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Skillnad mellan versioner av "Jeffrey Epstein"

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{{Person
 
{{Person
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|Relevans=Arbetade för bland annat Adnan Khashoggi i vapenhandel affärer. Se nedan Teorier
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|Relevans=Arbetade för bland annat Adnan Khashoggi i vapenhandelaffärer (Iran-Contras-affären). Se nedan Teorier
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|Roller=Kan misstänkas; Kan vara intressant av annan anledning
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|Känner=Adnan Khashoggi; Dois Gene Tatum Jr
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|Signalement=Man. 33 år gammal. Cirka 180 cm lång.
 
}}
 
}}
 
=Allmänt=
 
=Allmänt=
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Jeffrey Epstein var en amerikansk finansman och dömd sexförbrytare.
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{|| style="background:white;"
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|+ Biografi och karriär (urval)
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! Datum !! Händelse
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|style="height:50px; width:80px |<small>1953-01-20 ||<small>Jeffrey Epstein föddes i Brooklyn, New York City, USA</small>
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|-
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|style="height:50px; width:80px |<small>196?-1967 ||<small>Skolgång Public School 188 och Mark Twain Junior High School</small>
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|-
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|style="height:50px; width:80px |<small>1967 ||<small>Studier vid the National Music Camp at the Interlochen Center for the Arts</small>
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|-
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|style="height:50px; width:80px |<small>1967-1969 ||<small>Examen från Lafayette High School (motsvarar svensk gymnasieexamen)</small>
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|-
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|style="height:50px; width:80px |<small>1969-1971 ||<small>Cooper Union College (eftergymnasial utbildning)</small>
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|-
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|style="height:50px; width:80px |<small>1971-1974 ||<small>Studier vid Courant Institute of Mathematical Sciences, New York University</small>
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|-
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|style="height:50px; width:80px |<small>1974-1976 ||<small>Fysik och matematiklärare vid Dalton School, Upper East Side of Manhattan, New York</small>
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|-
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|style="height:50px; width:80px |<small>1976 ||<small>Anställning vid investmentbanken Bear Sterns</small>
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|-
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|style="height:50px; width:80px |<small> ||<small>• ”Low-level junior assistant to a floor trader”</small>
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|-
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|style="height:50px; width:80px |<small> ||<small>• Options trader, the special products division</small>
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|-
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|style="height:50px; width:80px |<small> ||<small>• Skatterådgivning till bankens klienter</small>
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|-
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|style="height:50px; width:80px |<small>1980 ||<small>Jeffrey Epstein blir delägare ”limited partner” i Bears Sterns</small>
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|-
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|style="height:50px; width:80px |<small>1981 ||<small>Jeffrey Epstein bryter mot finansregler ”Reg D violation” och blir ombedd att lämna banken</small>
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|-
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|style="height:50px; width:80px |<small>1980-talet ||<small>Inkassoverksamhet, driver in fordringar ”Asset recovery” för kunder som Ana Obregón och den  saudiske vapenhandlaren [[Adnan Khashoggi]]</small>
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|-
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|style="height:50px; width:80px |<small>1981 ||<small>Grundar sin konsultfirma ”Intercontinental Assets Group Inc”  (IAG)</small>
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|-
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|style="height:50px; width:80px |<small>1980-talets mitt ||<small>Introduceras för Steven Hoffenberg av vapenhandlaren Douglas Leese och John Mitchell f.d. USA:s Justitieminister</small>
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|-
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|style="height:50px; width:80px |<small> ||<small>Hoffenberg var ägare till Towers Financial Corporation, inkassoföretag som köpte skulder som folk var skyldiga sjukhus, banker och telefonoperatörer</small>
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|-
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|style="height:50px; width:80px |<small>1985 ||<small>Uppdrag för [[Adnan Khashoggi]], mellanman/finansiär i NSC & CIA:s hemliga företag kallad "The Enterprise" för smuggling av amerikanska vapen till Iran via Israel. Också benämnd "Iran/Contras-affären" då överskott finansierade "Contras" i CIA:s krig i Nicaragua</small>
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|-
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|style="height:50px; width:80px |<small>1985 ||<small>Jeffrey Epstein var tillsammans med  Eva Andersson (Miss Sweden 1980 och programledare för Melodifestivalen i Malmö 1985)</small>
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|-
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|style="height:50px; width:80px |<small>1986-02-28 ||<small>Jeffrey Epstein var 33 år gammal vid tiden för mordet på Sveriges statsminister Olof Palme</small>
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|-
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|}
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=I utredningen=
 
{{Person_i_utredningen}}
 
{{Person_i_utredningen}}
  
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<nowiki>
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=Teorier=
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Lägger till {{Person_i_utredningen}} till nya personer
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[https://nymag.com/intelligencer/2019/07/jeffrey-epstein-high-society-contacts.html The High Society That Surrounded Jeffrey Epstein – NY Mag 2019/07]
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</nowiki>
 
  
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=Teorier=
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== <small>Name found in Epstein’s black book.</small>==
  
  
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==Name found in Epstein’s black book.==
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'''[[Adnan Khashoggi]]''': Saudi Arabian man of mystery.
  
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To bolster their argument that private-jet owner Epstein is a massive flight risk, SDNY prosecutors produced an expired Austrian passport under an alias that listed Saudi Arabia as Epstein’s primary country of residence. <br>
  
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Khashoggi, Adnan: Saudi Arabian man of mystery.
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His lawyers claim the fake ID was for the “personal protection” of “an affluent  member of the Jewish faith” traveling in the Middle East, but it could also point to one of his more secretive income sources.<br>
  
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To bolster their argument that private-jet owner Epstein is a massive flight risk, SDNY prosecutors
 
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produced an expired Austrian passport under an alias that listed Saudi Arabia as Epstein’s primary
 
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country of residence. His lawyers claim the fake ID was for the “personal protection” of “an affluent
 
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member of the Jewish faith” traveling in the Middle East, but it could also point to one of his more
 
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secretive income sources.
 
 
According to his former friend the journalist Jesse Kornbluth, in the mid-1980s Epstein said he “worked  
 
According to his former friend the journalist Jesse Kornbluth, in the mid-1980s Epstein said he “worked  
 
for governments to recover money looted by African dictators” and occasionally subcontracted to  
 
for governments to recover money looted by African dictators” and occasionally subcontracted to  
 
those same autocrats to “help them hide their stolen money.”
 
those same autocrats to “help them hide their stolen money.”
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<br>
 
A source who spoke with journalist Vicky Ward said one of Epstein’s clients was the late Saudi arms  
 
A source who spoke with journalist Vicky Ward said one of Epstein’s clients was the late Saudi arms  
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dealer Khashoggi, a middleman in the Iran-Contra scandal who helped smuggle cash for the Marcos  
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dealer '''Khashoggi, a middleman in the Iran-Contra scandal''' who helped smuggle cash for the Marcos  
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family out of the Philippines. In 1988, Khashoggi was arrested in Switzerland for concealing assets and  
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family out of the Philippines.  
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later faced fraud and racketeering charges in the U.S. (He was later acquitted.) That year, he sold his  
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In 1988, Khashoggi was arrested in Switzerland for concealing assets and later faced fraud and racketeering charges in the U.S. (He was later acquitted.)
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That year, he sold his  
 
282-foot yacht to the Sultan of Brunei, who soon flipped it to Donald Trump. —Matt Stieb
 
282-foot yacht to the Sultan of Brunei, who soon flipped it to Donald Trump. —Matt Stieb
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== Källor / Referenser ==
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{| class="wikitable sortable"
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|-
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!Publicerat ||Rubrik / Länk ||Källor
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|-
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| ||[https://sv.m.wikipedia.org/wiki/Jeffrey_Epstein Jeffrey Epstein] ||Wikipedia<br>svenska
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|-
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| ||[https://en.m.wikipedia.org/wiki/Jeffrey_Epstein Jeffrey Epstein] ||Wikipedia<br>engelska
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|-
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|}

Nuvarande version från 15 juni 2024 kl. 20.17


Foto

Avatar Jeffrey Epstein.jpg
Relevans
Arbetade för bland annat Adnan Khashoggi i vapenhandelaffärer (Iran-Contras-affären). Se nedan Teorier
Avsnitt
Har inget eget avsnitt alt. ej angivet
Eget signalement
Man. 33 år gammal. Cirka 180 cm lång.
Känner
Adnan Khashoggi, Dois Gene Tatum Jr


Allmänt

Jeffrey Epstein var en amerikansk finansman och dömd sexförbrytare.

