Epstein Secrets

berattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. Criminal Investigations • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac

g.com/news/articles/2020-10-24/maxwell-claims-u-s-reneging-on-promise- to-turn-over-evidence?srnd-premium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex- trafficking case." According t

emium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg

"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare

r Source Danchenko. The Daily Caller <hups://dailycaller.com/2020/10/25/alfa-bank-igor-danchenko-steele-dossier/> (10/25, 716K) reports lawyers for Alfa Bank "asked a federal judge on Friday to order Igor Danchenko, the primary source for the Steele dossier, to appear for a deposition regarding his work o

erattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. CRIMINAL INVESTIGATIONS • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac

AL INVESTIGATIONS Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. Bloomberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex-trafficking case." According t

omberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg

"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare

f 1800 - or possibly ever." Russian Bankers Ask Judge To Depose Steele Dossier Source Danchenko. The Daily Caller (10/25, 716K) reports lawyers for Alfa Bank "asked a federal judge on Friday to order Igor Danchenko, the primary source for the Steele dossier, to appear for a deposition regarding his work

"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

effrey Epstein (NOW)24 The Butterfly Trust 18 $156,283 Yes Immigration Services25 Bank of America Jeffrey Epstein (NOW) 8 $56,831 Yes Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citiban

tein might have been killed while in federal custody." Trump said, "[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are still trying to figure out, how did it happen?" and added, EFTA00160718 "Was it suicide? Was he kille

suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are stil

committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people

er the dossier want Christopher Steele to testify in a US court about his primary source, Igor Danchenko." The lawyers, who represent the owners of Alfa Bank, "say that Danchenko can provide information regarding the 'reliability' of the dossier." Danchenko "undermined several aspects of the dossier duri