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ld aspiring singer and model in New York.11§-3] Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2oo8. fi841 ,7O-1Flxvt<E.1- MsIC bEAJE.-LofitAL-
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, 4 Payment Investigations -4 EFTA00265028 apozi F
d aspiring singer and model in New York. 11$3l Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [043 H Axv.46.“, 4 MS C ratEcont461\n- LOGO
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, 4 Payment Investigations of EFTA00265841 cgORA F
r-old aspiring singer and model in New YorkED1 Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.(P141 Axt/.\ ELL - Mslc DEAlet-DCME- NT LOG
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
d aspiring singer and model in New York.Ii831: Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.E184] t-ffixwei-C - MSIC DeNigt.orIMC- NiT L
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, 4 Payment Investigations EFTA00270406 (90PA FRI:
Entities connected to both Broward County and IMT Customer Care Centre

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Palm Beach County
LOCATION
Les Wexner
PERSON
Julie K. Brown
PERSON