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More than 170 names of Epstein associates to be revealed in 2024, judge orders

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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.

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Alberta

Bonnyville RCMP targeted by suspect driving a trackhoe – Update

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From Bonnyville RCMP 

On May 3, 2025, at approximately 6:55 p.m., a male suspect drove a stolen trackhoe into the parking lot of the Bonnyville RCMP detachment. Investigation has revealed that just prior to this occurring at the detachment, the suspect stole the trachoe from a local business. In the process of stealing the trackhoe, the suspect drove through a fence of the business, causing significant damage.

The suspect then headed to the detachment, picking up boulders along the way. He then dumped several boulders in front of the prisoner bay of the detachment, believed to be an attempt to delay officer’s ability to respond to calls.  He then drove the trackhoe into 5 unoccupied parked police vehicles, making them inoperable. The suspect then fled from the detachment on foot.

Thanks to assistance from the RCMP RTOC (Real Time Operations Center), numerous resources were called in to assist, including St. Paul Police Dog Services (Chase), Cold Lake RPAS (drone), Eastern Alberta District General Investigation Section and Crime Reduction Unit and Elk Point Detachment. The real-time operations center is based out of K Division headquarters and is comprised of RCMP officers who are able to oversee and quarterback high risk incidents, such as this as they unfold. Their involvement in these types of incidents not only increase our chances of catching a fleeing suspect, but officer safety also increases. They are truly an invaluable resource.

Containment was set up and the search began for the suspect. A short time later, PDS Chase located the suspect hiding in a tree line just north west of the detachment. During his arrest, the suspect resisted and fought officers, and as a result, he was bitten by PDS Chase. Once in custody, he was taken to a local hospital to get treated for minor injuries and was released.

David Merko (62), a resident of Bonnyville, has been charged with 13 criminal code offences:

  • Dangerous driving
  • Mischief over $5000 (x6)
  • Break and enter
  • PSP over $5000
  • Theft over $5000
  • Obstruct/resist peace officer (x2)
  • Utter threats

The last charge of uttering threats was as a result of an April 17th incident in which David Merko called OCC (dispatch) in Saskatchewan and uttered threats to kill RCMP officers.

After a Judicial Interim Release Hearing, Merko was remanded into custody for Alberta Court of Justice in Bonnyville on May 6, 2025.

Detachment Commander Staff Sgt. Sarah Parke states, “Incidents like this can be frightening for communities. In this instance, we believe there was no threat to the public and the RCMP was the target. Alberta RCMP officers from neighbouring detachments did not hesitate to assist to ensure the suspect was quickly taken into custody, as well as assisting with ensuring on-going police service in Bonnyville.

This incident has garnered a lot of attention on social media, and unfortunately, many of the comments are negative, some of which are threatening towards RCMP to the point of expressing disappointment that officers were not injured or killed during the incident. All RCMP officers come to work, day in and day out, to protect and serve their community. It is extremely disheartening to see these types of comments made.

Alberta RCMP have seen a steady increase in violence towards police in recent years. Most recent statistics indicate that on average, there are 2.3 incidents of violence occurring every day towards Alberta RCMP officers. In 2023, 70 Alberta officers were injured as a result of use of force incidents.

Thankfully, no one was injured during this incident.”

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Crime

Inside B.C.’s Cultus Lake Narco Corridor — How Chinese State-Linked Syndicates are Building a Narco Empire in Canada

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Many of the properties of concern are large-acreage farms with cannabis licenses dating back decades—once controlled by B.C. biker gangs, but quietly consolidated since the early 2000s under the influence of figures linked to the Sam Gor syndicate.

Nestled in British Columbia’s Fraser Valley, hugging the U.S. border, Cultus Lake is surrounded by towering rainforest pines—a postcard image of Canada’s serene beauty. Shaped by the last Ice Age, the south shore’s cavernous ridges form the Columbia Valley, which snakes into Washington State—sparsely populated, with no official border crossing, and peopled mostly by large ranch owners. But the pristine corridor conceals deadly secrets with geopolitical consequences.

According to multiple Canadian intelligence experts, significant Columbia Valley properties have been quietly seized as strategic high ground by associates of the notorious Sam Gor narco syndicate, operating in tandem with agents of the Chinese state’s security and foreign influence apparatus.

“The number of people—nefarious people—who have places down there, it’s quite phenomenal,” an intelligence analyst not authorized to be named said.

“It’s a very difficult place to do any surveillance on. Not a lot of properties, big properties—and anybody that doesn’t have a local license plate or something from there, they just get spotted right away.” Combine that with its location—adjacent to the U.S. border—and, the source added, “it’s got to be some of the most favorable area in the Lower Mainland to be doing any kind of cannabis stuff or drug smuggling.”

Experts describe what amounts to a special zone of Chinese crime and influence activities—tied clandestinely to Beijing in function, if not officially—a secure enclave where key properties have been tied to covert cross-border helicopter operations.

Many of the properties of concern are large-acreage farms with cannabis licenses dating back decades—once controlled by B.C. biker gangs, but quietly consolidated since the early 2000s under the influence of figures linked to the Sam Gor syndicate. The networks tied to these estates, sources say, not only profit from cannabis and sophisticated money laundering brokerages that transfer illicit proceeds—ultimately benefiting the Chinese state—but are also linked to Beijing’s so-called “CCP police station” activities, and numerous significant investigations into fentanyl, methamphetamine, heroin, cocaine, and Chinese precursor imports.

According to one source familiar with U.S. government investigations in British Columbia, one Columbia Valley property stands out with exceptional urgency. Spanning roughly 30 acres and situated steps from the U.S. border, the estate has triggered alarms among The Bureau’s national security sources—not only due to its strategic location, but because of the individuals connected to it.

Chief among them: Sam Gor himself, the syndicate’s elusive boss, a Chinese Canadian named Tse Chi Lop. Of equal or greater concern: a senior Chinese security and intelligence figure with ties to Sam Gor’s upper command, and individuals associated with Chinese mining and chemical interests and Beijing’s United Front Work Department.

According to RCMP sources, the site has also been linked to numerous narcotics investigations in Western Canada and cross-border helicopter activity into Washington State—escalating it from regional concern to a geopolitical flashpoint between Ottawa and Washington.

Among other key figures linked to the property: Peter Lap-San Pang, a Toronto-based alleged Sam Gor associate named in a British Columbia civil forfeiture case involving a suspected illegal mansion casino; and Ye Long Yong, a convicted Sam Gor “kingpin” identified in Canadian court files for importing, exporting, and trafficking heroin, methamphetamine, and cocaine. During a parole hearing, Ye told officials that “a successful person in Toronto gave” him his drug business.

The parole records noted: “There was a great deal of effort from many police organizations from all around the world, with interpreters in several languages and evidence gathered for a long period of time in order to infiltrate and bring down Mr. YE’s criminal organization.”

Also tied to the property is a United Front–associated “Big Circle Boy” contemporary of Tse Chi Lop, who was named in B.C.’s anti-money laundering inquiry as the superior of Paul King Jin—the notorious boxing gym owner, loan shark, and money laundering suspect at the center of Canada’s largest-ever casino money laundering investigation, E-Pirate.

These are just several of the “many other Sam Gor members” associated with this 30-acre farm on the U.S. border, a source said—individuals who have surfaced repeatedly in B.C.’s highest-profile organized crime investigations over the past two decades, including the E-Pirate case.

Most of the Sam Gor and Chinese state-linked suspects tied to this particular Chilliwack-area border property—with the exception of Tse Chi Lop—remain less publicly known than Paul King Jin, whose notoriety has steadily grown since the Vancouver Sun’s 2017 revelations about the RCMP’s failed E-Pirate probe. Jin later survived a high-profile targeted shooting at Richmond’s Manzo restaurant in 2020—an attack that killed his business partner, Jian Jun Zhu, another Sam Gor leader allegedly behind the Silver International operation. That Richmond-based scheme—now infamous for revealing the “Vancouver Model” of money laundering—is believed to have moved hundreds of millions in drug proceeds through a combination of government-regulated and underground casinos, with links to drug-cash banks embedded in diaspora communities across the Western Hemisphere, including Mexico, South America, and hundreds of Chinese bank accounts.

More recently, The Globe and Mail reported troubling information—verified by The Bureau—that Canadian security officials had clandestinely surveilled Jin and other Chinese businessmen privately meeting with then–Prime Minister Justin Trudeau in a Richmond hotel, during the height of the E-Pirate and related Chinese narcotics trafficking investigations in British Columbia.

The U.S. government’s concerns about transnational money laundering suspects tied to this nexus—including individuals connected to Columbia Valley properties and the private meeting with Prime Minister Trudeau—were underscored by a request for RCMP assistance in surveilling several Chinese nationals who, according to one source, arrived in Vancouver on a private jet.

Yet while Jin drew headlines in Canada, Sam Gor leader Tse Chi Lop—who holds Canadian citizenship—operated far more quietly across Vancouver, Toronto, Hong Kong, Macau, Taiwan, mainland China, and the United States prior to his arrest in the Netherlands several years ago. He has long been identified as a top figure in what former U.S. State Department investigator David Asher describes as the “command and control” layer of Chinese Communist Party-linked money laundering in Toronto and Vancouver, facilitating the financial operations of Mexican, Latin American, and Chinese cartels across the Western Hemisphere.

“Tse [Chi Lop] has a long history here [in British Columbia],” one Canadian intelligence expert said. “He’s connected to Jin and the network out here.” Regarding the elite Sam Gor members associated with significant Columbia Valley properties, they added: “There’s state interaction with some key components of those groups.”

One of the key figures associated by Canadian intelligence with the 30-acre Columbia Valley farm, Ye Long Yong, is also little known outside elite international law enforcement circles. But his role in Sam Gor’s transnational operations from Vancouver was extremely significant, an intelligence source said. Filings from his parole hearings underscore this, stating: “Mr. YE operated his criminal organization for years prior to his arrest. He demonstrated his ability to conceal his illegal activities from the authorities for many years.”

Pointing to yet another high-profile property near Cultus Lake, a different source said: “There’s another very, very significant Asian organized crime woman—she had a heavy influence out in that area, to do with cannabis. And she apparently had a lot of higher-level Chinese government connections.”

Another source, familiar with a federal investigation involving an organized crime figure flying a helicopter from the Cultus Lake region into U.S. territory, emphasized long-standing frustrations between allied agencies. “With the choppers and this area around Cultus Lake, I don’t think the Border Integrity team at Federal Serious and Organized Crime has ever truly continued paying attention,” the source said. “That’s why DEA and others are so pissed with the RCMP—not truly following up, not looking at the details. That corridor has been known for years.”

For Canadian intelligence veterans watching the pattern, the explanation points to more than simple organized crime. “This is for years to come,” one source said. “You set things in place in environments you can monitor, inside and out. Thinking like special forces—you pick the high ground, the environment where you can survey everything around you to maintain the integrity and safety of your product. That’s why the corridor is so special to organized crime. You can do that there.”

While these properties—and the alleged helicopter missions they support into the United States—offer a visceral glimpse of the threat posed by Chinese transnational networks engaged in poly-narcotics trafficking and money laundering, the deeper, state-linked financial architecture behind them is best illustrated by the RCMP’s startling findings. Investigators uncovered a global laundering network rooted in Vancouver-area brokerage houses, discreetly embedded in residential neighborhoods. These firms are tied to large-acreage land acquisitions across British Columbia used to cultivate cannabis for Asian organized crime.

Beneath the surface, authorities believe these operations fuel a broader system of poly-drug laundering, narcotics transshipment to other nations concealed within Canadian consumer exports, and coordination with Beijing’s foreign influence apparatus.

The Bureau will report next in this series on a groundbreaking investigation into the United Front brokerage system—an apparatus that facilitated narcotics trafficking from British Columbia into New York City and laundered drug proceeds from the United States back to Sam Gor and United Front networks in Vancouver.

There is mounting evidence that this same system—leveraging “legal” cannabis operations and money laundering brokerages tied to crime figures associated with Chinese consulate diplomats—is now suspected of operating not only in British Columbia but also in Ontario, with transnational reach into multiple U.S. states, including Maine.

Yet only fragments of evidence in official Canadian files hint at the “interoperability” between Chinese narco networks and the United Front Work Department, including its political influence arms.

British Columbia and Ontario have emerged as key battlegrounds where Chinese interference and triad-linked organized crime networks have deeply penetrated society. According to Canadian and U.S. experts who spoke with The Bureau, this includes the integration of the Sam Gor syndicate with Beijing’s intelligence and foreign influence apparatus, operating under the umbrella of the United Front Work Department.

Due to the sensitivity of the matter, the only expert identified in interviews is David Asher, who stated that the U.S. government views the United Front as the envelope surrounding China’s underground banking and financial networks—the same networks believed to have infiltrated TD Bank in Toronto.

Multiple Canadian police sources across British Columbia, Alberta, and Ontario confirmed that Chinese diplomats have been observed meeting with senior figures in Asian Organized Crime, including actors tied to the 30-acre “farm” property on the U.S. border near Cultus Lake.

The only known record pointing to official Canadian acknowledgment of these networks was first obtained by Global News in its reporting on Beijing’s Fox Hunt operations. The document—drafted at the request of B.C.’s Solicitor General in 2023—prompted the RCMP to prepare a classified briefing for Premier David Eby’s government. The version released under Freedom of Information legislation was completely redacted and titled: “The People’s Republic of China: Foreign Actor Influence Undertaken by the Chinese Communist Party / United Front Work Department & Interoperability with Transnational Organized Crime.”

 

Editor’s note: Come back to read The Bureau’s exclusive, paywalled investigation into United Front brokerage houses and illicit grow-ops—operations powered by exploited illegal immigrants.

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