Document Mentions (3 shared documents)

EFTA00263917

3 mentions1 same-page

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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

children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage IC Fraudule

EFTA00264019

2 mentions1 same-page

Page ?Same page

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

EFTA00269229

2 mentions1 same-page

Page ?Same page

014, 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' Lb tILL Department of Justice's NTA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as p