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es in New -tvMexisc, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. aued Maxwell for defamation in federal court in the Southern District of New York in 20 details of the settlement have nal made public, in May 2017 the case was settled in favour,1451 with Maxwell paying "millions" (
com.au (follow the Privacy Policy link) to view the most recent copy of our Group privacy policy. Yours sincerely, Brian Moseley General Manager, Retail Customer Service 7007 a V03.05.82 09/08/2021 15:41 Page 2 of 2 EFTA00263595 /13r 20 Mail - T Relm i c illion CheckYourCredit I Documents Uploaded k illion P
hen the case comes to court.('-mil On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Malta said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the
com.au (follow the Privacy Policy link) to view the most recent copy of our Group privacy policy. Yours-sincerely, Brian Moseley General Manager, Retail Customer Service 7007 P1. V03.05.82 09108/2021 15:41 Page 2 of 2 EFTA00263848 OBTe‘Neu ao1S.,ii-DeN1 ken fiPPIA cRif 0\3 c_olvimCNINMEACril S N - K CON‘TROC
when the case comes to court-I tn On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by faIng to notify victims before they allowed him to plead guilty to only the tw
com.au (follow the Privacy Policy link) to view the most recent copy of our Group privacy policy. Yours sincerely, Brian Moseley General Manager, Retail Customer Service 7007 PL VG3.05.59 07108201811:15 Page 2 of 2 EFTA00264282 c9c) 1 a 21 November 2012 REGisTERE4> RCLOc-Frr I ON) * e S (ZoCe t STEP, -e.D
Entities connected to both the Southern District and Retail Customer Service

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Paul Cassell
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATIONCourtney Wild
PERSON
South
LOCATION
Wilbur Ross
PERSON
Les Wexner
PERSON
Woody Allen
PERSON