Sex Abuse Scandals News Stories

Excerpts of Key Sex Abuse Scandals News Stories in Major Media

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Secretary of Defense Lloyd Austin announced he will support changes to the military justice system that would take sexual assault cases away from the chain of command and let independent military lawyers handle them. Sen. Kirsten Gillibrand, who has long pushed for legislation on the issue, praised Austin's move but [said] that it doesn't go far enough. Austin said he will present President Biden with a series of recommendations aiming to "finally end the scourge of sexual assault and sexual harassment in the military." It's a seismic shift that requires amending the Uniform Code of Military Justice, which no other secretary of defense has been willing to do. Austin's announcement follows a report by the Independent Review Commission on Sexual Assault in the Military, whose mandate from Biden was to find solutions to improve accountability, prevention, climate and culture, and victim care and support involved in such cases. The Pentagon has long resisted any outside interference. In studying the issue for several years, Gillibrand said, "We recognized that there's a lot of bias in the military justice system." She noted that the rate of sexual assaults in the military continues to grow, but relatively few cases go to trial or end in convictions. A 2020 report from the Defense Department indicates unrestricted reports of sexual assaults in the military have doubled, while the rate of prosecution and conviction has been halved since 2013.

Note: For more along these lines, see concise summaries of deeply revealing news articles on military corruption and sexual abuse scandals from reliable major media sources.

The Biden administration is holding tens of thousands of asylum-seeking children in an opaque network of some 200 facilities that The Associated Press has learned spans two dozen states and includes five shelters with more than 1,000 children packed inside. The number of migrant children in government custody more than doubled in the past two months, and this week the federal government was housing around 21,000 kids, from toddlers to teens. A facility at Fort Bliss, a U.S. Army post in El Paso, Texas, had more than 4,500 children as of Monday. A few of the current practices are the same as those that President Joe Biden and others criticized under the Trump administration, including not vetting some caregivers with full FBI fingerprint background checks. Part of the government's plan to manage thousands of children crossing the U.S.-Mexico border involves about a dozen unlicensed emergency facilities inside military installations, stadiums and convention centers that skirt state regulations and don't require traditional legal oversight. Inside the facilities, called Emergency Intake Sites, children aren't guaranteed access to education, recreational opportunities or legal counsel. Some of the facilities holding children these days are run by contractors already facing lawsuits claiming that children were physically and sexually abused in their shelters under the Trump administration.

Note: Could there be an agenda here with child sex slavery? For more along these lines, see concise summaries of deeply revealing news articles on government corruption and sexual abuse scandals from reliable major media sources.

By the time Melinda French Gates decided to end her 27-year marriage, her husband was known globally as a software pioneer. But in some circles, Bill Gates had also developed a reputation for questionable conduct. On at least a few occasions, Mr. Gates pursued women who worked for him at Microsoft and the Bill and Melinda Gates Foundation. And then there was Jeffrey Epstein, whom Mr. Gates got to know beginning in 2011, three years after Mr. Epstein, who faced accusations of sex trafficking of girls, pleaded guilty to soliciting prostitution from a minor. Ms. French Gates had expressed discomfort with her husband spending time with the sex offender, but Mr. Gates continued doing so. So, in October 2019, when the relationship between Mr. Gates and Mr. Epstein burst into public view, Ms. French Gates was unhappy. She hired divorce lawyers, setting in motion a process that culminated this month with the announcement that their marriage was ending. Mr. Gates [and] Mr. Epstein ... spent time together on multiple occasions, flying on Mr. Epstein's private jet and attending a late-night gathering at his Manhattan townhouse. "His lifestyle is very different and kind of intriguing although it would not work for me," Mr. Gates emailed colleagues in 2011, after he first met Mr. Epstein. For years, Mr. Gates continued to go to dinners and meetings at Mr. Epstein's home, where Mr. Epstein usually surrounded himself with young and attractive women.

Note: Learn more in this Bloomberg article. For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein's child sex ring from reliable major media sources.

