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ra , p ean provia- ed information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers EFTA00262284 StiS &Ns fr)e_ls5 A tt, MEDicA 13 sJ;
business account and $15.00 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be continued by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
18 under undisclosed terms.1-9-1483[6O1§-18 Affidavit filed by (2019) On 16 April 2019, went ublic and filed a sworn affidavit in federal court in New York, alleging that she and had been sexually assaulted by Epstein and Maxwell i a lsetel t a oca is in 1 6. affidavit was filed in suppo iramation s
usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, ICadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o
g5- TeRceiNC-Pcuor: er:Frce-icz - lb Yk3 CO) gaDa,j€. On Apri116, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 35-year-old sister, Annie, had been assaulted Epstein and Maxwell in separate locations in 1996. Fanner met Epstein a
siness account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
CEO Nitcrtm F-IgsT CrriCe2 •-• it Yi2.3 ocZ 14-1.PtiN1 On April 16, 20192 Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, AT1TrIP, hadbee emlted byE stein and Maxwell in separate locations in12O.. Farmer met Epstein and Max
n the business account and $15.00 - $20.00 in the personal account I Officer Leong that the accounts wereset up by the Commonwealth Bank Manager-, Paul Flavel, and could be confirmed by Paul Havel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Ident
. tzgaiNC-1)C1.10 . ..te %,"7 P-refCe2 -" it YR-S CO) - On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her t5-year-old sister, Arnie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer met E
the business account and $15.00 - $20.00 in the personal account. ad Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
negotiations, o MIS mformation" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers in a vi. ual Ottiattuaceo m e government. - R/80 EFTA
he business account and $15.00 - $20.00 in the personal account I informed Officer that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadin and could be confirmed by Paul Ravel, Manager. Following pr y bank account details I informed Officer that this was a case of Identity ,?
Entities connected to both New York and Paul Flavel

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Lesley Groff
PERSONMaria Farmer
PERSON
Les Wexner
PERSON
Woody Allen
PERSON