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undation Criminal Procuring an charge underage girl for prostitution; sex trafficking Penalty 13 months with work release (2008) Partners) Eva Andersson (early 1980s) FlInt•Phan nenAsafril feffrou Cnetain ran EFTA00264305 5/19/22, 4:19 POI- / 1/4 >glA) ELL - r e d"C -E -:* Ghislaine Maxwell
crimes committed in France and elsewhere against French citizens./3131 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubini 204][2o51 and publishing heiress GhislUine Maxwell.(121 Epstein was romantically linked to Andersson-Dubin for an n-year period12o61 mostly in the
crimes committed in France and elsewhere against French citizens 2O 20 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubintwaw31 and publishing heiress Ghislaine Maxwell(' 23'1 Epstein was romantically linked to Andersson-Dubin for an 11-year period(2o61 mostly in the 198os a
ends associated with Epstein include Eva Andersson-Dubini 204][2o51 and publishing heiress GhislUine Maxwell.(121 Epstein was romantically linked to Andersson-Dubin for an n-year period12o61 mostly in the 198os and the two later remained friendly well after her . marriage to Glenn Dubin.r r 2041_2o5, 1 Epste
tralia 11/4 0 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 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 t
e crimes committed in France and elsewhere against French citizens. 2° Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubiniwaws1 and publishing heiress Ghislkine Maxwell.L321 Epstein was romantically linked to Andersson-Dubin for an n_year period[2o61 mostly in the 1980s and
-term girlfriends associated with Epstein include Eva Andersson-Dubiniwaws1 and publishing heiress Ghislkine Max
rlfriends associated with Epstein include Eva Andersson-Dubiniwaws1 and publishing heiress Ghislkine Maxwell.L321 Epstein was romantically linked to Andersson-Dubin for an n_year period[2o61 mostly in the 1980s and the two later remained friendly well after her marriage to Glenn DubinSgSMX2°51 Epstein met Maxwe
lationship) when raationshin ceased and I relocated from as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activit
irlfriends associated with Epstein include Eva Andersson-Dubin 2 29 a and publishing heiresiGhisltine Maxwelliag Epstein was romantically linked to Andersson-Dubin for an 11-year period-2116J mostly in the 198os and the two later remained friendly well after her marriage to Glenn Dubin.l?alia251 Epstein met Ma
lite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work release (2008) Eva Andersson (early 1980s) hilps://en.wikipedia.org/wiki/Jeffrey_Epstein 1/60 EFTA00264440 5119/22, 4:19 PM M PosS‘INSELL. Ghislaine Maxwell Wilcipedle R
s committed in France and elsewhere against French citizens.1---al 20 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin 2 29 a and publishing heiresiGhisltine Maxwelliag Epstein was romantically linked to Andersson-Dubin for an 11-year period-2116J mostly in the 198
4c Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4' 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
rimes committed in France and elsewhere against French citizens.129-31 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin[2°42°51 and publishing heiress Gbiglaine Maxwell.L321 Epstein was romantically linked to Andersson-Dubin for an it-year periodf mostly in the 198os
-term girlfriends associated with Epstein include Eva Andersson-Dubin[2°42°51 and publishing heiress Gbiglaine M
friends associated with Epstein include Eva Andersson-Dubin[2°42°51 and publishing heiress Gbiglaine Maxwell.L321 Epstein was romantically linked to Andersson-Dubin for an it-year periodf mostly in the 198os and the two later remained friendly well after her marriage to Glenn Dubin.a-milMil Epstein met Maxwe
ate Road Extension, Port Pirie to Balmoral Road, Port Pirie as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activit
girlfriends associated with Epstein include Eva Andersson-Dubinia and publishing heiress Ghislaine Maxwell.L39-1 Epstein was romantically linked to Andersson-Dubin for an 11-year periodt27361 mostly in the 198os and the two later remained friendly well after her marriage to Glenn Dubin$R4X2°51 Epstein met Maxw
crimes comlmtted in 1?Yane cl2.lsewher against French citizens.11231 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubinia and publishing heiress Ghislaine Maxwell.L39-1 Epstein was romantically linked to Andersson-Dubin for an 11-year periodt27361 mostly in the 198os
-term girlfriends associated with Epstein include Eva Andersson-Dubinia and publishing heiress Ghislaine Maxwel
lia Identior 313efl.-- Numerous Bank accounts opened under The name ofthe Tiefini of identity Theft tied I was contacted on the 2 2021 by Officer Leong, stating that she was from Services SA on the phone number: ming Ode phone contact! was Warmed thatthe phone call was being Retorted and The give
ution; sex trafficking Penalty 13 months with work release (2008) Early life Career httollen.wildpectia.orglwikilJeffrey E_pstein Partner(s) Eva Andersson (early 1980s) 1/60 EFTA00261829 CorSfIRMED E9Salr. sEC.R.C-- INATO-1er) recite - -r/teL,c tNG 5/22/22, 1:31 PM Jeffrey Epstein - Wiklpedla
in Aushalk Identity - Numerous Bart accounts opened under the name of te victim of Identity Theft I was contacted on tie 21st may 2021 by Officer Leong, stating That she was from Services SA on the Phone number During -this phone contact' was informed theta) phone call was being Recorded and orma
lite Owner of Jeffrey Epstein yi Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work release (2008) Eva Andersson (early 1980s) 1/60 EFTA00261790 4 cc, coNlsetfyaoRs - SE:i-Oect, A13056 Rif3C.t 5/22122, 1:31 Ao - JtanYEPseln -wk'Pedia u NNAH Non-prosecu
nate Road Extension, Port Pine to Balmoral Road, Port Pirie as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activit
ner of Jeffrey gPSe.in Y.! Foundation _ Procuring an underage gin for prostitution; sex. trafficking 13 months with work ; release (2008) ' Eva Andersson (early 1980s) EFTA00262650 her, end paid her $2005mmediately afterward.r101 ge3-ropi---tawboeu4F-4-4- - Ell--(5 obeztLQ__b_cdstAk IAik:s Li
Bank accounts opened under the name of the targeted victim of the Identity Theft The targeted victim was contacted on the 21st May 2021 by Officer Leong stating that she was from Services SA. contact number : 0422 370 133. During this phone contact the targeted icrim was informed that the phone call
ite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex !refl. Pki99 13 months with work release (2008) Eva Andersson (early 1980s) /fin EFTA00263931 sjico- GoNSP&RKrORS - sacoeci. A(30se RitJCi it • 5/222/221:31 PM A O pAt_ Es, Jeffrey Epstein - Meade Non-
Identity Theft - Numerous Bank accounts opened under the name of the victim of identity Theft .iyfr. I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the
e Owner of Jeffrey. Epstein VI Foundation Procuring an underage girl for. prostitution; sex traffipld.ng 13 months with work ; release (2008) Eva Andersson (early 1980s) https://en.wilepedia.oigfwiki/Jeltrey_Epstein 1/60 EFTA00268175 ,5/22/22.1:31 PM CfeiC i t$ TRette friCre-Li irtay Epstein - Wi
riendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing licence 2008 - Fre
Entities connected to both Eva Andersson-Dubin and Leong

Glenn Dubin
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSONKadina
ORGANIZATION
Queensland
LOCATION
New York
LOCATION
Virginia Giuffre
PERSONMaria Farmer
PERSON