German prosecutors have broken up an online platform for sharing images and videos showing the sexual abuse of children, mostly boys, that had an international following of more than 400,000 members, they said. The site, named "Boystown," had been around since at least June 2019 and included forums where members from around the globe exchanged images and videos showing children, including toddlers, being sexually abused. In addition to the forums, the site had chat rooms where members could connect with one another in various languages. German federal prosecutors described it as "one of the largest child pornography sites operating on the dark net" in a statement they released on Monday announcing the arrest in mid-April of three German men who managed the site and a fourth who had posted thousands of images to it. The accused administrators of the "Boystown" site, aged 40 and 49, were arrested after raids in their homes. A third man accused of being an administrator ... has been detained. A fourth man, 64, was arrested in Hamburg on suspicion of uploading more than 3,500 images and videos of abuse to the site, as one of its most active members. He faces charges of belonging to the site and sharing material depicting child sexual abuse. Last month, the German Parliament passed a law to expand the authorities' abilities to pursue those suspected of harming children and increase the prison terms for anyone convicted of sexually abusing minors.

Note: To learn the dark meaning of "Boystown," explore on this webpage the Franklin cover-up and its involvement in child sex trafficking rings leading to the highest levels of government based out of Boystown in Nebraska. For more along these lines, see concise summaries of deeply revealing news articles on sexual abuse scandals from reliable major media sources.

Facebook is under fire for publishing a stomach-churning survey that asked users whether pedophiles should be allowed to solicit "sexual pictures" from underage girls. The cringeworthy poll surfaced at the top of Facebook's home page for an unspecified number of users this past weekend, according to a report. "In thinking about an ideal world where you could set Facebook's policies, how would you handle the following: a private message in which an adult man asks a 14-year-old girl for sexual pictures," one question in the survey reads. The disgusting multiple-choice poll gave users the option to condone the sick behavior, allowing them to vote that the "content should be allowed on Facebook, and I would not mind seeing it." Another possible, nausea-inducing response was that "the content should be allowed on Facebook, but I don't want to see it." The twisted survey was spotted by an editor at the Guardian, who published screenshots. Yet another ... question asked users who should decide whether pedophilic content was allowed on Facebook – users, Facebook and users, just Facebook or an outside entity. On Monday, the social networking giant headed by Mark Zuckerberg admitted that it was a "mistake" to publish the survey, which appeared to suggest that Facebook execs were openly debating whether to allow pedophiles on the site. "We run surveys to understand how the community thinks about how we set policies," Facebook vice president Guy Rosen said.

Note: For more along these lines, see concise summaries of deeply revealing news articles on corporate corruption and sexual abuse scandals from reliable major media sources.

John Geddert, the former USA Gymnastics coach, was found dead in February just hours after he had been charged with 24 felonies including human trafficking and sexual assault in relation to his decades of work with young gymnasts in his home state of Michigan. Teristi, 46, says she was 10 years old when Geddert's coaching style became verbally and physically abusive. She says she was 14 years old when Geddert started sitting in on training sessions with sports medicine physician Larry Nassar, Geddert's close friend and a serial sexual predator, as Nassar repeatedly sexually abused Teristi. Nassar may not be making national headlines since his sentencing hearing three years ago, but the women he abused have been fighting every day since for accountability from the systems that allowed his abuse to flourish. Most of these survivors have one straightforward demand: a complete and objective accounting of how Nassar was allowed to abuse children for nearly 40 years. Who knew about the abuse and did nothing? Why were there no safeguards in place to prevent this from happening? An independent, transparent investigation that answers these questions can ensure that a predator like Nassar will never again go undetected in the sport of gymnastics or at a college like Michigan State University. And yet, at every turn survivors have been met with institutional apathy, continued betrayal and negligence – a press statement with flowery sentences about change followed by little to no action.

Note: For more along these lines, see concise summaries of deeply revealing news articles on sexual abuse scandals from reliable major media sources.

