Discover and read the best of Twitter Threads about #EpsteinAssociate
Most recents (24)
Oh look, it's Elon Musk in 2017 striking deal with Epstein's close pal...Dubai businessman Sultan Ahmed bin Sulayem—when Musk was totally not having well-documented meetings and dinners with Epstein or anything...
logupdateafrica.com/dp-world-chief…
logupdateafrica.com/dp-world-chief…
Sulayem is also in the shipping container business, sth the Epstein circle has long taken a great interest in
You may also remember Sulayem as the 'unaware' (yeah right) Middle Eastern businessman Epstein used to disguise his purchase of Great St. James Cay from the original owner in 2016—as the original owner (understandably) didn't want to sell to Epstein.
forbes.com/sites/emanuele…
forbes.com/sites/emanuele…
Kennedy Maxwell Epstein Connections 🧵
"Ghislaine has also been a guest at a number of Kennedy weddings and family events."
Photo of Joe Kennedy II and Ghislaine Maxwell at Andrew Cuomo's wedding to Bobby Kennedy's daughter Kerry Kennedy in "an elaborate Catholic ceremony" held June 1990 /1
nypost.com/2000/03/23/how…
Photo of Joe Kennedy II and Ghislaine Maxwell at Andrew Cuomo's wedding to Bobby Kennedy's daughter Kerry Kennedy in "an elaborate Catholic ceremony" held June 1990 /1
nypost.com/2000/03/23/how…
Text from London Watch: Oldfield Party, WWD, Dec 4, 1990
"After Dinner, Ghislaine Maxwell arrived with Joe Kennedy. Maxwell proudly introduced Oldfield to the politician, who immediately bellowed, "Who are you again?"
"I'm the one the party's for," Oldfield replied sharply /2
"After Dinner, Ghislaine Maxwell arrived with Joe Kennedy. Maxwell proudly introduced Oldfield to the politician, who immediately bellowed, "Who are you again?"
"I'm the one the party's for," Oldfield replied sharply /2
🤔
One of #EpsteinAssoicate Nathan Myhrvold’s interests is national security.... a paper he had written some time earlier argues broadly speaking, that the United States is insufficiently focused on terrorism—that is to say, nuclear and biological attacks
lawfareblog.com/lawfare-podcas…
One of #EpsteinAssoicate Nathan Myhrvold’s interests is national security.... a paper he had written some time earlier argues broadly speaking, that the United States is insufficiently focused on terrorism—that is to say, nuclear and biological attacks
lawfareblog.com/lawfare-podcas…
Myhrvold also has a son Cameron, who leads the Myhrvold lab at Princeton—focused on "developing CRISPR-based tech for studying viral and host RNA".
Cameron worked closely with CRISPR pioneer Feng Zhang.
Zhang, was mentored by another #epsteinassociate George Church
Cameron worked closely with CRISPR pioneer Feng Zhang.
Zhang, was mentored by another #epsteinassociate George Church
#EpsteinAssociate Erika Kellerhals has been Epstein's go to tax attorney for years. Listed as secretary/tresurer/trustee of multiple charities of his and involved in many of his main pursuits in the last decade.
facebook.com/erika.kellerha…
facebook.com/erika.kellerha…
Born and raised in New York, Erika's parents ran a restaurant on Staten Island for decades before closing up shop in 2014. Erika went to NYU then worked at a few law firms before up and moving to the Virgin Islands in 2003 and working at Marjorie Roberts firm there.
Marjorie is an interesting one. She was a major campaign bundler for President Obama in 2012 and very close to Cecile DeJongh, Epstein employee, and wife of former VI Gov DeJongh. Cecile is the founder of the Rwanda Project (Kellerhals also tied to it) which was funded by Epstein
This #EpsteinAssociate thread will be a little different as @mrspanstreppon has done all the leg work so I shall just add her tweets and insert a few details myself.
Co-Executor of the Epstein estate, President of his charity Gratitude America, Co-Conspirator, Richard David Kahn
Co-Executor of the Epstein estate, President of his charity Gratitude America, Co-Conspirator, Richard David Kahn
A few stories first in case you missed them that feature Kahn.
dailymail.co.uk/news/article-7…
thedailybeast.com/jeffrey-epstei…
dailymail.co.uk/news/article-7…
thedailybeast.com/jeffrey-epstei…
Lets start with his Father Gary Kahn who died back in 2011.
milbrookproperties.com/about.aspx
rocklandbusinessorg.wordpress.com/2011/02/03/khh…
milbrookproperties.com/about.aspx
rocklandbusinessorg.wordpress.com/2011/02/03/khh…
This #EpsteinAssociate is as a licensed CPA and works for Jeffrey Epstein's company in the Virgin Islands, Financial Trust. Her current CPA biz still uses his VI address.
