6
Shared Docs
6
Same-Page
6 / 6
Mentions
e was gradually g domed for over a year before Epstein raped her in his New York City mansion when she was filed her suit on August tit, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took
r Abuse Team EFTA00263825 acts/ laiccgEr3 -1- BL-Reo IleSSACE-St °UNITS Cr -gia_gen Irsnekt9E1 g) €C--eS.51QC RISE .ES•AL.LIk3C S 1/4/ STEM . OPTUS , It 30 October 2015 4, - faC(>cRti tC.C. FRAUD Pal %Ja 1 y orTO 5 TELeCCWIMUN.11 C-efria•.1 S`PS-reN Ms tear 4. RE: COMPLAINT REFERENCE NUMBE
y groomed for over a year before Epstein raped her in his New York City mansion when she was 3.1 16(11 Araoz filed her suit on August44, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took
...I- - I A.. nn,. r.. aritra him TIOPIATAPIl hail and He EFTA00264782 REPUM NIG FiZeCADOcat eat Cr/ QC - _T-DE&Pri r`i 4LVIDENC&, tc EFT OPTUS To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this
lly groomed for over a year before Epstein raped her in his New York City mansion when she was 15.11681 Araoz filed her suit on August%, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took
bears "An T.,-(ticytIDI-C 1 Pr OriViri _ I TinIcera es Coomb rEa in— EFTA00265225 REPam Kic4 FRe000 1_81/4)T ncitvcri st; is - EFT . OPTUS 14e6 To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on
groomed for over a year before Epstein raped her in his New York City mansion when she was 15.116-81 Araoz filed her suit on August4, 2(319, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took
r: Amount Due: Amount Paid: Due Date: 9826 $210.00 08 August 2008 EFTA00265023 REPC:trnic4 FizeopoLai Pc-T-1v ,QC is - 1-DCAM -rt-i Err . OPTUS To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this
2667, 33 L.Ed.2d 626 (1972) (quoting United States v. Stone, 429 F.2d 138, 140 (2d Cir.1970)); In re Grand Jury Subpoena for the Prod. of Certain New York State Sales Tax Records, 382 F.Supp. 1205. 1206 (W.D.N.Y.1974) (quoting Stone. 429 F.2d at 140). In accordance with its broad mandate to investigate po
nor her carrier was using a cellular telephone belonging to her husband. She husband could recall the telephone number but advised that the was OPTUS telephone company. b6 b7C b6 b7C reviewed the following: a series of photographs of individuals and identified Page 1, number 1, LNU, a.k.a
come Tax Records, 468 F.Supp. 575 (N.D.N.Y.), appeal dismissed. 607 F.2d 566 (24 Cir.I979), and In re Grand Jury Subpoena for the Prod. of Certain New York State Sales Tax Records. 382 F.Supp. 1205 (W.D.N.Y.1974), are particularly relevant to the case at hand. Both cases involved federal grand jury su
I was using a cellular telephone belonging to her husband. She nor her husband could recall the telephohe number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, Page 1, number 24 Page 2, num
Entities connected to both New York State and OPTUS

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
New York City
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
John F. Kennedy
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSON
Bill Clinton
PERSON