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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
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.
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
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.
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
de the details of my banking institutions and The balances ofthe bank accounts in my name_ I informed Officer Leong that 1 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_
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
the details ofinybaulrin's institutions and the balances of the bank accounts in my amis._ I imrot rmed Officer LeongthatibeId 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business amnia balances being $530.00, Goal Sava- account, $10.00 - S1100 in the business account and $15.00 - $20.00 in
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
the details &my banking institutions and the balances of the bank accounts iil my name. I fitful teed Officer Leong That I held 3 bank accounts with the Commonwealth Bank; 2 personal accounts and 1 business accent:1M, balsa/rag being$530.00, Goal Saveraccount. $10.00 - $15.00 in the business =omit and 515.00 - S20.00
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-
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.
Entities connected to both Eva Andersson-Dubin and the Commonwealth Bank

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