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you on a monthly basis and expect prompt payment either via mail or through electronic fund transfer using the following wire instructions: Bank: Wells Fargo Bank N.A., Washin ton, DC Domestic Wire Transfers: ABA#: Domestic ACH Transacti ns: ABA#: Beneficiary's Account #: Swift Code -- CHIPS Beneficiary's Name:
Steptoe") to represent you ("You") in connection with a lawsuit filed in the United States District Court, Southern District of New York, captioned Jane Doe 43 v. Jeffrey Epstein, Ghislaine Maxwell, is Lesley Groff, and a i = No. 1:17-cv-00616 (SDNY), filed on January 26, 2017 ("Litigation' ). his le
you on a monthly basis and expect prompt payment dither via mail or through electronic fund transfer using the following wire instructions: Bank: Wells Fargo Bank■., Washington, DC Domestic Wire Transfers: ABA#: Domestic ACH Transacti Beneficiary's Account #: Swift Code -- CHIPS -- Beneficiary's Name: Steptoe
Steptoe") to represent you ("You") in connection with a lawsuit filed in the United States District Court, Southern District of New York, captioned Jane Doe v. Donald J. Trump and Jeffrey E. Epstein, No. 1:16-cv-04642-RA (SDNY), filed on June 20, 2016. The terms and conditions that govern this engagemen
ess: County/FIPS: Data Source: Buyer Information BER JON REALTY LLC, CORAL SPRINGS, FL 33065-3937 BROWARD Seller Information NUNEZ. MADELINE WELLS FARGO BANK NA, Pr e formation CORAL SPRINGS. FL 33076-2130 BROWARD B Legal Information Assessors Parcel 48-41-08-11-021 Number: Contract Date: Recording D
long sex offender. Epstein has paid confidential settlements to more than two dozen women locally who claim Epstein sexually abused them as minors. Jane Doe, who was 14 at the time of the abuse, is set for trial in her case on July 19. Probation officer gives permission Epstein's daily probation logs a
ou and I get drunk this week?"After discussing what kind of liquor nodblondie2003 liked, she stated "we could hook up this week." The next day, West Fargo Police Dispatcher Brandi Gunderson posed as ndblondie2003 and called Defendant. They arranged to meet in the parking lot of the West Fargo Sunman
ages of a prepubescent fe- male known as Jane Doe. Images of this young girl had been found on several individuals' computers and were labeled with Jane Doe's actual name. NCMEC analysts used this information to locate the girl in Indianapolis, Indiana. Law enforcement officials interviewed Jane Doe. Sh
11 .11JJSI EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,00
e suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein in the Jane Doe 43 lawsuit. It is possible that these payments were made solely for the benefit of Epstein. The transaction dates coincide with the lawsuit. " Se
Entities connected to both Wells Fargo and Jane Doe

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONRobert D. Critton
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Salt Lake City
LOCATION
Alexander Acosta
PERSONScott Rothstein
PERSON
Department of Justice
ORGANIZATIONJack Scarola
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON