Transparency

10 November 2020
~JEFFREY EPSTEIN
Jeffrey Epstein is a former D&A client. WJC, HRC and Jeffrey Epstein have been business
partners since the mid-1980s.
***
Beginning in 1976, Jeffrey Epstein was an Option Trader at Bear Stearns. He became a partner
in 1980. In 1982 he founded J. Epstein & Co. to manage the Asset Portfolio of Leslie Wexner, aka
shipping weapons from Israel to Iran, during the arms-embargo.
***
Their cover was shipping merchandise from Hong Kong for the Leslie Wexner Companies.
***
The next year, Jeffrey Epstein, Ron Burkle, Anan Khashoggi and Marc Rich, began using
Southern Air Transport for shipping and laundered funds through RLF to BCCI. They shipped
weapons from Israel to Iran, in exchange for seven (7) American hostages.
***
WJC was Governor of Arkansas at the time, and HRC was a partner at RLF representing
BCCI in the transactions. Proceeds from the sales were used to fund the Contra Rebels in
Nicaragua. HRC laundered these funds through RLF to BCCI.
***
WJC coordinated the arms shipments from Mena Airport in Arkansas with the CIA front
company(s), Southern Air Transport and the laundered funds with HRC through RLF to BCCI.
***
Stefan Halper was the White House contact, and John Brennan was the CIA contact in Tehran,
Iran dealing with Ruhollah Khomeini. He speaks Khuzestani Arabic, the local dialect of Arabic
spoken in Iran.
***
CIA Director William Casey coordinated with his Russian counterpart at the KGB, Viktor
Chebrikov. Ted Kennedy, John Kerry and Joe Biden coordinated with Russian President Mikhail
Gorbachev.
***
On the return flights from Iran, Southern Air Transport flew into Hong Kong to pick up
merchandise for the Leslie Wexner Companies.
 The Limited
 Victoria's Secret
 Abercrombie & Fitch
3 November 1986. An Iranian reported the U.S. had shipped weapons from Israel to Iran
during the arms-embargo. These activities were named: the Iran-Contra Affair.

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***
1992. Jeffrey Epstein began making contributions to the WJC Presidential Campaign.
***
1993-2001. Throughout the WJC Presidency, Jeffrey Epstein, Harvey Weinstein and Ron
Burkle were frequent visitors to the White House. Beginning in 1998, they contributed to his
Defense Fund.
***
Jeffrey Epstein, Harvey Weinstein and Ron Burkle managed Environmental Assets for WJC,
HRC before his 1993 Inauguration.
***
20 May 1997. Jeffrey Epstein was charged by Santa Monica Police Department (California) for
posing as a representative for Victoria's Secret.
20051997 Santa Monica Police Report No. 97-38046.
***
30 September 1998. The U.S. Department of Agriculture published a Unified Watershed
Assessment Report for the: 72 Acre Little Saint James Island in the U.S. Virgin Islands. The owner of
the Island was listed as private.
02122017 American Digital News.
***
12 November 1998. The Deed for: 9 East 71st Street, New York, NY. was transferred from
Leslie Wexner to Jeffrey Epstein via his Money Management Fund in St. Thomas.
***
1999. The Deed for Little Saint James Island was transferred to the Money Management Fund of
Jeffrey Epstein in the Isle of Man, via St. Thomas, Road Town BVI, and Guernsey in the British
Isles.
02082019 D&A Investigations, Inc.
***
Banking is transacted off-shore via HSBC through Road Town BVI, Nassau, Hong Kong,
Guernsey, the Isle of Man and Switzerland.
30071999 Power of Attorney.
02082019 D&A Investigations, Inc.
***
Ghislaine Maxwell manages the Jeffrey Epstein Property Portfolio. She employed Cathy and
Miles Alexander to manage Little Saint James Island.
02122017 American Digital News.
***

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10 November 2020
1998-2001. Contributions made to the Clinton Foundation, were laundered through Ghislaine
Maxwell's TerraMar Project.
***
Lynn Forester aka Lynn Forester de Rothschild, also provided donations to the WJC Defense
Fund, Clinton Foundation and HRC political campaigns. She served on the WJC National
Information Infrastructure Advisory Council.
***
Jeffrey Epstein advised WJC, Ted Kennedy and Joe Biden on Currency Stabilization. Lynn
Forester arranged the secret meetings at Ted Kennedy's home.
24072019 Washington Examiner.
***
Virginia Roberts stayed on Little Saint James Island when WJC was a guest.
02122017 American Digital News.
***
Flight logs document WJC flew on Jeffrey Epstein's private airplane aka Lolita Express
twenty-six (26) times after leaving office, between 2001-2003.
***
Models are frequent passengers on the Lolita Express. The airplane is equipped with covert
camera and audio recording systems. Flight Logs also document WJC associates Doug Band
and Justin Cooper accompanied WJC on the Lolita Express.
***
Adam Schiff, Debbie Wasserman Schultz and Maxine Waters were also passengers on the
passengers on the Lolita Express. They advise Jeffrey Epstein and his brother Mark on their
Modeling Business.
07082019 The Daily Caller.
***
1 May 2006. Based on a deficient Probable Cause Affidavit prepared by the PBPD in Florida,
Jeffrey Epstein was charged.
***
23 July 2006. He was charged on with soliciting prostitution from a fourteen (14) year old
girl. MSM blacked out coverage of the arrest and pending proceedings.
26072006 The Smoking Gun.
***
At the request of PBPD, the FBI opened an investigation into Jeffrey Epstein, and his
personal assistants.
21022019 Doe vs. United States.

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***
The FBI determined Jane Doe 1 and Jane Doe 2 were victims.
***
1 February 2007. Jeffrey Epstein's defense team met with the U.S. Attorney's Office in the
Southern District of Florida.

15 March 2007. Pursuant to the CVRA, the U.S. Attorney was sending letters to victims
advising them of their rights.
***
7 June 2007. The FBI delivered CVRA Letters to Jane Doe 1 and Jane Doe 2, promising that the
Justice Department would make its best efforts to protect their rights including, to be heard
involving any Plea in the Case.
***
12 September 2007. The U.S. Attorney determined they had no evidence of any assaults
occurring on Jeffrey Epstein's plane or offshore from his residence.
***
24 September 2007. The U.S. Attorney and Jeffrey Epstein's defense team reached an
agreement whereas the United States would defer prosecution to the State of Florida.
***
A NPA was entered into re: any Federal Charges, and without informing the Victims.
21022019 Doe vs. United States.
***
The U.S. Attorney and Jeffrey Epstein's defense team anticipated the NPA would not be made
part of any public record.
21022019 Doe vs. United States.
***
26-27 October 2007. FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards then met
with Jane Doe 1 and explained, Jeffrey Epstein would plead guilty to State Charges, he would
register as a Sexual Offender in Florida, and make concessions to pay damages.
***
The FBI did not inform the Victims, including Jane Doe 1, that the NPA had already been
signed, and no Federal Charges would be brought.
21022019 Doe vs. United States.
***
FBI Miami. Case ID# 31E-MM-108062-FF. The Case Agent had advised that no Federal Charges
would be brought.

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***
The MSM blackout of coverage, shielding HRC's 2008 Presidential Campaign.
***
Jeffrey Epstein established a Victims Compensation Fund. He was sentenced to eighteen (18)
months in the Palm Beach County Jail and required to register as a Sex-Offender in Florida. Jeffrey
Epstein is Supervised by the Florida Department of Corrections, registration W35755.
***
28 November 2007. Jeffrey Epstein attorney Kirkland & Ellis, notified Asst. Attorney General
Alice S. Fisher, in Washington D.C., of non-compliance with the Deferred Prosecution Agreement
entered into between Jeffrey Epstein and the U.S. Attorney's Office in the Southern District of FL.
***
Jeffrey Epstein, Ron Burkle, Reid Hoffman, Tom Steyer and Carlos Slim Helú managed the
Environmental Portfolio for WJC, HRC and Barack Obama, after the 2008 Election.
17082019 D&A Investigations, Inc.
***
Six (6) months after Barack Obama’s 2009 Inauguration, alterations in the Court File were
identified related to the non-compliance with the Deferred Prosecution Agreement. The signed
Indictment Package had been altered and placed in the Court File.
***
9 June 2009. The non-compliance involved, improper handling of Post-Plea Victim payments,
and Victim Notification Letters.
15082019 D&A Investigations, Inc.
***
During her second year as Secretary (2011), and with the approval of Uranium One secured,
they began preparations for the Ten Islands Challenge with forced migration from the Caribbean,
Central and South America.
***
20 June 2012. The Ten Islands Challenge was officially launched at the Rio+20 aka Earth
Summit in Brazil.
***
Communications, Fiber Optic & Electrical Grid Systems for the Ten Islands Challenge is developed
and managed by:
1. Carlos Slim Helú
NYT, Telemex, América Móvil
2. Dennis O'Brien
Digicel, Prism Holdings, Huawei

