Sunday Update 7/28/2019: The dubious finances of men with no morals
First, I have written more than once about financial and other shenanigans of local political gadfly and perennial anti-tax, anti-gay, anti-well-anything-decent initiative filer: Tim Eyman. A while back Eyman was caught on video stealing an office chair from an Office Depot. The video was kind of funny: he finds the chair set up near the door, sits in it, spins around in it, then stands up and wheels it out to his car. Moments later he came back inside and bought some other stuff. According to the testimony of the employees, he did not mention the chair to the cashier. He did not pay for the chair. When the cashier called someone over to help Eyman carry his purchases (which included some heavy printers), Eyman tried to turn them down. When they insisted, he led them to his SUV, and had the guy stack things next to the back of the SUV but pointedly did not open the back of the vehicle until after the employee had walked back into the store.
Eyman claims he meant to pay for the chair. But the sketchy behavior in the parking lot clearly said otherwise. Anyway, the case came to a close this week: Lacey lets Tim Eyman off with $193 fine for stealing chair. He also is barred from entering that Office Depot for nine months. The sheer pettiness and stupidity of stealing a $70 office chair when he’s going to be paying for $300 worth of printers other things is, to me, the perfect metaphor for the kind of entitled scam artist that he is. He hasn’t worked an honest day in decades. His only source of income for many years are the political campaigns he wages to cripple the state’s tax system or take rights away from gay and trans citizens.
And that income isn’t all on the up-and-up, either. He’s involved in a lawsuit over campaign finance violations, and he had some bad news there this week: Thurston County judge finds Tim Eyman in contempt again. According to the judge, this charge is for “refusal to disclose complete information related to hundreds of thousands of dollars of payments he solicited from individual donors.” Back in 2002 he settled a campaign finance lawsuit by paying a $50,000 fine and agreeing to a lifetime ban on being the “signer on any financial accounts” for political committees. In the current lawsuit, in which the state says he illegally funneled $300,000 from a 2012 initiative campaign into his personal accounts, the state is seeking $2.1 million dollars plus court costs and a lifetime ban on handling any finances of any political campaign. His previous contempt charge, for not turning over required documents, has been racking up a daily fine that the state says adds up to more than $200,000 so far. I don’t know if this second charge means more daily fines or what.
Meanwhile, another of his initiatives to severely limit local and regional citizens to tax themselves for capital projects will be on the ballot in the fall. He previously filed for bankruptcy protection, but then withdrew that once he learned that monthly reports on his personal finances would be available to the public, and might make some of his supporters question whether they wanted to keep donating to him. It has been said that the most dangerous place to be in this state is standing between Eyman and a TV news camera. Strange how he keeps refusing to turn over information, huh?
His wife filed for divorce last year—he claims that it’s because the state is being mean to him. Which is a really funny way of spelling “tired of being in close proximity of all this negative publicity that her husband’s actions have brought down on him.”
Speaking of men with no morals and sketchy finances: Financier Jeffrey Epstein found nearly unconscious in jail cell, suicide attempt suspected. You may recall the Epstein has been arrested in connection with sex trafficking and sexual abuse of underage girls. You may also recall that the evidence against submitted to the court includes what was described has a massive drove of photos of said underage girls in sexual situations. You may also recall how he got a sweetheart deal on similar charges years ago that meant he didn’t have to do serious jail time and was allowed to leave the jail 6 days out of every week to keep running his so-called business? And that after serving his ridiculously short sentence, he failed to report his movements to law enforcement as required under his plea deal?
Well, the case isn’t exactly looking any better for Epstein: The Feds Want to Talk to the Pilots Who Flew Jeffrey Epstein’s “Lolita Express”. Yes, the feds issued subpoenas earlier this month to Epstein’s pilots. I wonder if that may have prompted the alleged suicide attempt. And I’m using alleged for a couple of reasons, but mainly because it hasn’t been ruled out that he staged the stunt to get transferred out of the prison and into a hospital or mental institution.
Anyway, for years (and even just a few weeks ago) news stories have frequently referred to Epstein as a billionaire (though Forbes magazine famously refused to: Why Sex Offender Jeffrey Epstein Is Not A Billionaire).
It’s always been a little unclear how he made is money. He started his own financial firm some years ago, claiming to only take clients who would deposit $1 billion; yet he never, ever mentioned any client except one, Leslie Wexner, the owner of Victoria’s Secret: How Jeffrey Epstein Used the Billionaire Behind Victoria’s Secret for Wealth and Women. Wexner cut all ties with Epstein years ago after Epstein was arrested on the previous sex trafficking charges that were never prosecuted. People have been wondering ever since how Epstein still lives his opulent lifestyle. Some theories have emerged: ‘I Think He’s Engaged in Blackmail’: A Jeffrey Epstein Expert on Where He Made His Money or How Jeffrey Epstein Made His Money: Four Wild Theories.
One of those wild theories is based on something that Alexander Acosta (the former U.S. attorney who made that sweetheart deal years ago, and who was forced to resign as Trump’s Labor Secretary when the new Epstein charges brought that old deal back into the press) during the vetting for the Labor position. He said that old deal with Epstein wouldn’t be a problem because the only reason he made the deal was that someone warned him to back off because Epstein “belonged to intelligence.” The implication was that Epstein had been providing some sort of information to U.S. intelligence agents. That’s the one I think is least likely. But his secretive money management funds might actually be a big Ponzi scheme, or blackmail could be a major component (and might be a better explanation for why someone would warn Acosta away from the case), or all his off-shore account, besides being a tried-and-true way to avoid paying taxes might also be a money laundering scheme.
I hope that it all comes to light as his trial proceeds. And I hope all the men who participated in the sex parties filled with young girls get what’s coming to them. Whoever they are.