General Discussion

neohippie

(1,264 posts)

68. Add that DEA investigation into your list of crimes

Tue Feb 24, 2026, 02:18 PM

Yesterday

Might as well through in drug trafficking in the mix, who knows there could be illegal arms deals in the mix too

https://www.cbsnews.com/news/jeffrey-epstein-files-dea-document-drug-trafficking-investigation/

Jeffrey Epstein was the subject of a previously undisclosed U.S. Drug Enforcement Agency investigation — a five-year-plus probe targeting him and 14 other individuals for suspicious money transfers possibly linked to illegal narcotics, a newly uncovered document in the Department of Justice's Epstein files reveals.

"DEA reporting indicates the above individuals are involved in illegitimate wire transfers which are tied to illicit drug and/or prostitution activities occurring in the U.S. Virgin Islands and New York City," the 2015 document says.

The 69-page memo is marked "law enforcement sensitive" and remains heavily redacted, concealing the names of the 14 other targets and much of the substantive detail surrounding the investigation.

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Calico20 yellow dahlia

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I'm convinced it was more than just a sex trafficking ring... [View all] Trueblue Texan Monday OP

If it walks like a duck... GiqueCee Monday #1

I entirely agree with you. Also, I think that it still exists. . . . h2ebits Monday #2

Knowing the Chief grifter, like we all do popsdenver Yesterday #39

Agreed and all roads lead to Putin. There's a reason why Trump and his gang are pro-Putin and why everything they do Doodley Monday #3

Yup, all roads lead to him being a ruzzian asset..nt mitch96 Yesterday #57

Trump was right in the middle of all of it Blues Heron Monday #4

Trump......Putin.......Elon popsdenver Yesterday #40

I've said that a few times on this site and I'm sharing that with anyone who talks about Pedolf. Probatim Monday #5

they come to the casino to see a show or gamble rampartd Yesterday #26

Yep. Bread and Circuses Monday #6

But it's all tied up with capitalism Farmer-Rick Yesterday #44

"...capitalism always degrades into corruption. Capitalism eventually ensures that psychopaths and criminals get control Trust_Reality Yesterday #47

I forgot to mention the FOX News cult, by my assessment, a for profit propaganda and misinformation enterprise. Trust_Reality Yesterday #48

Yeah, I see what you are saying Farmer-Rick Yesterday #55

I actually think you are right Farmer-Rick Yesterday #51

and from a real island, not a non-existent basement under a pizza parlor. Norrrm Monday #7

I hope that I live long enough to LakeVermilion Monday #8

In 2016 we already knew about a golden showers pee tape. How quaint. And we knew Putin had interfered in our election. BadgerMom Monday #9

It's Almost TOO Quaint. Wonder What It Really Means. ForeGoneLegsBirne Yesterday #30

TSF may have isolated us from all our allies, but those allies will facilitate ... Trueblue Texan Yesterday #36

No, we didn't Random Boomer Yesterday #41

Read my posts! usonian Monday #10

Sex was just the party favors Random Boomer Yesterday #43

Check out the movie "Eyes Wide Shut" usonian Yesterday #46

Right on! kentuck Monday #11

The sex trafficking was the hook, Hassler Monday #12

And with the recent allegations surrounding Howard Lutnick... Initech Monday #13

Was Lehman Brothers drmeow Yesterday #69

That is a good question. Initech Yesterday #70

That's a good question. Hmmm. yellow dahlia 19 hrs ago #79

Yeah, just like in the movies Figarosmom Monday #14

Of course it was Warpy Monday #15

I've come to realize that sex trafficking was just a hook. patphil Monday #16

I believe murder was also involved. Epstein purchased 220 gallons of sulphuric acid, possibly to dispose of bodies. Fil1957 Monday #17

And possibly killing girls. iemanja Monday #18

Way more than possibly womanofthehills Monday #19

It gets more awful by the day. iemanja Monday #20

WOW Just_Vote_Dem Yesterday #37

This message was self-deleted by its author Mosby Yesterday #42

Yes, of course. H2O Man Monday #21

Absolutely correct! HappyLarge Yesterday #22

Accountability will probably come from Europe and non-US countries. nilram Yesterday #23

I read about Epstein talking to scientists hoosierspud Yesterday #24

I wonder who raised those Aryan babies. Where are they now? 1WorldHope Yesterday #49

The ultra wealthy crime syndicate. roamer65 Yesterday #25

Of course it was Metaphorical Yesterday #27

That's exactly why I believe it's unlikely Dark n Stormy Knight Yesterday #28

I wish I could recommend this OP a million times. Irish_Dem Yesterday #29

You know who knows everything... Ghislaine Maxwell IcyPeas Yesterday #31

And the survivors. BELIEVE THEM. 1WorldHope Yesterday #50

I totally agree .. Bo Zarts Yesterday #32

Yup, a komromat factory for wealth and power accumulation. GoCubsGo Yesterday #33

Far more. OldBaldy1701E Yesterday #34

David Icke and the Bilderberrg conspiracy theorists get the last laugh Ponietz Yesterday #64

Correct is right malaise Yesterday #35

K&R orangecrush Yesterday #38

involved with Intelligence of several countries Richluu Yesterday #45

Anything can be profitable particularly if it's scarce and illegal bucolic_frolic Yesterday #52

And pretty much you can tell who is being blackmailed by PuraVidaDreamin Yesterday #53

I wonder what they have on Fetterman but it must be substantial Ponietz Yesterday #65

Yes - I think there is much more to it - TBF Yesterday #54

Yep and the tentacles are wide ... Day Walkers must go .. where's Blade uponit7771 Yesterday #56

What amazes me Jilly_in_VA Yesterday #58

+1 leftstreet Yesterday #60

Lots of CT's have proven Reality lately. PuraVidaDreamin Yesterday #73

Go read the files we have. nt Trueblue Texan 23 hrs ago #74

Seems like we've finally found the Deep State! oysterpoint Yesterday #59

100% evolves Yesterday #61

Goes hand in hand Blue Full Moon Yesterday #62

The sex trafficking swong19104 Yesterday #63

Umm, I believe it is quite obvious to all by this time that "it was more than just a sex trafficking ring..." Martin68 Yesterday #66

Money Laundering Quanto Magnus Yesterday #67

Add that DEA investigation into your list of crimes neohippie Yesterday #68

Hmmm yellow dahlia 19 hrs ago #80

Epstein was focused on meeting Putin flamingdem Yesterday #71

Don't forget the drug trafficking Native Yesterday #72

feels almost squid game-ish TalenaGor 23 hrs ago #75

I'm willing to bet there are bodies buried at Epstein's ranch. Zelda_Orchid 21 hrs ago #76

It Was More Than Just Sex Trafficking Deep State Witch 19 hrs ago #77

"Same as it ever was..." n/t Buttoneer 19 hrs ago #78