrey Epstein and an alleged participant in his sex trafficking operation. As reported by https://www.israeltoday.co.il/read/epstein-barak-and-the-wexner-foundation/Israel%20Today in 2019:

“[Barak’s ties to the Wexner Foundation] became an issue only after right-wing journalist Erel Segal called last October to investigate the $2.3 million ‘research’ grant Barak received from the Wexner Foundation, which has in turn for years been the beneficiary of Epstein’s financial contributions. According to Segal, the grant under question was given to Barak in 2004-2006, when he held no public position. Barak insists he has no authority to disclose details about this grant. Only the Wexner Foundation can, if they so choose (they choose silence).”

Developing Leaders

Set up simultaneously alongside the Wexner Foundation, Wexner’s Heritage Program (WHP) planned to connect American Jews with the ever expanding nation-state of Israel. The program was created so as to “expand the vision of Jewish volunteer leaders, deepen their Jewish knowledge and confidence and inspire them to exercise transformative leadership in the Jewish community.” The foundation defines the program as: “essentially a Jewish learning and leadership development program for volunteer leaders in North America.”

There have been, to date, around 2000 “leaders” who have taken part in the program. The WHP is a vehicle for standardizing a certain perspective on the history of Israel, as well as Judaic texts. The two year program is made up of 36 evening seminars, which occur bi-monthly for four-hour periods, as well as three short-term and out-of-town summer institutes hosted in either the US or Israel. Each of these summer institutes are between 5 and 7 days long and take place throughout the program.

As with other well-founded leadership programs, such as the World Economic Forum’s Young Global Leader program, the Wexner Heritage Program targets a very specific age group, aiming at professionals who are generally between the ages of 30 and 45 years-old. Some of the most important criteria required of program participants include showing a demonstrated commitment to Judaism, the Jewish community and/or Israel and a track record of leadership in Jewish communal life.

The Wexner Foundation website claims that:

“The 2,300 Alumni of the Wexner Heritage Program are top lay leaders at the local, national and international level. In the 35 cities where we have convened WHP cohorts, virtually every Jewish communal organization continues to be supported by our alumni. They become presidents or chairs of synagogues, Federations, JCC’s, Hillels, day schools, camps and more; they often are founders or chairs of allocations or annual campaigns. They serve on the boards of JFNA, 70 Faces Media, the Foundation for Jewish Camp, International Hillel, AIPAC and J Street; The Shalom Hartman Institute, Pardes, Hadar and every US rabbinical seminary; the Jewish Education Project, Prisma, the JDC and so many more.”

It is worth noting that, of those aforementioned groups, the Wexner Foundation (and especially the Wexner Heritage program) enjoys particularly close ties to AIPAC. For instance, Elliot Brandt, AIPAC’s national managing director, is an alumnus of the Wexner Heritage Program and, in a 2018 speech at that year’s AIPAC policy conference, Brandt noted that “most of the [AIPAC] National Board consists of Wexner Heritage Alumni, not to mention its regional chairs and some of its most committed donors as well.”

[x]
Elliot Brandt and Alan Dershowitz at the 2017 AIPAC policy conference, Source: Screenshot

Wexner’s close ties to AIPAC take on a different tone when one considers, not only his close association with the Israeli intelligence-connected Jeffrey Epstein, but also the fact that AIPAC itself has long-standing and controversial ties to Israeli intelligence. For instance, AIPAC was at the center of an Israeli espionage scandal in the US in the mid-1980s as well as again in 2004, when a high-ranking Pentagon analyst was caught passing highly classified information over to Israel’s government via top officials at AIPAC.

Despite extensive evidence, particularly in the latter case, AIPAC itself avoided charges. As journalist Grant Smith noted at the time, “the Department of Justice’s chief prosecutor on the [AIPAC] espionage case, Paul McNulty, was suddenly and inexplicably promoted within the DOJ after he backed off on criminally indicting AIPAC as a corporation.” The charges against the specific AIPAC officials involved were also dropped.

In the years after the Wexner Heritage Program was launched, other similar efforts followed. In 1987, the Wexner Foundation announced it would begin channeling “$3-$4 million in grants to the first year of a program dedicated to the enhancement and improvement of professional leadership in the North American Jewish community.”

Per the Jewish Telegraphic Agency, “Wexner said an Advisory Group drawn from among leading Jewish academicians and communal professionals recommended that attention be focused on three critical groups: rabbis, communal professionals and educators.” These efforts would result in the formal creation of the Wexner Graduate Fellowship in 1988. Chairmanship of the Wexner Fellowship Committee was given to Professor Henry Rosovsky.

Henry and Harvard

Henry Rosovsky was an economist at Harvard University. Like Wexner, and like many other of the Wexner Foundation’s associates, Rosovsky was born to Russian Jewish parents. He grew up speaking Russian, German, and French and, in 1940, Rosovsky emigrated to the United States of America with his parents.

During World War II, he served in Counterintelligence Corps of the US Army. He became a naturalized US citizen 9 years later. That same year, he received his B.A. degree from the College of William and Mary public research university in Williamsburg, Virginia, followed by his PhD from Harvard in 1959.

Rosovsky taught overseas as a visiting professor in Japan at Hito Subashi and Tokyo Universities, and subsequently taught Japanese studies, economics and history at the University of California at Berkeley until 1965. He also taught at the Hebrew University of Jerusalem in Israel, again as a visiting professor, as well as working as a consultant with the United States government, the Asian Development Bank, the World Bank, and UNESCO.

Rosovsky settled down into his eventual career at Harvard in 1965 and brought with him the intention of making Jewish life at Harvard flourish. By 1978, Rosovsky had helped to establish the Center for Jewish Studies, which was led by Harry Wolfson, the first chairman of a Judaic studies center at any American college. Rosovsky was the first Jew to serve on the board of the Harvard Corporation. Rosovsky’s wife, Nitza Rosovsky, also had a presence at Harvard, and in 1986, during Harvard’s 350th anniversary celebrations, she wrote a piece entitled “The Jewish Experience at Harvard and Radcliffe,” which traces the Jewish history at the university dating back to the 1720s.

[x]
Henry Rosovsky posing with Israeli Prime Minister Menachem Begin, Source: Harvard Hillel

Rosovsky developed a close relationship with some key faculty members at Harvard, including future US Treasury Secretary and Harvard president Larry Summers. In 2017, Summers stated in a video tribute to Rosovsky the following: “Thirty-five years ago, I sat in your office as a young recruit to the Harvard faculty, and I was trembling with the majesty of it all,” he said. “Over time I became less intimidated and came to value your wisdom and your experience.”

Rosovsky became involved with the Wexner Foundation in 1987, when the Wexner Foundation announced the aforementioned initiative to recruit, support, and retain “the highest quality professional leadership” in the American Jewish community through grant-making to individuals and institutions. Those individual grants were awarded as Wexner Foundation fellowships and the Foundation appointed Rosovsky to serve as the chairman of the Wexner Fellowship Committee.

Rosovsky was prominent and well-connected by the time Wexner approached him, with his connections including Israeli politicians and heads of state like Menachem Begin and Yitzhak Rabin. By this point, Rosovsky was also being publicly honored for his many achievements. In 1987, after Wexner had launched several of his philanthropic endeavors, the American Academy of Achievement – a non-profit educational organization that recognizes some of the highest achieving individuals in the country – had awardedRosovsky its “Golden Plate Award.”

One of Rosovsky’s most important links that were likely of interest to Wexner was his strong connection with Harvard Hillel. What is today referred to as the “Harvard-Radcliffe Hillel,” the Harvard Hillel is commonly described as a service organization that provides Jewish educational, cultural, religious, and social opportunities for students and faculty. Rosovsky had been a key player in paving the way for Hillel’s relocation from a simple home at the outskirts of campus to a location at the heart of Harvard life. Wexner’s subsequent involvement with Harvard Hillel would also mark Epstein’s own entry into what would become his controversial, and intimate, relationship with the prestigious university.

According to a 2003 article in the Harvard Crimson on Epstein’s donations to the University, Rosovsky was not only one of Epstein’s closest associates at Harvard, but was also Epstein’s “oldest friend of the bunch,” having been introduced to Rosovsky by Wexner around 1991. That is notably the same year that Epstein and Ghislaine Maxwell began their sexual blackmail/sex trafficking operation.

1991 was also the year that the New York Times reported that four donors, among them Leslie Wexner and Jeffrey Epstein, had pledged to raise $2 million for the construction of the new student center of Harvard-Radcliffe Hillel. In that article, the Times lists Epstein as the “president of Wexner Investment Company.” The building was completed in 1994 and named Rosovsky Hall in Henry Rosovsky’s honor. Rosovsky Hall is a 19,500-square-foot building, which cost $3 million to complete and includes a garden courtyard, a student lounge, a dining hall, a library, offices, and multi-purpose rooms for worship and meetings.

After Epstein’s 2019 arrest, Hillel executive director Rabbi Jonah Steinberg claimed that Epstein had merely “facilitated” a gift that was actually donated by the Wexners and did not involve Epstein’s personal money. However, a now-absent plaque on the building, cited by the Harvard Crimson in 2003, named both Epstein and Wexner as donors responsible for funding the center’s construction.

Steinberg did note that Epstein did donate $50,000 to Hillel in 1991, the same year that the gift for the construction of Rosovsky Hall was also made. The following year, records from Harvard’s Office of Alumni Affairs and Development reveal that Epstein was courted as a potential donor by the University, with Harvard’s “most senior leaders” first officially meeting with Epstein to “seek his support.” It is unclear exactly what resulted from this meeting, as Epstein’s first official donation to Harvard was recorded in 1998, raising the possibility that support could have been given in other ways that did not necessarily involve direct donations to the University.

Indeed, when Harvard moved to reject donations from Epstein following his 2008 conviction, Epstein continued to donate indirectly to the University by directly sponsoring several professors as well as a student social club at Harvard. Epstein may have contributed in this fashion during this earlier period, especially given that he had already donated to Harvard’s Hillel by the time of the 1992 meeting.

[x]
Jeffrey Epstein speaks with Larry Summers at a 2004 dinner he hosted for Harvard’s biggest names. Also pictured is Alan Dershowitz, among others. Source: Sott

It is worth noting that Epstein’s first “official” donation to Harvard in 1998 was the same year he was using his private plane, now best known to the public as the “Lolita Express,” to transport then-Deputy Treasury Secretary Lawrence “Larry” Summers. Summer’s then-boss, Treasury Secretary Richard Rubin, had previously facilitated Epstein’s first official visit to the Clinton White House in early 1993. Summers would become president of Harvard University shortly after the conclusion of the Clinton administration, in July 2001. During Summer’s tenure, Epstein’s access to Harvard’s campus and many of its most notable professors increased exponentially. While president of Harvard, Summers continued to fly on Epstein’s plane.

Developing Young Global Leaders

Though Epstein’s ties to Harvard have been scrutinized, Wexner also dramatically expanded his donations to Harvard during much of the same period. However, the role this may have played in facilitating Epstein’s own connections to the university have been largely glossed over by mainstream media reports on the matter.

Even before Wexner and Epstein donated to Harvard’s Hillel in 1991, Wexner’s philanthropic “development of leaders” had become entangled with Harvard University. In 1989, the year after the Wexner Graduate Fellowship was launched, the Wexner Israel Fellowship program was created to specifically “support up to 10 outstanding Israeli public officials earning their Mid-Career Master of Public Administration (MC/MPA) at Harvard Kennedy School.”

Per the Wexner Foundation’s website: “The goal of the Fellowship is to provide Israel’s next generation of public leaders with advanced leadership and public management training. More than 280 Israeli public officials have participated in the Israel Fellowship, including leaders who have gone on to become Directors General of government ministries, Generals and Commanders in the Israeli military, and top advisers to Prime Ministers.” As part of the program, participants “meet with senior U.S. government officials.” Wexner Israel Fellows also “commit to returning to Israel and remaining in the public sector for at least three years after completing the program.”

Similar claims can be found among Israeli media. For example, Israel 21c stated the following about the program in 2002:

“Several Wexner graduates have gone on to become Director-Generals of government ministries. Others have reached the highest echelons of the military, the health service, and the educational establishment. But ultimately, for Israel, the value of the program is not the titles of its participants, but in the quality of leadership exercised by these individuals at every level.”

That same article also notes that Wexner’s interest in having this program be hosted at Harvard’s Kennedy school “is the quality of the international exposure it permits. It attracts the highest caliber of public sector leadership from around the world and Israeli participants find themselves sitting next to ex-presidents and future prime ministers from every continent. It also creates a rare opportunity for high quality public relations, as future world leaders are exposed to some of the finest and most dedicated individuals Israel has to offer.”

Among the 10 alumni of the first class of Wexner Israel Fellows is Shay Avital, a prominent leadership figure in the Israeli military and who had first served under Benjamin Netanyahu’s brother, Yonatan Netanyahu. Other alumni include Avinoam Armoni, former special adviser to Teddy Kollek, as well as Israeli prime ministers; Moshe Lador, former Israeli state prosecutor; Arik Raz, former governor of Israel’s Misgav region; Uzi Vogelman, current justice on Israel’s Supreme Court; Eduardo Titelman Goren, a Chilean economist who has played a major role in managing Chile’s copper mining industry (the world’s largest); and Yossi Tamir, Director General of the JDC-Israel, “the leading global Jewish humanitarian organization.”

Another interesting alumnus from this first class was Amos Slyper, who was Deputy Director-General of the State Comptroller’s Office in Israel, making him responsible for the auditing of Israeli government ministries and offices. During Slyper’s tenure, the legal adviser to that office was Nurit Israeli, an alumnus of the second class of Wexner Israel Fellows.

As can be seen from just the first class of fellows, the Wexner Israel Fellow programs and its active alumni community have given Wexner considerable clout with prominent Israelis in major positions in government and industry. Years after this program was launched, it has since expanded to include the Wexner Senior Leaders program, which “leverages the training and scholarship of the Harvard Kennedy School to strengthen Israel’s public service leadership and spur innovative, collaborative projects across government departments and agencies.” It specifically seeks applicants from “senior level positions within Israel’s public service sector, including the civil service, local government, government agencies, and security forces.”

Thus, even before the 1991 donation by Wexner and Epstein, Wexner was actively bringing prominent Israelis, many with careers in Israel’s national security apparatus or in the public sector, to study at Harvard’s Kennedy school. In the years that followed, Wexner would become one of the guiding forces behind this particular school and would have even greater influence over the “development of leaders” at the institution.

Shortly before Larry Summers became Harvard’s president, Leslie Wexner, via the Wexner Foundation, funded the creation of the Harvard Kennedy School’s Center for Public Leadership (CPL). The CPL is described as “a premier training ground for emerging public leaders in the United States.”

The long-time director of CPL, who was likely chosen with direct input from Wexner, is David Gergen, an adviser to former presidents Nixon, Ford, Reagan, and Clinton. Gergen has also had a parallel career in journalism and, in the late 1980s, “he was chief editor of U.S. News & World Report, working with publisher Mort Zuckerman.” Zuckerman was a close associate of Epstein and bought the New York Daily News after the death of its previous owner, Robert Maxwell. Gergen is also a long-time member of the Council on Foreign Relations and the Trilateral Commission, where Epstein also had memberships.

Wexner’s contributions to Harvard’s CPL reached $19.6 million by 2006 and totaledmore than $42 million by 2012. Notably, during this period, Jeffrey Epstein – one of Wexner’s closest associates until they parted ways between 2007 and 2008 – was also making major connections and gaining unprecedented access to the school.

In 2006, when the Wexner’s announced an additional donation of $6.8 million to the CPL, Gergen was quoted by the Harvard Crimson as saying:

“It has been a great personal privilege to work with Les and Abigail Wexner over the past half-dozen years, at the University and beyond. They are both leaders in their own right – people of vision, imagination, and keen dedication to advancing the quality of public life. They have been wonderful partners.”

In 2014, Gergen participated in the Wexner Foundation’s 30th anniversary gala, hosting a session where he interviewed former Israeli Prime Minister Shimon Peres at length.

Before Epstein’s second arrest, the Wexner-dominated CPL saw Epstein associates like Glenn Dubin and Leon Black creep into its top leadership bodies. For example, Dubin had become a member of CPL’s advisory council, which Leslie and Abigail Wexner co-chaired. Both Wexner and Dubin were pressured to remove themselves from that council after Epstein’s second arrest and subsequent death and departed in February 2020. At the time, the Harvard Crimson noted that the chief of staff to then-Harvard president Lawrence Bacow, Patricia Bellinger, had been added to the board of directors of Wexner’s L Brands (the current corporate name of The Limited).

Also at the time, Dubin had been named in court documents as one of the men Virginia Giuffre was forced to have sex with when she was under Epstein’s control, with another being Harvard Law professor emeritus Alan Dershowitz. In addition, as noted by the Crimson, a “former manager of the Dubin household Rinaldo Rizzo recount[ed] his encounter with a 15-year-old girl allegedly trafficked by Epstein who was brought to the Dubins’ house in 2005.” In 2010, Dubin had donated $5 million to the CPL to create his own fellowship aimed at “developing leaders,” called the Dubin Graduate Fellowships for Emerging Leaders.

In another example, Leon Black, of Apollo Global Management and whose “philanthropic” family foundation was also managed by Epstein for years, was on the CPL’s leadership council. Black, however, did not resign his post after the Epstein scandal became a national concern. However, after Wexner and Dubin had left their positions on the advisory council, Black’s connection to Epstein resulted in considerable media scrutiny as well as an “internal investigation” by Apollo. As of 2022, Black is no longer listed on the CPL’s website as a member of its leadership council.

In 2006, plans were made for the Wexner-funded CPL to team up with the World Economic Forum’s Young Global Leaders (YGL) program. The World Economic Forum, which describes itself as the pre-eminent facilitator of “public-private partnerships” on a global scale, originally created what would become YGL in 1992 under the name the Global Leaders of Tomorrow. It was rebranded as the YGL program in 2004.

In recent years, the Forum and its YGL program have become infamous in some circles, specifically after a clip of the Forum’s chairman Klaus Schwab went viral. In that clip, Schwab states the following of the YGL program:

“I have to say then I mention names like Mrs Merkel, even Vladimir Putin and so on they all have been Young Global Leaders of The World Economic Forum. But what we are really proud of now with the young generation like Prime Minister Trudeau, President of Argentina and so on, is that we penetrate the cabinets… It is true in Argentina and it is true in France now…”

Notably, that clip comes from a 2017 discussion between Klaus Schwab and the CLP’s David Gergen that took place at the Harvard Kennedy school. In the introduction to that discussion, the close ties between the Harvard Kennedy school and the World Economic Forum are highlighted and it is also mentioned that YGL participants are also present and attending the Harvard Kennedy school for an executive session. Gergen, in addition to his many roles and appointments, is also formerly a board member of the Schwab Foundation for Social Entrepreneurship, which Klaus Schwab co-founded with his wife in 1998, and is also an agenda contributor to the World Economic Forum.



The CPL began hosting an Executive Session for Young Global Leader participants in order to allow “the Young Global Leaders a much greater opportunity to form personal connections and bonds that will encourage opportunities for the leaders to working together, across multiple sectors, to solve international issues and problems in the future.”

These executive sessions were “designed and hosted by the Kennedy School of Government” and a significant amount of the funds raised were connected to the Clinton Global Initiative (CGI). In 2007, Epstein’s defense lawyers claimed that Epstein had played a major role in developing the CGI, writing to federal prosecutors that “Mr. Epstein was part of the original group that conceived the Clinton Global Initiative, which is described as a project ‘bringing together a community of global leaders to devise and implement innovative solutions to some of the world’s most pressing challenges’.”

At the time, the executive director of the CPL, working under David Gergen, was Betsy Meyers, a former senior adviser to president Clinton, specifically on women’s issues. Meyers also played a “critical role in Clinton’s re-election effort in 1996.” The corruption surrounding Clinton’s re-election campaign that year and Epstein’s own connections to that corruption are a key focus of my upcoming book.

Klaus Schwab’s now infamous “penetrate the cabinets” quote may offer insight as to Leslie Wexner’s own interest over the decades in “developing leaders” in American Jewish communities, in Israel and beyond. With nearly 40 years focused specifically on training men and women of influence in American Jewish society – as well as in Israel’s government and private sector – ideas and policies that benefit Wexner both personally and professionally have been instilled into generations of leaders and influencers, who then go on to influence many others. In the specific case of the Wexner Israel fellows, Wexner has been able to “penetrate” key posts in Israel’s government, and even its national security/intelligence apparatus, with people he has funded and who have participated in courses that were shaped by, and reflect, Wexner’s views.

Over the past two decades, Wexner’s foray into becoming one of the main donors of the Harvard Kennedy school allows for much the same to occur, but this time for leaders who operate and influence those far outside of the boundaries of the global Jewish community.

Wexner’s exact reasons for establishing and maintaining this legitimate yet massive influence operation, which paralleled Epstein’s own blackmail-based influence operation, have never been made explicit.

Yet, in speculating as to why he would want to mold the powerful and soon-to-be powerful, it is worth considering Wexner’s lesser known connections, including to organized crime and to Jeffrey Epstein.

Whitney Webb has been a professional writer, researcher and journalist since 2016. She has written for several websites and, from 2017 to 2020, was a staff writer and senior investigative reporter for Mint Press News. She is contributing editor of Unlimited Hangout and author of the book One Nation Under Blackmail.

[admin]

First Friends: How “Italy’s Donald Trump” Introduced Naomi Campbell to Jeffrey Epstein
by Whitney Webb
July 21, 2025
https://unlimitedhangout.com/2025/07/in ... nds-part1/

NOTICE: THIS WORK MAY BE PROTECTED BY COPYRIGHT

YOU ARE REQUIRED TO READ THE COPYRIGHT NOTICE AT THIS LINK BEFORE YOU READ THE FOLLOWING WORK, THAT IS AVAILABLE SOLELY FOR PRIVATE STUDY, SCHOLARSHIP OR RESEARCH PURSUANT TO 17 U.S.C. SECTION 107 AND 108. IN THE EVENT THAT THE LIBRARY DETERMINES THAT UNLAWFUL COPYING OF THIS WORK HAS OCCURRED, THE LIBRARY HAS THE RIGHT TO BLOCK THE I.P. ADDRESS AT WHICH THE UNLAWFUL COPYING APPEARED TO HAVE OCCURRED. THANK YOU FOR RESPECTING THE RIGHTS OF COPYRIGHT OWNERS.

With the Trump administration having mismanaged the release of new information about the Jeffrey Epstein case, Unlimited Hangout investigates some important yet largely unknown players in the Epstein network whose close ties to Donald Trump may explain the government’s reticence to “release [all] the files.” In this first installment of the series, the ties of “Italy’s Donald Trump” Flavio Briatore and his former fianceé supermodel Naomi Campbell to Epstein and his broader network are explored in detail.

[x]

In recent weeks the handling (or rather mishandling) of the Trump administration’s release of the “Epstein files” has splintered his base while also reviving public interest in the acts and history of Jeffrey Epstein. Claims have been made from figures like Elon Musk, a former ally turned critic after a highly publicized falling out, that Donald Trump himself is somehow implicated in the Epstein files – a term generally referring to documents the U.S. government has about the Epstein case that it has yet to publicly release. Meanwhile, some allies of Trump in politics and media have come to the president’s defense while others remain puzzled about the administration’s actions due to campaign promises of releasing these documents. Democrats in Congress, who have largely avoided discussing the Epstein case much at all in recent years, seem to smell blood in the water and are now publicly lobbying for the documents’ release.

Trump, as a political phenomenon, has long been able to brush off the most scandalous of leaks and recordings of lewd behavior that have emerged since he burst onto, and forever changed, the U.S. political scene. However, the fallout from the administration’s recent handling of Epstein-related information seems to have dented Trump’s reputation as “Teflon Don.” Given the prominent role the Epstein case played in Trump’s 2024 campaign and the administration’s recent communications, it is worth examining in greater detail some of the relatively unknown connections that could have helped shape what many are now calling a cover-up.

In this new series from Unlimited Hangout entitled “First Friends,” we will examine close friends and associates of the current president who also boast considerable connections to Jeffrey Epstein and/or his best known accomplice Ghislaine Maxwell, including one who currently serves in an important post in the Trump administration. While some have posited that Trump himself may be significantly implicated in the Epstein scandal – a possibility worth considering – this series aims to show that these long-time Trump pals could also be part of the motivation for the administration’s dramatic aboutface on the release of most Epstein documents.

In the first installment of this series, Unlimited Hangout examines the Italian businessman Flavio Briatore, sometimes referred to in the press as “Italy’s Donald Trump” because of his long-running friendship with the current president, and how his rise to prominence and wealth was fueled by a series of seedy associations to the same network of organized crime and intelligence operatives that also aided the rise of Epstein. As detailed in the two-volume book One Nation Under Blackmail, this network is ultimately controlled by powerful financial interests and unaccountable mob-linked oligarchs who have made powerful nation states, including the U.S., their play thing. This article will also detail how Briatore, along with Donald Trump and others, were once accused by Epstein’s butler Alfredo Rodriguez of being “material witnesses” to Epstein’s sex trafficking crimes. Rodriguez died in 2015 shortly after serving time in prison in relation to his failed efforts to sell the now infamous “black book” of Jeffrey Epstein.

However, first, this article will examine the supermodel Naomi Campbell, who was introduced to Epstein by Briatore – her one-time fianceé and subsequently “her mentor.” Campbell later flew on Epstein’s plane and, shortly after ending her relationship with Briatore, became romantically involved with the rapper Diddy, who would remain her close friend years after their romantic flame went out. Diddy’s own sex trafficking scandal and trial has been a focus on media attention for much of the past several months and Campbell has been accused of involvement in Diddy’s alleged criminal activity.

Ultimately, the picture that emerges when looking at Briatore’s and Campbell’s connections again underscores how the Epstein scandal is, in many ways, “too big to fail” as it risks exposing a nefarious yet wide-reaching power structure that could lose its grip if widely exposed.

The Models and Moguls of the “Black Book”

Naomi Campbell, born in Britain to parents of Jamaican origin, began her modeling career in the mid-1980s at age 15. Prior to that she appeared in music videos for Bob Marley and Culture Club and in the Pink Floyd film The Wall. She enjoyed commercial success a few years later, in the late 1980s, and cemented her standing as one of the world’s most iconic supermodels during the 1990s. She first modeled for the Leslie Wexner-owned Victoria’s Secret in 1996, a year after the lingerie brand began its once very popular televised fashion shows. Those shows, until they were suspended in the wake of the Epstein scandal in 2019, attracted “more viewers than all other fashion shows combined” and were run by the Chief Marketing Officer of L Brands (Victoria’s Secret’s parent company) Ed Razek. Razek, who was later accused of inappropriate behavior toward company models, along with some of the brand’s top modeling talent – including Campbell – can be found in the now infamous contact book of Leslie Wexner’s long-time fixer and now deceased sex trafficker, Jeffrey Epstein.

Campbell, for much of her early career, was represented by Elite Model Management. Elite had been founded by John Casablancas who was open about his sexual preference for “child women” and he had several affairs and relationships with 16 and 17 year olds. In a now suppressed BBC documentary from 1999, Elite agents were depicted “boasting of sex and drug exploits with young recruits.” Elite came under scrutiny a few years ago due to Donald Trump’s political fame, as his daughter Ivanka began modeling for Elite at age 15, wearing what the New York Times described at the time as “sexy outfits,” including a “see-through white dress,” while “still chubby in the cheeks with baby fat.”

Campbell was 17 when she began working for Elite, after Elite bought out the agency that had first signed her in 1987. Elite and Campbell parted ways in 1993, with Casablancas accusing her of being “crazy, irrational and uncontrollable” and mistreating staff. Campbell claimed that she had quit and that, contrary to Casablancas’ claims, she hadn’t been fired. Campbell has been accused of a series of assaults and for mistreating staff on several occasions over the past three decades. As noted above, a few years later, she became a prominent fixture at Victoria’s Secret fashion shows, appearing at the annual events from 1996 though 2005.

[x]
Naomi Campbell at the Victoria’s Secret televised fashion show in 1996 – Source

Jeffrey Epstein attempted but ultimately failed to acquire Elite’s American branch in the early 2000s. However, another close associate of Epstein’s, model turned businesswoman Nicole Junkermann, was also managed by Elite in 1995 and this may be how she first became acquainted with Epstein some time between the late 1990s and the early 2000s. As will be noted later, this is also roughly the same time frame in which Campbell claims to have first met Epstein. Junkermann, in 2002, allegedly assisted Epstein in sexually blackmailing two U.S. Senators (the identities of which still remain unknown) at a Wexner-owned residence in the United Kingdom, suggesting that some of the relationships Epstein cultivated with certain models was related to sexual blackmail efforts.

Epstein began to focus heavily on the modeling industry in 1995, several years after he teamed up with Wexner. Some evidence, however, suggests that Epstein had become very involved with recruiting models for Victoria’s Secret (or at least claiming to do so) as early as 1993. However, 1995 remains a significant year for Epstein in the modeling industry. That year, Epstein first teamed up with Jean Luc Brunel, a controversial model agency mogul from France who – much like Epstein – died suspiciously in prison in 2022 while awaiting charges related to the Epstein scandal.

Brunel, who is believed to have played a major role in Epstein’s sex trafficking enterprise, had brought Epstein into close connection with Faith Kates of Next models, “one of the most respected agencies in the industry,” who was a former business partner of Brunel’s. Epstein continued to have a close relationship with Kates and Next well after Brunel and Kates severed their business arrangement in 1996. As previously mentioned, 1995 was also the year that Victoria’s Secret began its fabulously successful annual fashion show and it was also the time that Epstein successfully began to portray himself as either being “in charge of Victoria’s Secret” or sometimes as one of the brand’s most prominent modeling scouts. As noted in the book One Nation Under Blackmail Vol. 2, Epstein used his connections to the modeling industry, particularly his ties to Victoria’s Secret, as a lure to so many aspiring models it was later characterized in media reports as “an Epstein-Victoria’s Secret pimp pipeline.”

Some in the industry even referred to Epstein as “one of the most important people in modeling” in the late 1990s. His connection with the modeling world persisted up until his first arrest in 2007, particularly his ties with Jean Luc Brunel. With Brunel, an apartment complex owned by a company run by Epstein’s brother Mark was said to have housed underage and just-of-age girls mainly from Eastern Europe and South America. Some (and likely many) of the girls and young women had their travel documents confiscated by Epstein associates and were coerced into having sex with powerful men. One of the models that flew on Epstein’s plane and traveled to his island, Ruslana Korshunova – a model for Vera Wang, DKNY and others – jumped to her death from her ninth floor apartment roughly two years after her trip with Epstein. The reason for Korshunova’s suicide remains unknown.

In addition, Epstein’s black book of contacts confirms that he certainly did have influence within the modeling industry. Aside from his aforementioned ties to Faith Kates and Brunel, his black book includes listings for Tom Ford, then the creative director of Gucci, as well as Ford’s long-time partner Richard Buckley, a “titan of the fashion media world.” In addition, famous models like Naomi Campbell, Janice Dickinson and Chis Royer also appear in the black book. Campbell is not only listed in Epstein’s black book and also owes the Epstein-connected Victoria’s Secret much for their commercial success, she is also intimately connected to one of the few “untouchable” figures around Epstein that was once flagged by Epstein’s own butler of having considerable knowledge of or involvement in his criminal enterprise. His name? Flavio Briatore.

