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owing that one of three unnamed victims was 14 years old.11291 As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brooklyn, New York (no][mmaz) Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting trial.!~~3). Maxwell ap
RIN)(4 Starting in 1968, Trump was employed at his father Fred's real estate company, Trump Management, which owned middle-class rental housing in New York City's outer borougha.14§1[471 In 1971, he became president of the company and began using The Triunp Organization as an umbrella brand.I4§1 Manhattan dev
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 in 2018 under undisclosed terms.10.48M1[_683 Affidavit flied by (2019) On 16 April 2019, went public and a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M i e locations in 1996. affidavit was filed in suppo famatio
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, si Payment Investigations -4 EFTA00262448 aocti
2018 under undisclosed terms.01148X671[68] Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old to had been sexually assaulted by Epstein and M 'ell in separate locations in 1996. affidavit was filed i
O DO? Please update your records. 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 For your reference pleas
0-1[4-8] 671[§8-1 Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer's aff
O DO? Please update your records. 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 For your reference please f
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
or update your records as required. WERE 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 EFTA00264789 gOkt Fizec
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
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,k EFTA00264816 (9O1:
. 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
date your records as required. TD 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 -41 EFTA00264851 *go czt
19AQC-egiG-PERACt..= CP-FfLek It `SRS OC-4.) - KID/Pie On April 16, 2019, marl- Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her is-year-old sister, Annila, had been sexually assaulted by Epstein and Maxwell in separate locations in 3.996..Earmer me
or update your records as required. WERE 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 -3 EFTA00264935 d; 9 (A
- FIR5 cze ryce,/,. ToftenAC-13Cuof CorCEE It YRS - • On. April 16, 2019, Maria Farmer went public and fled a sworn affidavit in federal court in New York, alleging that she and her is-year-old sister, Annie, had been sexually assaulted by. Epstein and. Maxwell in separate locations in 1996. Farmer met
or update your records as required. WERE 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 EFTA00265143 FR/90» Lan
erms..Lagf21.56?1 Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1.996. Farmer's af
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
Entities connected to both New York and IMT Customer Care Centre

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Lesley Groff
PERSONMaria Farmer
PERSON