Two weeks before Devani's second birthday, she was taken away from her parents in Tucson by a state child-welfare caseworker. The little curly-haired girl seemed to be well-fed and cared for, but the caseworker cited drugs in the home and alleged domestic violence in deciding that Devani would be safer, at least temporarily, in foster care. Instead, over the next four years – as her mother fought to get her back – Devani suffered an odyssey of mistreatment in a succession of foster homes. She was physically abused. She was placed with David Frodsham, a man subsequently convicted of child molestation, who investigators suspect repeatedly sexually assaulted her and other foster children while he ran a pedophilia ring. And that would not be the worst that Devani would face. Foster parents who harm children the state leaves in their care are tracked in only the broadest terms. The state handles verified allegations of neglect or abuse in foster families much as it does those in other families. But officials admit they don't really analyze the data for patterns of foster-care problems that could be prevented. And data shows caseworkers often don't talk privately with children to identify what happens to them in foster care. Those children's families say the problem is real. Of 42 families interviewed for this story who had children removed, 11 alleged that their children were physically or sexually abused, exposed to drugs or harmed in some other way while in foster care.

Note: More in this case available here. For more along these lines, see concise summaries of deeply revealing news articles on government corruption and sexual abuse scandals from reliable major media sources.

The Bahamian pleasure palace featured a faux Mayan temple, sculptures of smoke-breathing snakes and a disco with a stripper pole. The owner, Peter Nygard, a Canadian fashion executive, showed off his estate on TV shows ... and threw loud beachfront parties, reveling in the company of teenage girls and young women. Next door, Louis Bacon, an American hedge fund billionaire, presided over an airy retreat. Lawyers and investigators funded in part by Mr. Bacon claim that Mr. Nygard raped teenage girls in the Bahamas. This month, a federal lawsuit was filed by separate lawyers in New York on behalf of 10 women accusing Mr. Nygard of sexual assault. The lawsuit claims that Mr. Nygard used his company, Nygard International, and employees to procure young victims and ply them with alcohol and drugs. He also paid Bahamian police officers to quash reports, shared women with local politicians and groomed victims to recruit "fresh meat," the lawsuit says. Over months of interviews with The New York Times, dozens of women and former employees described how alleged victims were lured to Mr. Nygard's Bahamian home by the prospect of modeling jobs or a taste of luxury. "He preys on poor people's little girls," said Natasha Taylor, who worked there for five years. Mr. Nygard ... had employees sign confidentiality agreements and sued those he suspected of talking. Multiple women said he had handed them cash after sex, helping to buy silence.

Note: Read an excellent, well researched essay on this disturbing case. For more along these lines, see concise summaries of deeply revealing news articles on sexual abuse scandals from reliable major media sources.

Ghislaine Maxwell reportedly asked a "room of underage girls" to dance for Jeffrey Epstein. Ms Maxwell, 58, was charged last summer with six counts of recruiting and grooming girls and young women to be sexually abused by both her and Epstein, her former business partner and boyfriend. On Wednesday, 112 legal documents totaling thousands of pages were made public in the US. The documents included redacted witness testimony accusing Ms Maxwell of preying on underage girls and forcing them to perform sexual favours for Epstein's gratification. "Maxwell direct a room full of underage girls to kiss, dance, and touch one another in a sexual way for defendant and Epstein to watch," the statement said. A separate witness claimed that Ms Maxwell recruited her from a school campus to have sex with Epstein, by initially informing her that she would be hired as a personal assistant. While another released document alleges that "ample evidence in this case establishes that not only did Defendant [Maxwell] recruit underage girls for massage and sexual activities with Epstein, but that she participated in calling the girls; getting other people to bring girls; talking to the girls; taking massages from and leaving messages about the girls; and scheduling the girls to come over".

Note: For more along these lines, see concise summaries of deeply revealing news articles on the Jeffrey Epstein scandal from reliable major media sources.

