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l suit was filed in Florida by Jane Doe l) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.. Department Of Justice's NpA with Ante; Ti and his limited 1658 state plea. There was a liter unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaint
ubpoena.0°') USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate.['-°i1 A court filing from the USVI Department of Justice, released on io July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in
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
federal civil suit was filed in Florida by Jane Doe 1 ( and Jane Doe 2 against the United States for violations of the Crime Victims' Rights ./W-by the U.S. Department of Justice's NPA with E stein and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plai
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
was filed in Florida by Jane Doe 1 (Coney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the qs, Department of Justice's NPA with Epstein and his limited iboistiite plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane
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
suit was 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 U.S. Department of Justice's NPA with Epstein and his limited 2668state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane
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
Entities connected to both Department of Justice and Paul Flavel

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
William Barr
PERSON
Paul Cassell
PERSON
Samantha Power
PERSON