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ll paying "millions".16±11 rn v Epstein and Maxwell (2017) ?1k- Mflswett. D esTRVatoN OT-- coRaerfZ Pkosreas - cod) PLY In 2017, filed a suit, in the United States District Court for the Southern District of New York, agait astein and Maxwell, alleging that Maxwell hired her to give massages to ,_.. Epstein and late tened
-term girlfriends associated with Epstein include Eva Andersson-DubinL204][2°5] and publishing heiress Ghislaine
riends associated with Epstein include Eva Andersson-DubinL204][2°5] and publishing heiress Ghislaine Maxwelliac9 Epstein was romantically linked to Andersson-Dubin for an 11-year periodi?°-01 mostly in the 1980s and the two later remained friendly well after her marriage to Glenn Dubin 1"4.11P151 1 Epstein me
. The case against Mr. Epstein as trustee of the limited partner was dismissed with prejudice in 2007. • In 2009, Mr. Epstein settled a dispute in the United States District Court for the Southern District of Florida with a marine contractor regarding the correct amount to be charged for services at a Palm Beach property, ben
eferences of persons who have known you for (5) five years or more. Do not include relatives, present employer or employees orbank references. I:vs Andersson Dubin avid Mitchell oseph Pagano usiness Srganization 27. Provide three (3) bank references: Financial institutions with which Mr. Epstein and affil
l paying "millions" Let-1 6 v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQC110N‘ Gr CA ReaS ftseecis - cog Puy , In 2017, I filed a suit, in the United States District Court for the Southern District of New York, againfi Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and laterthreatened
lite Owner of Jeffrey Epstein_ l Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work release (2008) Eva Andersson (early 1980s) 1/60 EFTA00263420 -4-1WeLL-EC (AL- PCOMK I "I tit ,- Fit 6 - )40.iC I Dt St KtCTioNi G f- -F 5/19/22, 4:19 r Ghislaine Maxwell
S Reese - TP v Epstein and Maxwell (2017) - Mesci-)eet- te-STR.Qc-Ti i`4 Cr CAREER P KG 6 P6c---TS cCfr? pLy In 2017, filed a suit, in the United States District Court for the Southern District of New York, againit Epstein and Maxwell, alleging that Maxwell hired her to give massages to a_ Epstein and laterffireat
ite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work' release (2008) Eva Anderson (early 1980s) 1/60 EFTA00263640 5/19/22.3:62 Mik e:M t-re I DON Ne ny ti pste:CPWiVed Cla>+ PL38"Stl fi eX15e Epstein also stated to some
blic, in May 2017 the case was settled in favour,1451 with Maxwell paying "millions".1t1 6 v Epstein and Maxwell (2017) In 2017, filed a suit, in the United States District Court for the Southern District of New York, against Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and later threatene
ite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex !refl. Pki99 13 months with work release (2008) Eva Andersson (early 1980s) /fin EFTA00263931 sjico- GoNSP&RKrORS - sacoeci. A(30se RitJCi it • 5/222/221:31 PM A O pAt_ Es, Jeffrey Epstein - Meade Non-
en NC* Sarah Ransoms v Epstein and Maxwell (2017) csik Mf tWeti, DeSTELW-11O (4 a- cAREER eKesm-crS cCM PLY In 2017, Sarah Ransome fled a suit, in the United States District Court for the Southern District of New York, ag t E stein and Maxwell, alleging that Maxwell hired her to ve massages to E. stein and lat Ica harm -
alite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work release (2008) Eva Anderson (early 1980s) EFTA00266123 9/27/22, 10:57 AM ANNtere4 N Cc u1/43 PS••••..rntke Fit) tetafaa a Russian women at Epstein's New York residence du
Entities connected to both the United States District Court and Eva Andersson-Dubin

Jeffrey Epstein
PERSON
Glenn Dubin
PERSONthe Southern District
LOCATION
Lesley Groff
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
New York
LOCATIONJack Goldberger
PERSON
Donald Trump
PERSONGerald Lefcourt
PERSON