[...Epstein emailed Thiel: "My Russian ambassador friend died. Life is short, start with dessert."
How many times did he drop that line?

ByTheWay:
"Epstein was an omni-directional groomer."
The Ink

#FollowTheMoney #FullyOffshore #ShellCompanies #StrawDirectors #BearerShares

youtu.be/57xynBbVUuw

Assent?
Complicity with #SettlerMovementUltras and the not-so New Colonialism.
RealEstate spruiker barking sales opportunities in #OccupiedTerritories WestBank.
#FollowTheMoney #FullyOffshore

"The potential for manipulation is huge."
Nikolic to Epstein, Oct, 2011, re: a 2010 WaPo article on 4chan "breeding ground".

2017, #BannonEpsteinContinuum sparks.

#DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore

#RivalPitches #RevolvingDoor #BigDataWildWest

#ElectionSwingingCircle$

The Phantom Investor: How a Wanted Meth Kingpin Posed as a Tycoon in Georgia A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who fled his home country in 2014.

TransNational scam profits laundered into RealEstate.
How many PropertyDeveloper groups, with #FullyOffshore holding or #ShellCompanies, have funnelled proceeds of crime funds from "milking them dry", #FatteningThePig and "SlaughteringThePig" 'investment' Scam Centre$?
www.occrp.org/en/investiga...

#investigativeJournalism #FollowTheMoney #FullyOffshore
#FakeAccountAssemblyLine$

Steve #BannonTheBarbAryan stragegised with Jepstein in (at least) 45 emails.
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
#KleptoCurrency

bylinetimes.com/2025/11/14/s...

#RevolvingDoor #FollowTheMoney #FullyOffshore

#TrumpDynasty dank, #DarkMoney
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$

#RedMoney #TumblingCentral #RevolvingDoor #FollowTheMoney #FullyOffshore

Cambodia-based scam-centre compounds (on casino sites),
2 floors of Dubai high rise,
Brooklyn network..
Thailand complicitors too?
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
ProjectWhale
www.occrp.org/en/scoop/all...

Who'd know, minutes ahead of announcement, that a SELL spree was likely?
What, in the week/fortnight before this spike in sell-offs, influenced the small spike, the one larger than 2021 decision by BukeleRegime to make #KleptoCurrency the national Currency?

#FollowTheMoney #FullyOffshore

Insider$

#KleptoCurrency spruiker, #MoneyLaundering Paul grabthembythe Manafort.

Also, foreign owned #ShellCompanies can operate with the Biden powers legislated to #FinCEN in the #CorporateTransparencyAct 1-1-2021.
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens

Also reported in Haaretz

#DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore #RivalPitches

#RevolvingDoor #FollowTheMoney #FullyOffshore

#PublicinterestJournalism
#FollowTheMoney #FullyOffshore

#HackingForHireEconomy #DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore from, say, #SeychellesToCyprus #GibraltarToMalta
#WyomingToBahamas #NevadaToBermuda
Samou
#RivalPitches

You don't say
Well, he wouldn't, would he.
#TrumpEpsteinContinuum

#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$ UK, Malta, Cyprus

"We felt from the beginning that this was a follow-the-money case."

#FollowTheMoney #FullyOffshore

#SecrecyHavens #ShellCompanies #StrawDirectors

"When banks are only filing these reports after crooks like Epstein are dead or behind bars, that does not do anyone any good."

#TrumpEpsteinContinuum

#RedMoney at #YachtAndMansionFlippingCrew, NE Spain.
His mother's mother, via #ShellCompanies reportedly bought 8 RealEstate properties 14m, sold to younger Artyakov for 10m.

#FollowTheMoney #FullyOffshore from, say, #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta
#SofiaToSingapore

"Fonkor", fun korps?
A dotRU subsidiary of Cyprus-registered "Guruflow Team Ltd".
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta etc.
#ShellCompanies #StrawDirectors #CompanyFormationAgent$

www.occrp.org/en/news/ukra...

Golden Passport scheme backfires.
Fijian province locals holding Cambodian, Cypriot or VANUATU passport busted in Singapore.
#MoneyLaundering
#FollowTheMoney #FullyOffshore from #SofiaToSingapore #SeychellesToCyprus etc

www.abc.net.au/news/2023-08...

#investigativeJournalism fights on.
Now, #OCCRP are free to do more stories on corruption in USA, especially at the innermost corridors of partly-whispered, sometimes shouted, power and access.
#FollowTheMoney #FullyOffshore #SecrecyHavens #CorporateTransparencyAct 2021

medium.com/centerforcoo...

Dirty Tricks team rule out political ops inside USA or Israel and "going up against Putin is off-limits",
Zohar Hanan reported as stating to Der Spiegel #investigativeJournalism team.
#RivalPitches #DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore #RevolvingDoor
www.spiegel.de/ausland/stor...

Again, Austrian bank helps #OligarchsForPutin et al.

#FollowTheMoney #FullyOffshore #RedMoney #TumblingCentral #RevolvingDoor
www.occrp.org/en/scoop/wes...

MuskTrumpBessent sequence of pro- #SecrecyHaven DipState creeps hollowed out #FinCEN powers to know #UltimateBeneficialOwnership of #ShellCompanies.

Why?

#AMLctf #FATf

Wyoming, Delaware...

#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #WyomingToBahamas #NevadaToBermuda

#FollowTheMoney #FullyOffshore

VIBAN abuse

Question for #investigativeJournalists who #FollowTheMoney #FullyOffshore:
did OCC, Jan 3rd, 2021 ruling, on certain cryptoPayments to be newly mainstreamed into US banking
ALSO (further) enable Virtual International Bank Account Numbers?
Defanging of #CorporateTransparencyAct 1-1-2021?

#FollowTheMoney #FullyOffshore from, say, #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta #TorontoToTelAviv
#SofiaToSingapore

#ShellCompanies #StrawDirectors
#BeneficialOwnershipTransparency #OnlineHygiene #SecrecyHavens

#CorporateTransparencyAct 1-1-2021 defanged

#FinCEN

#AusTRAC
#AMLctf

#FollowTheMoney #FullyOffshore #investigativeJournalism
#ShellCompanies #StrawDirectors
#CompanyFormationAgent$
#UltimateBeneficialOwnership
#CorporateTransparencyAct 1-1-2021
#AMLctf
#FinancialActionTaskForce #FinCEN #AusTRAC
Anti #MoneyLaundering

#SecrecyHavens
#BeneficialOwnershipTransparency

TrumpForPM
AussieCossackToCanberra
RalphBabetForPotUS
#YellowAndBlackFlagOnTheMarch
#FollowTheMoney #FullyOffshore from #SofiaToSingapore