Ghislaine Maxwell reportedly told a journalist that Jeffrey Epstein recorded tapes of former presidents Donald Trump and Bill Clinton, who were former acquaintances of the disgraced sex offender. Ms Maxwell, who awaits trial on charges she assisted Epstein's crimes in the 1990s, reportedly told a CBS "60 minutes" producer that she would not release tapes of Mr Trump without those of Mr Clinton before the 2016 presidential election. The apparent revelations were made by Ira Rosen, an ex-producer for the CBS show, who released a memoir called "Ticking Clock: Behind the Scenes at 60 Minutes," which reveals details about his time on the award-winning programme. As reported by The Telegraph, Mr Rosen wrote that he was acting on a "hunch" that secret recordings of Epstein's former acquaintances existed – although the theory was never confirmed, and no tapes have been forthcoming. Mr Rosen allegedly told Ms Maxwell: "I want the tapes. I know he [Epstein] was videotaping everyone." Ms Maxwell was said to have ... "pointed a finger" at Mr Rosen, who theorized that Epstein secretly recorded those who visited his properties in Florida and New York in the 1990s, which included the former presidents. Ms Maxwell reportedly told Mr Rosen: "I am the daughter of a press baron. I know the way you people think. If you do one side, you must do the other. If you get the tapes on Trump you have to do Clinton'." Mr Trump previously remarked that he met Ms Maxwell "numerous times" ... while Mr Clinton has previously said his friendship with Epstein ended before [he] was convicted.

Note: For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein's child sex ring from reliable major media sources.

The fund set up to compensate victims of Jeffrey Epstein's sexual exploitation has already received more than 100 claims and paid out tens of millions of dollars. The fund will accept requests until the end of March, said Jordana Feldman, its administrator. So far, the fund has paid more than $30 million to accusers. The fund began taking claims in July, a little less than a year after Mr. Epstein, a financier, died in a Manhattan jail cell following his arrest on federal sex-trafficking charges. Because he had put his roughly $600 million fortune into a trust, there were concerns that it could take years for his victims to get any money back from his estate. But the estate's executors agreed to establish the fund, allowing accusers – including those who had reached settlements with Mr. Epstein after his 2008 conviction on soliciting prostitution from an underage girl – to seek compensation. Spencer Kuvin, a Miami lawyer representing nine women who have submitted claims to the fund, said the settlement process appeared to be fair. Three of [his clients] received settlements from Mr. Epstein when they were teenagers, but had felt intimidated by him and his legal team. "This process is light-years different," Mr. Kuvin said. Ms. Feldman said a person who received a settlement was normally barred from coming back for more money. But she said given the circumstances surrounding the earlier investigation of Mr. Epstein, it was important not to close the door on any victims.

Note: No mention is made of the many prominent men who were served by Epstein's girls. Why is no one investigating this? This New York magazine report has a wealth of information on Jeffrey Epstein's very strange death. Explore a complex yet very informative timeline of Epstein and his relationship to the Mossad and much more. Many links are made here with verifiable information that the major media has failed to report. For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein from reliable major media sources.

The Boy Scouts of America will be facing at least 92,700 claims of sexual abuse as former scouts submit filings against the bankruptcy-bound organization, said one of the lead attorneys for the legal team representing the claimants. Sex abuse in the BSA was an "unspoken norm," according to Van Arsdale, one of the lead attorneys who says he has communicated with thousands of alleged survivors over the past 19 months. "Based on what we are hearing from survivors, sexual abuse was a rite of passage in troops across the country, similar to other tasks where children had to ... perform certain duties to earn their coveted merit badges," he said. The cases against the Boy Scouts are no normal court proceeding. The organization filed for bankruptcy in February as hundreds of sexual abuse lawsuits were filed across the country -- some of which alleged repeated fondling, exposure to pornography and forced anal or oral sex. Alleged survivors will now have to pursue their claims in bankruptcy court rather than via civil proceedings, Michael Pfau, a Seattle-based attorney representing hundreds of alleged victims, told CNN. "Their lives won't be scrutinized, but they lose their right to a jury trial. For a lot of abuse survivors, telling their story in a court of law and forcing the organizations to defend their actions can be cathartic. That won't happen with a bankruptcy," he said. Pfau estimated ... that the number of claims would surpass those targeting the Catholic Church.

Note: Doctors at the University of California and USC have also been accused of sexual abuse by hundreds of patients. For more along these lines, see concise summaries of deeply revealing news articles on sexual abuse scandals from reliable major media sources.

Peter Nygard, meet Jeffrey Epstein. The Canadian fashion kingpin has fallen into sordid company amid explosive allegations he sexually assaulted a slew of underage women – including three 14-year-olds. Ten unidentified women have filed a class-action lawsuit accusing Nygard, 77, of rape and sex trafficking. The allegations are eerily similar to the twisted web woven by hedge fund pedophile Jeffrey Epstein. "Nygard lured and enticed young, impressionable, and often impoverished children and women with cash payments and false promises of lucrative modelling opportunities in order to assault, rape, and sodomize them. Many were drugged to force compliance with Nygard's sexual desires," the plaintiffs said in a press release. Many of the women were underage at the time of the alleged assaults, between 2008 and 2015. Nygard allegedly ordered underlings to "procure" the girls and take them to what he called "pamper parties." At the parties, they were allegedly fed drugs and booze. Many of the payouts were allegedly run through his string of companies, the suit charges. The lawsuit also alleges the style impresario bribed cops and government officials in the Bahamas to turn a blind eye to his antics. Nygard allegedly has a database of more than 7,500 underage girls and women. Most of the incidents allegedly occurred at Nygard's mansion on Lyford Cay in the Caribbean paradise. And most of the alleged victims were young "impoverished" Bahamian girls.

Note: Read an excellent, well researched essay on this disturbing case. For more along these lines, see concise summaries of deeply revealing news articles on sexual abuse scandals from reliable major media sources.

Eleven-year-old Allie sways back and forth. She rolls her eyes into her head and collapses onto the bed behind her. After lying there motionless for a moment, she pops back up. "Um, I wasn't really sure what else to add, 'cause all that was requested was to faint while putting my eyes backwards," she says to the camera, thanking a user who goes by "Martin" for the suggestion. Allie's channel is full of skits that she has eagerly filmed at the request of strangers on YouTube. She's learned that her audience particularly enjoys watching her pretend to pass out and hypnotize herself; those kinds of requests come in all the time. For Allie ... the attention is exciting. To the girl's great delight, her dizzy-themed videos randomly blow up sometimes, pulling in thousands of views despite her small following. She refers to her viewers as "fans" and promises to film whatever they'd like to see. That often means unwittingly acting out sexual fetishes for predators, who flock to her content like flies. This didn't happen by accident. YouTube's automated recommendation engine propels sexually implicit videos of children like Allie from obscurity into virality and onto the screens of pedophiles. Executives at the Google-owned company are well aware of this. Over the years, YouTube has claimed repeatedly that keeping children safe on its platform is a top priority. But ... the company has actually continued to amplify such videos into virality and to specifically steer them toward users seeking sexual content and footage of partially clothed kids.

Note: For more along these lines, see concise summaries of deeply revealing news articles on corporate corruption and sexual abuse scandals from reliable major media sources.

Berlin's city hall deliberately placed troubled children in the care of paedophiles. From 1969 to 2003 the authorities put at least nine boys in the hands of convicted sex offenders on the advice of a disgraced social scientist. The idea behind the Kentler experiment – named after Helmut Kentler, an academic who argued that paedophilia could have "positive consequences" – was that unruly and "feeble-minded" children would benefit from adult sexual attention. In the late 1960s Kentler persuaded West Berlin's ruling Senate that the homeless boys would jump at the opportunity to be fostered by paedophiles. One of the boys, referred to in legal proceedings as Marco, had been taken into care after suffering physical abuse at the hands of his father. In 1989, aged six, he was placed with a convicted child abuser. A year later this foster father, Fritz H, began going into Marco's room for a "cuddle". For ten years he was repeatedly beaten and raped by Fritz H. It is not known how many children were subjected to the Kentler experiment. Four years ago the Berlin Senate commissioned an inquiry into the scandal from experts at Göttingen University. Their final report has yet to be published. At the beginning of the experiment, Kentler, who died in 2008, was regarded as one of Germany's foremost sexologists and often appeared as an expert witness in court cases. He boasted of having secured the acquittal of several alleged paedophiles. In 1970 he urged the Bundestag to decriminalise sex between adults and children in West Germany.