Biografi och karriär (urval)
Datum Händelse
1953-01-20 Jeffrey Epstein föddes i Brooklyn, New York City, USA
196?-1967 Skolgång Public School 188 och Mark Twain Junior High School
1967 Studier vid the National Music Camp at the Interlochen Center for the Arts
1967-1969 Examen från Lafayette High School (motsvarar svensk gymnasieexamen)
1969-1971 Cooper Union College (eftergymnasial utbildning)
1971-1974 Studier vid Courant Institute of Mathematical Sciences, New York University
1974-1976 Fysik och matematiklärare vid Dalton School, Upper East Side of Manhattan, New York
1976 Anställning vid investmentbanken Bear Sterns
• ”Low-level junior assistant to a floor trader”
• Options trader, the special products division
• Skatterådgivning till bankens klienter
1980 Jeffrey Epstein blir delägare ”limited partner” i Bears Sterns
1981 Jeffrey Epstein bryter mot finansregler ”Reg D violation” och blir ombedd att lämna banken
1980-talet Inkassoverksamhet, driver in fordringar ”Asset recovery” för kunder som Ana Obregón och den saudiske vapenhandlaren Adnan Khashoggi
1981 Grundar sin konsultfirma ”Intercontinental Assets Group Inc” (IAG)
1980-talets mitt Introduceras för Steven Hoffenberg av vapenhandlaren Douglas Leese och John Mitchell f.d. USA:s Justitieminister
Hoffenberg var ägare till Towers Financial Corporation, inkassoföretag som köpte skulder som folk var skyldiga sjukhus, banker och telefonoperatörer
1985 Uppdrag för Adnan Khashoggi, mellanman/finansiär i NSC & CIA:s hemliga företag kallad "The Enterprise" för smuggling av amerikanska vapen till Iran via Israel. Också benämnd "Iran/Contras-affären" då överskott finansierade "Contras" i CIA:s krig i Nicaragua
1985 Jeffrey Epstein var tillsammans med Eva Andersson (Miss Sweden 1980 och programledare för Melodifestivalen i Malmö 1985)
1986-02-28 Jeffrey Epstein var 33 år gammal vid tiden för mordet på Sveriges statsminister Olof Palme

I utredningen

Det finns inget registrerat i wpu på Jeffrey Epstein

Bilder


Teorier

The High Society That Surrounded Jeffrey Epstein – NY Mag 2019/07

Name found in Epstein’s black book.

Adnan Khashoggi: Saudi Arabian man of mystery.

To bolster their argument that private-jet owner Epstein is a massive flight risk, SDNY prosecutors produced an expired Austrian passport under an alias that listed Saudi Arabia as Epstein’s primary country of residence.

His lawyers claim the fake ID was for the “personal protection” of “an affluent member of the Jewish faith” traveling in the Middle East, but it could also point to one of his more secretive income sources.

According to his former friend the journalist Jesse Kornbluth, in the mid-1980s Epstein said he “worked for governments to recover money looted by African dictators” and occasionally subcontracted to those same autocrats to “help them hide their stolen money.”
A source who spoke with journalist Vicky Ward said one of Epstein’s clients was the late Saudi arms dealer Khashoggi, a middleman in the Iran-Contra scandal who helped smuggle cash for the Marcos family out of the Philippines.

In 1988, Khashoggi was arrested in Switzerland for concealing assets and later faced fraud and racketeering charges in the U.S. (He was later acquitted.)

That year, he sold his 282-foot yacht to the Sultan of Brunei, who soon flipped it to Donald Trump. —Matt Stieb


Källor / Referenser

Publicerat Rubrik / Länk Källor
Jeffrey Epstein Wikipedia
svenska
Jeffrey Epstein Wikipedia
engelska
Hämtad från "https://wpu.nu/index.php?title=Jeffrey_Epstein&oldid=630998"