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A little all over the place but Blinkin has some curious connections.

[–]Jesus[S] 1 insightful - 1 fun1 insightful - 0 fun2 insightful - 1 fun -  (0 children)

From Indepedent researcher:

...there’s often a connection between Russian and Israeli organized crime. This is particularly true when it comes to Epstein’s money laundering operations and his most likely partner, Judeo – Russian Red Mafiya boss of bosses, Semion Mogilevich.

Per Gordon Thomas’ “Robert Maxwell: Israel’s Superspy,” Maxwell was working with Mogilevich on various corrupt business transactions in Bulgaria in the late 80’s/early 90’s ($2 billion in primarily sales/kickbacks of state owned companies that included Bulgarian politicians and KGB). Maxwell’s primary role in the schemes was the “bagman,” the money launderer. Whitney’s provided various evidence that Epstein most likely met Ghislaine before her father’s death in November, 1991, so could Epstein have been helping Maxwell launder the Bulgarian funds in addition to the 460 million pounds Maxwell was looting and laundering from his UK companies pension funds during the same time? A Rolling Stone article last August stated that Epstein’s accountant testified in a victims civil hearing around 2006 that Epstein got his “start-up” money from Robert Maxwell (buried in 850 page “non-searchable” PDF file). Hoffenberg/Tower ponzi scheme (securities fraud) was another likely source of Epstein’s early wealth where he appears to have used mob assistance.

Mogilevich is Jewish and had dual Israeli citizenship and on-off residency there from the early 90’s to at least the mid-90’s. A 60+ page FBI report on Mogilevich in 1996 and a 1998 investigative report by Robert Friedman entitled, “The Most Dangerous Mobster in the World,” provides a good summary on Mogilevich’s operations and capabilities for those not familiar with the don (note: other significant crimes since). Basically, if one believes Epstein was connected to Israeli Intel through Maxwell, then one should think Epstein was probably connected to Mogilevich through Maxwell. Following are few other pertinent facts regarding a likely Mogilevich and Epstein association:

** Many of Mogilevich’s criminal businesses included ones that Epstein was involved in, such as, money laundering, human trafficking, prostitution, extortion/blackmail, securities fraud, stolen art and gems (drugs & passport fraud?). Epstein trafficked Russian and Eastern European wormen, was Mogilevich possibly the source, and did he have a cut of Epstein’s operation?

** Per Gordon Thomas in “Superspy,” Mogilevich sold Osama Bin Laden PROMIS software for $3 million which allowed OBL to track U.S. and other enemies pursuit of him to avoid capture/assassination.

** Mogilevich is associated with the Genovese LCN Family, who were suspected in the murder of Les Wexner’s attorney, Robert Sharpiro. Genovese LCN also assisted Mogilevich in his YBM Magnex boiler room securiites fraud that landed Mogilevich on FBI’s Top 10 Most Wanted List.

** Close Mogilevich associate Monya Elson (also from Kiev) was based in Brighton Beach, NY (since late 70’s), which borders Coney Island where Epstein grew up. Per Robert Friedman, Brighton Beach is “ground zero” for the Judeo Red Mafiya.

** Mogilevich had a connection within the Israeli government where he was able to obtain fraudulent passports/visas for himself and his associates. Mossad whistleblower Victor Ostrovsky stated that Mossad has a “passport factory” and both Epstein and Ghislaine Maxwell appeared to have fraudulent passports.

** Mogilevich attended a Russian – Ukranian organized crime meeting in Tel-Aviv in 1995 that was hosted by Donald Trump associate, Russian – Canadian, Boris Birshtein. Trump Soho partner Felix Sater also appears associated with Mogilevich as his father was an alleged Mogilevich organization captain who was a liaison with the Genovese family.

I can easily provide another half-dozen Epstein – Mogilevich potential connections but this should give you and your reader the gist. BTW Ryan, is it okay to include reference links with my comments as you and your readers might find them useful?