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by rolltiide 2492 days ago
I wouldn't have blacklisted the person or the transaction. Why are you and the author suggesting these are related things to weigh?

If they are not on the OFAC list, and we aren't involved in an illegal transaction, then what is the issue? I am looking for complete, articulate sentences here. I honestly don't know the other perspective and haven't been exposed to an articulate reason to attempt to financially isolate capital.

If optics of a particular name actually were of concern due to records and disclosures, I would say just use a lawyer or new entity in specific jurisdictions, or lawyer+entity. This is something I would recommend for everyone if they can afford it, just to avoid grifters that realize you might have money and are willing to move it around. And yes, this also prevents other scrutiny, and avoids anyone having to make the decisions I am trying to understand.

Do you or do you not have a cause to support? Do you or do you not have a supporter? Simple questions with simple answers.

Can someone here articulate why they would blacklist transactions or persons that are not blacklisted by the state? Even if Epstein was actually in prison he could direct funds to causes he wanted to support. Convictions have nothing to do with capital controls. Why are you trying to control capital?

1 comments

> Why are you and the author suggesting these are related things to weigh?

Because it seems his donations bought him access as well.

Hmmm

1) Didn't the money also support causes and do what it was expected to do?

2) Isn't his predatory nature with this access only visible in hindsight? There are incentives not to be repeat offenders of the same kind of crime, let alone any crime as a prior convict.

3) What is the appropriate response here? Don't let any convicted felon try to redeem themselves via donations? Shut them out of capital based networking just like poorer convicts that need the workforce are shut out of it?

I don't see this is a valid response or a piece of a coordinated response. We should try to prosecute sexual assaulting maniacs better. But I'm open to you all's thoughts on this scenario and what I think the open questions are

I applaud that the author wants to try to use his voice to raise money for victims, this has nothing to do with having been a recipient of Epstein money previously, except for the possibility that the author's projects got funded and they were able to use that validation and project success to have a voice to begin with, instead of disappearing into the rat race of wage work like most of us.