Excerpt from the pdf, minus Web links and formatting of text:



* i.e., seems . . . likely 1) a particular BCCI variant exists, 2) Epstein was part . . .



** shut down by regulators/attorneys-general of several nations (e.g., nations complicit in BCCI's crimes for many years, including the United States and England)



*** "v . . . y . . . girls" is below, via an excerpt from 1993 book The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI, co-authored by two journalists who covered BCCI for Time magazine



Summary (4 parts; details follow)



--Re: BCCI (i.e., part 1)--



BCCI leveraged HUGE fraud to become politically influential and DANGEROUS.



From Time magazine:



__[A] clandestine division of the bank called the Black Network, which functions as a global intelligence operation and a mafia-like enforcement squad . . . [T]he 1,500-employee Black Network has used sophisticated spy equipment and techniques, along with bribery, extortion, kidnapping and even, by some accounts, murder.



From said 1992 report:



__[BCCI's criminality included] support of terrorism, arms trafficking, and the sale of [stolen] nuclear[-weapons] technologies [my emphasis] . . .



From The Outlaw Bank (my emphases):



__"Why [BCCI founder] Agha Hasan Abedi and his rogue bank went unprosecuted for so long is the enduring mystery at the heart of the BCCI affair.



__The simple answer is that his watch-me-break-all-the-rules act relied upon the near-absolute complicity of many sovereign governments. High government officials and financial regulators around the world knew what the bank was doing, and yet they created the deep silence that cloaked BCCI's global operations."



__"Perhaps the most disturbing aspect of the BCCI affair in the United States was the failure of U.S. government and federal law enforcement to move against the outlaw bank. Instead of swift retribution, what took place over more than a decade was a cover-up of major, alarming proportions, often orchestrated from the very highest levels of government."



--Re: a particular variant of BCCI is at least somewhat likely to be operational (part 2)--



Summary (details below)



According to a 2013 book authored by a U. of Pennsylvania professor of Criminology, Psychiatry and Psychology, advances in molecular genetics could/should result in the "indefinite detention" of ~77 million people worldwide by 2034 (i.e., millions of people who haven't committed a crime could/should be imprisoned).



In part because IQ is normally distributed among said ~77M (i.e., ~2.3% of the ~77M have an IQ ≥ 130; ~16% ≥ 115), it's likely that a growing number of the ~77M (GN77) are aware they're imperiled.



Logic and many centuries of preventive war indicate it's likely that GN77 are resisting (e.g., organizing; coercing; equipping to coerce-via-terrorizing; partnering with known groups of violent extremists).



If this resistance has been ongoing for a few years or more, it's likely that, via leveraging HUGE fraud (HF), the size of GN77's war chest is LARGE and/or increasing rapidly. Re: "leveraging HF": As is anatomized in 2019 book Crisis of Conscience: Whistleblowing in an Age of Fraud, published by Penguin Random House, HF is de facto legal in the U.S.



Turning a war chest of said kind into an increasingly effective/DANGEROUS resistance requires a BCCI variant (B2). From said 1992 report:



__[BCCI founder] Abedi developed in BCCI an ideal mechanism for facilitating illicit activity by others . . .



--Re: if B2-via-said-resistance is operational, it’s at least somewhat likely that it's headquartered in the U.S. (part 3)--



Among first-world countries, the U.S. is uniquely hospitable to people who want to leverage shell companies to hide their financing of illegal activity. Details below.



--Re: if said B2 has been operating for more than a few years, it’s at least somewhat likely that Epstein was a big part of it (p4)--



Summary (details below)



Said ~77M = all living psychopaths*.



Hypersexuality correlates strongly with psychopathy.



Epstein FIT the profile of top executives at BCCI 1.0 (i.e., Epstein committed many of the crimes committed by said execs).



* Details below. Keywords: psychopathy is ~70% heritable; via molecular genetics, identifiers of said ~70% are coming soon; police are pushing for "universal genetic databases"; this push can be expected to continue/intensify, not least because "more than 50% of all police officers killed in the line of duty are killed by psychopaths," according to a study cited in a 2011 article.



More re: B1



From "The BCCI Affair," a 1992 Report to the U.S. Senate's Committee on Foreign Relations, co-authored by then-Senator John Kerry (my emphases):



[The criminality of BCCI included:] fraud by BCCI and BCCI customers involving billions of dollars; money laundering in Europe, Africa, Asia, and the Americas; BCCI's bribery of officials in most of those locations . . .



. . .



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