7
Shared Docs
7
Same-Page
26 / 7
Mentions
POC L CtoiZONICR - MSC PrZCS1 ' cps :JEAN Epstein 5/19.22, 3S2 PM Jaffna), Wicipetlla •••›E•4 ON. "S3v_L. fkA t\) C MAW . Vae C C Epstein a massage She claims she was taken to his mansion, Per
woman, who was represented by the same lawyer.[1291 These and several similar lawsuits were dismissed.n39-1 All other lawsuits have been settled by Epstein out of court 0-1 Epstein made many out-of-court settlements with alleged victims.b3°] PESTI:W/O icN OF (../NRCE-K. RA 56e rEMAN:0 - -56(O64-- A C3°S
nd-Paul G. Cassell meant for inelusionin the Crime Victims 1, Where are they now? The ct lawsuit.,[14°1 (then known as biggest players in the ..Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c s e a een sexually trafficked by Epstein and Ghislaine orniwa
mbezzled Spanish actress and heiress in described his wor a e worked sometimes as a co tart for overnments a WW2, 3:52 PM 6:Partin) - Ct 0 \) Jeffrey Epstein - Widpedia C-1 - A:46)5 QC% M? CV.1EcC - RS two ?CI Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior Hi
overnments a WW2, 3:52 PM 6:Partin) - Ct 0 \) Jeffrey Epstein - Widpedia C-1 - A:46)5 QC% M? CV.1EcC - RS tw
1 PORT PIRIE 18.00 $20.76 CR 05 Feb CHEAP AS CHIPS PORT PIRIE 10.00 . $10.76 CR 10 Feb Cash Dep Branch Kadin° 20.00 $30.76 CR 10 Feb Non CBA ATM Enquiry Fee 2.00 $28.76 CR 10 Feb CIGARETTES TOBACCO 0001 PORT PIRIE ,1( 11 Feb Direct Credit 079523 Child Support CSA593704800999943 .4" 197.32 $203.98 C
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
R 19 Jul MCDONALDS AUS Card Value Date: 15/07/2014 4.75 $3.11 CR %20 Jul likestQrshaSQ12aapalK NEWSTART AZ- 99 SO $102.61 CR 20 Jul Non CBA ATM Enquiry Fee 2.00 $100.61 CR 20 Jul BP 5434 AU 10.00 $90.61 CR 28Jul WISKARS DELI 20 Jul CHEAP AS CHIPS AU 3.30 $87.31 CR AU 6.50 $80.81 CR 20 Jul
balk.co:lizonieR - eto pfzcs-irro-noN 5/1 9/22. 3:52 PM Jeffrey Epstein - VVIldpeclits Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed hinviplf and had sexual intercourse wi
meant for inclusion in the Crime Victims r€ Where are they now? The Rights Act liwsuit,[49-1 Virginia Giuffre (then known as blegestOayers in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, • Epstein case (https://ww.v.youtube.c she had been sexually trafficked by Epstein
izonieR - eto pfzcs-irro-noN 5/1 9/22. 3:52 PM Jeffrey Epstein - VVIldpeclits Epstein a massage". She claims sh
_.y, with an address that matches the office of J. Epstein & Co. Representing the buyer was Indyke, Epstei
ce 31 Dec 2013 OPENING BALANCE $9.74 CR 31 Dec SPORTSMAN TAVERN 0001 PORT PIRE 6.00 $3.74 CR 01 Jan Account Fee 4.00 $0.26 DR 02 Jan Non CBA ATM Enquiry Fee 2.00 6226 DR N4-04 Jan Direct Credit 015884 Schoolkids Bonus WV1A8325502823483V 410.00 $407.74 CR 'E.05 Jan Direct Credit 001248 CTRUNK NEWSTA
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,
T . . *,..... (6 Ctcv 1>62furMELIFIO %L=.1. 6/(JE--..D. F),-/ V I CI (11 — eill All- , ---- 48,T57