In the black book and listed as VP of Financial Trust
Jeanne Brennan Wiebracht
facebook.com/jeanne.brennan…
In the black book and listed as VP of Financial Trust
Jeanne Brennan Wiebracht
facebook.com/jeanne.brennan…
She and her family are part of a few current businesses operating in the Virgin Islands/New Jersey. The CPA one "Accounting Strategies Group" "See and Ski Powerboat Rentals," and "Maritime Yacht Sales"
facebook.com/SeeAndSki/
facebook.com/maritimeyachts…
facebook.com/SeeAndSki/
facebook.com/maritimeyachts…
Her husband Mathias originally from Germany, started See and Ski's in 1983.
Aside from Jeanne's accounting biz, See's also list its location on American Yacht Harbor which is co-owned by Epstein and Andrew Farkas.
Thread on him here.
Aside from Jeanne's accounting biz, See's also list its location on American Yacht Harbor which is co-owned by Epstein and Andrew Farkas.
Thread on him here.
This reddit user has done a great job uncovering this #EpsteinAssociate, Pamela Boulet, a former personal assistant to Jean Luc-Brunel who worked at the Karin models agency for 15 years
I don't know if he/she is on twitter so apologies for the lack of h/t
reddit.com/r/Epstein/comm…
I don't know if he/she is on twitter so apologies for the lack of h/t
reddit.com/r/Epstein/comm…
She shows up in a Brunel's circled black book listing with 3 numbers and an email address.
In this story it alludes to her working for a modeling agency in Paris for 15 years.
archive.is/9HFJk
archive.is/9HFJk
We all know #EpsteinAssociate Sarah Kellen (who's going to jail soon) is married to former Nascar driver Brian Vickers, but did you know she was married before?
Lets talk a little about this sex trafficker's history shall we?
h/t @pinkPeptobismol for helping me on this👏
Lets talk a little about this sex trafficker's history shall we?
h/t @pinkPeptobismol for helping me on this👏
Her other relationship that doesn't get much press is later on with fellow #EpsteinAssociate Story Cowles.
Thread on him here ^^
(excuse the misspelling of his last name...I'm an idiot 😂)
Thread on him here ^^
(excuse the misspelling of his last name...I'm an idiot 😂)
Kellen grew up in the Jehovah Witness community in Hawaii. There aren't many details of her upbringing regarding that but JW are often described as a cult like religion, with rampant sex abuse with intense secrecy and cover ups.
thedailybeast.com/the-secret-dat…
thedailybeast.com/the-secret-dat…
Authorities REALLY need to talk to this #EpsteinAssociate. His long time CPA, Harry I. Beller from Monsey, New York.
You talk to him, you find out where Jeffrey hid all his money, including those pesky offshore bank accounts.
linkedin.com/in/harry-belle…
You talk to him, you find out where Jeffrey hid all his money, including those pesky offshore bank accounts.
linkedin.com/in/harry-belle…
Beller shows up in this 2000 Palm beach house deed, for fellow #EpsteinAssociate Richard Kahn.
Bella Klein another associate also signed on.
Handled the books on his foundation as well.
Shows up in the Epstein testimonials.
h/t @mrspanstreppon
Bella Klein another associate also signed on.
Handled the books on his foundation as well.
Shows up in the Epstein testimonials.
h/t @mrspanstreppon
Beller worked for Drexel Burnham and Lambert from 85-89
Epstein allegedly advised pardoned felon Michael Milken during this time and of course close to fellow Drexel alum, Leon Black.
He currently works for Louis J. Septimus & CO an accounting and financial planning firm in NYC
Epstein allegedly advised pardoned felon Michael Milken during this time and of course close to fellow Drexel alum, Leon Black.
He currently works for Louis J. Septimus & CO an accounting and financial planning firm in NYC
This #EpsteinAssociate worked for Jeffrey Epstein starting as far back as 1998. Doing legal work for his J. Epstein & Co (which later became Financial Trust Co/moved operations to VI) That Co. handled the assets of his wealthy clients such as Les Wexner.
Lauren Kwintner Garber
Lauren Kwintner Garber
She was part of the legal paperwork on Ghislaine Corp filling of dissolution in 1998.
Another associate Amanda Ellison on the filling of that.
Thread on her and her husband Ralph here
Another associate Amanda Ellison on the filling of that.
Thread on her and her husband Ralph here
She was mentioned in the Epstein testimonial section created by his lawyers.
So she at least worked for him up until 2005.
So she at least worked for him up until 2005.
Darren Indyke who I still have no idea if he actually gave his deposition in the Virgin Islands case that was supposed to have happened on June 22nd...
