Tag: jeffrey epstein
How Daniel Siad, Suddenly Deceased 'Model Recruiter,' Fit Into Epstein's World

How Daniel Siad, Suddenly Deceased 'Model Recruiter,' Fit Into Epstein's World

This week, another Epsteinworld recruiter, Daniel Siad, was found dead in his home outside Paris. He was 69 years old and under investigation in France over allegations of rape and trafficking. Siad joins Epstein and fellow French sex trafficker Jean-Luc Brunel in Hades, although there’s no indication he took his own life like the other two. Initial reports point to a cardiac arrest, but an autopsy is planned to determine the exact cause.

As usual, the sudden death of a man who appears in the Epstein files more than 2,000 times immediately sparked conspiracy theories. Epstein was already acquainted with the Swedish-French-Algerian Siad during his Palm Beach years and by 2009, Siad was in regular communication with him about “scouting” women. According to DOJ records, Epstein routinely wired money to Siad’s accounts in Sweden and Dubai, sometimes as much as $25,000 at a time.

Although French, Siad, like many in Epsteinworld, seems to have had an unusual number of connections in Russian circles. He apparently hung out with Russophilic French nationalist Jean-Marie Le Pen. He showed up at Fidel Castro’s funeral in 2016 and later told Epstein that Castro’s son wanted to meet him. He also introduced Epstein to a Russian spy’s daughter, Svetlana Pozhdaeva, who went on to recruit for – and report on various prominent men to – Epstein.

What makes Siad significant at this point in the ongoing Epstein cover-up and congressional inquiry is that, for at least a few years in the 2010s, he partnered with another Epstein associate and recruiter, a Russian woman named Victoria Housez. And, as we reported in a recent Freakshow, The Billionaire and the Recruiters, Housez had a financial – and maybe personal – relationship with billionaire Leon Black. Housez’s emails and other DOJ records indicate that Black repeatedly sent her money in 2011 and 2012, perhaps more than $50,000, while she was actively recruiting for Epstein and seeking to establish some kind of larger-scale “scouting” operation.

Within weeks of agreeing to scout for Epstein in May 2011, Housez had connected with Siad. “i go now with Daniel to see the boats outside of paris to book it for Russian receptions [sic],” Housez wrote in June 2011.1

“HAVE YOU HEARD FROM DANIEL?” Epstein emailed Housez in August 2011. “yes, he call me all the time [sic],” she replied.

Two weeks later, Housez told Epstein, “With Daniel we will do scouting together, he is waiting when i come back [sic].” In that same email, she asked about September travel plans and mentioned Leon Black: “please tell me when exactly i need to fly to NY? 5th? or better discuss it directly with Leon [sic]?”

Siad and Housez were both based in Paris – a crucial hub for the movement of Eastern European women into Epstein’s operation, as detailed in the Freakshow’s French Connection report. Multiple emails from Housez to Epstein discuss Black alongside updates on her scouting activities with Siad.

“Leon just left from Paris,” Housez emailed Epstein in October 2011. “we decided i ll fly to NY in a few weeks. are you coming here? i saw Daniel, we were talking about the system of scouting. [sic]

“I want to send you money,” Epstein emailed Siad in February 2012.

Around that time, Housez told Epstein that she was flying to Moscow to discuss opening a Paris office for World Fashion Channel, a cheesy network that served as a lure for aspiring models, and where Daniel Siad served as “Development Manager.” The network is owned by Russian billionaire Igor Kesaev, who has reported ties to the Russian government and security services, including the FSB. A few months after reporting her Moscow visit to Epstein, Housez became the “official representative” for World Fashion Channel in France.

Housez then emailed Epstein to inquire about Black sending her money to start a company that she claimed “he wanted me to do.” She wrote: “whats going on with Leon? … i saw him last time in december and received his little help at the beggining of January. its march soon, i really need a money to develop company (thats what he wanted me to do) .he wants to see me? it could be better every month, then to wait 2-3 month without money. [sic]”

A month later, Siad wrote Epstein: “In Paris ,helping Victoria ,very excited to start the TV project that will help us more for Scouting [sic].” DOJ records indicate Black sent $20,000 to a redacted recipient that same day. While the identity of this recipient is uncertain, other payments from Black to the same person closely align with dates Housez says she met with him.

The emails also suggest Housez and Siad were looking for a Paris office space from which to run their joint business. “Did you and vic find offices.?” Epstein asked Siad in April 2012. “me and Victoria are visiting different location we are waiting for answers,” Siad replied. “I have already a lots of models because. I have a new name cards from World Fashion Chanel it’s easy to stop a models [sic].”

In mid-June 2012, Housez was still updating Epstein on the office hunt and checking in about Black (“Leon plan is still actual?” she asked. Five days later, Black was in St. Petersburg for an advisory board meeting of the Russian Direct Investment Fund and was scheduled to meet Vladimir Putin the following day.) She invited Epstein to visit a space she liked, and Epstein let Siad know “victoria found great offices.”

“Great let’s move then ,I found a great girls too [sic],” Siad replied. Epstein advised him to coordinate with Housez.

The Siad-Epstein-Housez-Black nexus appears to have still been going strong in the fall of 2012. On September 18, Housez wrote Epstein, using parentheses as her signature shorthand for the smiley face emoticon: “i checked and spoke today with Daniel , he found a lot for you )))) we are waiting for you.” She followed up the next day, happy again: “Leon wrote me sms he wants to see me in Paris beg. of November ))).”

Nina Burleigh is a journalist, author, documentary producer, and adjunct professor at New York University's Arthur L. Carter Journalism Institute. She has written eight books including her recently published novel, Zero Visibility Possible.

Katie Chenoweth is associate professor of French at Princeton University and an investigative researcher

Reprinted with permission from American Freakshow

Epstein and Ruemmler

What Today's Epstein Testimony May Reveal About Foreign Election Interference

Today, regretful Jeffrey Epstein pal and former superlawyer Kathy Ruemmler appears before the House Oversight Committee as the members look into the powerful network the international sex trafficker cultivated. Tomorrow, President Donald Trump will address the nation to warn about “foreign interference” coming for America’s elections - an obvious ploy to pave the way for grabbing ballots, posting troops at polling places and whatever other anti-democratic plots he and his henchman - like Steve Bannon - have planned for our midterms.

The two events don’t look connected on the surface. But, actually, they are.

The Epstein files reveal that Ruemmler, Epstein and Bannon were mutually obsessed with the Mueller investigation into foreign interference into Trump’s 2016 election win and one of its shadiest actors.

Among Ruemmler’s clients after her stint as President Obama’s chief legal counsel was a man named George Nader. Ruemmler represented him as he became a cooperating witness in the Mueller investigation into Russian efforts to help the Trump 2016 campaign.

Nader, a Lebanese-American businessman, was a kind of free agent in the foreign influence campaign that boosted the TV reality show star into his first presidency. His name appears more than a hundred times in the final Mueller report in connection with both Russian and Middle Eastern efforts to influence the Trump campaign.

Nader is also now a convicted pedophile serving a ten year prison sentence, but a decade ago he was a key actor in multiple foreign influence ops aimed at helping Trump, involving Gulf oil monarchies, Israeli social media manipulators and, yes, Russians.

Nader’s exploits were once newsworthy and well-covered; but, the avalanche of absurdity and menace that is the Trump Two-era has buried him in the memory hole. Ruemmler’s client, though, was of intense interest to Epstein and Bannon. And the DOJ Epstein files reveal that Ruemmler was feeding both of them information about Nader and the Mueller investigation, as this text indicates.

Nader’s role in Trump-Russia actually came around the inauguration in January 2017, when Nader helped arrange and attended a meeting in the Seychelles between mercenary and Trump supporter Erik Prince and Kirill Dmitriev, a Russian sovereign wealth fund executive with close ties to Putin. Mueller’s team would later regard the meeting as a potential attempt to establish a secret back-channel between the incoming Trump administration and the Kremlin.

During the Mueller investigation, newly minted best buds (more on their affairs here and here) Bannon and Epstein were laser focused on Nader. They call him “George” or, when Epstein mentioned him to Bannon, “your boy George.” At the time, Epstein was connecting Bannon with the Gulf monarchs he had spent several years cultivating.

