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at DoneldThunp's Mar-a-Lago Club in Palm. Beach, Florida, when was a 16- Year-old spa attendant ial She asserted that Maxwell had introduced Inar to Epstein, after which she was "groomed 12iy the -two [of them) for his pleasure, including lessons in Epstein's preferences during oral sett-n-1[63i Maxwel
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o corporation and banks r 1, tire of name given involving money transfers, conftemation needed) • Tax file number being misused in Australia o Identity Theft- Numerous Bank accounts opened under the dente of the viedm of Identity Theft :dr I was contacted 2021 by Officer Leong, stating that she was from S
lease Specify : Pg 1 EFTA00268703 pmecer TheCelliCA OF CT (-11 k65 I P i NC /4 PORT Pi CA 5/19122.3:52 ENTEIM- Hkcitieg Co'.) °M c( - ALS.*, Jeffrey Epstein INNPedie Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies - Standard & Poor's, Fitch Ra
large amounts of such securities as collateral, it could have lost large amounts of money.t651I671 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.t6811691 In November 2006,
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ey Musters to corporation and banks sure of name given involving money transfers. coati/ration needed) Tax file number being misused in Australia Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft .7efr". I was contacted on the 21st may 2021 by Officer Leong, stating t
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eant for inclusion in the Crime Victims Where are pay. now? lhe t.)ig Rights • Act lawsuit,[Wa yirginia Giuffre (then known as gestp!ayers in the Jeffrey, Virginia Roberts), alleged in a sworn affidavit that at age 17, Mein case (h s://www.y.nutoe.c she, had been sexually trafficked by Epstein and GV1
s to corporation and banks sure of name given involving money transfers. conflumtion needed) o Tax file number being misused in Australia 11/4O Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft k I was contacted on 2021 by Officer Leong, stating that she was from
Entities connected to both Jeffrey Epstein and Identity Theft-

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Abraham Lincoln
PERSON
Brock Pierce
PERSON
Sydney
LOCATION
Melbourne
LOCATIONKadina
ORGANIZATION
Queensland
LOCATIONStandard & Poor's
ORGANIZATIONAdelaide
LOCATIONPort Pirie
LOCATION