Kadina 300.00 44.65 18.00 10.00 20.00 15.85 CR $109.81 CR $383.41 CR $83.41 CR $38.76 CR 120.76 CR . $10.78 CR $30.76 CR 10 Feb Non CBA ATM Enquiry Fee 2.00 $7.8.76 CR 10 Feb CIGARETTES TOBACCO 0001 PORT FIRE 22.10 58.86 CR 11 Feb Direct Credit 079523 Child Support Ai 97.32 CSA593704600999943
%Aze:ps-c-EAN - sex NBest. AU RIN 5.022/22, 1:31 PM Jeffrey Epstein- Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $2
%Aze:ps-c-EAN - sex NBest. AU RIN 5.022/22, 1:31 PM Jeffrey Epstein- Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately af
over the allegationsPe4a 4§1 Giuffre filed a defamation suit against Dershowitz, External video : Where are they now? The biggest players in She Jeffrey Epstein case (https://www.youtube.c i orp/watch?v=yEjn6rcJgsl) Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00264940 Ausv 01/4J - N
iami Herald, November 29, 2018. EFTA00264940 Ausv 01/4J - NETS de 7-0 ntjelktig\-4(-_-D\r"),P - NS v-co 2C.) % 5/18/22. 3:52 PM 6F576A) - Jefffely Epstern -Wildpedia Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior Huh School nearby.ra-63 In 1967, Ep
se/Cr 44.95 $1.70 CR 25 Apr Non CM ATM Enquiry Fee 2.00 $0.30 DR V,26 Apr Direct Credit 001248 CTRUNK NEWSTART 168.E sis7n CR 27 Apr Non CBA ATM Enquiry Fee 2.00 $165.70 CR 27 Apr BP PORT PIRIE 5434 PORT PIRIE AU 10.00 $155.70 CR 27 Apr RISDON HOTEL PRT PIRIE WST 25.00 $130.70 CR 27 Apr CIGARETTE
woman, who was represented by the same lawyer.112-93 These and several similar lawsuits were dismissed.“121 All other lawsuits have been settled by Epstein out of courtiag Epstein made many put-of-court settlements with alleged victims.LaP) Victims' rights: Jane Does v. United States (2014) A December
NG - t5CS-IROCTtoN of CAREER* .5/22/22, 1:31 PM Jeffrey Epstein - Wicipedia Epstein a massage". She claims she w
NG - t5CS-IROCTtoN of CAREER* .5/22/22, 1:31 PM Jeffrey Epstein - Wicipedia Epstein a massage". She clai
2.00 $0.30 DR 25 Apr Non CBA ATM Enquiry Fee 168a, $167.70 CR "kin Apr Direct Credit 001248 CTRLINK NEWSTART 411A9218502823483V 27 Apr Non CBA ATM Enquiry Fee 2.00 $165.70CR 27 Apr BP PORT PIRIE 5434 PORT PIRE AU 10.00 5155.70CR 27 Apr RISDON HOTEL PRT PIRE WST 25.00 $130.70 CR 27 Apr CIGARETTES TO
Donald Trump's Mar-a-I Ago Club in Palm Beach, Florida, when was a 16- year-old spa attendant.ka-21 She asserted that Maxwell had introduced her to Epstein, after which she was " oomed b the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 221 881 Maxwell ha
Branch Dubbo - 1-1O-THE.g, - FiNacitqL IsoPPcift7 - 190.00 $102.17 CR 29 Jul CIGARETTES TOBACCO 0001 PORT PIRIE 17.20 $84.97 CR 29 Jul Non CBA ATM Enquiry Fee 2.00 $82.97 CR 29 Jul Wdl ATM BBL BP:Port Plde Port Rid 50.00 $32.97 CR 29 Jul Non CBA ATM Withdrawal Fee 2.00 $30.97 CR 31 Jul BP THE TERRA
Entities connected to both Jeffrey Epstein and ATM Enquiry Fee

Lesley Groff
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
New York
LOCATION
Samantha Power
PERSON