Timur Kulibayev
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Kazakhstan's president
|
Family |
7
|
1 | |
|
person
Goga Ashkenazi
|
Association |
7
|
1 | |
|
person
Prince Andrew
|
Business associate |
7
|
2 | |
|
person
Prince Andrew
|
Acquaintance |
5
|
1 | |
|
person
Prince Andrew
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sale of Sunninghill Park to Timur Kulibayev. | Sunninghill Park | View |
| 2010-10-10 | N/A | Sale of a house from Prince Andrew to Timur Kulibayev. | Not specified | View |
HOUSE_OVERSIGHT_022173.jpg
This document appears to be a scanned page (276) from a book, likely James Patterson's 'Filthy Rich', stamped as evidence by the House Oversight Committee. It details the scandal surrounding Prince Andrew in early 2015, specifically Virginia Roberts's allegations of sexual contact and the Prince's subsequent denials issued from Davos and Buckingham Palace. It also touches on real estate transactions involving the Prince and a Kazakh billionaire, as well as a brief mention of State Attorney Barry Krischer's refusal to comment on Epstein in 2016.
HOUSE_OVERSIGHT_017085.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_030232.jpg
This document is an email dated March 10, 2011, from Ross Gow (ACUITY Reputation Limited) to himself, copying Ian and Kevin Maxwell among others. The email alerts the recipients that the Daily Mail has published 'phone logs' and includes links to an article titled 'Females-Jeffrey-Epstein-The-damning-telephone-log'. The body of the email contains pasted text from a news article discussing controversies surrounding Prince Andrew, specifically his sale of Sunninghill Park to Timur Kulibayev for £3 million over the asking price.
HOUSE_OVERSIGHT_028325.jpg
This document is a clipping from 'The Independent on Sunday' dated October 10, 2010, featuring an article from 'The City Diary' section. The article details Prince Andrew's role as a UK trade representative and his 'cosy relationship' with BG Group, noting his frequent meetings and significant connections in Kazakhstan. It specifically mentions his friendship with socialite Goga Ashkenazi and the sale of a house for a 'generous fee' to Timur Kulibayev, the son-in-law of Kazakhstan's president.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Timur Kulibayev | Prince Andrew | $0.00 | Purchase of a house from Prince Andrew for 'a g... | View |
| N/A | Received | Prince Andrew | Timur Kulibayev | $0.00 | Sale of a house from Prince Andrew to Timur Kul... | View |
| N/A | Received | Prince Andrew | Timur Kulibayev | $0.00 | Sale of a house from Prince Andrew to Timur Kul... | View |
| N/A | Paid | Timur Kulibayev | Prince Andrew | $3,000,000.00 | Real estate purchase of Prince Andrew's home. | View |
| 2011-03-01 | Paid | Timur Kulibayev | Prince Andrew | $15,000,000.00 | Purchase of Sunninghill Park (£3million above a... | View |
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