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r,16-41 with Maxwell paying b o om% LE!..§1 :Jac. c• • -- ar;hZt.c .;i1 r N.1;" CA...."-tr. c•-t: • ..) ( • I is 2017, filed a suit, in the United States District Court for the Southern District of ew York, against and Maxwell, that to give massages to and harm or er career she did not •m .l' gih their
N ()Ls e--N INN D 6-x(5 ree+ m I - t 0 v Sougce- Ea-LS rA t C/ FKA 5CP eriav saute-cc wuct- EFTA00261582 4 1: Hypnosis Perry 0 10:02 am Hi Jacqueline, thanks for the tip, I've never spoken much to Shanno t all to be honest,,,P. as for theEllis family they are close o J talk appy A ustralia
)eUter)1.. Reiese RtNc., - NC.* v Epstein and Maxwell (2017) - rinsweit- DesiwateN\ br CARC5S pKesFccrs -CCHpuy In 2017, filed a suit, in the United States District Court for the Southern District of • New York, agairgt Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and latenareaten
up Ltd - credit card debt 11,000.00 7,438.87 7,438.88 - _ C> E-I3T c) r)' scfr aece u TO Darren J McDiarmid - 50% share of netproceeds TO Jacqueline C McDiarmid -50% share of net proceeds _ t)1D \it": ciem A tvl' NO-rt ceS PGR DEBT FOR. C(imc-koNv;,e.eL...71--k cR rT c-AA Ck.1) $41,245.94
S SEXthcX, Pi3UsE attcc, - TefoaT( v Epstein and Maxwell (2017) 4 Welt- I,ESTRQ Cit (DN\ CAREER PP,c6FECIS - CQ 4 pLy In 2017, filed a suit, in the United States District Court for the Southern District of New York, again it Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and latenireatened
00 Woden ACT 2606 AUSTRALIA Tel: 1300 651 010 MIK: 38 113 072 755 Fax:(02) 6283 7999 International: 4612 6233 2999 Telex: COMPAT AA 61517 Attention:Jacqueline Official Receipt Customer ABN. Customer 11-1 CMR Date:09 Aug 2012 NPS Receipt: Non NPS Receipt: 77047195 PBR Receipt: NPS Batch: Non NPS Ba
c, - TP e.GE:11 NC. v Epstein and Maxwell (2017) 4- MosWeet nes-Two-10(4 CA"-:- cARee-R pKosmc:-rs - cod) PLY . In 2017, filed a suit, in the United States District Court for the Southern District of New York, again Epstein and Maxwell, alleging that Maxwell hired her to give massages to ,_ Epstein and lat atened
Coh06GAFAXoEEi%2F... 1/1 EFTA00263596 cers'")E-O aws - DC) teD FINnOcati._ tippucerrica) • c.ommer4h)EaCin et, - (300K CONTRficr' INDIVIDUAL Jacqueline DIT REPORT CONSUMER CREDIT INFORMATION Accounts No information recorded al" —What Is a credit account? A credit account is a facility for cred
of California, Appel. ken. Mime. Nos. 895, 596. United States Court of Appeals Ninth Circuit. Nov. 5, 1958. Accused, who had been indicted in the United States District Court for the Eastern District of Michigan for alleged- t mailing circulars in violation of the o.ne Mail Statute, and who had been arrested on the indi
e prohibiting enticing a mi- nor to engage in prostitution. 18 U.S.C.A. § 2422(b). Faith Mesnekoff and Richard C. Klugh, Jr., Fed. Pub. Defenders, Jacqueline Esth- er Shapiro, Asst. Fed. Pub. Del., Miami, FL, Kathleen M. Williams, Fed. Pub. Def., West Palm Beach, FL, for Evans. Lisa T. Rubio, Dawn Bowen
, Defendant-Appellee. No. 07-10183 D.C. Docket No. 06-00009-CR-WS United States Court of Appeals, Eleventh Circuit (January 31, 2008) Appeal from the United States District Court for the Southern District of Alabama Before MARCUS and PRYOR, Circuit Judges, and HANCOCK ", District Judge. s. Honorable James Hughes Hancock, U
ities undertaken by a prostitution operation based in St. Louis, Missouri. In July 1977, the Government returned an eight-count indictment against Jacqueline "Pat" Rich, Lloyd Felton and Ann Fraziert 2. Count I charged Rich and Frazier with con. 'piracy to knowingly transport women in inter- state comme
Entities connected to both the United States District Court and Jacqueline

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSON
New York
LOCATION