Note: Watch an excellent segment by Australia's "60-Minutes" team "Spies, Lords and Predators" on a pedophile ring in the UK which leads directly to the highest levels of government. A second suppressed documentary, "Conspiracy of Silence," goes even deeper into this topic in the US. For more along these lines, see concise summaries of deeply revealing news articles on government corruption and sexual abuse scandals from reliable major media sources.

A man once described by an FBI agent as the world's largest "facilitator" of child abuse websites pleaded guilty on Thursday to operating a web hosting service that allowed users to anonymously access hundreds of thousands of images and videos depicting child abuse. Eric Eoin Marques, 34, faces a mandatory minimum of 15 years in prison and a maximum of 30 years after his guilty plea to one count of conspiracy to advertise child abuse images. A plea agreement will ask the US district judge Theodore Chuang in Maryland to sentence Marques to 15 to 21 years in prison, but the judge is not bound by the recommendation. Marques created and operated a free, anonymous web hosting service, called Freedom Hosting, on a network allowing users to access websites without revealing their IP addresses. In 2013, FBI agents in Maryland connected to the network and accessed a child abuse bulletin board with more than 7,700 members and more than 22,000 posts. Agents downloaded more than 1 million files from another website on the network, nearly all of which depicted sexually explicit images of children. Images on the service depicted the rape and torture of infants and older children. Authorities seized nearly $155,000 in US currency from Marques, who said during an August 2013 extradition hearing that his business had been "very successful" and profitable. FBI special agent Brooke Donahue has described Marques as "the largest facilitator of child pornography websites on the planet", according to court records.

Note: For more along these lines, see concise summaries of deeply revealing news articles on sexual abuse scandals from reliable major media sources.

Ghislaine Maxwell's answers to questions about the sex-trafficking operation she allegedly ran with the late Jeffrey Epstein were made public Thursday as a federal court released Maxwell's 2016 deposition. The transcript is finally being unsealed after a back-and-forth legal battle between Maxwell and Virginia Giuffre, who has accused Maxwell, Epstein and others of sexually abusing her when she was a minor. In it, Maxwell repeatedly denies "recruiting" girls for Epstein or taking part in orgies and other activities. Persistent allegations that Epstein sexually abused young women under the guise of receiving massages prompted an investigation by Palm Beach police in the early 2000s. Giuffre's attorney asked, "Are you aware there were underage girls, 30 of them, in this police report that were assaulted by Jeffrey Epstein in the Palm Beach house during the time you are working there?" In her reply, Maxwell said she couldn't testify about that, accusing one of Epstein's alleged victims of lying and saying that she spent only limited time at Epstein's house in 2004, the year in question. For years, accusations against Maxwell and Epstein were obscured by legal maneuvers – most famously, a controversial nonprosecution agreement Epstein reached in 2007 with federal prosecutors in Florida. That plea deal with then-U.S. Attorney Alex Acosta led to state charges against Epstein, but it also prevented him and any co-conspirators – including, allegedly, Maxwell – from being prosecuted in federal sex crimes in southern Florida.

Note: For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein's sex trafficking ring from reliable major media sources.

Back in the Nineties, socialite Ghislaine Maxwell was known in New York as the “female Gatsby” for her lavish entertaining. Today ... she is behind bars. The daughter of the disgraced media tycoon Robert Maxwell, Ghislaine was his ninth and ... his favourite. When her father died, his publishing empire collapsed after it was found that he had been pillaging the pension fund to prop up his businesses. However, a trust fund provided an income of £80,000 a year for Ghislaine. She lived the high life. Ghislaine was never more at home than with the super-rich, bumming a ride on Donald Trump’s private jet and dating billionaire financier Jeffrey Epstein. Ghislaine was in love with Jeffrey the way she was in love with her father. Marriage didn’t happen, but she was always by his side, choreographing his world. “My job included hiring many people,” she said in a court deposition. She admitted hiring masseuses as young as 17. A source close to Ghislaine said in [a] Vanity Fair article: “When I asked what she thought of the under age girls, she looked at me and said, ‘They’re nothing, these girls. They are trash.’” She was driven to only respect high status and wealth. Things started to unravel for Ghislaine ... when under-age girls accused Epstein of paying them to perform sexual acts. Ghislaine fought to keep the court papers from [a] 2017 defamation case closed – and failed. On August 9, the first batch was released. The following day, Epstein was found dead in jail, presumed suicide, and Ghislaine vanished. On Thursday, Maxwell was finally arrested and charged with six federal crimes.

