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261599 C_CD eive_tmen) OF - 171RCIETI Telt(teTe-D ifiCTI 1'1 /ACtE ii ABosc-- RNG m;-tra-d-soc, GOVERNIMENT Pi O POLICE TARGETING CONNEC w TO PSTEIN AND MAXWELL )71; 5 e- X-OPIC - cRcemii<KL PNE.,50e-kr.-4 - --›* JOI-DI OLSEN -KAMA -AUSTRALIAN GOVEANNENT Ars - cc) frtreue: 6-/C -Ci 1- $ EPST
bNL PKOPERI'l 7 HEFT- DE6-rgun tOty C. F CARCeTIR ELIK. SSe Derr/Ahab MAX v1/4) EL4 20e-2521)1ULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CO
Paul G. Cassell meant for inclusion in the Crime Victims Whar Ere they now? ilia Rights Act lawsuii,[1401 (then knovre2s biggest players in the Jeffrey , triaged in a sworn affidavit that ,Estse =min case 01:LIPP;UffivISLY0P 1119-0 rte hat,..kgusinati trafficked hygpstein and On:slain% orniwO:pirR
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family support, family admission and Hein isolated km her bedroom the daughter targeted victim, Jacqueline Pear <c- flooe out to Ihe local doctorpr Materna (unsure which doctor due to memory) earatharlhappeneu in the family home The targeted victims mother, Cynthia Pearce stated to the doctor that `ter
et 02/10/2016 Page 4 of 7 IN RE: INVESTIGATION OF JEFFREY EPSTEIN I NON-PROSECUTION AGREEMENT IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses against the United States from in or around 2001 through in or around October 2005, including: (I) knowingly and willfull
red on FLSD Docket 02/10/2016 ell b,Cat isk Re: JE negotiations 1 message Ann Ann Sun, Sep 16,20
02/10/2016 Page 4 of 7 IN RE: INVESTIGATION OF JEFFREY EPSTEIN I NON-PROSECUTION AGREEMENT IT APPEA
rned about the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
et 02/10/2016 Page 1 of 2 EXHIBIT 54 EFTA00184691 Case 9:08-cv-80736-KAM Document 361-54 Entered on FLSD Docket 02/10/2016 Page 2 of 2 "Ann MI Materna 09/16/200711:41 AM To "Jay Lotkowitz" <[email protected]> cc bcc Subject Re: JE negotiations _,,,,Xigredasiwtha,Wypiligpit t hasogifogo
NNNNNNN T 1 000000000 01 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST *1 DTD 11/01/2007 D INDYKE & L
24411 NNNNNNNNNNN T 1 000000000 01 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST *1 DTD 11/01/2007 D IND
organonline.com (800) 576-6209 (800)242-7383 4.45 Interest Paid Year-to-Date $1.66 0 $4.45 Plea *. note this account /,kiwi wavily dieing day Materna!: period The dile a llaa ettlivilyThr Ibis ac moil 'sac 04 27 II. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 8
Entities connected to both Jeffrey Epstein and Materna

Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Prince Charles
PERSONJane Doe
PERSON
Steve Bannon
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON