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harges.Pag_3514§01R9—He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as 'John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.1188E189.1 ±-NTF-e-t rOAL. PFDPERN A Ci51Rht-teti C,c9 Ac According to witnesses and sources on the day of his arrest,
or update your records as required. WERE HERE TO HELP if you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations 4 EFTA00265143 FR/90» Lan
arges.f-MCL§5iWW He was jailed at the yam Metropolitan Correctional Center in New York City, which has held prisOners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul . • Manafort.(1881('89-3 {-3/4 Ise Pk-PE RT1/41 'HEFT - Aosighu et:3 CoV According to witnesses and sources on the day of his
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -4 EFTA00265028 apozi F
ges.(VB851[11161P 7 He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.V8M191 Wtr•SC -T-NrCaLiMIDee- PgoetSICIN *THEFT - ACCORPiLieti Coy According to witnesses and sources on the day of his
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations -4 EFTA00266135 az.' F-Re
Entities connected to both El Chapo and IMT Customer Care Centre

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONJoaquin
PERSONGuzman
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
William Barr
PERSON
South
LOCATION
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Kenneth Marra
PERSON
United Kingdom
LOCATIONLeon Black
PERSON
Paul Cassell
PERSON
Melbourne
LOCATION