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. 🤔
New Subpoena issued by the Government of the Virgin Islands in its case against the Epstein Estate.
To a Woman named Yulia Silanskaya whom I believe is this Russian girl that used to share at least the 9 East 71st street address with Jeffrey Epstein.
To a Woman named Yulia Silanskaya whom I believe is this Russian girl that used to share at least the 9 East 71st street address with Jeffrey Epstein.
Subpoena asks for tons of documents and communications between her and Epstein Co-conspirators, records of NDA's, payments from his companies, Visas that might've been arranged for her by Epstein etc ^^
This is who i'm almost certain is the girl in reference above. Notice her prior employment with disgraced utter hack, former Epstein PR person, Peggy Siegal.
Interestingly enough, this isn't the first "Yulia" connected to Epstein that worked for Peggy Siegal.
Putting updates from the Virgin Islands cases all in this thread from now on.
Yulia Silinskaya, (the one with the hair down) who I'm now 100% sure is the same one that got subpoenaed, has a Youtube cooking show nowadays.
It SURE looks like Yulia Silinskaya is here pictured with fellow Epstein gal, Yulia Stepanova (Cuomo). As I stated above, they both worked for publicist, Peggy Siegal.
Stepanova (far right) and next to Svetlana Pozhidaeva in the other picture (left).
dailymail.co.uk/news/article-3…
Stepanova (far right) and next to Svetlana Pozhidaeva in the other picture (left).
dailymail.co.uk/news/article-3…
Boy, AG George is not playing around!
Subpoena sent to long time #EpsteinAssociate @apolloglobal's own Leon Black
"Documents related to Southern Trust and other companies and organizations that were controlled by Mr. Epstein"
nytimes.com/2020/08/23/bus…
Subpoena sent to long time #EpsteinAssociate @apolloglobal's own Leon Black
"Documents related to Southern Trust and other companies and organizations that were controlled by Mr. Epstein"
nytimes.com/2020/08/23/bus…
The Leon Black and LB connected entity subpoenas are finally on the public docket.
Leon Black
Apollo Management
Leon Black
Apollo Management
AP SHL Investors
AP Narrows
Black Family Partners
Elysium Management
APO2 2017
Narrows Holdings II
AP Technology Partners
AP Narrows
Black Family Partners
Elysium Management
APO2 2017
Narrows Holdings II
AP Technology Partners
The Narrows co 's appear to be the art related entities. AP SHL is in the Offshore DB connected to a firm that Harvey Weinstein donated to, so that's fun.
dta.ny.gov/pdf/ordersalj/…
opencorporates.com/companies/us_d…
opencorporates.com/companies/us_d…
opencorporates.com/companies/us_d…
opencorporates.com/companies/us_d…
dta.ny.gov/pdf/ordersalj/…
opencorporates.com/companies/us_d…
opencorporates.com/companies/us_d…
opencorporates.com/companies/us_d…
opencorporates.com/companies/us_d…
Contents of the subpoenas:
Leon Black
Docs/Transactions/Comms from Jan 1998 til present related to Epstein or Epstein companies and #EpsteinAssociates Richard Kahn, Darren Indyke, Bella Klein, and Harry Beller.
Leon Black
Docs/Transactions/Comms from Jan 1998 til present related to Epstein or Epstein companies and #EpsteinAssociates Richard Kahn, Darren Indyke, Bella Klein, and Harry Beller.
Apollo Global Management:
Heaps of financial documentation from Jan 1998 til present including offshore bank accounts 😎
Heaps of financial documentation from Jan 1998 til present including offshore bank accounts 😎
His other entities:
More financial docs requested from Jan 1998 til present related to transactions, wire transfers with the persons, and the identity of those persons that the funds went to/were requested from.
More financial docs requested from Jan 1998 til present related to transactions, wire transfers with the persons, and the identity of those persons that the funds went to/were requested from.
A Judge in NY postpones a scheduled deposition to Epstein's longtime fixer Darren Indyke because of the recent Maxwell arrest.
That would explain why his deposition in this case might've been put on hold as well.
abcnews.go.com/amp/US/judge-d…
That would explain why his deposition in this case might've been put on hold as well.
abcnews.go.com/amp/US/judge-d…
🧐
More Subpoenas.
