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count belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Po
the oftboarding of the Southern Financial Relationship. The funds appear to be transferred to a Fidelity account belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Police Say. A 77meline of His Case, Miami Herald (Nov. 28, 2018). 14 CONFIDENTIAL - PURSUANT TO FED.
WA BNP Paraibas LSJE, LLC I $2,714 No N/A Swedbank Jeffrey Epstein (DC) 1 $2,500 No N/A Sberbank LSJE, LLC I $400 No N/A PJSC CB Privatbank LSJE, LLC 0 $0 Yes Immigration Services N/A Jeffrey Epstein (NOW) a This may be a Russian woman who goes by the name'-' on litstagram. 22
Robertson applied D.C. Circuit law. Morowitz v. Brown, 991 F.2d 36, 40-41 (2d Cir.I993) (explaining t
ainst those individual defendants are dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank's Investing Activities in the United States [37] Plaintiffs point out that Privat- bank's website and its 2001 Annual Report state that Privatban
.61M), among other news outlets, also report on the charges filed against Cooper. Douglass Statue Torn Down In Rochester. The Washington Post (7/6, Brown, 14.2M) reports that a statue of "famous abolitionist and orator Frederick Douglass was torn from its pedestal in Rochester, N.Y., on Sunday, the 16
a Ukrainian bank by one of its owners, Ukrainian billionaire Ihor Kolomoisky, according to a civil lawsuit filed last year in Delaware. The lender, Privatbank, was seized by Ukraine's government in 2016 following allegations of widespread fraud." Former Los Angeles Councilman Charged In Corruption Probe D
anniversary of the Apollo 11 moon landing. (Eryn Brown) Vice President Pence speaks before the unveilin
who has ties to Ukraine's president and is the subject of a federal investigation in the U.S. ... [Giuliani] said he was approached by lawyers for Privatbank seeking to recover assets linked to the previous owner. They wanted to know if Giuliani -- who had written tweets critical of the man -- could assi
Entities connected to both Julie K. Brown and Privatbank

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
New York
LOCATION
George Mitchell
PERSON
Michael Jackson
PERSON
Justin Trudeau
PERSONEmmy Taylor
PERSON