Crime
More than 170 names of Epstein associates to be revealed in 2024, judge orders
From LifeSiteNews
By Jean Mondoro
Monday’s order suggests that the soon to be named people may be a combination of recruiters, friends and victims of the late financier and sex offender.
The latest update in the ongoing court case against notorious sex offender Jeffrey Epstein’s partner includes a new court order for the naming of more than 170 people linked to the deceased pedophile.
On December 18, Senior U.S. District Judge Loretta Preska of the Southern District of New York issued an order to unseal hundreds of documents that would reveal the identities of individuals who hold various connections to Epstein and had previously remained anonymous. Monday’s order suggests that the soon to be named people may be a combination of recruiters, friends and victims of the late financier and sex offender.
Most documents detailed in the order have been designated as “material [that] should be unsealed in full.” However, some are specified as remaining sealed to protect the identity and privacy of alleged minor victims and victims who have not shared their stories publicly. In such cases, Preska wrote that “the public interest does not outweigh the privacy interests of the alleged victim[s].”
The judge concluded the order by explaining that “the Court stays its order for fourteen days to permit any impacted Doe the opportunity to appeal, after which counsel are asked to confer, prepare the documents for unsealing pursuant to this order, and post the documents on the docket.”
The ruling is the latest installment of a case brought upon Epstein’s longtime partner, Ghislaine Maxwell, by an alleged victim named Virginia Guiffre. While Epstein committed suicide in 2019 awaiting trial in a New York prison for federal sex trafficking charges, Maxwell remains in jail serving a 20-year sentence for her part in Epstein’s pedophile ring.
The extensive allegations of the billionaire’s trafficking of minor girls to what has become widely known as Epstein Island has included suspicion and speculation of the involvement of celebrity and political public figures. Additional updates in the ongoing investigations of the allegations and charges have been revealed throughout recent months.
The case received renewed attention from the public in May, when actor Jim Caviezel promoted the film Sound of Freedom, which is based on the true story of former CIA agent Tim Ballard and his efforts to save children from sex trafficking. He told Steve Bannon in an episode of War Room that he believed the Deep State and mainstream media were collaborating to cover up the extent to which sex trafficking impacts society.
Shortly after, released documents unveiled that Epstein was involved in a money scheme with Bill Gates and others that was attempted after Epstein’s 2008 conviction of harboring a child for prostitution. In September, attorneys argued that the convicted sex offender had been engaged in financial transactions with the bank JP Morgan Chase, which was accused of involvement with Epstein’s funding of his pedophile ring.
Last month, U.S. Sen. Marsha Blackburn of Tennessee issued a subpoena to obtain the flight logs from Epstein’s private jet and JP Morgan Chase was ordered to pay $290 million to the sex offender’s victims, with a federal judge citing allegations that the bank ignored signs of its client’s abuse of young women and girls.
Crime
RCMP Bust B.C. Fentanyl Superlab Linked to Mexico and Transnational Exports
Sam Cooper
In a remote mountainous area of British Columbia, federal police have dismantled the largest fentanyl laboratory ever discovered in Canada. This western province has become a critical front in the Five Eyes battle against the production and distribution of deadly synthetic narcotics trafficked globally by networks involving Chinese and Iranian state-sponsored mafias and Mexican cartels.
In a groundbreaking discovery, the RCMP located the superlab in Falkland—a village of 946 residents nestled in the rugged terrain between Calgary and Vancouver—using Phenyl-2-Propanone (P2P) to manufacture methamphetamine. This production method, primarily employed by Mexican cartels, stems from the precursors and scientific expertise Mexican cartels have gathered from elite Chinese criminals since the early 2000s, according to U.S. enforcement sources.
David Teboul, Commander of the RCMP Federal Policing program in the Pacific Region, underscored the significance: “Manufacturing methamphetamine using P2P had not been seen in Western Canada until now,” he said. “The P2P manufacturing method has been the primary method used by Mexican cartels to produce methamphetamine for years.”
Demonstrating the destructive power of the cartels involved, the RCMP seized a staggering cache of illicit substances and weapons. Officers confiscated 54 kilograms of fentanyl, massive amounts of precursor chemicals, 390 kilograms of methamphetamine, 35 kilograms of cocaine, 15 kilograms of MDMA, and 6 kilograms of cannabis. The superlab was described as the largest and most sophisticated of its kind, capable of producing multiple types of illicit drugs.
“To put things into context,” Teboul said, “the over 95 million potentially lethal doses of fentanyl that have been seized could have taken the lives of every Canadian at least twice over.”
A large portion of the product was destined for other countries.
During the investigation, RCMP officers learned of several large shipments of methamphetamine prepared for international export. They intercepted 310 kilograms of methamphetamine before it could leave Canada, preventing a significant quantity from reaching global markets—a critical point as Canada faces pressure from its allies over its role in the global fentanyl and methamphetamine trade.
Teboul noted that the RCMP collaborated with its Five Eyes enforcement partners—an intelligence alliance comprising Canada, the United States, the United Kingdom, Australia, and New Zealand. Although Teboul did not provide specific details, this cooperation underscores the international scope of the transnational investigation.
The first suspect, Gaganpreet Singh Randhawa, was identified and arrested during raids. He is currently in custody and faces multiple charges, including possession and export of controlled substances, possession of prohibited firearms and devices, and possession of explosive devices. More arrests are expected, Teboul said.
The scale of this criminal network echoes the power and violence fueling gang wars that have rocked British Columbia, putting innocent lives at risk during high-powered shootouts in Vancouver. Investigators seized a total of 89 firearms, including 45 handguns, 21 AR-15-style rifles, and submachine guns—many of which were loaded and ready for use. The searches also uncovered small explosive devices, vast amounts of ammunition, firearm silencers, high-capacity magazines, body armor, and $500,000 in cash.
British Columbia has been grappling with an influx of synthetic opioids like fentanyl, significantly exacerbating the opioid crisis across Canada. The province has witnessed a surge in overdose deaths, prompting law enforcement to intensify efforts against drug production and trafficking networks. Experts highlight weaknesses in Canadian laws and a lack of federal oversight at the Port of Vancouver, which have been exploited by transnational crime and money laundering organizations from China, Iran, and Mexico.
This significant bust comes at a time when Canada is under increased scrutiny from international allies over its role as a hub for the export of fentanyl and methamphetamine. The superlab takedown appears to align with serious concerns raised by lawmakers in Washington about how Canada and Mexico are being used by transnational crime organizations to distribute fentanyl worldwide.
A recent U.S. congressional report argues that the Chinese Communist Party’s (CCP) strategy relies less on overt military actions and more on covert tactics, including trafficking of fentanyl and leveraging money laundering, aimed at exploiting vulnerabilities across social, economic, and health domains.
“Fentanyl precursors are manufactured in China and shipped to Mexico and Canada. For precursors that arrive in Mexico, Chinese transnational mafias work with Mexican cartels to smuggle and distribute fentanyl in the United States on behalf of the CCP,” the report states. “The DEA confirmed Chinese transnational crime leaders hold government positions in the CCP and indicated that Chinese transnational crime organizations are dedicated to the CCP.”
“The public deserves to know about the CCP’s role in fentanyl production and how the Party is using fentanyl as a chemical weapon to kill Americans,” the report adds. It recommends that Washington publicly “blame the CCP as much as the DEA and its partners currently blame the Sinaloa Cartel” for fentanyl trafficking and urges the government to “educate international allies about CCP chemical warfare” and encourage them to condemn Chinese transnational crime.
According to congressional investigations, Beijing is actively incentivizing the export of fentanyl and methamphetamine worldwide. The report alleges that Chinese criminal organizations, including Triads led by individuals with official positions in the CCP, are working alongside Mexican cartels to generate profit to fund interference operations in America.
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Alberta
Multi-million dollar drug seizure in southwest Edmonton
News release from ALERT (The Alberta Law Enforcement Response Team)
Nearly $2.5 million in drugs and cash was seized from a southwest Edmonton condo building. A warrant has been issued for an Edmonton man.
ALERT Edmonton’s organized crime team made the seizure on October 9, 2024 after searching an address in the Windermere neighbourhood. The Edmonton Police Service helped with the search warrant execution.
ALERT seized an estimated $2.3 million worth of drugs, which included:
- 17.7 kilograms of cocaine;
- 5.3 kilograms of MDMA;
- 950 grams of methamphetamine;
- 3.1 kilograms of ketamine;
- 5 kilograms of psilocybin mushrooms;
- 20,000 oxycodone pills;
- 4,705 illicit prescription pills;
- $41,000 cash.
ALERT searched the address following an investigation that dates back to June 2024. Investigators developed information about a high-level drug trafficker operating in the Edmonton area with a number of supply lines.
The drug seizure marks ALERT’s largest since a record bust earlier in the year. In August, 27 kilograms of cocaine were seized from a west Edmonton home. The two investigations are unrelated.
A warrant has been issued for the arrest of Minh Nguyen. The 36-year-old Edmonton man is wanted on charges of possession of drugs for the purpose of trafficking, possession of proceeds of crime, and possession of counterfeit money.
Anyone with information on his whereabouts is asked to contact police.
The investigation began in June 2024 after ALERT received information about a drug supplier based in the Edmonton area. ALERT alleges Nguyen was supplying other drug dealers in Edmonton and northern Alberta communities.
Members of the public who suspect drug or gang activity in their community can call local police, or contact Crime Stoppers at 1-800-222-TIPS (8477). Crime Stoppers is always anonymous.
ALERT was established and is funded by the Alberta Government and is a compilation of the province’s most sophisticated law enforcement resources committed to tackling serious and organized crime.
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