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3. Jeff Bezos
WaPo, Mint, Amazon Cloud Services
4. Eric Schmidt
Google, Alphabet, Inc.
5. Wendy Schmidt: wife of Eric Schmidt
Ocean Research with Ghislaine Maxwell, Schmidt Technology Partners
18082019 D&A Investigations, Inc.
6. Mark Zuckerburg & Sheryl Sandberg
Facebook et al
17082019 D&A Investigations, Inc.
***
They are investors in Breakthrough Energy Coalition with Marc Benioff, Jack Ma, Nat Simons,
Meg Whitman and the University of California.
23032019 Corey Digs.
***
Teneo coordinates Asset Portfolios, Communications, deep sea LNG Mining, the Chinese &
Google Fiber Optic Communication & Electrical Grid Systems.
17082019 D&A Investigations, Inc.
***
Schmidt Technology Partners provide the Ocean Research for the deep sea LNG Mining, Fiber
Optics & Electrical Grid Systems.
17082019 D&A Investigations, Inc.
***
Barack Obama and John Kerry enacted in the illegal JCPOA in January 2016, and began
shipping $1.8 billion on pallets in untraceable cash of various currency by unmarked airplanes to
unknown locations.
18 January 2016. Two (2) days after shipping the untraceable cash, Barack Obama and John
Kerry agreed to the UNDP transitioning from Fossil Fuels to Renewables.
***
The U.S. China and Japan are developing Renewable Nuclear Energy by extracting Uranium
from saltwater. The Oceans of the World are being mined for Renewable Nuclear Energy. The U.S.
leads the world in development, despite China's efforts in the South China Sea.
***
A $500 million lawsuit was filed against Jeffrey Epstein and Steven Hoffenburg accusing
them of conspiring to perpetrate a massive Ponzi scheme.
***

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8 August 2018. Marvin Gerber and Kalma Koenig filed the lawsuit in the SDNY District
Court to recover damages.
***
They are referred to as Note Holders and Bond Holders of Tower Financial Corporation.
Case No. 1:18-cv-07580-JPO.
***
Twelve (12) years after the 2007 NPA, Jeffrey Epstein was re-arrested on the deferred Federal
Charges from 24 September 2007, subject of the NPA.
***
6 July 2019. Jeffrey Epstein was arrested at Teterboro Airport, in New Jersey and transported
to the MCC in Manhattan, NY.
***
His partner, Joaquin A. Guzmán Loera aka El Chapo has been held in the same Special
Housing Unit in MCC since January 2017.
15082019 D&A Investigations, Inc.
***
Both are subject to the same 24/7 unobstructed monitoring system.
***
Barack Obama, WJC, HRC, Frank Giustra, John Kerry, Jeffrey Epstein, Ron Burkle, Reid
Hoffman, Tom Steyer, Carlos Slim Helú, Richard Branson, Tony Blair, the Governments of
Norway and China are partners with El Chapo in the Ten Islands Challenge.
15092019 D&A Investigations, Inc.
***
After Jeffrey Epstein's arrest, MSM began a Disinformation Campaign to deflect attention from
them and target former U.S. Attorney Alex Acosta to connect Donald J. Trump to Jeffrey Epstein.
***
10 July 2019. Savannah Guthrie staged an interview with Jennifer Araoz, an alleged victim of
Jeffrey Epstein.
10072019 NBC.
***
Savannah Guthrie is married to WJC associate Michael Feldman of the Glover Park Group, a
WJC controlled subsidiary of WPP in England.
***
Glover Park Group, Glenn Simpson of Fusion GPS and Christopher Steele of Orbis Business
Intelligence, develop Opposition Research for Disinformation Campaigns including the Steele Dossier.
***

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They do not register or disclose their activities as Foreign Agents (FARA).
***
The District Attorney of New York County, NY, Cyrus Vance, Jr. and association with WJC,
James Comey, Glenn Simpson, Christopher Steele, Jeffrey Epstein and Harvey Weinstein is
under investigation.
11082019 D&A Investigations, Inc.
***
11 July 2019. Jeffrey Epstein submitted a proposal to the Court for consideration to approve
bail.
***
The 24-hour MSM Disinformation Campaign, forced Alex Acosta into resigning.
***
12 July 2019. Alex Acosta announced his resignation in the presence of President Donald J.
Trump at the White House.
***
17 July 2019. U.S. District Judge Brian Cogan sentenced El Chapo to life in prison, plus thirty
(30) years. MSM reported he had been transferred after sentencing.
***
23 July 2019. Jeffrey Epstein was discovered semi-conscious, with wounds around his neck in
his jail cell at the MCC, in New York. He was taken to the hospital for treatment.
***
Investigators questioned two (2) inmates within the vicinity, retired Westchester Police Officer
Nicholas Tartaglione who is charged with murdering four (4) other men. The other inmate was
using a contraband cellular telephone at the time Jeffrey Epstein was discovered.
24072019 Washington Examiner.
***
Nicholas Tartaglione is a former neighbor of WJC, HRC, Preet Bharara and Andrew McCabe
from Westchester County, NY.
***
Less than three (3) weeks later, the Court approved the unsealing of documents alleging Al
Gore, George Mitchell and Bill Richardson also had relations with Jeffery Epstein victims.
Photographs show them together at Jeffrey Epstein properties.
***
9 August 2019. The U.S. Attorney's Office SDNY had released more than two-thousand
(2,000) documents, including Affidavits from key witnesses also naming other prominent
Democrats. Photographs also show them together at Jeffrey Epstein properties.

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09082019 Fox News.
***
The next day, Jeffrey Epstein was reported to have been found dead in his jail cell.
***
10 August 2019 at 6:38am. MSM reported he had been found dead, at the MCC in New York.
10082019 Fox News.
***
AG William Barr asked the DoJ Inspector General to investigate the circumstances surrounding
the death of Jeffrey Epstein.
10082019 Fox News.
***
MCC Records are in conflict.
10082019 D&A Investigations, Inc.
***
Jeffrey Epstein was housed in the Special Housing Unit at the MCC in New York. His death
occurred within thirty-eight (38) minutes of Shift Change. His cellmate Nicholas Tartaglione had
been transferred at Shift Change.
17082019 D&A Investigations, Inc.
***
On arrival at the hospital on the morning of 10 August 2019, Jeffrey Epstein displayed
markings on his left cheek.
***
Surveillance camera's used with the 24/7 unobstructed monitoring system, had been disabled
prior to 10 August 2019 at 6:38am. Video footage from the hallway outside of Jeffrey Epstein's
cell was damaged therefore, unusable
13082019 D&A Investigations, Inc.
***
11 August 2019. Results of the Autopsy conducted by the New York City Medical Examiner
have been withheld, pending further investigation.
***
William Barr ordered the removal and reassignment of the MCC Warden. Falsified records
have been discovered in the MCC Files.
13082019 Fox News.
***
The NY Medical Examiner Autopsy reported broken bones in Jeffrey Epstein's neck, including
the Hyoid Bone.

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15082019 Fox News: Dr. Marc Siegel.
***
The markings on Jeffrey Epstein's left cheek, his cellmate being transferred at Shift Change,
disabled monitoring system, Falsified records, breakage of the Hyoid Bone, are consistent with
strangulation.
15082019 D&A Investigations, Inc.
***
15 August 2019. Jeffrey Epstein's Last Will and Testament was filed with the Clerk of Court in
St. Thomas. Jeffrey Epstein and his business partners (below) are represented in the U.S. &
British Virgin Islands by attorney, Marjorie Rawls Roberts.
 Barack Obama (44th U.S. President)
 Joe Biden (VP to the 44th U.S. President)
 John Podesta (Counselor to the 44th U.S. President/WJC & HRC 2016 Campaign Chair)
 WJC & HRC
 Frank Giustra (UrAsia London Ltd & Cameco Corporation)
 John Kerry (U.S. Secretary of State-2013-2017)
 Jeffrey Epstein (Business associate of Leslie Wexner, Ted Kennedy, Joe Biden (WJC & HRC)
 Leslie Wexner (The Limited, Victoria’s Secret, Abercrombie & Fitch et al)
 Ron Burkle (Yucaipa Companies & WJC partner)
 Reid Hoffman (Facebook creator)
 Marc Zuckerberg (Facebook co-creator)
 Tom Steyer (Hedge Fund Manager)
 Jeff Bezos (WaPo & Amazon)
 Bill Gates (Microsoft)
 Eric Schmidt (Google)
 Carlos Slim Helú (NYT)
 Richard Branson (Virgin Companies)
 Tony Blair (Former British PM)
 the Governments of Norway and China
 Joaquín Guzmán aka El Chapo (Sinaloa Cartel)
15082019 D&A Investigations, Inc.
***
She manages Jeffrey Epstein's Trust. He had placed all of his holdings in The 1953 Trust. The
Executors of Jeffrey Epstein's Last Will and Testament include:
 Darren Indyke
 Richard Kahn

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***
Their tax adviser Erika Kellerhals prepares their Tax Returns and Off-Shore filings. Marjorie
Rawls Roberts and Erika Kellerhals also represent the managers of the Ten Islands Challenge
including the Communications developers.
15082019 D&A Investigations, Inc.
***
16 August 2019 at 5:20pm. The NY Medical Examiner issued a Ruling on the death of Jeffrey
Epstein: Cause: Suicide. Manner: Hanging. Attorneys representing the interest of Jeffrey
Epstein, challenge the Ruling.
17082019 D&A Investigations, Inc.
***
Accusations using RMS Fraud, are being levied against Jeffrey Epstein seeking to exploit his
Estate.
17082019 D&A Investigations, Inc.

END OF CHAPTER

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