Some movement on the VI case docket but mostly just about the appointment of Rosalie Ballentine as Master.
Still no signs of the Indyke deposition....
Still no signs of the Indyke deposition....
Subpoenas a flying.
Still no Indyke deposition. Hmm. 🤔
Still no Indyke deposition. Hmm. 🤔
Not so much an #EpsteinAssociate but definitely a #WexnerAssociate, Craig Tafoya captained Wexner's yacht Limitless for 4 years, spending 11 prior years building, researching/development on the project before that.
As the great @LincolnsBible says YACHTS!
facebook.com/craig.tafoya
As the great @LincolnsBible says YACHTS!
facebook.com/craig.tafoya
315ft yacht Limitless was officially built in 1997 by German ship maker Lürssen.
Jon Bannenberg, famous yacht designer, not only designed the Limitless, but also the Nabila for arms dealer Adnan Khashoggi, which later was purchased by Trump.
Lots of NASCAR news lately, but I do want to remind people of former NASCAR driver Brian Vickers and the disgusting sex trafficking wife of his, Ghislaine Maxwell's mine me, Sarah Kellen.
The Acosta/Epstein plea deal is the ONLY reason she is not rotting away in prison today.
And an interesting convergence with Vickers/Kellen and Ivanka and Don Jr.
A bit more on Andrea Mitrovich.
The former ballet dancer turned #EpsteinAssociate
linkedin.com/in/andrea-stow…
The former ballet dancer turned #EpsteinAssociate
linkedin.com/in/andrea-stow…
Andrea Stowell as she's now known, still follows Sarah Kellen's twitter account. She also has other #EpsteinAssociates comment/like her posts on FB.
facebook.com/profile.php?id…
facebook.com/profile.php?id…
She's worked for some major organizations since her time with Epstein including the Clinton Foundation, World Bank, and as a consultant for RTI/Sanitation Technology Platform, a Bill and Melinda Gates Foundation initiative.
Short #EpsteinAssociate thread on Chef David Mullen.
Mullen worked for Jeffrey Epstein from Aug 2004 until Oct 2005.
facebook.com/david.mullen.3…
Mullen worked for Jeffrey Epstein from Aug 2004 until Oct 2005.
facebook.com/david.mullen.3…
Mullen 49, currently lives in Heber city Utah. He was named Chief executive chef of Davidson hotels back in 2017.
None of these former employees ever list their work for Epstein in the past... I wonder why? 😒
None of these former employees ever list their work for Epstein in the past... I wonder why? 😒
Mullen lists as his past addresses, both Epstein properties 457 Madison avenue and the 301 E 66th building. Surely in the year of his employment he saw something.
This #EpsteinAssociate was listed as an accountant for Jeffrey Epstein. His name was circled in his black book, had arrows pointing to his number in another Epstein section, and also list his frequent flyer number.
Eric Gany
facebook.com/eric.gany
facebook.com/nancy.watersga…
Eric Gany
facebook.com/eric.gany
facebook.com/nancy.watersga…
Gany 58, lives in Wilton CT. He works at a company called Hewlett Bay.
He also is part of Caremi Partners with Epstein lawyer Jeffrey Schantz, and AFP.
Caremi and AFP (both inc in 2015) with major dem donor Donald Sussman. More on him later.
He also is part of Caremi Partners with Epstein lawyer Jeffrey Schantz, and AFP.
Caremi and AFP (both inc in 2015) with major dem donor Donald Sussman. More on him later.
He has a few Epstein connected people that follow his FB account. Cimberly Espinosa and Richard Barnett.
I found this other random follower amusing.
"works at Epstein didn't kill himself" does he know that his buddy Eric worked for him for all those years?
I found this other random follower amusing.
"works at Epstein didn't kill himself" does he know that his buddy Eric worked for him for all those years?
This #EpsteinAssociate worked for Jeffrey Epstein as his house manager starting in February 2005, just a few months before the investigation began.
Janusz Banasiak
Janusz Banasiak
Janusz, originally from Poland said in a deposition in 2010 that before working for Epstein he worked for a prominent family in Manhattan.
Not clear exactly who it is, but most likely this guy.
en.wikipedia.org/wiki/Frederick…
Not clear exactly who it is, but most likely this guy.
en.wikipedia.org/wiki/Frederick…
Afterwards he worked as a property manager for Seagrams from 1995-2002.
The Bronfman family own Seagrams and their ties to Epstein/Robert Maxwell/Leslie Wexner are well documented.
Some info here to start with
reddit.com/r/Epstein/comm…
The Bronfman family own Seagrams and their ties to Epstein/Robert Maxwell/Leslie Wexner are well documented.