Epstein’s black book of contacts, arguably now one of the most infamous contact books in the world, contains many names, but only a few names are circled. The book, along with the annotations such as the circling of certain names, was originally produced by Epstein’s butler Alfredo Rodriguez, who attempted to sell the book to Epstein victim lawyer Brad Edwards for a significant sum. Rodriguez made several notes in the book that he said would be important to solving the case, with most of the circled names – unless otherwise noted by Rodriguez’s annotations – referring to alleged co-conspirators and “material witnesses” of Epstein’s sex crimes. Edwards, who works alongside career U.S. intelligence mop-up man and lawyer Stanley Pottinger (who, like Edwards, is also a prominent Epstein victim lawyer), reported Rodriguez to the FBI. The FBI then set up a sting operation to obtain the book from Rodriguez, who was later charged by the government with bribery and obstruction of justice. Rodriguez then went to prison and died in 2015, the same year the black book was published by journalist Nick Bryant and Gawker. Bryant told Vanity Fair in 2019 that he gained access to the black book around 2012 after the FBI had obtained it and ultimately published with Gawker after many prominent media outlets declined to publish his articles about the book and the Epstein case in general.

[x]
The circled, unredacted entries for Donald Trump and Flavio Briatore in Epstein’s “black book”

In the black book, Rodriguez had circled Briatore’s name, along with the names of Leslie and Abigail Wexner, Jean Luc Brunel, Ghislaine Maxwell, Sarah Kellen (an Epstein assistant and recruiter protected by the so-called “sweetheart deal”), Peter Soros (nephew of the infamous financier George Soros), Glenn and Eva Dubin (close friends of Epstein with the latter also being his ex-girlfriend), Ehud Barak (former Israeli Prime Minister and former head of Israeli military intelligence), Bill Richardson (former Democratic Governor of New Mexico named by prominent Epstein accuser Virginia Giuffre), Alan Dershowitz (Epstein’s friend and former defense lawyer) and current U.S. president Donald Trump. In the case of Trump as well as the other circled names, it is unknown why specifically Rodriguez singled them out – e.g. were some of the names once “clients” of Epstein’s sex ring? Which were “material witnesses,” enablers or direct accomplices?

Ultimately, aside from Maxwell, Brunel and Epstein himself (one alive in prison and the other two found dead under unusual circumstances while in prison awaiting trial), none of the other circled names have been meaningfully investigated or pursued by law enforcement, Flavio Briatore included.

The Life and (Alleged) Crimes of Flavio Briatore

Flavio Briatore was born in Verzuolo, Italy and, after a failed restaurant venture, moved to the city of Cuneo. There, he became the assistant to local financier Attilio Dutto. Dutto was the owner of the Paramatti Vernici paint company, whose previous owner – Sicilian banker Michele Sindona – had laundered proceeds from heroin sales for the Gambino crime family. Sindona, in addition to his extensive mob ties, was also an adviser to the scandal-ridden Vatican Bank (officially known as the Institute for the Works of Religion) and a member of the infamous Freemason lodge “P2.” P2, also known as Propaganda Due, spawned a massive political scandal in Italy, as its members included mobsters, powerful businessmen, well-connected bankers and important politicians — many who were allegedly tied to the CIA’s Operation Gladio. P2 notably overlapped with Permindex-CMC, which Jim Garrison (and several researchers since) implicated in the conspiracy to kill John F. Kennedy.

During the early 1990s, another member of P2, former Italian prime minister Silvio Berlusconi, would become one of Flavio Briatore’s longest-standing and closest friends. Berlusconi’s long-time holding company, Fininvest, is alleged to have made annual payments of 200 million lira to the Silician mafia for an unspecified period after the company was founded in 1975. He was later accused by multiple parties of continuing involvement with organized crime, often in the pursuit of business (and later political) favors, throughout the 1980s and the 1990s. Berlusconi, the subject of numerous investigations for corruption, is also known for reportedly having an appetite for underage girls, with his conviction for hiring an underage “prostitute” while Prime Minister of Italy and using his authority to attempt to conceal the crime. His wife left him due to his “surround[ing] himself with minors.”

[x]
Flavio Briatore (left) with former Italian Prime Minister Silvio Berlusconi (right) in an undated photo – Source

The later blossoming of the Berluscioni-Briatore relationship is suggestive that Briatore’s early connection to Dutto helped connect him into a world where the mafia and other powerful interests mixed in the shadows. Author Paul Williams, who wrote the book on the infamous Operation Gladio, wrote that Dutto’s predecessor Michele Sindona had been a “lynchpin” between organized crime networks (particularly those involving the National Crime Syndicate), the CIA and the Vatican, which eventually resulted “in the toppling of governments, wholesale slaughter and financial devastation” in post-war Europe. Several members of P2 were implicated in the conspiracy, including employees and members of the Agnelli family. The Agnellis, years later, would later become financially entangled with Jeffrey Epstein.

Sindona was also behind one of the biggest bank collapses in American history, Franklin National Bank. Sindona’s entry into the bank had been facilitated by Laurence Tisch, who sold a 20% percent stake to the bank to Sindona. Tisch would later become an important, founding member of the so-called “Mega Group” that was founded in 1991 by Leslie Wexner and Charles Bronfman. Most of its known members share historical and more current ties to these same organized crime networks as well as the broader network that enabled Jeffrey Epstein’s illegal acts.

Tellingly, Sindona’s successor at Paramatti, Attilio Dutto, was murdered just like his predecessor. While Sindona had died after drinking a cyanide-laced coffee in prison despite being under 24 hour police surveillance, Dutto died in a car bomb explosion in 1979 – a murder which still remains unsolved. Dutto’s then assistant, Flavio Briatore, immediately disappeared from Cuneo following Dutto’s death. At least one report has claimed that Briatore was charged with wrong-doing after Paramatti collapsed following Dutto’s death, though it appears Briatore never went to trial for anything related to Paramatti.

[x]
Michele Sindona during criminal proceedings in 1984 – Source

After Dutto’s murder, Briatore later reappeared in Milan, working for Finanziaria Generale Italia at the Milan stock exchange. While there, he became connected to the aristocratic Caproni dynasty, who had built their fortunes by dominating Italy’s aeronautical industry for many decades. In particular, Briatore became close to Count Achille Caproni di Taliedo, who was accused and tried for financial crimes against banks and other companies in the early 1980s via a holding company he controlled, Compagnia Generale Industriale (CGI). Notably, during this period, Caproni gave control over major aspects of that holding company to Flavio Briatore. However, Briatore was not charged for any potential role he may have played in CGI’s illicit activities or its 1983 bankruptcy.

In addition to the Capronis, Briatore also became acquainted with Luciano Benetton, the founder of United Colors of Benetton clothing company, during this period. That relationship would later prove critical to Briatore’s commercial success. However, not long after getting close to Benetton, Briatore was charged with several counts of fraud resulting from his ties to illegal rackets at Milan gambling dens. Those rackets were largely orchestrated and operated by successors to the Milan organized crime boss Francis Turatello. Evidence used against Briatore included a page from his personal agenda that listed a New York telephone number under the name “Genovese.” According to journalist Gianni Barbacetto, the number was registered to the G&G Concrete Corporation controlled by John Gambino, a well-known U.S. organized crime figure. Briatore evaded his prison sentence by becoming a fugitive, landing in the U.S. Virgin Islands, later a favorite haunt of a man who would soon become Briatore’s friend – Jeffrey Epstein. Notably, Epstein’s main patron and another circled name in his black book, Leslie Wexner, also had alleged ties to the Genovese crime family, according to heavily suppressed documents originally authored by Ohio law enforcement. Those documents resulted from the police investigation into the “mob style murder” of Wexner’s lawyer Arthur Shapiro, who was due to testify to the IRS shortly after he was killed. Shortly thereafter, Wexner hired Jeffery Epstein to sort out his “tangled” finances.

[x]
From left to right: Luciano Benetton, Alessandro Benetton, Flavio Briatore and Bernie Ecclestone (who, like Flavio, is in Epstein’s “black book”) – Source

Around the time Briatore was charged and fled Italy for the USVI, he was chosen by Luciano Benetton to become “the Benetton Group’s principal representative in the United States.” During his time running Benetton’s North American operations throughout most of the 1980s, Briatore “ferried backwards and forwards between New York and the Virgin Islands tax haven,” becoming a “flamboyant member of the Italian-American business circles.” His forays into New York saw him become a partner at the most famous of the Regine’s Disco nightclubs. Regine, born Rochelle Zylberberg, was a European Holocaust survivor whose nightclub empire was originally bankrolled by Guy and Edmond de Rothschild of the infamous banking dynasty and they remained long-time patrons and supporters of her enterprise for decades. Presumably, Briatore met Epstein, as well as his friend Donald Trump, during this period.

