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i IV smil22, a-52 pm r••;4- CLAII Di\leR - (40‘7,51Kes'i tycireM EP ST g .)51 RA.C. t Jaw El am -Wildpedi CLoc, Es-oR N e (MA"lettaet.C... 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
ented by the same lawyer.(12-91 These and several similar lawsuits were dismissed.P.V1- All other lawsuits have been settled by Epstein out of court.LJ Epstein made many out-of-ccurt settlements with alleged victims.V-32.1 Victims° rights: Jane Does v. United States (2014ACicee p&SE ' Pct-il 1-.)Etcri
eant for inclusion in the Crime Victims ' Where are key now? The Rights - Act lawsuit,[4. 92 Virginia Giuffre (then known as ,lagestp!ayers in the Jeffrey Virginia Roberts), alleged in a swornffidavit that at age 17, t. Epstein case (https://www.youtube.c she, d and Gh hire - om/watch?v=yBn6rcJqs1
ts - Act lawsuit,[4. 92 Virginia Giuffre (then known as ,lagestp!ayers in the Jeffrey Virginia Roberts), alleged in a swornffidavit that at age 17, t. Epstein case (https://www.youtube.c she, d and Gh hire - om/watch?v=yBn6rcJqs11 Maxwell for their own- use and for use by several others, . Perversion
Epstein and named. the additional individuals Lesley Groff and. Cimberly Espinosa as enablers.DA EFTA00265304 5/19122, 3:52 P rE par6) - ccciir Jeffrey Epstein - Wacipedia Epstein attended local public schools, first attending Public School 188, and then Mark_Twain Junior High School nearby. a6. In 1967, Epstein atten
Securities collapsed because of fraud-L4 1 EFTA00265305 (-1 __i rite\yeso‘CLC- Mbic La() 'az-% 70 5/19/22, 3:52 PMS EP Ste 1\.) - 6 Lic.; t Jeffrey Epstein - wicipesa iN3 cis freCi Cod DEPT 9Ci% Liquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit rating agencies
larMi gjo ) CAReEk r tAITELL. PR op •Tfiff-r- sExtint AseloS Sarah Ransom V. Epstein and Maxwell (2017) In gm Sarah Ransome filed a suit against Epsteia and. Maxwell, alleging that Maxwell had hired her to give massages to Epstein and Tatar _threatened to physically harm her or des her career Prosp
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 Piave', Recline and could be confirmed by Paul Navel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o
5-&-)10ev_ itt305E PreomirveNT positioN,51c- WW2. 3:52 PM A% i- cola onle -CcQa-RA% MeiC Pac5-7 rrarreN . 14OvCi ARA") AWmyEristein-WWWWW 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
ant for inclusion in the Crime Victims s5 where are they now? The RighiS Act lawsuit,NA Virgnia. Giuffre (then known as" • P_9Pst pia mirers in the Jeffrey. Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein (n4.1?ej ..Y.9utehe:9. she had beet sexually_ trafficked by Epstein and
The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2619, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least onirof her concerns [2037 The divorce was finalized on August 2, 2021.1.2_24] *Relationship with Jeffrey Epstein FiSect tPrreo RC OM
siness account and $15.00 - $20.00 in the personal account. 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Piave', Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o
sented by the same lawyerSg-'21 These and several similar lawsuits were dismissed.4314 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victims. 3° _ Victims° rights: Jane Does v. United States (20141#:564.2 AL naesE S t Kc; egettli
ant for inclusion in the Crime Victims ' g Where are they now? The Rights- Act lawsuit,149-1 Virginia Giuffre (then known as. , Alggest_Syers in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein caseffittus://www.youtube.c slit had bet sexually ttafficked by Epstein and
day of the told, with Epstein publicly apolo to Edwards; other terms of the settlement were confidential 1217_511 As(3OS tW; - pckilskz • • it:z. Epstein was accused of sex trafficking of minors at his mansion at 9 East_ 71st Street Maria Farmer V. Epstein and Maxwell (2019) -79ezae-ra-ra VACTII.1
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 Piave', 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
Entities connected to both Jeffrey Epstein and Paul Piave'

Prince Andrew
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Ghislaine Maxwell
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Alan Dershowitz
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Donald Trump
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Bradley Edwards
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Barry Diller
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Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
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Julie K. Brown
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Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
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New York
LOCATION
Robert Gates
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Virginia Giuffre
PERSONCourtney Wild
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Les Wexner
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Bear Stearns
ORGANIZATIONAce Greenberg
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