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Banu Kucukkoylu

Core

Mentioned in 13 documents · View JSON

Witness with knowledge

Listed in Virginia Giuffre's Rule 26 disclosure (Giuffre v. Maxwell) as having 'knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking conduct and interaction with underage minors.' Sent FedEx packages billed to Epstein's account (Dec 2002). Appeared on EDGE Foundation dinner guest list alongside Jean Pigozzi and Olga of Greece. A 'Deniz Kucukkoylu' received wire transfers from Epstein's Citibank account.

Key Findings

  • EFTA01182998 (Mar 2016): Listed as witness #41 in Giuffre v. Maxwell Rule 26 disclosure — 'Has knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking conduct and interaction with underage minors.' Address: Marina Del Rey, CA
  • EFTA00218048 (Dec 2002): FedEx Standard Overnight shipment from 'BANU KUCUKKOYLU' billed to Jeffrey Epstein's account at 457 Madison Ave, New York
  • EFTA00261202: Named on EDGE Foundation dinner guest list alongside Jean Pigozzi, Olga of Greece, Max Brockman, Walter Mossberg
  • EFTA01526069: Fedwire debit to 'DENIZ KUCUKKOYLU' from Epstein-linked Citibank account — possible relative

Network Graph

Most Connected With

Jeffrey Epstein (11)Andrew Windsor (11)Ghislaine Maxwell (11)Virginia Giuffre (11)Alan Dershowitz (9)David Boies (8)Sigrid McCawley (8)Bradley Edwards (7)Chauntae Davies (7)Emmy Taylor (7)Frederic Fekkai (7)Glenn Dubin (7)

Documents (13)

0069-69-att2 - Exhibit Exhibit 2.pdf Courtlistener

0076-76-att2 - Exhibit B.pdf Courtlistener

0153-153-att2 - Exhibit Exhibit 2 Part 1.pdf Courtlistener

0232-232-att4 - Exhibit D.pdf Courtlistener

0323-323 - Notice (Other).pdf Courtlistener

1202-1202 - Notice (Other).pdf Courtlistener

1202-1202-att2 - DE 323.pdf Courtlistener

1340-1340 - Order.pdf Courtlistener

EPSTEIN FLIGHT LOGS UNREDACTED.pdf

giuffre-v-dershowitz/0244-244-att2 - Exhibit B.pdf Giuffre V Dershowitz

EFTA00218048 Dataset 9

... Recipient Service Type FedEx Standard Overnight BAND KUCUKKOYLU EDWINA StklAIONOS Package Type FedEx Envelope I IlIulut 1...

EFTA01182998 Dataset 9

...l and Jeffrey Epstein's sexual trafficking conduct and interaction with underage minors 41. Banu Kucukkoylu 4712 Admiralty Way, # 383, Marina Del Rey, CA 90292 Telephone number unknown at this time Has knowl...

EFTA01526069 Dataset 10

...02611 CHIPS Debit VIA: CITIBANK /0008 Jun A/C: SSN: Fedwill i VIA: F121000358 /121000358 A/C: DENIZ KUCUKKOYLU REF: /TIME/14:58 Jun 12 IMAD: 0612B1QGC06C003527 Fedwire Debit VIA: COLONIAL BHAM /062001319 Jun 16...