David Enrich
@davidenrich
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Investigations @nytimes • Author, MURDER THE TRUTH, DARK TOWERS and more https://t.co/wsREjpOzY6 • [email protected] • Signal: Enrich.07
New York, USA
Joined August 2010
MURDER THE TRUTH is finally out in the world! The book reveals how a group of lawyers, activists, judges and politicians have waged a years-long and increasingly successful campaign against press freedoms and the First Amendment. A brief thread.
harpercollins.com
New York Times Bestseller \"Authoritarian governments abroad have long used legal threats and lawsuits against journalists to cover up their disinforma...
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This month's free book review episode is now out! Two great books - In Harm's Way and Murder the Truth by @davidenrich
https://t.co/AtCjbAMVzB
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Our deep dive into the recesses of Epstein's inbox found repeated instances of him seeking to exploit his Trump relationship. "I am the one able to take him down," Epstein wrote in December 2018. 🎁🔗 @nickconfessore @SteveEder
nytimes.com
Jeffrey Epstein cast himself as a Trump insider and wanted to leverage potentially damaging information about the president and his business dealings, according to emails with associates.
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Our deep dive into the recesses of Epstein's inbox found repeated instances of him seeking to exploit his Trump relationship. "I am the one able to take him down," Epstein wrote in December 2018. 🎁🔗 @nickconfessore @SteveEder
nytimes.com
Jeffrey Epstein cast himself as a Trump insider and wanted to leverage potentially damaging information about the president and his business dealings, according to emails with associates.
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@MichaelWolffNYC Shortly before Epstein was arrested on federal sex trafficking charges, his adviser sent him an email reporting that he had scrubbed through Trump's financial records. It's unclear why or how Epstein responded, but....interesting. https://t.co/mQIiGuMYbt
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We're already finding numerous Trump references, including how @MichaelWolffNYC apparently advised Epstein in 2016 on how to use his Trump information.
nytimes.com
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Another 20,000 or so Epstein emails were just released by the House Oversight Committee. We're digging through them - follow along here:
nytimes.com
Messages in which Jeffrey Epstein discussed President Trump were among 20,000 documents posted online. President Trump called the release a distraction engineered by Democrats.
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In case you’re wondering whether NYT considers this to be an important story.
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This is huge win for transparency. I have never seen a judge order the release of a suspicious activity report (SAR) filed by a bank. These reports, which banks are legally required to send to FinCEN when they spot transactions that bear the hallmarks of money laundering or
Here is the suspicious activity report that JPMorgan filed after Epstein's death, with some pretty prominent names included. (part 1 of 2)
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Here is the suspicious activity report that JPMorgan filed after Epstein's death, with some pretty prominent names included. (part 1 of 2)
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And here are a couple letters from the US attorney's office in Miami to Bear Stearns officials, outlining what they're looking for in Epstein's financial records. These documents were unsealed at request of @nytimes. They'll be public later today. https://t.co/xbKImYBj94
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This @jasonleopold story is really interesting. The sealed court documents that @nytimes received last night provide more detail on the scope of this 2007 money laundering investigation. Here, for example, is Bear Stearns' internal record about the subpoena it received.
🚨 EXPLOSIVE NEW investigation: We uncovered previously undisclosed details about an 18-month money laundering investigation into Jeffrey Epstein that took place alongside the 2007 federal sex crimes probe, according to emails & docs @business obtained from Epstein's personal
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If you're interested in how JPMorgan spent years enabling Jeffrey Epstein, here's the backstory >>
nytimes.com
A Times investigation found that America’s leading bank spent years supporting — and profiting from — the notorious sex offender, ignoring red flags, suspicious activity and concerned executives.
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Newly unsealed documents show that JPMorgan alerted federal regulators to potentially suspicious transactions involving Jeffrey Epstein and top Wall Street figures. [These documents were unsealed because @nytimes and @WSJ fought together in court.] 🎁🔗
nytimes.com
After Jeffrey Epstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions.
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Newly unsealed documents show that JPMorgan alerted federal regulators to potentially suspicious transactions involving Jeffrey Epstein and top Wall Street figures. [These documents were unsealed because @nytimes and @WSJ fought together in court.] 🎁🔗
nytimes.com
After Jeffrey Epstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions.
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@davidenrich As you read his article, I highly recommend you read his books too. Here are two that I found extraordinarily insightful and it all makes sense!
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