This is a free preview of a paid episode. To hear more, visit michaelfanone.substack.com When you’re chasing truth, you don’t start with speeches. You start with money — because money leaves records. Time stamps. Approvals. Signatures. And the newest federal document dumps just put a stack of those records on the table tied to Ghislaine Maxwell — after Jeffrey Epstein had already lit up every risk system on Earth. No mythology. No rumor mill. Just paperwork. What the new files show (at a glance) * Internal emails, account notes, transfer instructions, and “risk” labels spanning years. * A big U.S. bank that flagged the relationship as high-risk and exited. * Another global bank that stepped in shortly after — opening personal, entity, and investment accounts, assigning relationship managers, and moving real money. * Activity that continued even after Epstein’s 2019 arrest — the kind of timing investigators always circle. I’m not here to accuse a bank of a crime the records don’t prove. Compliance memos exist in this pile, too. But the timeline and the decisions are the story. In financial investigations, three questions come first: * Did you know? * Did you flag the risk? * Did you keep going anyway? If the answers are yes, yes, and yes, you’ve got institutional judgment on the hook — not just the client’s. Critical cases don’t crack because someone confesses on camera. They crack because documents line up: risk classifications, approvals, transfers, emails where people stop speaking in euphemisms. Money doesn’t forget. And when money keeps moving after the sirens are blaring, that’s not confusion — that’s a choice. In tonight’s video, I walk the timeline cleanly — who flagged, who exited, who stepped in, and what moved after July 2019. You’ll also see how many entities sat under one name, and why that structure matters when you’re trying to understand who knew what and when. Watch it, then tell me where you land. Back the work This show doesn’t have a corporate leash. It has you. If you want more reporting like this — records pulled, timelines built, receipts on screen — become a paid subscriber. It funds filings, travel, and the legal backstop that lets us publish without flinching. Have documents or first-hand knowledge of the relationships covered here? Reply to this post and my team will reach out. Tips stay with us. Follow the behavior, not the press releases. In this case, follow the money. Your support keeps this show growing, keeps us on the road, and keeps these stories from getting buried. 🟧 Paid subscribers get 15% off your next merch order🟧 Founding Members get 20% off for life You’ll get the link in your welcome email. 👉 Become a paid subscriber today. GET DISCOUNTS BELOW! ENJOY!
