Jeffrey Epstein, WhatsApp, and Chabad Lubavitch's role in Drug and Human Trafficking
Drug and human trafficking could not continue without the banks and other financial services. These illicit and immoral trades would collapse overnight if we started charging banks under the RICO Act.
Major banks such as JP Morgan Chase and Duetsche bank profit from and sustains the scourge of drug and human trafficking. The recent bank settlements with victims of Jeffrey Epstein and the disclosures of the Pandora Papers proves it. While low level drug dealers are routinely sentenced with hard time, sometimes for decades, the banker rarely ever see the inside of a prison cell. Drug and human trafficking could not exist without money laundering services. according to the DEA, drug and human trafficking go hand in hand. One does not exist without the other.
Jeffrey Epstein’s ties to the CIA and the Mossad well reported, but they often ignore his ties to Moscow. As we know, Israel is penetrated by Russian intelligence and the Russian mafia thanks to excellent reporting by Haaretz and The Times of Israel. Epstein was using old Soviet style Kompromat to blackmail politicians, celebrities, and especially the tech elite to facilitate illegal technology transfers. Such as blackmailing Bill Gates over his affair with a female Russian spy.
As my research took me deeper into Epstein’s ties to Jes Staley, I find some very interesting links with JP Morgan Chase such as WhatsApp founder Jan Koum and his ties to Chabad Lubavitch.
As early as 2015, JP Morgan Chase was using “unapproved communications” to circumvent federal record keeping laws. So, my question is why did they choose WhatsApp to hide their illegal money laundering activity?
JPMorgan fined $200 million for letting workers use WhatsApp to evade regulators (cnbc.com)
JPMorgan Chase is paying $200 million in fines to two U.S. banking regulators to settle charges that its Wall Street division allowed employees to use WhatsApp and other platforms to circumvent federal record-keeping laws.
The Securities and Exchange Commission said Friday that JPMorgan Securities agreed to pay $125 million after admitting to “widespread” record-keeping failures in recent years. The Commodity Futures Trading Commission also said Friday that it had fined the bank $75 million for allowing unapproved communications since at least 2015.
(Image: Jan Koum - inventor of WhatsApp)
WhatsApp founders Jan Koum and Brian Acton left Facebook in 2018 over Meta’s decision to weaken the privacy on WhatsApp due to Russian influence operations using it to push propaganda. Acton also founded Signal messaging app.
WhatsApp Co-Founder Leaving Facebook Amid User Data Disputes - The New York Times (nytimes.com)
The Silicon Valley company has been under scrutiny for how Russian agents used it to influence voters before the 2016 presidential election and, more recently, for a lack of data protections for its more than 2.2 billion members, a subject that gained attention after revelations that the British political consulting firm Cambridge Analytica had improperly harvested the information of as many as 87 million Facebook users.
The controversies have prompted disagreements among top Facebook executives about how to deal with those issues. In March, The New York Times reported that Alex Stamos, Facebook’s chief information security officer, intended to leave the company after an internal dispute over how to handle the threat of Russian influence efforts.
“Fishman introduced Koum to Igor Solomennikov, a developer in Russia”
(Image: Jan Koum with Alex Fishman)
Jan Koum is the Ukrainian born co-inventor of WhatsApp along with Brian Acton (Signal messenger app) and his Russian friends Igor Solomennikov and Alex Fishman. “Forbes describes long conversations about WhatsApp over tea between Koum and Alex Fishman, a graduate of the Technion-Israel Institute of Technology, who played host to the community at his apartment in San Jose.”1
“Jan [Koum] was showing me his address book,” recalls [Alex] Fishman. “His thinking was it would be really cool to have statuses next to individual names of the people.” The statuses would show if you were on a call, your battery was low, or you were at the gym. Koum could do the backend, but he needed an iPhone developer, so Fishman introduced Koum to Igor Solomennikov, a developer in Russia that he’d found on RentACoder.com.
Technion is the same university that trains the Talpiot Program and Unit 8200 members. The same members that are placed as CEOs all over the world in major cyber security and technology companies…even in the U.S.
(JTA) – The fighting in Ukraine has been called “a WhatsApp war” amid widespread reliance on messaging apps by journalists, soldiers and ordinary civilians, and their central role in spreading propaganda…
An analysis of the Koum foundation’s tax returns reflects that, more than any other cause, Koum gives to nonprofits affiliated with Chabad-Lubavitch, the international and growing Hasidic Orthodox Jewish movement with origins in Eastern Europe…
One of Koum’s top Chabad-linked grantees is a nonprofit known as the Jewish Community Center of Moscow, whose address leads to a brown-brick residential building in Brooklyn, a few minutes’ walk away from Chabad’s global headquarters in Crown Heights…
Donations of $600,000 went to the Maccabee Task Force Foundation, an organization founded by the late Republican megadonor Sheldon Adelson.
