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d Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF cAREac e Kospet-ers - ccmpLy In 2017, filed a suit, in the United States District Court for the Southern District of New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and latei reatened to physically harm her or de
58 100.00 103.33 101.05 52.47 28 MAR TRANSFER FROM INC SUPP BONUS XU1A9116502823483V 221.23 273.70 270.50 266.50 246.50 206.50 5 56.50' EFTPOS MCDONALDS PORT PIRIE0828 PORT PIRIE EFTPOS COLES PORT PIRIE SA AU EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS COLES PORT PIRIE SA AU ANZ ATM
e when the case comes to courtP38] 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 failing to notify victims before they allowed him to plead guilty to only the
A593704600999956 EFTPOS CIGARETTES TOBACCO'0001 PORT PIRIE 14.00 70.00 400.00 486.84 472.84 402.84 2.84 35.35 204.68 207.52 172.17 15JAN ,EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA EFTPOS COLES PORT PIRIE SA AU 1
ce when the case comes to courtQl Oa 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 violaied the law by failing to notify victims before they allowed him to plead guilty to only the
=MLA 25 JUL TRANSFER FROM CiRLINK NEWSTART TRANSFER FROM ATO NOltrANZKI NCE ENQUIRY AT 08:23 CBA AJM CAC SC SA 550999 ATM OPERATOR CHARGE EFTPOS BRIDGESTONE PT PIRIEPORT CBA ATM NON-Nil /IS CAC SC SA 550999 INCLUDES ATM OPERATOR CHARGE $2.00 SA AU 2.99 198.58 11.30 180.00 187.28 7
Entities connected to both the Southern District and EFTPOS

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Lesley Groff
PERSONCourtney Wild
PERSON
William Barr
PERSON