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e will is new, it is not clear whether it superseded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for their work on the estate, in addition to "re
ees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alt
ps' use of cryptocurrencies appears to be getting more sophisticated. "You are going to see more of this," said Yaya Fanusie, a former analyst with the Central Intelligence Agency who now does consulting on rogue actors using cryptocurrencies. "This is going to be a part of the terrorist financing mix, and it is something tha
e will is new, it is not clear whether it superseded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for their work on the estate, in addition to "re
ees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alt
ps' use of cryptocurrencies appears to be getting more sophisticated. "You are going to see more of this," said Yaya Fanusie, a former analyst with the Central Intelligence Agency who now does consulting on rogue actors using cryptocurrencies. "This is going to be a part of the terrorist financing mix, and it is something tha
ional Monetary Fund (IMF) Chief Dominique Strauss-Kahn was charged and jailed in the US for sex crimes o
Page: HOUSE_OVERSIGHT_031333 →that upon Strauss-Kahn raising his concerns with American government officials close to President Obama he was 'contacted' by 'rogue elements' within the Central Intelligence Agency (CIA) who providedhim 'firm evidence' that all of the gold reported to be held by the US 'was gone' Upon Strauss-Kahn receiving the CIA evidence, thi
Page: HOUSE_OVERSIGHT_031333 →subsequently dropped) against Dominique Strauss- Kahn, the managing director of the International Monet
d posted it employees at the US mission, Although he would later claim in the video he made in Hong Kong that he had served as a “senior adviser for the Central Intelligence Agency,” he was merely a telecommunications support officer, or TSO in CIA parlance, which was a junior level job at the CIA. He worked as part of a 12 man
e whose function is to destroy the earth,” Herman Kahn wrote in the 1960s, with a spirit typical of his
effective of America’s Cold War spies. He’d run the Office of Special Services in Southern Europe during World War Two and then built operations for the Central Intelligence Agency in the years after. He was a tough man, from a generation of Americans that had fought and won wars and who, unquestioningly, weighed their actions i
ercial Bank (“NCB”) are illustrative of this pattern of support. Testifying before Congress just three weeks after the September 11th Attacks, former Central Intelligence Agency Chief of Counterterrorism Operations Vincent Cannistraro affirmed that “[t]here is little doubt that a financial conduit to bin Laden was handled thr
Page: HOUSE_OVERSIGHT_023381 →ury regarding the designations of Yousef Nada-related entities); R.1762, Ex. 5, p. 10 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee). 2 JA3838-39, 4365, 6208-09, 6236. So JA3724. a1 The pleadings allege that al Rajhi Bank senior of
Page: HOUSE_OVERSIGHT_023413 →Entities connected to both Richard Kahn and the Central Intelligence Agency

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONLexington
LOCATION
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Prince Andrew
PERSON
John Brennan
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Wilbur Ross
PERSON
Ehud Barak
PERSON