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cuat. tRif3CSE• v Epstein and Maxwell (2017),4 - filID`Weet, DeSTROCTUDN O-- .4 In 2017, CARE-66; ?Kce..F.T.J.c:-Th - C.CEI fty fled a suit, in the United States District Court for the Southern District of ' New York, against Epstein and Maxwe lLhired-hes to give massages to ,-,: E • and late threat i . hannhei or dest
ornt oncied ander tit names. Victim of Icimai Theft z... --- ..h,Rot...‘,C-1-i6:1 r I Wag contacts 2021 by OfficerLeong, stating that She was from Services SA On the li k -ta t,. phone number 0 this phone contact Pans informed thatthe phone call was being iC q-kri - Recorded and r, mil) fatten even wa
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
Numerous Bank accounts opened under the name of the victim of Identity" Theft yfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : t€iis phone contact I was informed thatthe phone call was being Recorded and the information given was not to be shared with
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
2009 - 2011, not shared with a third party resulting in a Fraudulent Whatsapp app profile being created in the targeted victims identity - Refer to Services SA report / Officer Leong - Refer to Whatsapp app document / Telecommunication systems on mobile phones - Computer hacking and Identity Theft The targe
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
Numerous Bank accounts opened under the name of the viellm of Identity Theft art' I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number :SDuring this phone contact I was informed bathe phone call was being Recorded and the information given was not to be shared
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
ccounts opened under the name of the victim of identity Theft .iyfr. I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared
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
nk accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number wring this phone contact I was informed that the phone call was being Recorded and e m orrnaton given was not to be shared wit
Entities connected to both the United States District Court and Services SA

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