3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, si Payment Investigations -4 EFTA00262448 aocti
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
O DO? Please update your records. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations 4 For your reference pleas
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 -
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations -4 EFTA00266135 az.' F-Re
Entities connected to both the United States District Court and IMT Customer Care Centre

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
Prince Andrew
PERSON
George W. Bush
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSONRoy Black
PERSON
Julie K. Brown
PERSON