Jan Koum has suddenly found his “Jewish” roots after becoming a major donor to Chabad Lubavitch and Sheldon Adelson. The same WhatsApp that was used by JP Morgan Chase to circumvent federal record keeping laws and routinely use by drug and human traffickers to evade detection by authorities.
Gang in Mexico Offers 'Drug Menu' Via Encrypted WhatsApp (insightcrime.org)
Narcos' secret weapon is WhatsApp: it is difficult to tap (mexiconewsdaily.com)
Jews have lived in Poland, Ukraine, and Russia for 1,000 years. There’s some shared ancestry between Slavs and Jews. Muslim Tatars have lived in Poland for 600 years, again shared ancestry. Polish-Lithuanian Commonwealth included Ukraine and even half of Moscow for about 2 years. It is too easy to claim “Jewish” ancestry in Eastern Europe, especially when there’s no such thing as race. No, not all Slavs are blonde hair and blue eyed.
My Next Question…Why donate to Chabad Lubavitch?
“Starting in 1999, Putin enlisted two of his closest confidants, the oligarchs Lev Leviev and Roman Abramovich, who would go on to become Chabad’s biggest patrons worldwide, to create the Federation of Jewish Communities of Russia under the leadership of Chabad rabbi Berel Lazar, who would come to be known as ‘Putin’s rabbi.’”2
Chabad has ties to both money laundering and drug trafficking in order to fund their large families and religious schools around the world. This Times of Israel article really explains it…
Oy gemach! Will transparency put an end to ultra-Orthodox free-loan societies? | The Times of Israel
Israel’s anti-money laundering authority has warned that gemachim must be regulated because many are being used to evade taxes and for money laundering. But Gafni is adamant that they be regulated with a very light touch lest the fabric of this important Haredi social and cultural institution be torn…
“The police recently got together with the state prosecutor and the Finance Ministry and drew up a strategic plan in which they decided to crack down on black money in the Haredi sector. They did it quietly. Every money service provider now has to report transactions over a certain amount, and banks in Haredi neighborhoods are being monitored more closely. It has become illegal to buy apartments in cash. And it’s much harder to carry suitcases of cash through customs.”
The reason for this crackdown, said Horowitz, is American pressure. Last year, at the behest of the FBI, a Haredi money laundering ring of about 20 people was arrested in Israel for allegedly laundering money for South American drug cartels. Two years ago, The Times of Israel was told, FBI agents paid a visit to Israel specifically to express their concerns about money laundering in the Haredi community.
“The way it works,” said Horowitz, “is a Colombian drug merchant comes to Monsey or Kiryas Yoel [towns in New York]. Let’s say he sold 4 million dollars worth of cocaine in the Bronx. He hands over the cash, and his contact puts it in a gemach. Everyone takes a cut and they return the money through a legal project like the construction of a new building.”
The Hasidic Drug Dealers…
Top Figures In Global Money-Laundering Network Sentenced To Prison | AP News
NEWARK, N.J. (AP) _ The U.S. leader of a global ring that laundered drug-linked profits by claiming they were Israeli investments, at one point employing a Hasidic rabbi, was sentenced to 52 months in prison Thursday.
Sentenced with ringleader Adi Tal was his chief lieutenant, Nir Goldeshtein, who received 40 months from U.S. District Judge John Bissell. Each man pleaded guilty to conspiracy to launder money and two counts of specific currency violations.
The 2 1/2 -year investigation led to the indictment of 16 people last March in Seattle, Los Angeles, New Jersey, Colombia and Israel.
The government alleged $25 million was laundered during an 18-month period ending in March. The money in this case was shipped to Panama or Colombia or smuggled to Europe and Israel and wired to Panamanian bank accounts, officials said…
The government said Tal, a former airline worker who emigrated from Israel in 1983, worked with Jose Stroh, allegedly a primary money-launderer for the Cali, a Colombian cocaine cartel that is one of the world’s major exporters of the drug.
Vladimir Putin has been accused of drug trafficking and so have many members of Chabad Lubavitch. There are also many links between Putin, the Russian Mafia, and Chabad Lubavitch. JP Morgan Chase was also caught money laundering for Russian Mafia boss Semion Mogilevich.
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists - ICIJ
Compliance watchdogs based at the bank’s Columbus, Ohio, operations hub decided to try to figure out ABSI’s actual owner in 2015 after a Russian news site reported that a similarly-named shell company — which JPMorgan’s records indicated was the parent of ABSI — was linked to an underworld figure named Semion Mogilevich.
Mogilevich has been described as the “Boss of Bosses” of Russia mafia groups. When the FBI put him on its Top Ten Most Wanted list in 2009, it said his criminal network was involved in weapons and drug trafficking, extortion and contract murders.
Let’s go back full circle to Jeffrey Epstein, Russia and Israel…
Where did Epstein find the bulk of his victims to blackmail the Anglo-American elite to facilitate technological industrial espionage?
Jeffrey Epstein abused and raped Russian woman in months before arrest, lawsuit says (yahoo.com)
Deutsche Bank Settles Over Ignored Red Flags on Jeffrey Epstein - The New York Times (nytimes.com)
Payments to his alleged co-conspirators. Money wired to Russian models. A cash withdrawal of $100,000 for “tips and household expenses.”
When the bank later set conditions for monitoring Mr. Epstein’s activity, the settlement said, they were poorly communicated, creating confusion. Anti-money-laundering specialists interpreted the guidance to mean that unusual activity should be flagged only if it was unusual for Mr. Epstein — which led to an alert about payments to a Russian model and a Russian publicity agent being dismissed because the transactions were “normal for this client,” according to an email cited in the settlement.
Epstein & Modern Day Slavic Slaves
Slavic female slaves are nothing new and wasn’t formally outlawed in Europe until 1905. There were still Slavic slaves in the Middle East up until the 1930s. The Arab Slave Trade would enslave women from Eastern Europe as sex slaves and the men would be castrated and possibly serve in the Janissary. The Ottoman Slave Trade was one of the most horrific forms of Chattel Slavery. The most famous female slave from that time was Hurrem Sultan who eventually married the Ottoman Sultan and she kicked off the Sultanate of Women. She was a slave from the Kingdom of Poland (Rohatyn became part of Ukraine after WWII) and eventually became an ambassador to Polish King. Her experience as a slave was an exception and far from the norm.
We know Jeffrey Epstein had connections with Israel’s Mossad through Ghislaine Maxwell’s father Robert. Epstein was getting his supply of Slavic women and girls from…
Israel and Russia
Slavic women are routinely sex trafficked in Eastern Europe and Israel by Russian and Israeli mafias that ensure victim will not come forward to tell their stories.
Human Trafficking: Russian Mafia and the Israeli Connection - 2001-07-20 (voanews.com)
Nothing will change until the banks, lawyers, and financial service providers are arrested under RICO for their roles in drug trafficking and modern human slavery.
*Note: Jews are not a monolith. Not every member of the Hasidim are involved and I am sure many may not be aware. Even Israel with all their problems is also very complicated with many different factions… including Eastern Orthodox (non-Jewish) Russians. Since 2014, certain members of Unit 8200 have boycotted reserve duty over spying on Palestinians. Recently their protests have intensified over Benjamin Netanyahu’s proposed judicial overhaul. I will not tolerate anti-Jewish sentiment or any other form of bigotry. A lot of people of different backgrounds are doing good work and those are the people we must find and collaborate with.
-D.C.
Again, I am not a journalist…just a researcher sharing evidence from my digs. I advise getting in the habit of reading people’s sources. It’s not just the risk of purposeful disinformation, but sometimes honest mistakes can occur and get repeated.
The best way to vet alternative information is with mainstream sources. Usually, the truth will sit somewhere in the middle.
Additional Articles on certain members of Chabad crimes…
Top Figures In Global Money-Laundering Network Sentenced To Prison | AP News
UK fugitive convicted in £10 million Jewish charities laundering scam | The Times of Israel
Money Laundering Keeps ultra-Orthodox Families Afloat - Business - Haaretz.com
Two Florida Chabad donors implicated in Optima schemes (forward.com)
Chabad Leaders Arrested for Alleged Theft, Money-laundering - Haaretz Com - Haaretz.com
Diamond smuggling scandal spotlights shadowy Israeli tycoon Lev Leviev | The Times of Israel
MANDEL: Drug money courier claimed cash was for Jews fearing Holocaust | Toronto Sun
Lev Leviev is mentioned in some of your posts. There is a photo of Trump and Leviev with a handshake.