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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
=MLA 25 JUL TRANSFER FROM CiRLINK NEWSTART TRANSFER FROM ATO NOltrANZKI NCE ENQUIRY AT 08:23 CBA AJM CAC SC SA 550999 ATM OPERATOR CHARGE EFTPOS BRIDGESTONE PT PIRIEPORT CBA ATM NON-Nil /IS CAC SC SA 550999 INCLUDES ATM OPERATOR CHARGE $2.00 SA AU 2.99 198.58 11.30 180.00 187.28 7
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
A593704600999956 EFTPOS CIGARETTES TOBACCO'0001 PORT PIRIE 14.00 70.00 400.00 486.84 472.84 402.84 2.84 35.35 204.68 207.52 172.17 15JAN ,EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA EFTPOS COLES PORT PIRIE SA AU 1
5/19/2z 152 ctplizotc,ek - Cie 1/4,:es-p., man- P RCS'T i-r CPO 4‘,s, `.-rk Jeffrey Epsteh -Vaipedia Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sex
5/19/2z 152 ctplizotc,ek - Cie 1/4,:es-p., man- P RCS'T i-r CPO 4‘,s, `.-rk Jeffrey Epsteh -Vaipedia 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
er the allegationsim§/[1471t101 Giuffre filed a defamation suit against Dershowitz, External video Where are they_ now? The biggest players in the Jeffrey Epstein case (https://www.youtube.c omAyatch?v=y_Pjn6rr—Igsl) Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00264019 iNko'Nt
G BALANCE -$5.11 21JUL15 CASH & CHQ DEPOSIT 5650.00 5644.89 22JULI 5 EFTPOS PURCHASE ALEX'S MEAT $110.00 $534.89 SERVICE 000 8026 23JUL15 EFTPOS PURCHASE WOOLWORTHS $30.00 $504.89 5603 8026 24JUL15 REDIATM WITHDRAWAL REDIATM 5200.00 5304.89 166 ELLEN STREE 8026 25JUL15 REDIATM WITHDR
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
58 100.00 103.33 101.05 52.47 28 MAR TRANSFER FROM INC SUPP BONUS XU1A9116502823483V 221.23 273.70 270.50 266.50 246.50 206.50 5 56.50' EFTPOS MCDONALDS PORT PIRIE0828 PORT PIRIE EFTPOS COLES PORT PIRIE SA AU EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS COLES PORT PIRIE SA AU ANZ ATM
Entities connected to both Jeffrey Epstein and EFTPOS

Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Steve Bannon
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