Some info here to start with
reddit.com/r/Epstein/comm…
Just a short #EpsteinAssociate thread on Alan Stopek, because I've run into a few occasions online where people have misidentified him as a lawyer in NYC with the same name.
Stopek is a landscape designer and has been for decades. He worked for Epstein for a time at his El Brillo way Palm beach mansion.
facebook.com/alan.stopek.1
facebook.com/alan.stopek.1
He is circled in the black book with an arrow pointing to his name which is always an indicator that he was of interest. He is also pointed out in police notes with a star next to him name/number. Perhaps the authorities wanted to know if he saw anything odd while working there.
Seems like a good day for this #EpsteinAssociate...
Melanie Walker Sinofsky was the first person to introduce Bill Gates to Jeffrey Epstein.
Melanie Walker Sinofsky was the first person to introduce Bill Gates to Jeffrey Epstein.
Melanie now a top neurosurgeon who later joined the Bill and Melinda Gates foundation, was originally an aspiring model whom Epstein promised an audition with Victoria's Secret. VS of course owned by Les Wexner.
In 1998 he hired her as a science adviser...
In 1998 he hired her as a science adviser...
She stayed at Epstein's brother's 301 E building, sharing the same suite as other Epstein associates such as Adriana Ross, Jennifer Kalin, and Dana Burns.
Later she married former Microsoft exec Steve Sinofsky. In 2006 she joined the Bill and Melinda Gates foundation.
Later she married former Microsoft exec Steve Sinofsky. In 2006 she joined the Bill and Melinda Gates foundation.
Some more information on #EpsteinAssociate Michelle Campos. Very little as there is hardly a trace of her online, but a few things of note. I'm also still not sure what that says under her name.
Circled names in the book are people of interest, and hers is circled for some reason. Under her name is the email with N.A. Property under it, so it's likely she either worked for Wexner's company or as an assistant to Epstein/Ghislaine.
N.A is also circled in the book.
N.A is also circled in the book.
On the initial filing of NA back in 1992 was The limited/Wexner's law firm of choice, Schwartz, Kelm, Warren & Rubenstein.
Haven't done an #EpsteinAssociate thread in a while, mainly because I ran out of people, but thanks to an anonymous tip, here's a new one.
Scott Denett worked at one of Epstein's front companies, HBRK.
facebook.com/ijazzguitar
Scott Denett worked at one of Epstein's front companies, HBRK.
facebook.com/ijazzguitar
His Linkedin description of his time there makes it abundantly clear who his "Billionaire client" was.
His title was IT services director, head of all IT workflow and development.
Implicitly notes that he is under an NDA agreement.
linkedin.com/in/scott-denet…
His title was IT services director, head of all IT workflow and development.
Implicitly notes that he is under an NDA agreement.
linkedin.com/in/scott-denet…
Prior to that he was a freelance consultant. It appears he worked as an on call HBRK technician before working there "officially."
I've been trying to track down #EpsteinAssociate Natalya Malyshev for a few days. According to the Miami Herald, not even they have any information about this former victim turned recruiter for Epstein.
I think I might have something here. But this one is definitely not 100%.
I think I might have something here. But this one is definitely not 100%.
The original complaint from 'Jane Doe 43,' Sarah Ransome, directly accused her as being the one that initially recruited her.
This is later affirmed in an affidavit Ransome made earlier this year. She also further accused Alan Dershowitz of raping her during her time with Epstein.
#EpsteinAssociate Joel Pashcow is a member of the Palm beach police foundation and a frequent flyer on Epstein's jets.
His listing in the black book contains 17 phone numbers. His Daughter, Stacey, also in the black book.
His listing in the black book contains 17 phone numbers. His Daughter, Stacey, also in the black book.
Pashcow was Chair and President of Atlantic Realty trust for nearly 10 years, currently he's Chair of the Executive Comm. of the Board of Trustees of Ramco-Gershenson Properties. He has many more companies, these are just some of them. Apparently a former Maddoff customer too.
And of course, a board member of the PB police foundation. Also on the board, a Koch brother (William) and Trump donor, who was also on Trump's 2016 Victory pac leadership team, Llwyd Ecclestone.
More on #EpsteinAssociate Timothy Newcome who was one of the people in charge of his IT/Surveillance systems.
This story has done some great digging into him.
steempeak.com/blackbook/@v4v…
This story has done some great digging into him.
steempeak.com/blackbook/@v4v…
I won't go over what's in the above story as it stands on it's own. The section about Citrix is particularly interesting. I will however add a few more details related to Newcome.
In one of the Jane Doe depositions, she claimed that a man from Wexner's home town worked for Epstein and maintained all the computers in his Palm Beach residence.
