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SErccic34_ pampiNt s ce--x•Lea. Pi5OsE RA - ee NY,* v Epstein and Maxwell (2017) ak AnizE xweReet. PesTR9clicN tr 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 Epsteinand late tened to ph
vide the details of my banking instiwtions and the balances of the bank accounts in my named informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the business account and $I 5_00 - $20.
s SEXer>t. rlecsc &"„ - tZtall NC, *. v Epstein and Maxwell (2017) (4 fien,)e4. nesTKCCrieN Cr- ceRctie; - cct-2R...y In 2017, filed a suit, in the United States District Court for the Southern District of New York, ag t E stein. and Maxwell alle to give massages to E and lat t d hysi y harm er or destroy her career
- Connections to Legal and law services involving Heidi Salvemini, involved in the legal system - Involvement in a re- verse payment of $10,000 from the Commonwealth Bank regarding fraudulent credit card debt that was not distributed amongst the house funds involved parties - Established own Law firm following this ev
1'1 nivOS Sa)eCta)t. - TeR e.cen v Epstein and Maxwell (2017) A - mnsweet. pes-rw a t C(\ Gr CARCOR PkoeFE6-1-S - 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 reatened to
de the details of my banking institutions and the balances ofthe bank accounts in my name. I idesused Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the business account and $15.00 - $320.
PEW-se atNc, - TPC.C..ennic„*.. v Epstein and Maxwell (2017) Ak tlesweet Des-owcsioNS ti CAReaS PtSPC-c-TS - ca-? 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 laterlithreatene
j KeTanN k. t NC, . corst i f.) o cos FRP)01> n awn", Roos - ,cz I From: 3. Sent To: Subject Tu swila, 18011,2021 12:18 PM Ac- A- Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919
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
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
re's favour,16s1 with Maxwell paying Giuffre "millions". Lt.-61 Sarah Ransome v Epstein and Maxwell (2017) In 2017, Sarah Ransome 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
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
Entities connected to both the United States District Court and the Commonwealth Bank

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONGerald Lefcourt
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Paul Cassell
PERSON