Also during this same period, Briatore was tangentially involved in another scandal, one that involved an alleged effort to sell atomic bombs to Libya’s Muammar Gaddafi. This attempt to help make Libya a nuclear power had notably involved an infamous Saudi family tied to the BCCI (Bank of Credit and Commerce International) scandal and money laundering for drug cartels. The story, never fully investigated, goes something like this: a significant group of shares in the Italian insurance giant Assicurazioni Generali (aka the Generali Group) were passed around as part of a deal that benefited a small network of figures tied to Libya and/or Saudi Arabia with links to arms smuggling and money laundering. This particular group of shares “mysteriously left Italy” before returning to the country as collateral for “opaque international transactions” involving Libya, the Italian state oil company ENI and the smuggling of American-made weapons that traveled a serpentine route to ultimately end up in Libya despite the U.S. embargo.

The main figures involved in this memory-holed scandal included Anthony Tannoury (sometimes spelled Tannouri), a French-Lebanese arms dealer with close ties to Libya; Mazed Pharaon, a wealthy sheikh and the brother of the infamous BCCI investor and money launderer for drug cartels, Saudi “financier” Ghaith Pharaon; and Florio Fiorini, former manager of the Italian oil company ENI who had made significant, past deals with Libyan oil companies. A company that Fiorini controlled, Sasea, ultimately bought the shares, which were controlled by Tannoury, Pharaon and two of their associates. Tannoury and Pharaon had previously attempted to collaborate on a covert effort to sell nuclear weapons components to Libya by route of Venezuela. The effort was unsuccessful (some reports paint the effort as a scam orchestrated by Tannoury). Tannoury and Pharaon later claimed to have lost the $33 million that they had invested in the failed venture. As it relates to Briatore, a company he briefly controlled called Finclaus was one of the entities in this close-knit network that held onto the Tannoury-Pharaon-Fiorini group of shares in the Generali Group as it “toured the world.” Notably, the Benetton family, which has long-standing and deep ties to Briatore, are also long-standing shareholders of the Generali Group.

Nearly a decade after this scandal was covered up, Briatore’s London residence was bombed in 1993, allegedly by the IRA. Briatore survived the bombing and his house suffered minor damages. Notably, the IRA faction said to have been responsible had reportedly been supplied bombs and weapons by Libya. While it’s unclear why the Irish separatist militant group would choose to bomb Briatore’s home, his past ties to the figures involved with arms smuggling by way of Libya may provide one clue.

Another possibility could be that it wasn’t actually the IRA and another group angry at Briatore was responsible. The year before the bombing, there was a phone call intercepted by Italian officials the year prior between Briatore and Felice Cultrera, a Sicilian businessman. During the call, Briatore had asked about an effort by a mob-connected figure to sell engines to the Briatore-run F1 racing team owned by the Benettons (more on that shortly). The call was used as evidence as part of a large investigation targeting organized crime by the Italian state and it’s possible that interests angered by the investigation could have orchestrated the bombing to intimidate Briatore. Briatore notably became a major figure in the sale of engines to F1 racers and it’s unclear if his engine supply chain was ever connected to the organized crime networks that had approached him, as laid out in his intercepted call with Cultrera.

There is also other evidence that, in addition to the above, suggests Briatore had more than coincidental ties to the worlds of organized crime, arms deals and money laundering. In 2015, it was reported that Briatore held 38 accounts totalling $73 million in the private Swiss branch of HSBC, a bank later found to have enabled the activities of drug dealers, arms dealers, money launderers and terrorists. Reports suggest that Briatore’s accounts at the bank were closed in 2007, the year when the bank also “weeded out” clients who did not meet new standards meant to prevent the bank from enabling crime. Notably, the HSBC branch in question, where Briatore banked, was created after HSBC acquired some of the holdings of Edmond Safra and then took Safra’s “wealthy international clients” and moved their accounts to the new branch. It is unknown if Briatore was among these clients that had originally banked with Safra and Safra-controlled institutions, but – given Safra’s connections and Briatore’s own – it is plausible.

Safra was an international banker whose banking institutions were dogged by controversy, in large part due to scandals involving money laundering and organized crime. This includes those that later formed the basis of HSBC’s private Swiss branch where Briatore banked. Safra was a close associate and friend of Robert Maxwell – father of Ghislaine Maxwell and Israeli intelligence asset – and also appears in Epstein’s black book, though his last name is misspelled as “Saffra.” Safra had considerable ties to Russian organized crime, the state of Israel and the secret society of B’nai B’rith, where he served on the board of overseers alongside Edgar Bronfman and Leslie Wexner’s business mentor Max Fisher. Safra’s banks also had significant connections to the networks that operated the intelligence and crime-linked bank BCCI.

[x]
Edmond Safra (left), sometimes called the “Rockefeller of Geneva,” with David Rockefeller (right), then-head of Chase Manhattan bank, in 1977 – Source

While weaving himself even deeper into organized crime networks spanning both the Old and New World, Briatore also became even more intertwined with Luciano Benetton. The Benetton family had formally entered the world of Formula One (F1) racing in 1985, acquiring an underperforming team it re-named Benetton Formula Ltd. Briatore was made commercial director of the team by Luciano Benetton and later became its managing director. Briatore is credited with making the team competitive and for its greatest successes, which occurred during the mid-1990s thanks to driver Michael Schumacher, who Briatore had recruited to join the Benetton team and who delivered two back-to-back championships. Schumacher left Benetton to join Ferrari in 1996 and Briatore was let go from the Benetton businesses in 1997. After the Benetton team was sold to Renault in 2000, Briatore rejoined it as executive director. His girlfriend at the time, Naomi Campbell, credits herself with setting up “an intervention dinner” with top F1 figures to persuade Briatore to return to the sport.

Briatore’s success at Formula One was later marred by scandal. A race fixing scandal in 2008 that favored Briatore’s then-star driver Fernando Alonso at the Singapore Grand Prix resulted in Briatore’s supposed lifetime ban from the sport. The investigation into scandal, known as “Crashgate,” found Briatore to have been complicit in the conspiracy, despite his denials. However, Briatore was later allowed back into the sport, with the Alpine team announcing in 2024 that Briatore was joining as an executive advisor. Meanwhile, the 2008 “Crashgate” scandal may have repeated itself shortly after Briatore’s return. Last year, a whistleblower claimed that F1 races were again rigged last year to benefit Fernando Alonso. Briatore is still said to be Alonso’s long-time agent.

[x]
Flavio Briatore (left) and Michael Schumacher (right) in 1995 – Source

In addition to Flavio Briatore, numerous other important figures from F1 racing appear in Epstein’s book of contacts, including Bernie Ecclestone (who has long been very close to Briatore), Lawrence Stroll (who also has important ties to the fashion industry), and former star drivers Eddie Irvine and Jacques Villeneuve. Ecclestone and Briatore partnered in 2007 to take over the Queen Park Rangers football team, with Briatore leaving a few years later. The entry for Stroll, who made most of his fortune thanks to investments in fashion brands Tommy Hilfiger and Michael Kors, lists 17 phone numbers and two addresses, while the entry for Briatore lists – by comparison – 8 phone numbers and two addresses. Epstein’s former employee and alleged co-conspirator (who remains protected from prosecution by the “sweetheart deal”), Sarah Kellen, has ties to the U.S.’ F1 equivalent NASCAR via her husband Brian Vickers. Vickers notably filed for divorce earlier this year. It is worth mentioning that some F1 events have been accused of serving as “hubs” for human trafficking and that “young girls” in particular have been targeted.

By the mid-1990s, F1 and the Benettons had made Briatore rich and spurred his own ostentatious franchises focused on the rich and famous after being branded an “international playboy” (a phrase also once used to describe Jeffrey Epstein). For instance, in 1998, he opened the “Billionaire” nightclub brand, with its first location in Sardinia with others to follow. He later developed a conglomerate called Billionaire Life, a holding company for restaurants, luxury resorts and a haute couture fashion line. “With Billionaire, I didn’t just create a company,” Briatore later told Entrepreneur, “I created a lifestyle.” Thanks to Billionaire’s success, Briatore is now increasingly referred to in the press as a “hospitality mogul.”

Though Briatore’s Billionaire brand has holdings spread throughout the world, spanning Europe, the Middle East and Africa, his favorite place to build Billionaire brand businesses is now in Dubai. Briatore has developed several successful business ventures in the UAE as well as in Saudi Arabia’s capital Riyadh. Another developer who has long made major hospitality investments in the Persian Gulf, with more allegedly on the way, is Briatore’s close friend, U.S. president Donald Trump.

The Briatore-Trump Relationship

Briatore and Donald Trump first met during the late 1980s, though Briatore has declined to give an exact date. Briatore’s introduction to Trump was allegedly related to the fact that the two men – at the time – were trying “to start their careers after the stock market crash with the ‘Black Monday’ in 1987,” according to an interview Briatore gave on the Beyond the Grid podcast that was later the subject of a report by Motorsport. Per Motorsport, “It is not surprising that their paths crossed. The scene of playboys who wanted to get rich quickly was manageable even in New York at the time. You knew each other.” The two other New York-based “playboys” closest to Trump during this time were Jeffrey Epstein and Tom Barrack of Colony Capital, who still maintains close ties to Trump (now serving as U.S. ambassador to Turkey) and also to Briatore. At the time, Epstein was just beginning to work for Leslie Wexner and had spent much of the early to mid-1980s “hiding and finding stolen money” for powerful people. It seems likely that Briatore first met Epstein either via Trump (who broke ties with Epstein decades later over their competing efforts to purchase a Florida mansion) or Barrack, who is also listed in Epstein’s black book. However, unlike the listings for Briatore and Trump in that book, Barrack’s name was not circled by Epstein’s former butler Alfredo Rodriguez. Tellingly, Briatore has – to this date – never been asked about his Epstein relationship despite granting numerous interviews since Epstein’s 2019 arrest and death, making it difficult to know who first introduced them and the extent of their relationship.

Briatore stated that he grew even closer to Trump after officiating a meeting between the real estate mogul and Briatore’s then-boss Luciano Benetton. The meeting, which occurred some time between 1991 and 1992, occurred at the Plaza Hotel in New York, the site of Victoria’s Secret annual fashion shows, and whose suites were once used by a group of organized crime-linked figures to sexually blackmail powerful figures in government. Trump’s mentor and lawyer Roy Cohn, an organized crime associate, had been intimately involved in those blackmail efforts and Trump, after he bought the Plaza, was accused of hosting parties in Plaza hotel suites “where young women and girls were introduced to older, richer men” in which the women were allegedly exploited and illegal drugs were widely available. Around this time, Trump had also taken a controlling interest in Resorts International, an infamous mob-linked CIA front company that had formerly been known as the Mary Carter Paint company. Briatore claims to have introduced Benetton to Trump “because I was sure it was possible to do something together.” It is unclear what, if any, agreement Benetton and Trump may have reached during or after the meeting.

However, Briatore claimed that, after arranging this meeting, Trump offered him a job. Briatore elaborated that he had nearly turned down an offer from Benetton to deepen his involvement in the family’s F1 racing team because of the offer from Trump. “I wanted to go back to New York. I had an offer from Donald Trump to work for him in America,” Briatore told Tom Clarkson in 2020. In that same interview, Briatore also specified that the offer had been related to “the commercial side of his [Trump’s] new casino in Atlantic City.” Notably, Trump’s decision to acquire control over the mob and intelligence-linked Resorts International had largely been motivated by his efforts to develop Resort’s casino interests in Atlantic City, namely the Taj Mahal, which officially opened in 1990. A few years later, Trump ran into major financial trouble and was bailed out by Rothschild banking interests.



Though the two never ended up directly working together on any casino-related venture, they eventually did collaborate on “The Apprentice,” with Briatore starring in the series’ Italian language version as Trump’s counterpart. In the 2020 interview with Tom Clarkson, Briatore said that “I have always had a good relationship with him [Trump] […] When he decided to broadcast ‘The Apprentice’ in Italy, he wanted me for it. He said: ‘I want Flavio Briatore.’” Briatore was also chosen to star in the recent reboot of the Italian “The Apprentice” and has also claimed that Trump personally asked him in 2024 to become the series’ representative in Europe. Briatore turned down the offer, citing his commitment to his recent return to F1 racing, and added that Trump, at the time, had also requested Briatore visit him in Florida.

Briatore has also been very supportive of Trump’s political career, and has characterized Trump as a political moderate. During the 2016 election, Briatore had heralded his long-time friend as an “unparalleled talent” that regular Americans can identify with more easily than career politicians. Briatore also has praised Trump’s response to the Covid-19 crisis, in particular the “Going Direct” fiscal policy pursued by former Treasury Secretary under Trump, Steve Mnuchin, with the input of Trump’s former money manager Larry Fink.

In 2019, Briatore attempted to follow Trump’s trajectory from businessman to politician and launched his own political movement in Italy called Movimento del Fare. The move immediately drew comparisons to Trump, which “honored” Briatore. Briatore’s political party initially portrayed itself as a group of “successful businessmen and professional[s] that, together with theirs ideas and visions, will help the country recover, create jobs and attract investments.” However, it appears to have garnered little success and Briatore has since remained more focused on his growing hospitality empire. With respect to the 2024 U.S. election, Briatore reiterated his support for his friend’s bid to return to the White House.

Naomi Campbell – The Woman Who Connects Epstein and Diddy

Regardless of exactly how Briatore and Epstein met and who introduced them, the two knew each other well before 2001, when Briatore introduced his then-fiancé, supermodel Naomi Campbell, to Epstein. However, given her prominent roles in Victoria’s Secret fashion shows, a prior meeting is possible. Indeed, Campbell herself later said that “He [Epstein] was always front and centre at Victoria’s Secret shows.” When interviewed after Epstein’s arrest in mid-2019, Campbell denied knowledge of Epstein’s crimes and said she stood “with the victims.”

Photos from the occasion where Campbell claims to have first met Epstein – her 31st birthday party hosted on Briatore’s yacht – shows Campbell and Epstein associates in the same photograph. Those photographs are now rather infamous as they also show Epstein’s most prominent accuser, an underage Virginia Roberts (later Virginia Giuffre after her marriage), attending the party and following Epstein’s most notorious accomplice – Ghislaine Maxwell – around the event. Giuffre died earlier this year in April. There are other pictures of Campbell and Maxwell partying together in the early 2000s at subsequent events, suggesting the two became rather chummy after their initial meeting. Giuffre later alleged that Campbell and Maxwell had been “BFF,” i.e. best friends.

[x]
A compilation of photos produced by the Daily Mail which show images of Naomi Campbell, Flavio Briatore, Ghislaine Maxwell and a then-underage Virginia Roberts at Naomi Campbell’s 31st birthday party. Also included is a picture (left) of Virginia Roberts with Ghislaine Maxwell and Prince Andrew during what was apparently the same trip, as she is wearing the same outfit she was wearing at Campbell’s event – Source

In addition, Campbell also flew on Epstein’s private jet five times after she met him, with those flights taking place between 2001 and 2003. One of the flights saw her travel with former president Bill Clinton. Two of the flights originated from the U.S. Virgin Islands, where Briatore had major long-standing connections and where Epstein’s infamous island was located. Campbell has not publicly commented on the flights or if she ever visited Epstein’s USVI island residence. However, she has said that she “ran in the same circles” as Epstein but has insisted that the two weren’t close.

