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1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
me." The Daily Beast <https://www.thedailybeast.corn/seagrams-heiress-clare-bronfman-sentenced-to-81-months-in- nxivm-sex-cult-case?ref=home> (9/30, Melendez, I.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journat
pstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
pstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
, Madani, 4.91M) reports that Kuykendall "is accused of stashing a pistol that came from out of state after a shootout with three men in a Chevrolet Malibu, a federal complaint filed Friday in U.S. District Court for New Mexico said. An FBI agent said in the complaint that security video shows Kuykenda
history with 35 arrests in New Mexico and Massachusetts including assault and battery, forgery, larceny and identity theft." The Daily Beast (5/15, Melendez, 933K) reports that Kuykendall, "a suspected white supremacist is facing charges after allegedly ditching a bullet-riddled car containing three dead
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." EFTA01658516 US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN)
pstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
Entities connected to both Malibu and Melendez

Jeffrey Epstein
PERSON
Donald Trump
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Prince Andrew
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Stephen Hawking
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Bill Clinton
PERSONLeon Black
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Michael Jackson
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Joe Biden
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Bloomberg L.P.
ORGANIZATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONThe New York Post
ORGANIZATION
Chris Tucker
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Michael Douglas
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Scarlett Johansson
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Barack Obama
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