Epstein Secrets

"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

ess and political families. He is currently the CEO of DP World—a global port operator. $6,200 W Jeffrey Epstein Terje Roed Larsen 12/21/2015 Larsen is a Norwegian diplomat who prominence as a key figure in the negotiations Oslo Accords. Epstein appears to have benefactor of Larsen's New York-b

lenge should be dismissed." Lord Justice Bean and Mr Justice Lewis "are expected to deliver a ruling in the near future." CRIMINAL INVESTIGATIONS Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spouse To FBI. The London (UK) Evening Standard (7/15, Somerville, 856K) reports, "Ghislaine Maxwell is secret

to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She told the courthouse late on Tuesday: 'In addition to fa

dges' Inquest Ruling. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spou

to this incident." Trump Campaign Seizes Opportunity Presented By Twitter Hack To Take Jab At Biden's Tax Policies. The Washington Examiner (7/15, Larsen, 448K) reports, "President Trump's reelection campaign quickly used rival Joe Biden getting hacked to its advantage." Trump campaign Communications

ociate Allegedly Has "Secret" Video Footage Of Prince Andrew. The New York Post (7/7, Feuerherd, 4.57M) reports, "Accused Jeffrey Epstein accomplice Ghislaine Maxwell allegedly has secret video footage of Britain's Prince Andrew - and she may be willing to share it with prosecutors, a distant relative of

gedly Has "Secret" Video Footage Of Prince Andrew. The New York Post (7/7, Feuerherd, 4.57M) reports, "Accused Jeffrey Epstein accomplice Ghislaine Maxwell allegedly has secret video footage of Britain's Prince Andrew - and she may be willing to share it with prosecutors, a distant relative of the princ

'Friends don't tape friends." Maxwell Reportedly Hires "El Chapo" Prosecutors As Defense Attorney. The New York Post (7/7, Brown, 4.57M) reports, "Ghislaine Maxwell has hired the former prosecutor who helped bring down drug kingpin Joaquin 'El Chapo' Guzman to try to get her off child sex- trafficking charges."

d be outraged that he's not." Biden: Trump, Carlson Questioning Duckworth's Patriotism Was "Disgusting," "Sickening." The Washington Examiner (7/7, Larsen, 448K) reports that Joe Biden called comments by Fox News host Tucker Carlson questioning Duckworth's patriotism, a clip of which President Trump t

EIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI PRES/DIR ONE HOUR 0 0 0 DARREN K. INDYKS 457 MADISON AVENUE, NY, NY . /DIR : ONE HOUR 0 0 0 GHISLAINE MAXWELL 676a ASSOC.-110 E. 59TH ST.NY, NY TREAS. /DIR ONE HOUR 0 0 0 2 Compensation of five highost-pald omployoos (other than those Include

RED HOOK -QUARTERS, ST. THOMAS, VI PRES/DIR ONE HOUR 0 0 0 DARREN K. INDYKS 457 MADISON AVENUE, NY, NY . /DIR : ONE HOUR 0 0 0 GHISLAINE MAXWELL 676a ASSOC.-110 E. 59TH ST.NY, NY TREAS. /DIR ONE HOUR 0 0 0 2 Compensation of five highost-pald omployoos (other than those Included on lin

6100 Red Hook Quarter, St Thomas VI Pres/Dir One Hour 0 0 0 Darren X Indyke 457 Madison Avenue, New York, NY 1 Pres/Dir -One Hour 0 0 0 Ghislaine Maxwell c/0 Deleon A38O., 110 E 59th St NY,NY Treas/Dir One Hour 0 0 0 2 Compensation of five highest-paid employees (other than those Included on li

,.tense loans Isorson 512105g or tossers) (2) Support fors pawn' public and S ot more exempt orseatuntoos as Nereid n HOPI 4942010X9X.0 (3) Larsen anatnlof sopped nom en IMMO rpenurbon 4 Coos Ovrtnewil near. , Supplementary Information (Complete this part only if the organization had $5,00

From: "Larsen, Janet" To: "Ghisleine Maxwell (E-mail)" <IMIMINIM> Subject: New York versus Brazil Date: Mon, 24 Mar 2003 07:29:12 +0000 Dear Ghisleine, I am really glad we managed to make co

From: "Larsen, Janet" To: "Ghisleine Maxwell (E-mail)" <IMIMINIM> Subject: New York versus Br

From: "Larsen, Janet" To: "Ghisleine Maxwell (E-mail)" <IMIMINIM> Subject: New York versus Brazil Date: Mon, 24 Mar 2003 07:29:12 +0000 Dear Ghisleine, I am r

s was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing unio

<https://www.washingtonexaminer.com/news/biden-on-riots-militias-aligned-with- white-supremicists-are-often-the-source-of-the-biggest-trouble> (8/27, Larsen, 448K) reports "Biden pushed back against arguments from Vice President Mike Pence, President Trump, and others speaking at this week's national co

was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union

, 18.61M) runs an analysis piece titled "Republicans Insist Only Trump Can Stop This Chaos. But He's In Charge Now." The Washington Examiner (8/27, Larsen, 448K) reports "Biden pushed back against arguments from Vice President Mike Pence, President Trump, and others speaking at this week's national co

was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union

, 18.61M) runs an analysis piece titled "Republicans Insist Only Trump Can Stop This Chaos. But He's In Charge Now." The Washington Examiner (8/27, Larsen, 448K) reports "Biden pushed back against arguments from Vice President Mike Pence, President Trump, and others speaking at this week's national co

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