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davit that at age 17, cp_steOpese Ilittps://www.r.utube:c she had been sexually trafficked by Epstein and Ghislaines . qtniviptch?v=ypjn6rg,l_gsll Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince AndrewR4A1 and retired Harvard Law Herald, Nove
Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said. "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
spokesperson said. "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies alle
Virginia Roberts), alleged in a sworn affidavit that at age 17, cp_steOpese Ilittps://www.r.utube:c she had been sexually trafficked by Epstein and Ghislaines . qtniviptch?v=ypjn6rg,l_gsll Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince AndrewR4
h immense wealth and apparent power. He has fallen for 'friendships' with bad, corrupt and clever men, not only in the US but in Libya, Kazakhstan, Uzbekistan, Tunisia, wherever.412) In May 2016, a fresh controversy broke out when the Daily Mail alleged that Andrew had brokered a deal to assist a Greek and
"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
ein (NOW) 7 $13,078 No N/A Sberbank LSJE, LLC 3 $12,900 No N/A National Economic Bank for Foreign Economic Activity for the Republic of Uzbekistan Jeffrey Epstein (NOW) 2 $12,500 No N/A JP Morgan Jeffrey Epstein (NOW) 6 $11,834 No N/A Tatra Bank Jeffrey Epstein (NOW) 5 $10,000 No
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. Criminal Investigations • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a writte
use case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or
l Asia' online discussion hosted by U.S. Institute of Peace, with featured speakers including Afghanistan Ambassador to the U.S. Amb. Roya Rahmani, Uzbekistan Ambassador to the U.S. Amb. Javlon Vakhabov, Kazakhstan Ambassador to the U.S. Amb. Erzhan Kazykhanov, and USIP Asia Center's Andrew Wilder; 10:00 A
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
al Asia' online discussion hosted by U.S. Institute of Peace, with featured speakers including Afghanistan Ambassador to the U.S. Amb. Roya Rahmani, Uzbekistan Ambassador to the U.S. Amb. Javlon Vakhabov, Kazakhstan Ambassador to the U.S. Amb. Erzhan Kazykhanov, and USIP Asia Center's Andrew Wilder; 10:00
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
al Asia' online discussion hosted by U.S. Institute of Peace, with featured speakers including Afghanistan Ambassador to the U.S. Amb. Roya Rahmani, Uzbekistan Ambassador to the U.S. Amb. Javlon Vakhabov, Kazakhstan Ambassador to the U.S. Amb. Erzhan Kazykhanov, and USIP Asia Center's Andrew Wilder; 10:00
EN Friland Fl France FR Germany GM Greece OR Hungary HU Iceland IC I
es to which the U.S.yi.$.S.R. Income tax treaty 51111 apples: Armenia. Azerbaijan. Boletus Georgia, Kyrgyzsian Moldova, Tallkisian tuikrnenstan, and Uzbekistan. Page 38 Publication 515 (2011) EFTA00284534 Table 1.Withholding Tax Rates on Income Other Than Personal Service Income Under Chapter 3, Interna
Entities connected to both Ghislaine Maxwell and Uzbekistan

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION