Richard Kahn, Ghislaine Maxwell, Karyna Shuliak, Leon Botstein, Glenn Dubin, and the Sleuths Following Epstein’s Money
Well, well, well, kittens. Apparently, the Epstein financial empire came with a deluxe package of bankers, accountants, medical professionals, and prestigious institutions willing to maintain relationships that deserved considerably more scrutiny.
Today’s EpsteinWiki news exposes troubling Deutsche Bank records, a potential conflict involving Karyna Shuliak’s dental license, and new research into Epstein accountant Richard Kahn.
Meanwhile, independent sleuths are reconstructing FBI investigations, documenting institutional connections, and organizing evidence that could help congressional investigators ask some very uncomfortable questions.
Survivors have waited long enough for accountability. And frankly, I am getting tired of watching powerful institutions explain how they had policies, procedures, and compliance departments while somehow failing to recognize what was happening right in front of them.
Let’s get into the latest discoveries.
Today’s Key Takeaways
- Deutsche Bank: Records document compliance failures despite warnings about Epstein’s criminal history.
- Ghislaine Maxwell: Financial documents reveal conflicting dates involving her Butterfly Trust beneficiary status.
- Richard Kahn: David Ladd assembles a new financial evidence package examining Epstein’s accountant.
- Karyna Shuliak: Soror FV uncovers a potential conflict involving a dental licensing board member.
- Bard College: Documents reconstruct Epstein’s 2013 visit and relationship with Leon Botstein.
- International Peace Institute: Investigators revisit Epstein’s financial and diplomatic connections.
- Glenn Dubin: Historical allegations and testimony renew questions about his Epstein relationship.
- FBI Records: Kat Hart expands her investigative spreadsheet and identifies additional documents.
- Survivor Safety: Historical FBI records detail threats made against Epstein survivors.
- Congressional Oversight: Butterfly Bureau outlines plans for bipartisan Epstein accountability.
Deutsche Bank and Epstein’s Financial Network
Deutsche Bank Knew About Epstein’s Crimes and Continued Banking With Him Despite Serious Compliance Warnings
David Ladd documents how Deutsche Bank continued servicing Epstein despite his criminal conviction, suspicious transactions, and internal warnings. His investigation also reveals conflicting records about Ghislaine Maxwell’s Butterfly Trust beneficiary status and emails discussing her personal connections with bank employees. Apparently, the bank’s definition of high risk included continuing business while regulators later documented serious compliance failures.
Richard Kahn and Epstein’s Financial Operations
Richard Kahn’s Epstein Financial Records Become Focus of New Investigation Into Payments and Estate Management
David Ladd has assembled a developing evidence package examining Richard Kahn, Epstein’s longtime accountant and estate executor. The research organizes financial leads for investigators, attorneys, and survivor advocates, although the underlying material still requires independent review. The question is simple: who approved the money, where did it go, and what did the people handling it know?
Epstein’s Private Medicine and Dental Licensing Questions
Epstein Negotiated Dental Practice Purchase for Karyna Shuliak With Virgin Islands Licensing Board Member
Soror FV uncovers emails showing Epstein negotiating to buy part of Dr. Donald Pomeranz’s dental practice while Pomeranz served on the board responsible for licensing Karyna Shuliak. The records do not establish illegal conduct, but they raise legitimate conflict of interest questions. Because apparently finding a dentist who wasn’t also involved in her licensing process was too much trouble.
Bard College and Epstein’s Institutional Connections
Jeffrey Epstein’s 2013 Bard College Visit Reconstructed Through Emails, Photographs, and Leon Botstein Records
ASpoke reconstructs Epstein’s May 2013 visit to Bard College using federal records, photographs, and correspondence involving Leon Botstein. The documents illuminate how Epstein maintained relationships with prestigious institutions after his conviction, although the visit itself does not establish criminal wrongdoing.