Narrow Holdings which comes after ones issued to Narrow Holdings II and AP Narrow Holdings for Leon Black vehicles so it's clear this is another
Docs/financial transactions from Jan 98 til present
Communications/Transactions with Beller, Klein, Kahn, and Indkye
Narrow Holdings which comes after ones issued to Narrow Holdings II and AP Narrow Holdings for Leon Black vehicles so it's clear this is another
Docs/financial transactions from Jan 98 til present
Communications/Transactions with Beller, Klein, Kahn, and Indkye
American Foreign Exchange Inc
Doc/Financial transactions/opening of accounts from Jan 1998 til present.
Doc/Financial transactions/opening of accounts from Jan 1998 til present.
Not clear if AFE is also a Leon Black entity
It might be this one
afex.com/unitedstates/
"AFEX is a trusted global payment and risk management solutions specialist with a heritage that dates back to 1979"
As one of their offices use the same address as the one in the subpoena
It might be this one
afex.com/unitedstates/
"AFEX is a trusted global payment and risk management solutions specialist with a heritage that dates back to 1979"
As one of their offices use the same address as the one in the subpoena
Big Update: Even More Subpoenas! 💥
First National Bank of Omaha
Highbridge Capital (Glenn Dubin's Hedge Fund)
Atelier 4 inc
BroadView Networks inc
EVA ANDERSON DUBIN
GLENN DUBIN
Jet Aviation Holdings USA inc
LESLEY GROFF
First National Bank of Omaha
Highbridge Capital (Glenn Dubin's Hedge Fund)
Atelier 4 inc
BroadView Networks inc
EVA ANDERSON DUBIN
GLENN DUBIN
Jet Aviation Holdings USA inc
LESLEY GROFF
Eva Dubin is asked to produce docs/comms from Jan 98 til present
Specifically they ask in one request for any wire transfers between 2014 and 2016🧐
They are quite interested in the Rizzo (former housekeeper of the Dubin's) allegations of their former 15 year old Swedish nanny
Specifically they ask in one request for any wire transfers between 2014 and 2016🧐
They are quite interested in the Rizzo (former housekeeper of the Dubin's) allegations of their former 15 year old Swedish nanny
Glenn Dubin docs/comms from Jan 98 til present
Very similar to Eva's requests, although this one specifically points out @VRSVirginia allegations of Glenn being one of the people Epstein lent her out to be abused by.
Also want contacts with Barclay's CEO James Staley ^^
Very similar to Eva's requests, although this one specifically points out @VRSVirginia allegations of Glenn being one of the people Epstein lent her out to be abused by.
Also want contacts with Barclay's CEO James Staley ^^
Lesley Groff Docs/Comms from Jan 98 til present
Big focus on her "duties" as an Epstein employee including her role in getting Visas for his victims.
Big focus on her "duties" as an Epstein employee including her role in getting Visas for his victims.
First National Bank of Omaha docs/comms for Jan 98 til present
Jet Aviation Holdings USA inc. Docs/Comms from Jan 98 til present
Flight logs! and Employee communication with Epstein and his associates.
Flight logs! and Employee communication with Epstein and his associates.
Highbridge Capital Corporation Docs/Comms from 98 til present
Specifically asks for any role Epstein had in the sale of Highbridge (Glenn Dubin) to JPMorgan Chase (JP’s asset-management division was run by James Staley at the time.)
Jeffrey got a nice commission from this deal
Specifically asks for any role Epstein had in the sale of Highbridge (Glenn Dubin) to JPMorgan Chase (JP’s asset-management division was run by James Staley at the time.)
Jeffrey got a nice commission from this deal
BroadView Networks inc
Not seeing the actual requests for this one. But it's pretty clear what they would want from a telecommunication company.
Not seeing the actual requests for this one. But it's pretty clear what they would want from a telecommunication company.
Broadview Request
"All call detail records, registers, and usage records reflecting incoming and outgoing phone
numbers, date, time, and duration of the calls and texts, and the cell phone tower to which
the phone connected for subscriber Jeffrey Epstein
"All call detail records, registers, and usage records reflecting incoming and outgoing phone
numbers, date, time, and duration of the calls and texts, and the cell phone tower to which
the phone connected for subscriber Jeffrey Epstein
