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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
ted Maxwell as a directorP48] An application for the United Kingdom organisation to be dosed was made on 4 September 2019, with the first notice in The London Gazette made on 17 September 2019.1M-91 The company Terramar (UK) was listed as officially dissolved on 3 December 2019.[491 Personal life •4 Since at le
subpoena.1101] USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate.['" A court filing from the USVI Department of Justice, released on to July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in
ed Maxwell as a directoriaql An application for the United Kingdom organisation to be closed was made on 4 September 2019, with the first notice in The London Gazette made on 17 September 2019.11491 The company Terramar (UK) was listed as officially dissolved on 3 December 20199491 Personal life Since at least 19
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 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane
ed Maxwell as a director.D481 An application for the United Kingdom organisation to be dosed was made on 4 September 2019, with the first notice in The London Gazette made on 17 September 2019.1a1 The company Terramar (UK) was listed as officially dissolved on 3 December 2019.[491 Personal life Since at least 19
ein, previous to his final Manhattan home, lived in a spacious townhouse, which was a former Iranian government building that had been taken over by the State Department during the Iranian revolution, at 34 East 69th Street for a rate of $1,5,000 a month from 1992 to 1995.1.101 He also previously owned a mansion out
ted Maxwell as a directorPAN An application for the United Kingdom organisation to be closed was made on 4 September 2019, with the first notice in The London Gazette made on 17 September 2019J491 The company Terramar (UK) was _ _ listed as officially dissolved on 3 December 2m9.11491 (DC.)(O - !Pt) 3 Personal
Entities connected to both Department of Justice and The London Gazette

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON
Paul Cassell
PERSON
Audrey Strauss
PERSON