And Kathy Ruemmler - who Epstein bragged was his feminist “arch-defender” - was the insider who kept them up to speed on how “George” was faring with the Mueller investigators. The following string of their relevant communications could open a worthy line of inquiry at the Oversight Committee today — if for nothing else than to remind Americans of the depth and breadth of the foreign influence operations that helped Trump get elected in 2016.

In April 2018 Epstein first mentioned Ruemmler’s Nader connection to Bannon writing, “as you know Kathy is Nader s counsel. She s very busy [sic]”.
Four days later, he texted Bannon: “Kathy coming now to download” followed a few hours later he updated with “Im sittin here with Kathy rummer. If you have any questions [sic]”.
A few weeks later, Bannon texted Epstein: “Just got summoned to Abu Dhabi for meeting with mbz for Monday night.” A few days later, Bannon was making plans to meet with Dubai billionaire Sultan Ahmed bin Sulayem — then chairman and CEO of global logistics giant DP World, now a disgraced Epstein john. Epstein texted Bannon: “you are going to have FUN”; to which Bannon replied: “I’m here @ least thru Sunday —- need to close this” [sic].

Around the same time, May 2018, The New York Times exposed a secret Trump Tower meeting Nader had with Donald Trump Jr. in the summer of 2016, where Nader pitched him on the UAE and Saudi princes wanting to help Trump win. According to the Times investigation, mercenary contractor Erik Prince put Nader together with the squirrelly scion to tell him of the princes’ aim. Nader also brought along Joel Zamel, whose Israeli company employed former intelligence officers who specialized in “collecting information and shaping opinion through social media” according to the Times. Zamel reportedly provided an “elaborate multi-million dollar proposal” for a social media “manipulation effort” to get Trump elected. (After Trump was elected, Nader paid Zamel $2 million – for reasons never made clear)

Two days after the article, Epstein wrote to Bannon: “Going to get more complex , - Susan Rice is one of the ‘when did she know? She is represented by the same lawyer as your boy, Nader - Kathy Ruemmler.”

Epstein often joked about Ruemmler and Bannon getting romantically involved, calling Bannon “your boyfriend Steve” in messages with Ruemmler and referring to Ruemmler as “your girlfriend” in texts with Bannon. The three of them met together on several occasions in 2018, during the Mueller investigation, based on the communications.

In an October 2018 text to Ruemmler, Epstein wrote “i think your boy [i.e., Bannon] is going to see george” to which she replied, “Hopefully they stay out of trouble”.

In January 2019, Ruemmler emailed Epstein a Reuters story on NSA cyberspies thwarting enemies of the UAE. In March, Mueller submitted his final report to Attorney General Bill Barr. Six days later, Epstein reported to Bannon: “Girl going to see George on sat in germany.”

Ruemmler’s appearance today on Capitol Hill is, among other matters, an opportunity to remember that Trump’s 2016 campaign was so rife with foreign interference that it kicked off a series of massive, years-long investigations that revealed the real - not the cocked-up Big Lie-connected - threats to American elections. When Trump speaks to the nation Thursday night, he will be flanked by leaders of a gutted and craven national security community looking for proof that the 2020 election was “stolen.” Meanwhile, Americans have all the proof we need that the 2016 election was contaminated with foreign influence. And if the President wants to warn Americans of the ongoing threat, he could start with a confession.

Nina Burleigh is a journalist, author, documentary producer, and adjunct professor at New York University's Arthur L. Carter Journalism Institute. She has written eight books including her recently published novel, Zero Visibility Possible.

Katie Chenoweth is associate professor of French at Princeton University and an investigative researcher

Reprinted with permission from American Freakshow

How 'Epstein Class Supervillain' Bannon Still Prospers As A Fake Populist

How 'Epstein Class Supervillain' Bannon Still Prospers As A Fake Populist

No Epstein class supervillain has paid any meaningful public or legal price for his crimes, other than throwing around cash settlements in exchange for silence. Evading justice is, of course, one element of supervillainy.

But there are gradations of evasion – from shamed hiding to gleeful skating.

This week, we want to take another look at one Epstein fanboy still smirking under the radar. The self-described “Leninist” strategist Steve Bannon masterminded one of the greatest political tricks in years: convincing poor whites that the Republican party – the party of the moneyed, the corporations and the borderless oligarchy, led by a nepo-baby fake businessman – is the faction that really cares about the welfare of “low propensity” voters.

