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Bank Credential; Personal Identification o Up to i ruillion dollars of illegal monies in numerous hank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering o Motley transfers to corporation and banks rue of name given involving money transfers- COn kluation ne
other terms of the settlement were confidentia1.47.1Q-ft Epstein was accused of sex ~atiicidre of minors at his mansion at 9 East 71st Street. Maria Fanner V. Epstein and Maxwell (2019) /NP -79ezzerc-0 itcrim - rift5T SeSe-cc- 113aCeib<3C CricrCEI:2 It ‘115 cc° - )41.13 ' On April 16, 2019, Maria Farmer went
e had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : "I -.Al it :;.e. zy dad" - -1£g-_ GarSar, Queensland 1 week later Paul Gardner replied: .4 "Dad saki yes, geffernment enure-bed, !L.:Inward approved K" John Howard, Atistralian Goveramelit -rine mon
wards; other terms of the settlement were confidentialfAZILM Epstein was accused of sex ticking of minors at his _mansion Eitp East Tipt Street Maria Fanner V. Epstein and Maxwell (2019) 9C E.{) InCrtkul ARtST cz6ecAt. tzgaiNC-1)C1.10 . ..te %,"7 P-refCe2 -" it YR-S CO) - On April 16, 2019, Maria Farmer went pu
hat remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines (Queensland Police Source\ ig The St of tKhe Ccatiresox, :i!egsl _Ltth-i2y Idsuli Zed as Cio-vernment and Folks °Ter- Mark' c yr-r :-.a.u.i!ed iz ti.-e 20
er terms of the settlement were confidentiagnal et -Liela Epstein was accused of sex U CI acing of minors at his mansion at 9 East 71st Street Maria Fanner V. Epstein and Maxwell (2019) 1 -PACerce - Rs; <6.1.-At. TF91.20e7KG- ittAC:i. It YR5 Co.) On April 16, 2019, Maria Farmer went public and filed a sworn af
Entities connected to both Queensland and Maria Fanner V. Epstein
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Telstra
ORGANIZATIONRoger Gardner
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSONRemote Access
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Sydney
LOCATIONGovernment and Police Sources
ORGANIZATION