Note: Key Epstein witness Maria Farmer claimed in a highly revealing interview with crack reporter Whitney Webb that she was in the car with Ghislaine and Trump's ex-wife Ivana when they enticed young girls to come give a massage for large amounts of money. For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein from reliable major media sources. Watch an excellent segment by Australia's "60-Minutes" team "Spies, Lords and Predators" on a pedophile ring in the UK which leads directly to the highest levels of government.

Deutsche Bank (DBK.DE) has agreed to pay $150m (Ł119m) over compliance failings in part linked to dealings with Jeffrey Epstein. New York’s Department of Financial Services said in a statement on Tuesday it had imposed the penalty on Deutsche Bank’s New York branch for “significant compliance failures in connection with the Bank’s relationship with Jeffrey Epstein,” the accused child sex trafficker who died in police custody last year. The penalty also covers anti-money laundering failings linked to Danske Bank Estonia and Middle Eastern bank FBME. Epstein, who is believed to have been a billionaire, became a client of Deutsche Bank’s in 2013, five years after he pleaded guilty to procuring for prostitution a girl below age 18 in Florida. Despite coverage of the settlement and subsequent allegations against Epstein, investigators found Deutsche Bank failed to properly monitor his account. “Hundreds of transactions totalling millions of dollars” that raised red flags were missed, the New York Department of Financial Services said. These included payments to Epstein’s alleged co-conspirators, settlement payments with victims totalling $7m, payments to Russian models, payments for women’s school tuition and expenses, and payments to “numerous women with Eastern European surnames” that were “consistent with public allegations of prior wrongdoing.” Repeated “suspicious” cash withdrawals by Epstein — totally over $800,000 over four years — also failed to raise concerns.

Note: 60 Minutes Australia has produced an excellent segment on Jeffrey Epstein and his recently arrested sidekick Ghislaine Maxwell. How did Epstein get away with sexually abusing hundreds of teenage girls for decades? The government and multiple police departments knew what was happening, yet key officials in high positions of power protected him. For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein and financial industry corruption from reliable major media sources.

A former friend of Jeffrey Epstein confidante Ghislaine Maxwell said Tuesday she had a “secret stash” of tapes and photos allegedly showing Epstein engaging in sexual activity with various underage girls. The friend said they expect Maxwell to use the stash as her “insurance policy” to possibly avoid jail time. The friend, whose name has not been released, spoke with Daily Mail about the collection. “Ghislaine has always been as cunning as they come. She wasn't going to be with Epstein all those years and not have some insurance,” the friend said. “The secret stash of sex tapes I believe Ghislaine has squirreled away could end up being her get out of jail card if the authorities are willing to trade.” The friend said Epstein not only recorded everything he did, but also recorded several “rich and powerful men who took advantage of his sick largesse.” This gave Epstein something to “hold over” anyone else who partook in the alleged circle of trafficking and abuse between Florida and New York. Maxwell is accused of recruiting and grooming several victims of Epstein’s alleged scheme since the early 1990s. Several victims, including Virginia Roberts Giuffre, said Maxwell would pay them to work at Epstein’s homes in either New York or Florida when they were teenagers. The pair would then begin grooming the victims for “sexual services,” which would allegedly be offered to many of Epstein’s associates and friends among the world’s elite.

Note: For more on this story which was hardly reported in the US, see this informative article. This New York Post article is an exception. 60 Minutes Australia has produced an excellent segment on Jeffrey Epstein and his recently arrested sidekick Ghislaine Maxwell. How did Epstein get away with sexually abusing hundreds of teenage girls for decades? The government and multiple police departments knew what was happening, yet key officials in high positions of power protected him.

Important Note: Explore our full index to revealing excerpts of key major media news stories on several dozen engaging topics. And don't miss amazing excerpts from 20 of the most revealing news articles ever published.