But the guy who made “elites versus working people” and “smash the administrative state” into right-wing rallying cries was also one of Epstein’s coziest pals in Trumpworld. In fact, DOJ records suggest that Epstein was the pivotal man in Bannon’s transformation from right-wing American douchebag with a string of failed marriages and a simmering resentment at Hollywood libs into an international man of mystery with a Bernard-Henri Lévy hairdo (maintained, on Epstein’s recommendation, with “simply silver” shampoo), cutting deals across Europe, the Middle East and Central Asia.

Bannon has so far not only avoided Epstein-related subpoenas or testimony of any kind, he has also managed to escape scrutiny from the very audience he spent years ginning up with Deep State pedo theories – an audience that Trump won over, in part, by promising to expose Epstein’s pals. He remains such an influential figure in MAGA world that he is poised to play a major role in Trump’s plan to cheat the midterms.

Besides Trump, Bannon is almost alone among exposed members of the Epstein class in remaining in good odor with the MAGAs who, a mere year ago, were demanding public shaming and legal action against all of Epstein’s pals.

The DOJ files reveal Bannon to be not just a pal of Epstein, but someone single-mindedly keyed into Epstein’s access to the global elite. Within weeks of their first meeting, Epstein connected him with influential UN diplomat Terje Rød-Larsen, who helped ease Bannon’s entry into geopolitical and financial hunting grounds like the Gulf monarchies and Mongolia, of which Bannon told Epstein, “we can make that place a crypto capital.”

Epstein seems to have advised Bannon as he broke away from Trump and set out to build his own “grassroots army.” He conferred with Bannon on launching his own dark money organization, “Citizens of the American Republic,” with $100 million in bitcoin, discussed with MIT’s Joi Ito the idea of helping Bannon finance his movement with a crypto “deplorable coin,” and encouraged Bannon to create a new “world bank of the people” for his “workers party.” Before long, Steve was hooked up with the director of Davos and moving and shaking with the sheiks.

Epstein called him “lambchop.”

The Epstein-Bannon bromance began around the fall of 2017, a few months after Bannon bottomed out of the White House. At the time, he claimed he had been liberated: “I feel jacked,” he told The Weekly Standard, “I’ve got my hands back on my [media] weapons.”

He fell even further out of favor with Trump by early 2018, when Michael Wolff quoted him calling Donald Trump Jr. “treasonous” for meeting with Russians at Trump Tower during the 2016 campaign. Bannon soon lost not just Trump but also the critical, lavish support of his eccentric billionaire patroness, Rebekah Mercer.

Enter Jeff.

The first mentions of Bannon and Epstein getting together appear in October 2017, when Wolff tells Epstein that Bannon “wants a secret meet.” Epstein was, of course, fine with secrets. He instructed Wolff to “suggest to SB that my meeting with him is just he and me. better to have total privacy on certain issues [sic].” A few days later, he cast another lure, advising Wolff, “you can tell SB , I have some ideas for him [sic]”.

The beautiful friendship kicked off with this February 2018 exchange:

Soon, Wolff was reporting that Bannon was “all hepped up on Saudi stuff.” “I told him you were the man,” Wolff wrote Epstein. “He seemed to know that.”

Within a few months, Epstein was jetting Bannon over to the Middle East to meet some of his other special friends among the Gulf oil monarchies. “All the boys are celebrating ramadan but will see you if you want,” Epstein wrote in a May 2018 text exchange. “Only there for 2 days and going out in desert with mbz [sic],” replied Bannon, referring to the leader of the United Arab Emirates.

Epstein also played sideline cheerleader as Bannon got dragged into the various 2018 congressional probes into Trump’s sleaze, urging him to “stay mentally tough” in the face of subpoenas from the House Intelligence Committee and the Mueller investigation. He even offered Bannon the surveillance-resistant safety of his mansion, which, he bragged in one email, “is similar to a SCIF.”

Bannon ultimately agreed to cooperate with Mueller, just days before his first in-person meeting with Epstein in early 2018.

