Epstein Secrets

angelo, 5.69M) also reports. Judge Again Denies Ghislaine Maxwell's Bail Request. The New York Times (12/28, Shanahan

nied bail by a federal judge on Monday: The Times says that the ruling "came in response to a $28.5 million bail package, proposed this month by Ms. Maxwell. It would have released her from what her lawyers called the 'intolerable' conditions in jail and into house arrest at a friend's New York City home

angelo, 5.69M) also reports. Judge Again Denies Ghislaine Maxwell's Bail Request. The New York Times (12/28

28.5 million bail package, proposed this month by Ms. Maxwell. It would have released her from what her lawyer

bank: The Hill adds, 'U.S. federal prosecutors had alleged that Stanford sent $116 million in proceeds 'through a Swiss slush fund he controlled at Societe Generale.' The bank repeatedly denied assertions that it did not sufficiently follow anti-money laundering obligations in taking in Stanford's money: EFTA00

"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

America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7 A7 rt 85 OD A RY irt R7 A It KJ ID ID

Sent: Subject: From: To: Thursday, August 29, 2002 11:22:51 PM News of my hea and s tacles! "Dr E. Maxwell" Ghislaine Maxwell My darling, I was speaking to Kevin last night at the very time when Chloe had arrived safely. I am sure that you will have given her a great time

am sure that you will have given her a great time. She is one of my favourites, simply because she is totally different from all the others, a real Maxwell and every one finds faults with her. There was a time when even Kevin told me she was stupid until once she had been on holidays with me, I discove

News of my hea and s tacles! "Dr E. Maxwell" Ghislaine Maxwell My darling, I was speaking to Kevin las

f this amount could be sent to me directly in Euros so as not to lose twice on the rate of exchange. The details of my French bank are as follows: Societe Generale A ence de Villeneuve sur Lot 00016) Account Number Account holder: EFTA_R1_01278045 EFTA02332297 International Identification: Swift Code Be