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AMC-RICA - AUSTRALIA 5/19r22. 3:52 PM Pk% CO; - CO \ZAN 1.1C-Ni P 0.C57 - 'N ARV) Jeffrey Epstein - Wikipedia Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himcelf and had sexual intercourse with
Cassell meant for inclusion in the Crime Victims fiE Mgr, are °JEW-9°Y? The Rights Act isl.vsiiii,5401 I (then known as : PISJOast PlaYFSPI the Jeffrey ), alleged in a sworn affidavit that at age 17, Mein easf!.1!IAPq:thrrNIPSCIbtc. she had beeiuexuall w` trafficked trafficked by Epstein and
release (2008) Eva Andersson (early 1980s) /fin EFTA00263931 sjico- GoNSP&RKrORS - sacoeci. A(30se RitJCi it • 5/222/221:31 PM A O pAt_ Es, Jeffrey Epstein - Meade Non-prosecution agreement (NPA) (2006-2008) In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".111
had recovered to include counter- https://en.wiklpedia.org/Wikl/John_Howard 8/26 EFTA00263930 5/22/22, 1:31 PM 5 C- '<DAL A (3Q SE R k C; -rt Jeffrey Epstein - Wkipedia WIKIPEDIA Ce5TE..-"A MANt*Ael - TRUMP cLANY104N) • PR t C 6 Att>REPI COMMONWONCR-1 j AC3S7 RAU Jeffrey Epstein Jeffrey Edward Epstein (repsti
life Career Epstein's final mugshot, 2019 Born • Died Cause of death Resting place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York pit‘,s, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. SOcid9PYPW1909 (disputed) I. J. Mo
mpany, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke,
usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, ICadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o
I • 46 EFTA00264808 "ftAOSI-R 13st_l AN; ALA; 4- (54A- tC e* - CO-. CC3N\ SeitkfteTORS SF-Or eki A S0SE RAG t - 5122/22.1:31 PM Ao wRALA pbs • Jaffrey Epstein -Wildpedia _ _ N _ NA Non-prosecution agreement (NPA) (2006-2008) C.0 CS) i RAT 02.5 C1/400ERNiimeN17 Pecs Cc In July 2oo6, the FBI began it
5719122,3:52 Pm Ni el- (AAR ONIeR - C..te‘jaltiN; MEivi 1-friCc-.57 rant 4\, CP ST E I N I:ADS) Ne.c. t Ps ts1 wiltiPed'a evl"ettiE LC_ Epstein a massage'. She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with
ant for inclusion in the Crime Victims where are they n9-w? The Rights Act jawsuit,[49.1 Virjinia Giuffre (then known as' - piggest_players in the Jeffrey_ Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein caseffittps://www.y.outubes she had been. sexually :tratidekth_ by Epstei
D 3:0512011 2:51 PM D ^J '2C11 )9 PM :20" 1 2:1s) PM EFTA00264798 - Aust 60J - Ne-ciS (26 04 RNNIE_I\r5* 5/19/22.3:52 PM‘lit Ef ' S re — Jeffrey Epstein -Wkipedia lC 2oe/t, Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior Jiigh School nearbyiN In 1967, Epst
RNNIE_I\r5* 5/19/22.3:52 PM‘lit Ef ' S re — Jeffrey Epstein -Wkipedia lC 2oe/t, Epstein attended local publ
n the business account and $15.00 - $20.00 in the personal account I Officer Leong that the accounts wereset up by the Commonwealth Bank Manager-, Paul Flavel, and could be confirmed by Paul Havel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Ident
5/19)22, 3:52 PM et Al..3 Ohle:R - CAC ‘,14S-AN Nriehn- 1-yo-nc 4\) Jeffrey EpsteM -1M k ipedia Epstein a massage". She claims she was taken to his mansion, : Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse wit
. Cassell meant for inclusion in the Crime Victims I6 Where. are they P9-w-li IN Rights- Act lawsuit,['401 I (then known as higgeat payers jn the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orr
ds; other terms of the settlement were confidential-14.171W- Epstein was accused of sex trafficking of minors at his mansion at.? Pat Tie streiA- V. Epstein and Maxwell (2019) 144.4.24.1 :11.C.rtiuf Lit TR906/11.4-13CuCe: Cr-cifiCek - a `RS Oca) gapilkie On. April 16, 2019, public and. filed a swor
use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 19805. The passport showed his place of 1;191 ••• U.S. v. Jeffrey Epstein indictment@l EFTA00262310 PoucE.: REPt r - 'Jr/ erctet_ 44 KEST - Pouic6 -rARGETI NG etr-te )(vow.< - EPS T E!N comPeCT 1:› isc aft N PM& •
business account and $15.00 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be continued by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
6.0:11": DnI6R - CicAL.SR.N Mekri. Hicc--57 /rat N EPSI6IN 5119122, 3:62 PM VVAdpedia I. k AN (.4.0 &CZ c%:, OtirgN - (MAkwELL Epstein a massage'. She claims she was taken to his mansion, • Perversio
e his pay grade" and to "leave it alone".1,21WP-?J Epstein agreed to plead guilty in Florida state court to
on over the allegationsimgAZkg- Giuffre filed a defamation suit against Dershowitz, External video Where _are 83ey nayl?The biggest players in the Jeffrey_ Epstein case (Mtps://www.youtube.c om/watch?v=yljn6rcJAsI) Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00264768 ' 6/19/22,
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siness account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
6/19122, 3:62 PM teSTEIN4 M;i„ ei.A15,DNIER - C,CA,SZNi frietv7 AoS-‘ ,..ci 11,N CC)•:E4 rjetrIW - tELNEPS ‘ -NidPedia tMA\etraE Epstein a massage'. She claims she was taken to his mansion, • Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse wit
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
the business account and $15.00 - $20.00 in the personal account. ad Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
VIDUAL, THE VICTIM KADINA - FAMILY MEMBERS TARGETING THEIR OWN FAMILY MEMBER AND INVOLVING A CRIMINAL NETWORK INVOLVING A SEX ABUSE RING INVOLVING EPSTEIN AND MAXWELL - ALL PARTIES INVOLVED AND CONNECTED, KADINA AUSTRALIAN GOVERNMENT SOURCES INVOLVED ; Co-Conspirators - Kadina • John Olsen MP - Kadi
-Commonwealth bank, Kadina the targeted victim standing in line—The pre- vious manager involved in reporting the targeted activity in bank accounts - Paul Flavel • "why don't you just kill yourself' • "Everyone knows Fraser Ellis love • Threats of arresting the targeted victim constantly • Police targe
ing large amounts of securities as collateral, it could have lost large amounts of money.(651L6ZI Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the pp Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.i'l? - In November 2OO6, Ep
he business account and $15.00 - $20.00 in the personal account I informed Officer that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadin and could be confirmed by Paul Ravel, Manager. Following pr y bank account details I informed Officer that this was a case of Identity ,?
cted to the Commonwealth releasing accused priest involved in paedophilia back into society / Commonwealth connected to Prince Andrew involvement in Eipstein grooming of victims for sex, Sexual Targeting, Human Trafficking through the Commonwealth - Paedophilia within the Government Jonnie Weston - Invo
n the Commonwealth banking Insti- tute System and adding phone numbers to all of the payments made via electronic transfer Documentation received by Paul Flavel, Manager Commonwealth Bank, Kadina from Nicole Warren - Electronic Transfers payments previous and 10th November 2020 now containing a phone number
Entities connected to both Jeffrey Epstein and Paul Flavel

Lesley Groff
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Sarah Kellen
PERSON
Steve Bannon
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON