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ell for being fatherless and from a struggling family, in much the same manner as many of the other alleged victims.E83) Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On 12 March 2020, Maxwell filed a lawsuit in Superior Court in the US Virgin Islands seeking compensation from
ictims.E83) Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On 12 March
alleged victims.E83) Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On
alleged victims.E83) Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On 1
ctober 2020, due to the publicity surrounding Maxwell, stepped down as CEO of CargoMetrics,[1541 a hedge fund he had founded. 1 1[156] Maxwell and Borgerson were described as having been in a romantic relationship for several years.[31111551[151 Locals in the town of Manchester-by-the-Sea saidtMaxwell ha
n seen on several occasions walking a Vizsla dog along the beach [1581[159] Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded access rights to the larger Sharksmouth Estate in 2
r US$4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.12] In April 2016, the property was sold for US$15 million.(21 Following her personal and professional involvement with
Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.12] In April 2016, the
e of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.12] In April 20
a low profile, went by "G" 4t instead of her full first name'and had been seen on several occasions walking a Vizsla dog along the beach.-118b 593 Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours
ctober 2020, due to the publicity surrounding Maxwell, stepped down as CEO of CargoMetrics,[1541 a hedge fund he had founded.( 11!1$-] Maxwell and Borgerson were described as having been in a romantic relationship for several years.1311143551W71 Locals in the town of Manchester-by-the-Sea saidiMaxwell ha
r US$4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.E0 In April 2016, the property was sold for US$15 Following her personal and professional involvement with Epstein, Maxw
Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.E0 In April 2016, the
e of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.E0 In April 201
low profile, went by "G" it instead of her full first name, and had been seen on several occasions walking a Vizsla dog along the beach.liA [159) Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours
ber 2020, due to the publicity surrounding Maxwell, stepped down as CEO of CargoMetrics,[!541 a hedge fund he had founded.[311(155)[10) Maxwell and Borgerson were described as having been in a romantic relationship for several years.131][15-51[1573 Locals in the town of Manchester-by-the-Sea saidiMaxwell h
ling $1,081,819,653, that occurred from 10/01/2003 to 07/22/2019, involving current, former and non-JPMC customers: JEFFREY E EPSTEIN ('EPSTEIN'), DARREN K INDYKE, , HARRY I BELLER, INNER BEAUTY WELLNESS INC, , JOSEPH P DWYER, KARYNA SHULIAK, , SL COMMUNICATIONS AND LIFESTYLE LLC, , FAMILY INTERESTS LP, FI
stomers: JEFFREY E EPSTEIN ('EPSTEIN'), DARREN K INDYKE, , HARRY I BELLER, INNER BEAUTY WELLNESS INC,
n-JPMC customers: JEFFREY E EPSTEIN ('EPSTEIN'), DARREN K INDYKE, , HARRY I BELLER, INNER BEAUTY WELLNESS
UBS accounts funded by Ghislaine , by issuing wires to external accounts held or controlled by Scott Borgerson. According to recent media reports, Borgerson, who is the trustee on several of Maxwells UBS FS trust accounts, may be married to but she has refused to identify her spouse to court officials.
S$4.95 million by an anonymous limited liability corn _.y, with an address that matches the office of J. Epstein & Co. Representing the buyer was Indyke, Epstein's longtime lawyer-W.) In April 2016, the property was sold for US$15 million. Following her personal and professional involvement with Eps
a low profile, went by "G" it instead of her full first name and had been seen on several occasions walking a Viz_sla dog aiong the beach.U8S12.1 Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours
Entities connected to both Darren Indyke and Borgerson

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Joe Biden
PERSON
Ehud Barak
PERSON
Bradley Edwards
PERSONHBRK Associates
ORGANIZATION
New York
LOCATION