Epstein’s lawyer and pal Reid Weingarten (who we covered last week) was excited about bringing Bannon into the Epstein claque. “Try to make the bannon [sic] meet happen with me there,” he wrote Epstein in early 2018. “There is play here…”

Epstein was also consulting his feminist “arch defender,” superlawyer Kathy Ruemmler, about Bannon, while looping him in on the activities of her client, Lebanese businessman George Nader. Coincidentally – or not – Ruemmler was representing Nader, a convicted pedophile, who, like Bannon, was cooperating with the Mueller investigation.

Bannon’s communications with Epstein reveal more about the behind-the-scenes geopolitical activities that involved national security, great game rivalry with China over tech, and, presumably, money.

In one lengthy May 2019 exchange – as Bannon was planning a trip to Kazakhstan arranged by Epstein – they discuss Saudi Arabia using China’s Huawei for 5G, which the U.S. felt would give China a surveillance edge in the Middle East. “You saw where they begged us to give 90 day reprieve on huawai [sic],” Bannon writes. “Yes of course,” Epstein responds. “The real game is in the shadows … as usual.” Their “game” somehow involved the Kazakh government: “kazakh daughter the key,” Epstein advised before telling him, “Im asking for a meeting with the pres and intelligence chief [sic].”

Bannon was no stranger to the dark side. He actually got his new friend Jeff quite worried about his relationship with Chinese fraudster Guo Wengui, on whose private jet Bannon flew around the country stumping for Republicans in summer 2018, possibly violating campaign finance laws. Two years later, Bannon was lolling aboard Guo’s $28 million yacht when he was arrested for defrauding small “big beautiful wall” donors. (Trump later pardoned him.)

Last week, Guo was sentenced to 30 years in prison for massively defrauding investors. But for several years, Bannon had a million-dollar consulting contract with him.

In their emails, Bannon and Epstein refer to Guo as “Kwok” – “Miles Kwok” being another name Guo used. Epstein seems to have become wise to the real Kwok/Guo before Bannon did, and he warned him repeatedly.

“Do u know my man miles kwok [sic],” Bannon texts in one thread.

Epstein cautioned that the Chinese businessman was going to get them both in trouble. “Careful,” he warned Bannon.

In the same thread, they joke about the movie Chinatown and the famous scene in which Roman Polanski slices Jack Nicholson’s nose. Jeff writes: “my very close friends as a favor , also would like you safe … if either one of us , in different investigations will need to testify publicly, it would be preferred to do it with two nostrils instead of one [sic].”

It’s not clear which of Epstein’s “very close friends” wanted Bannon “safe” – or what exactly they thought Guo could do to them.

Later in the same exchange, Epstein writes, “re kwok , honybear ok. icarus not [sic]”. “Will explain kwok later-- like trump an instrument,” Bannon responds, to which Epstein replies, “I am very well informed there. , didn’t know it was him [sic]”. (Epstein’s “honeybear” remark is a reference to Bannon’s favorite nickname for himself: “Honey Badger.”)

By December 2018, six months before Epstein’s arrest, the two men were such close buds they were yukking it up about the #MeToo movement – “so many guys caught in the me too . reaching out to me [sic],” Epstein wrote – and joking about organizing a “million man march” on Washington where everyone would wear “pink dick hats.” Another favorite target was their mutual acquaintance Donald Trump. “If you Google the word idiot, a picture of Donald Trump comes up …” Epstein texted. “Pop-up picture ---signed,” Bannon quipped back.

Bannon has recovered from his fall after Trump 1.0. His pardon in the fraud case and his stint in jail for blowing off a congressional subpoena only burnished his legend as a rebel against the Deep State. He remains extremely influential through his War Room media platform, the same platform he used for years to juice the Epstein Deep State conspiracy.

This Epstein class insider has remained a leader of the “deplorables” – perhaps not so shockingly, given that a million of them recently let Trump fleece them with his crypto coin for a reported $3.8 billion.

Bannon’s War Room doesn’t have the reach of Fox. But it is available across a wide range of platforms, including Real America’s Voice, Apple Podcasts, Rumble, Spotify, as well as X and email lists. It now functions as a powerful political organizing tool. Bannon always gives his listeners something to do: show up at school boards, pressure members of Congress, flood phone lines, organize local conventions, challenge elections, and support specific candidates.

He has kept the pedal to the metal on the 2020 election lies.