In addition, some of the flights Campbell took on Epstein’s plane went to Brazil, a place where Campbell has said she would go out on the street and recruit teen girls for the modeling industry. The Miami Herald reported in 2018 that one lawsuit against Epstein claimed that he “used an international modeling agency [Brunel’s Mc2] to recruit girls as young as 13 from Europe, Ecuador and Brazil.” It is unknown if Campbell had played a role in those efforts while traveling to Brazil on Epstein’s aircraft. However, she was romantically linked to Briatore when most of the flights took place, and Briatore – as previously noted – is a circled name in Epstein’s black book. In addition, Campbell was accused of involvement in the sex trafficking scandal where her former boyfriend and long-time friend, the rapper Diddy, who recently stood trial for crimes similar to those reportedly committed by Epstein. One allegation claims Campbell was used by Diddy as a “lure” for his victims. If true, those allegations may offer cause to re-examine her flights on Epstein’s infamous jet.

Furthermore, Campbell was also accused by Epstein victims of being aware of his sex trafficking operation but doing nothing to stop it. Indeed, while Campbell has claimed to have known nothing of Epstein’s crimes and to support his victims, Virginia Giuffre tweeted at Naomi Campbell after his 2019 death, accusing her of knowing what was happening. “You saw me at your parties, you saw me in Epstein’s homes, you saw me on the plane, you saw me get my haircut, you saw me on the streets, you watched me be abused. You saw me!” Giuffre wrote in early 2020. In another tweet Giuffre said that “There is no way in hell that she [Campbell] didn’t know what was happening in front of her own eyes. They were all aware of Epstein and Maxwell’s op – didn’t go at [sic] to hide it either.” Notably, Campbell was also mentioned in the testimony of Epstein accuser Johanna Sjoberg.

Campbell began dating Briatore in 1998 and the pair dated for four years, ending their relationship in 2002. Some reports characterize their relationship as “on and off.” During this same period, Campbell was said to also have been dating rapper Diddy, with that relationship allegedly taking place in the year 2001, shortly after Diddy ended his relationship with Jennifer Lopez. That same year, in its October issue, the British edition of Vogue featured Diddy and Campbell on its cover with the headline “Naomi and Puff: The Ultimate Power Duo.” Some reports state they dated in 2002. Photographs also show Flavio Briatore partying with Diddy in the early and mid-2000s.

One interview Campbell gave to The Guardian in 2006 reported that Campbell “has always been attracted to older men, mentor figures.” The article added that “sometimes they have been boyfriends, sometimes she’s adopted them immediately as her dads.” With respect to those claims, Campbell was quoted as saying “I’ve got my dad Chris Blackwell. My dad Quincy [Jones]. I’ve got Flavio [Briatore]. And I have Mr. [Nelson] Mandela, my grandfather.” She later stated that she looks for “father figures” as boyfriends. Campbell later stated of Flavio that he was her boyfriend but had since become “her mentor.” They still maintain a friendly relationship.

Shortly after his split with Campbell in 2002, Briatore began dating another supermodel fixture at Victoria’s Secret fashion shows who is also incidentally in Epstein’s black book – Heidi Klum. Klum had been previously associated with Ghislaine Maxwell and Prince Andrew – another known associate of Epstein – who were photographed at her Halloween party in 2000. Maxwell was also photographed with Donald Trump and his then-girlfriend and later wife Melania at the same event. Melania had recently begun dating Trump, and Maxwell later claimed to have introduced them. Klum, like Campbell, was alleged by at least one Epstein accuser to have flown on Epstein’s plane. However, Klum denied the allegations.

[x]
From left to right: Flavio Briatore, Elisabetta Gregoraci, Naomi Campbell and Heidi Klum. The three women all had important relationships with Briatore, two of which produced children.

Briatore’s relationship with Klum was publicly announced in early 2003 (though it appears to have begun in 2002) and it ended in 2004. Despite the short nature of the relationship, it provided plenty of fodder for tabloids, particularly as the couple split shortly after Klum announced her pregnancy and the two argued publicly about where their child should be born. Briatore was largely uninvolved in the life of his daughter with Klum, who was later adopted by Klum’s next partner, the singer Seal. However, Briatore and his daughter have since been photographed together vacationing in Europe. Briatore’s subsequent wife of nine years, Elisabetta Gregoraci, is also a former lingerie model who is best known for being the chief model marketing the Wonderbra. The Wonderbra brand was then owned by the Sara Lee Corporation, which – for many years – was controlled and chaired by members of the organized crime-linked Crown family. The Crowns boast ties to the Epstein-linked “Mega Group” of billionaires and also played a major role in the hiring of Jamie Dimon to lead J.P. Morgan alongside banking interests tied to Leslie Wexner. J.P. Morgan would later be linked to Epstein’s crimes.

Campbell’s subsequent long-term relationship after Briatore also deserves a quick mention. Campbell began dating billionaire Vladislav Doronin in 2008 and the two split in 2013 after Doronin was photographed vacationing with another woman and embracing another model that he had met through Campbell. Doronin, a billionaire of Russia origin, made his money largely through his close-knit relationship with commodity trader and Mossad asset Marc Rich. Rich, a long-time fugitive from U.S. authorities with very close ties to Israeli intelligence, was also close to prominent figures in the “Mega Group,” namely Michael Steinhardt, who, alongside former Israeli prime minister Ehud Barak, allegedly helped pressure former president Bill Clinton to controversially pardon Rich right before he left office. Rich also had controversial ties to Bruce Rappaport, a shipping magnate and banker tied to U.S. and Israeli intelligence, as well as the criminal bank BCCI, which – in addition to banking drug cartels, intelligence agencies and financial criminals – also ran a sex trafficking operation where minors were abused at the hands of the bank’s “VIPs.”

Doronin began his career working for Marc Rich in Switzerland before founding the Capital Group in Moscow in 1991. Capital Group was originally a commodities trading firm that later turned into a real estate investment company and allegedly engaged in extensive commodities trading with Rich in its early days. One article published by Business Insider referred to Doronin as one of the people Rich had chosen to mentor. Doronin has since divested from Capital Group. Doronin’s subsequent main corporate vehicle, luxury hotel manager Aman, came under fire for hiring Charles McGonigal as its head of security. McGonigal, a former FBI agent, was arrested while working for Aman for taking secret payments from Oleg Deripaska. Deripaska, one of Russia’s richest men, started – like Doronin – as a commodity trader, later merging his aluminum mining interests with Marc Rich’s Glencore. The Rothschild family boasts close ties to both Deripaska and Glencore.

Who Pulls the Strings?

This article exploring the ties between Briatore, Campbell, Trump and Epstein does not intend to imply that the Briatore-Trump relationship alone has influenced the current administration’s failure to release the bulk of the so-called Epstein files. Instead, the connections between these individuals reveals that, as Campbell herself once noted, they all swam in the same corrupt circles, and that they share significant ties to people and entities linked to organized crime, corruption across various industries, and sex trafficking. The intricacy of these “circles” will only become more apparent in subsequent entries in this series.

Epstein himself was the management, not the owner, of the criminal enterprises that have now made him infamous. The tight-knit network of oligarchs that enabled Epstein are transnational as their influence spans several countries. They work to manipulate global affairs and global finance while staying out of the limelight themselves, with more public-facing “financiers,” moguls and politicians serving as their middle-men. These oligarchs are the truly unaccountable ones, and their recurring presence in the circles around Epstein, Trump, and some of their long-time, mutual associates appear to be the real reason for the mismanagement of the Epstein files’ release.

However, at least one figure in the Trump administration, aside from Trump himself, may stand to benefit from the administration’s failure to release the lion share of the Epstein-related documents in the government’s hands. As will be detailed in the second article in this series, a close friend of both Donald Trump and Flavio Briatore currently plays an outsized-yet-quiet role in Trump administration foreign policy in addition to having unsettling, yet largely unknown, ties to the Epstein scandal.


Correction: The original version of this article misstated that Alfredo Rodriguez was in prison the year he died. He died shortly after serving his sentence and this article has been updated to reflect that.

Whitney Webb has been a professional writer, researcher and journalist since 2016. She has written for several websites and, from 2017 to 2020, was a staff writer and senior investigative reporter for Mint Press News. She is contributing editor of Unlimited Hangout and author of the book One Nation Under Blackmail.