Epstein’s International Peace Institute Connections
Epstein’s International Peace Institute Relationships Raise Questions About Donations, Diplomacy, and Terje Rød Larsen
ASpoke revisits Epstein’s donations and relationships involving the International Peace Institute, Terje Rød Larsen, and influential political and business figures. The research draws on earlier Norwegian reporting and documented institutional relationships. When a convicted sex offender gains access to diplomatic circles through donations and personal connections, examining the financial arrangements seems like a reasonable place to start.
Glenn Dubin and Historical Epstein Allegations
Glenn Dubin’s Epstein Relationship Faces Renewed Scrutiny Over Virginia Giuffre’s Allegations and Witness Testimony
Jeffrey Epstein Focus revisits allegations involving billionaire Glenn Dubin, including Virginia Giuffre’s testimony and historical records concerning his relationship with Epstein. Dubin and his wife deny wrongdoing, and the allegations remain distinct from established criminal findings. Wealth and philanthropy may polish a reputation, but they do not eliminate legitimate questions about documented relationships.
FBI Investigations and Independent Sleuth Research
Kat Hart Updates Epstein FBI FD1057 Spreadsheet to Preserve Investigative Evidence and Document Connections
Kat Hart has expanded her FD1057 spreadsheet, preserving additional documents that help reconstruct the sequence of FBI investigations. Her updated index reaches EFTA02857863 and demonstrates why even seemingly insignificant records can provide essential context. Not glamorous work, kittens, but considerably more useful than another conspiracy theory assembled from three screenshots.
Kat Hart Explains How to Reconstruct Epstein FBI Investigations Through FD1057 Records
In her earlier investigation, Hart demonstrates how she searches, sorts, and connects FBI records using document numbers and surrounding evidence. Her work helps researchers distinguish actual investigative gaps from repetitive or uninformative files. The government could certainly make this easier, but apparently a searchable archive remains an unreasonable luxury.
Threats Against Epstein Survivors
FBI Records Reveal Dark Web Threats Against Virginia Giuffre and Other Epstein Survivors
Kat Hart examines EFTA00038235, documenting an FBI investigation into online threats against Epstein survivors in 2019. The records do not establish that an attack occurred, but they show the frightening risks survivors faced while demanding accountability. As a traumatologist, I cannot emphasize enough how devastating it is when speaking about abuse creates another threat to someone’s safety.
Missing FBI Interview Notes and Questions About Transparency
Independent Researcher Tracks Missing Epstein FBI Interview Notes and Document Release Questions
Amy Gabrielle revisits her August research into handwritten FBI notes associated with a survivor’s interviews. She located apparently related material outside the DOJ archive, but its authenticity remains unverified. The research raises questions worth pursuing without assuming every missing document proves deliberate concealment.
Male Victims and Broader Child Exploitation Investigations
Epstein Files Commentary Examines Male Victims and Historical Child Trafficking Allegations
Alice Charles examines allegations involving male victims alongside separate historical exploitation cases in Haiti and Cambodia. Those cases deserve attention, but the available material does not establish that they formed part of Epstein’s operation. Every survivor deserves compassion, and every allegation deserves investigation without manufacturing connections.
EpsteinWiki and Bipartisan Congressional Accountability
Butterfly Bureau Announces EpsteinWiki Congressional Oversight Initiative Following the 2026 Elections
In my latest Butterfly Bureau article, I explain why Epstein accountability must apply to Republicans, Democrats, and anyone else the evidence implicates. EpsteinWiki is preparing documented investigations, timelines, and specific questions for congressional oversight. I don’t give a damn which party somebody belongs to if credible evidence shows they enabled abuse or obstructed justice.
Closing Sleuth Thoughts
The financial records, institutional relationships, and investigative documents keep exposing questions that powerful people would probably prefer never reached a congressional hearing. Deutsche Bank had warnings, Epstein maintained access to influential institutions, and our sleuths are uncovering connections that deserve serious examination. But allegations are not convictions, and we do not need to exaggerate the evidence to make it disturbing. Survivors deserve more than another televised circus and a fresh collection of political excuses.
Follow the money, examine the documents, question the people responsible, and make accountability mean something for a damn change.
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