If anything, his influence is greater in the second Trump administration than it was in the first. War Room is now a key stop on the right-wing DC media circuit. And it is gearing up to serve as a critical node in the alliance between influencers, right-wing media and the White House as they prepare the vote suppression and election fraud plot to subvert the midterms.

There is one reliably incendiary topic, though, that Bannon has jettisoned along the way to his current position as the King of Fake Populists.

It begins with the letter E.

Nina Burleigh is a journalist, author, documentary producer, and adjunct professor at New York University's Arthur L. Carter Journalism Institute. She has written eight books including her recently published novel, Zero Visibility Possible.

Katie Chenoweth is associate professor of French at Princeton University and an investigative researcher.

Reprinted with permission from American Freakshow

Enabling Decades Of Epstein Coverup Was A Sprawling Legal Power Network

Enabling Decades Of Epstein Coverup Was A Sprawling Legal Power Network

One of the unprecedented benefits of the Epstein Files Transparency Act is that the records expose how power actually works – especially among lawyers. A whale like Epstein, a locus of money and influence, attracted elite lawyers no matter how dirty a client he was. The legal circle around him was filled with insiders who began their careers wearing the white hats of federal prosecutors before switching sides to defend immense fortunes and powerful men like Leon Black, Donald Trump, and Epstein himself.

Some of Epstein’s lawyers – Alan Dershowitz, Ken Starr, Jay Lefkowitz, Roy Black – are practically household names now thanks to the infamous Palm Beach plea deal they helped craft, cutting their client loose to traffic a thousand more women and girls before his death.

Others are more private. But their names come up again and again in the Epstein files – not always actively representing him, but also chatting with, socializing with, and hanging around the sex trafficker and his johns. Some dished more passive assists to the cover-up, such as producing exonerating reports or leading Trump administration efforts to tie prominent Democrats to Epstein.

Together, these lawyers possess decades of confidential info on colossal financial (and other) crimes, matters that extend far beyond Jeff. They represent the institutional knowledge of the power networks they have served from well before the 2008 crash, through the second Epstein investigation, and into Trump 2.0’s orgy of corruption. Of course, they are masters of the fine art of the confidential settlement and NDA – the silence-for-money mechanism that the House Oversight Committee has only recently tried to peel back in its Epstein investigation.

Here we take a closer look at four lawyers who matter not just to Epstein, but to the Epstein class: DC-based white collar criminal lawyer Reid Weingarten (2285 mentions in the Epstein files); Brad Karp, former chairman of Paul, Weiss, Rifkind, Wharton & Garrison (1801 mentions in the Epstein files); Dechert LLP partner Andrew Levander, who oversaw the “independent investigation” that exonerated Leon Black; and Manhattan’s current chief federal prosecutor Jay Clayton, who never represented Epstein, but was tasked with the only Epstein-related investigation of Trump’s second term and whose office oversaw most of the Epstein file review for the Department of Justice (Clayton is also Trump’s nominee for Director of National Intelligence).

Brad Karp famously became the first Big Law leader to bend the knee to Trump’s outrageous – and ultimately illegal – threat to bar Democratic-supporting lawyers from federal court buildings. Karp lost his chairmanship of the firm as a result of his exchanges with Epstein, made public in the files.

Their communications are chummy and indeed embarrassing. Among the emails, Epstein calms Karp’s fears about some unspecified public embarrassment and recommends doctors for the attorney’s unnamed maladies.

Karp often strategized with Epstein on how to protect his client, Leon Black. “I genuinely believe that the two of us are the two people on the planet who he most trusts and who he understands try to protect him at all times,” Karp wrote to Epstein in a 2018 email.

The two also discussed whether Black was using cocaine. Epstein wondered if the drug was behind what he called Black’s “aggressiveness” and “high risk taking.” According to Epstein, Black admitted to using it in his younger days, but said he no longer did.

In a 2015 email, while brainstorming with Karp about how Black should handle a woman threatening to go public about their affair, Epstein suggested hiring either his own longtime lawyer and buddy, Reid Weingarten, or another attorney, Andrew Levander, to help.

