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filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the US. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane
lion by credit providers on a regular basis. fitataar ocriQrry EssiX.-ING in Dairen cReorr AppLic.r9Tionis Cate ler Rell beetaRnrsict4 beraults Inaba of .East Payment ! "Ortgleat 'Currant Default th.isittral Crean Current creed i bberaun On *Amount Amount .Accelerated Provider Provide
EFTA00186185 73-0,0(Ava- o4/oc, 05/05 is a siteck-tin...sC s EFTA00186186 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 100 West Palm Beach, Florida 33401423$ Tel: (561)8104711
00 DISPUTED AMOUNT S0.00 TOTAL ACTIVITY 52.849.42 Page 1 of 1 EFTA00186216 AUU- 16-2006 15:29 P . 1 4 PO BOX 1111 MADISON WI 53701.1111 Inaba iiiktiihnitiitinininiiisiddinielikii JANUSZ BANASIAR Sapil l FL 4 10022-6843 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER a STATEMENT DATE 1
mitted by facsimile or e-mail by Mr. Epstein or his legal counsel; 6. Upon returning to the Virgin Islands, Mr. Epstein shall immediately notified the Department of Justice by visit, facsimile, or e-mail with electronic signature. I do recognize that these conditions vary from the former conditions. However in light of
ses. Foreign jurisdiction lodging may be identified by city and country; 04.05 Knonriestrown CADE • OBES BLDG., OND FLOOR • Sr. Thomas, U.S. Vitt, Inaba 00809 .(040) 774-5000 • Flax (040) 774-9720 8040 CASTLE COAIILEY • DEMON CENTER BLDO. • CHRISTIANSTED, Sr. CROIX, U..S.VIROIN ISLAVIDE 00820 • (340
No Name History Home Contact us Document Searches E-Filing Services Forms Help Copyright and Privacy Policies Copyright Ci 2007 State of Florida, Department of State. Entity Name Search httpt://www.sunbiz.org/scripts/cordet.exe?action=DETFIL8cinq_doe_number—N96000002084&i... 12/12/2008 EFTA00224264 2007 NOT-
enter 2% of line 27b. Exempt !align organizations enter 4% of Part Lane 12, col. BS 2 Tax under section 511 (domestic section 4947(0)(1) trusts and Inaba foundations only. Others enter -0-) 3 Add lines I and 2 3 89 4 Subtitle A (income) tax (domestic section 4947(8)(1) trusts and taxable founda
Entities connected to both Department of Justice and Inaba

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON