voatsecrets4

We can confirm that Jeff Epstein is a member of the Knights of Pythias.

He is close friends with Chuck Schumer and helped finance his campaigns.

21yearsofdigging

I am wondering if Epstein's dealings on Wall Street if in any way resemble what Frank Giustra did on the ( now defunct) Vancouver Stock Exchange which, because of corruption, had to be shut down. Funny that Clinton hung out with guys like Epstein and Giustra, both in their way, played a role I believe, in collapsing economies in their respective countries.

kestrel9

Good point, I had been wondering about Giustra vs Epstein as far as their 'rags to riches'-esque financial wizard branding, but I had forgotten about Giustra and the Vancouver Stock Exchange. Well worth reviewing. In some ways, Soros fits the MO as well (e.g. underdog builts amazing financial empire).

kestrel9

Liquid Funding Ltd. https://offshoreleaks.icij.org/nodes/80063035 and other connections https://offshoreleaks.icij.org/nodes/82004676

One of those connections (a shareholder) is https://offshoreleaks.icij.org/nodes/80094344 Liquid Funding Holdings LLC and the address (in Babylon, New York) is in c/o Global Securitization Services, LLC

https://www.gssnyc.com/

Founded in 1996, Global Securitization Services, LLC specializes in the ownership and administration of special purpose entities ("SPEs") established in connection with structured finance transactions. Our clients include domestic and international banks, investment banks, insurance companies, independent finance companies, investment funds, private equity funds, and industrial corporations. GSS’s focus is to provide SPEs with equity capital and independent officers and directors, as well as a full complement of back office administration services including accounting, treasury management, and corporate services. GSS is the largest independent provider of asset-backed commercial paper administration services in the world.

Frank Bilotta https://www.zoominfo.com/p/Frank-Bilotta/475888654

https://www.gssnyc.com/team/fbilotta/

Frank Bilotta Vice President Frank Bilotta joined Global Securitization Services, LLC in September 2000 and served as the firm's President from August 2005 to April 2012. Mr. Bilotta currently focuses on servicing clients' independent directorship and orphan subsidiary needs. Mr. Bilotta's legal, accounting, audit, and tax experience help ensure clients' needs are fulfilled by an experienced securitization professional. His extensive securitization background covers the technical and practical aspects that prospective clients should demand from their special purpose vehicle service provider. Fortune 1000 companies have selected Mr. Bilotta to serve as Independent Director for their SPV subsidiaries established to finance automobile loans and leases, commercial real estate, energy infrastructure and many other classes of financial assets. Prior to joining GSS , Mr. Bilotta spent 3 years at Lord Securities Corporation as Senior Vice President, where he was responsible for transaction execution and oversaw conduit administration for Lord's multinational bank and corporate clients. He was also independent director on a variety of structured finance vehicles. Previous to this, Mr. Bilotta spent 2 years at Morgan Stanley & Co. Incorporated as Manager of Securitized Debt, and 4 years at Lehman Brothers Inc. as a Vice President.

This is ongoing dig obviously. I had traced one line of connections to what we would consider the top 1% of the top 1% but I haven't put that all together yet. @letsdothis3 you are correct, it's all interconnected and mind boggling at the same time.

@think @Vindicator @new4now

kestrel9

Hugh Goodwin Gillespie, shown as director of Liquid Funding Ltd. https://offshoreleaks.icij.org/nodes/82004676

His ties: https://offshoreleaks.icij.org/nodes/80069756 includes being director of The Young's Foundation https://offshoreleaks.icij.org/nodes/80069756

Another director of The Young's Foundation is Douglas Molyneux https://offshoreleaks.icij.org/nodes/80069756 , he is also shown as director of Capitol Holdings Limited beginning in 1996.

Capitol Holding Limited mentioned here:

The Capital Holdings Funds http://www.capitalholdings.com/

The Capital Holdings Funds family of funds started in 1969 with the launch of Leveraged Capital Holdings, the first multi-manager fund of its type in the world. Our philosophy has remained the same throughout: pursue the most talented managers suited to the expected market conditions and allocate to them in a way that results in an exceptional track record of capital appreciation over the medium to long term and through many different environments, while reducing volatility.

Our investment process is extraordinary, the funds benefit from the active involvement of experienced investors who participate in the Investment Advisory Committees and on the Board of the Company. They are supported by a dedicated team at Edmond de Rothschild Capital Holdings Limited, which is the Principal Supporting Services Company of the family of funds.

So..Capitol Holding Funds is supported by Edmond de Rothschild Capitol Holdings Limited.