Reid Weingarten is a former federal anti-corruption prosecutor turned white collar defense lawyer. His clients have included an Enron miscreant, two of Bill Clinton’s Cabinet Secretaries, former Goldman Sachs CEO Lloyd Blankfein post-2008 financial crash, and countless other high profile (accused) corporate fraudsters. He also represented Roman Polanski, who remains wanted in the U.S. for a decades-old charge of having sex with a 13-year-old.

A consummate Washington player, Weingarten has been involved in numerous politically sensitive cases.

In 1992, the Senate Foreign Relations Committee hired him to belatedly investigate the “October surprise” allegations, that Reagan’s henchmen had secretly cut a deal with Iran to delay the release of American hostages until after the 1980 election in exchange for weapons traded through Israel. Weingarten concluded that the prime sources for the story were “wholly unreliable” and that there was nothing to see, when in fact, as author Craig Unger has written, House investigators had already found actual receipts from the Iranian payments.

One of the key players in the nothing-to-see-here report was former federal attorney Stan Pottinger, who was himself investigated for selling arms to Iran, and a man with whom a young Epstein happened to share an office. (The Freakshow has previously uncovered evidence of Epstein’s travels to Israel timed to the Iran–Contra deal.)

Weingarten was not part of Epstein’s Palm Beach defense team, but he appears to have advised him on the wave of post-2008 civil suits brought against him by the victims. The two remained in close contact. Weingarten appears throughout the DOJ Epstein library, including in a photo sitting behind a desk surrounded by young women whose faces have been redacted. For years, Weingarten served as a sounding board for Epstein and was a frequent visitor to the New York mansion for breakfasts, lunches, and dinners. In a 2011 email, Epstein offered the frazzled attorney some signature advice: “time to relax. go get a massage.” Weingarten replied: “I wish.”

Weingarten led the defense team after Epstein’s arrest in 2019 and has indicated he believes Epstein was murdered in jail.

Andrew Levander is a straight-out-of-central-casting Manhattan white-shoe lawyer. Bowtied and bespectacled, he looks like he has an apt quote from Horace for every occasion.

But Levander has long been comfortable operating in darker company. He once served as personal attorney to legendary arms dealer Adnan Khashoggi and his relationship with Epstein was almost longer than Donald Trump’s. Epstein even once recommended Levander to Leon Black as a possible lawyer to handle a mistress who was demanding money.

As a federal prosecutor in the Southern District of New York (SDNY) during the 1980s, Levander reportedly enlisted the ambitious Coney Island thug morphing into Jeff Bondstein to help track down money related to the collapse of Drysdale Securities, according to James Patterson’s Filthy Rich. This early Epstein adventure – as a government tool of sorts – deserves further attention, which we will someday give it. It also occurred around the same time he was working for British arms kingpin Douglas Leese.

Years later, Levander was just the man for the job to produce the so-called Dechert Report, the findings of an “independent investigation” commissioned by Apollo’s Board in 2020 that ultimately exonerated Leon Black in the Epstein matter. After interviewing Black and twenty people and reviewing some financial records, Levander concluded that Black neither knew about nor participated in Epstein’s crimes against women.

Apollo and Black have leaned heavily on that report ever since – including before the Oversight Committee last week, shortly before Black walked out of the hearing.

Here are some of the risible and easily disproven statements in the Dechert Report:

Black stated that he was repulsed by the details of Epstein’s crimes … witnesses agreed that Black was shocked when the allegations became public … witnesses noted specifically that they did not believe Black would have allowed Epstein to be introduced to Black’s wife and children if Black had had any suspicion that Epstein had done anything inappropriate or illegal with girls or young women.
Dechert has seen no evidence that Black or any employee of the Family Office or Apollo was involved in any way with Epstein’s criminal activities at any time. There is no evidence that Epstein ever introduced Black, or offered to introduce Black, to any underage woman.
[See last week’s Freakshow on Black’s payments to recruiters here.]
Black viewed Epstein as a confirmed bachelor with eclectic tastes, who often employed attractive women. However, Black did not believe that any of the women in Epstein’s employ were underage. Black has no recollection of ever seeing Epstein with an underage woman at any time.
[The use of the word “underage” here hedges the fact that Epstein provided Black with a so-far unknown number of women, alluded to in this November 2016 email below.]

