5
Shared Docs
4
Same-Page
4 / 4
Mentions
and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New YmSitsy Mexico, Paha Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in details of the settlemehihave not
ance - Australia is providing $5 million to the World Health Organization (WHO) over the next three years as part of a project jointly sponsored by the Bill & Melinda Gates Foundation to deal with the emerging threat of drug-resistant malaria in the Greater Mekong Sub-region. REFER _s-rigete H__Ttnr_theervet__eisoragrsi 01 Novem
from a local police investigation that were recently unsealed in federal court. flew Epstein's planes an additional 112 times between Teterboro and the U.S. Virgin Islands, where Epstein owned a 7 beach in 2001 that a court deposition by a mansion and two swimming pools, the flight logs show. It was there on a and
is personal finances, with broad authorit to invest and borrow money o s behalf. Those details were included in an Aug. 8 letter fr o members of the Foundation, a charity he controls. The letter, which attempts to explain lationship with Epstein, was also sent to news organizations. According to the lette
onal Limited. Ferbel International was originally incorporated on April 25. 2003 in Bermuda. The company later changed its registered address to the British Virgin Islands on January 28, 2011. On December 18, 2013 the company transferred to Spain and changed its legal name to the current, Ferbel Group of Companies. S.
by Jafer Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation is Mr. Juan Fernando Belmont Anderson and his family. Please indicate how ownership of the legal entity is reflected: Cosmo International Fragrances
nal Limited. Ferbel International was originally incorporated on April 25, 2003 in Bermuda. The company later changed its registered address to the British Virgin Islands on January 28, 2011. On December 18, 2013 the company transferred to Spain and changed its legal name to the current, Ferbel Group of Companies, S
by Jafer Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation is Mr. Juan Fernando Belmont Anderson and his family. Please indicate how ownership of the legal entity is reflected: Cosmo International Fragrance
Entities connected to both U.S. Virgin Islands and Bill & Melinda Gates Foundation

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lawrence Krauss
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Palm Beach
LOCATION
Bradley Edwards
PERSON