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_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, about a
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
L§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 arrest,
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
ailq[1-8,r He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gait, JoacLuin."El Chl.po" Guzman, and Paul Manafort.14-88g1891— According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Man
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 of EFTA00265841 cgORA F
[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 arrest,
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 Guzman and IMT Customer Care Centre

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSONEl Chapo
PERSON
Bradley Edwards
PERSONJoaquin
PERSON
New York
LOCATION
William Barr
PERSON
Kenneth Marra
PERSON
United States
LOCATION
United Kingdom
LOCATION
Melbourne
LOCATION