The word “underage” does a lot of heavy lifting for Epstein’s pals, like Black. The DOJ files are rife with evidence that Epstein introduced Black to numerous young women whose exact ages remain unknown, but who often seem to have been in their early 20s. As we’ve discussed before, the “pedo” designation for Epstein and his johns was useful for ginning up the baby-eating liberals MAGA conspiracy theories that juiced Trump’s campaigns, but it also obscures the harm done to an untold number of vulnerable young women. And it has also allowed the men Epstein was supplying with trafficked young women to skate or at least buy time.

Finally, we come to Jay Clayton.

Clayton worked for the venerable Manhattan law firm Sullivan & Cromwell until 2017, specializing in mergers and capital market offerings. During the 2008 financial crisis, he was one of the lead attorneys advising Bear Stearns and handled JPMorgan’s acquisition of the collapsing investment bank.

Clayton, a reliable friend to Wall Street and corporate America, easily sailed through his years as Trump’s first term SEC chief. “Over time, Clayton pushed through more than two dozen measures that eased regulations for corporate America,” Reuters reported.

Then, suddenly, in the fraught summer of 2020, in the midst of COVID and mere months before the presidential election, something curious happened. Just as New York federal prosecutors were preparing to take a second bite out of the rotten Epstein apple by indicting still-at-large Ghislaine Maxwell, Trump’s Attorney General Bill Barr tried to sack Geoffrey Berman, the U.S. Attorney for SDNY, and replace him with Jay Clayton.

The excuse for this odd shuffle? Barr claimed Clayton really wanted to live in New York, even as COVID was still circulating and most sentient beings with money were parked outside the city.

The timing of the switch, however, is almost comically precise as it relates to the Maxwell indictment. Between June 11-18, 2020, a draft of an indictment circulated inside the SDNY office. On June 19, AG Barr told Berman he wanted to replace him with Clayton, but Berman refused to step down. Barr then informed him that Trump would be sacking him and Berman resigned on June 20.

Democrats immediately cried foul, albeit without identifying the reason for the scheme.“Jay Clayton can allow himself to be used in the brazen Trump-Barr scheme to interfere in investigations by the U.S. Attorney for SDNY, or he can stand up to this corruption, withdraw his name from consideration, and save his own reputation from overnight ruin,” Sen. Chuck Schumer said on Twitter.

Clayton stayed in Washington. SDNY Deputy U.S. Attorney Audrey Strauss replaced Berman, and became the public face of the Maxwell case. A few days after she announced the indictment, the FBI apprehended Maxwell in her coastal mansion hideout in Maine, where she’d wrapped her phone in tinfoil in an effort to evade surveillance.

Jay Clayton remained at the SEC until the end of Trump’s first term. Soon after Biden entered the White House, Leon Black’s company hired him. A few days after Biden was inaugurated, Apollo released Andrew Levander’s “independent investigation,” which concluded that Black had no knowledge of Epstein’s crimes. Nevertheless, the now publicly known gargantuan sum he paid to Epstein for “tax and estate planning” was hurting the firm’s reputation.

In February 2021, Apollo named Jay Clayton its “lead independent director.” One month later, Black announced he would step aside as chairman and that Jay Clayton would become the “non-Executive Chairman of the Board.”

Clayton sat out the Biden years at Apollo.

Then Trump returned.

Within months of taking office, Trump appointed Clayton – Leon Black’s handpicked “non-executive” and a man who’d spent four years in the HQ of a major Epstein cover-up – as U.S. Attorney for the Southern District of New York. He took office just as Trump administration elves were poking through the SDNY’s Epstein files and finding – whoops! – Trump’s name often enough to raise panic in the White House. Clayton held onto millions of dollars in Apollo stock while overseeing the final review and redaction of the DOJ files before they were released to the public.

As Congress began digging into the case, Rep. Ro Khanna observed that the first name survivors often mention is Leon Black.

The Epstein cover-up legal revolving door has come full circle.

Nina Burleigh is a journalist, author, documentary producer, and adjunct professor at New York University's Arthur L. Carter Journalism Institute. She has written eight books including her recently published novel, Zero Visibility Possible.

Katie Chenoweth is associate professor of French at Princeton University and an investigative researcher

Reprinted with permission from American Freakshow

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