Epstein Secrets

News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey- Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania-Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacker

p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder

ion. Criminal Investigations • FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime. • FBI Seeks Public Tips, Offers Reward In Effor

York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryin

fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E

verage on the story are NPR <https://wwvv.nprorg/2020/07/21/893443735/u-k- actively-avoided-investigating-russian-interference-lawmakers-find> (7/21, Dwyer, 3.12M), The Hill <https://thehill.com/policy/international/europe/508281-watchdog-report-british-government-badly- underestimated-threat-of> (7/21,

News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke

p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder

York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryi

fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E

hat systematically goes through the threat Russia poses to the UK's national security." Also providing similar coverage on the story are NPR (7/21, Dwyer, 3.12M), The Hill (7/21, Bowden, 2.98M), Independent (UKI (7/21, Merrick, 1.36M), and The Guardian (UKI (7/21, Murphy, 4.19M). Op-Ed: Responding E

News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke

p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump- Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder

ork "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryin

fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E

hat systematically goes through the threat Russia poses to the UK's national security." Also providing similar coverage on the story are NPR (7/21, Dwyer, 3.12M), The Hill (7/21, Bowden, 2.98M), Independent (UK) (7/21, Merrick, 1.36M), and The Guardian (UK) (7/21, Murphy, 4.19M). Op-Ed: Responding E

News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke

p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump- Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder

ork "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down s

fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E

hat systematically goes through the threat Russia poses to the UK's national security." Also providing similar coverage on the story are NPR (7/21, Dwyer, 3.12M), The Hill (7/21, Bowden, 2.98M), Independent (UK) (7/21, Merrick, 1.36M), and The Guardian LUK) (7/21, Murphy, 4.19M). Op-Ed: Responding E

"LR") • Richard Kahn (S) • Darren Indyke (S) • Erica Kellerhals (S) • Many Beller (S) BENEFICIARY ("B") OR LIMITED POA ("LPOA") • • hislaine Maxwell (B) • • Richard Kahn (B) • Darren Indyke (B) • Shuliak ) • • • • Darren Indyke PLLC Checking • Darren Indyke (UBO) • Darren Indyke (S)

s in connection with its sex trafficking probe into Epstein in November 2006.16 December 27, 2006 Epstein settles the Butterfly Trust, naming and "Gishlaine N. Maxwell" as beneficiaries. Richard Kahn and Darren Ind ke are named trustees. March 24, 2011 Darren Indyke and Richard Kahn add as a beneficiary. March

ALE BUTTERFLY TRUST BENEFICIARIES" Nvin I) O B CITIZENSHIP ADDRESS PROFESSION DATE DATE ADDED RENIOYED PI BLB CONNECT lov, TO EPs i r I\ Ghislaine Maxwell N/A IS N/A cio FIBRK Associates 575 Lexington Ave. 4th Floor New Yo NY N/A 12/27/2006 12/9/2014 Yes N/A N/A N/A 12/27/2006 12

given immunity in connection with Epstein's Non-Prosecution Agreement. 4) Through his attorney, Darren Ind l leffry Epstein appears to have paid for Ghislaine Maxwell's legal expenses in connection with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See v e . Maxwell, 1:15-cv-07433 (S.D.N.Y. 2015). Ma

I $5,000 Bank of America NES, LLC Joseph P. Dwyer Dwyer appears to be a retired New York police officer turned private investigator. In 2016, Dwyer was convicted of illegally paying to access restricted information regarding witnesses in criminal defense cases. Epstein I $15,000 JP Morgan

Top CRIMINAL INVESTIGATIONS Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty to charges that prosecutors say show that she and Epstein were "partners in crime." The defense has countered by claiming sh

ticle, the trial witness, using the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990s, portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger confronted the woman with FBI documents from 2019 and 2020, saying

Led to Public Action CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's

ournal (12/01, Bravin, Kendall), New York Times (12/01, Liptak), Bloomberg (12/01, Bellany, Jeffrey), NBC News (12/01, Gregorian), ABC News (12/01, Dwyer), CBS News (12/01, Quinn), Politico (12/01, Ollstein, Gerstein), Newsweek (12/01, Fung), Forbes (12/01, Durkee), CNBC (12/01, Breuninger), The Hill

idence in an FBI investigation into whether he accepted bribes while on the transportation board." Columnist: Charging Epstein's Alleged Accomplice, Ghislaine Maxwell, Will Be Difficult. Politico Magazine (8/20, 4.24M) Legal Affairs Columnist Renato Mariotti writes, "In the days since convicted pedophile Jeffrey

nd?" Unfortunately, Mariotti adds, "the answer is likely that law enforcement simply does not yet have sufficient evidence to ensure a conviction of Maxwell. If they had enough evidence, they would have charged her already." Getting that evidence will not be anywhere near as easy as some pundits might su

Columnist: Charging Epstein's Alleged Accomplice, Ghislaine Maxwell, Will Be Difficult. Politico Magazine (

an a dozen people" who have been arrested in connection with a probe of an "alleged drug laundering operation- in the Dominican Republic. NPR (8/20, Dwyer, 3.12M) reports the country's attorney general, Jean Alain Rodriguez, "announced Tuesday that the operation targeted alleged drug kingpin Cesar Emil