on Thursday, announced the FBI, the uk's societetskvinnan Ghislaine Maxwell, who, among other things, is suspected to have acted as pimp to the now-deceased sexbrottsanklagade billionaire Jeffrey Epstein, has been arrested.
and Now, CNN reports that u.s. prosecutors, the detection of unusual payments from the Maxwell and Epstein, in an aggregate amount of approximately $ 20 million. Transactions are passed from the He to the Ghislaine Maxwell, and then back to a He again.
”I did it because it's up to her
CNN has sought to Ghislaine Maxwell's attorney for comment on these transactions, but have not received a response.
the TELEVISION station, however, has spoken to the former prosecutor Duncan Levin, who specializes in money laundering.
"the Fact that the exchange of large sums of money indicate that they had a very close relationship, and that he trusted her," he said to a tv channel, said:
" There may be a perfectly innocent explanation, but it is definitely an insidious measure. Accused by several women of the
Ghislaine Maxwell stands accused of several sex crimes related to the Epstein.
Among the other women who testified that they have been exploited sexually by the billionaire, when they were minors, provided that they have been recruited by Ghislaine Maxwell. She has also been accused of carrying out some of the sexual abuse.
READ MORE: : Jeffrey d. Aced the exflickvän arrested by the FBI. READ MORE: , Employed in Epstein and Maxwell's hands were all over me. READ MORE: the Big secret about Aced in the ex-flickvänMord, and the elements of the gang who put the fear in Sweden
at the end of the threat from the MP that "the Leaves be forced to step down
The best tips and tricks for summer cooking: ”It tastes like pineapple.””the Virus usually disappears the next day.”