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ternal video AfIne•Itram nenAsallal taffy.. raellebin 44 hill EFTA00265175 5/19122 352 PM - r Ps-r(EN Ceo\I 1-116rec Cod 0 /COCIAC S . Jeffrey Epstein - WIdpedia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings an
l*uL ci AR ONa:a - (KA/6ERN hie. kr( PRC57 slur:ON ' ePS1EAN 5/1922, 3:52 PM seye OAL. te‘eiose.. (1\km c Jeffrey Epstein - WIdpedm tAAse t(- 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
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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 Havel, Ratline and could be confirmed by Paul Mewl, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
Ea W22, 3:52 PM CPS -FEW - Ce9\J — ;20.7 Jeffrey Epstein - Wilupedia riAXV4ECC — ReIC two a r, .Epstein attended local public schools, first attending Public School 188, and then Mark Twain r Junior High School nea
y Epstein - Wilupedia riAXV4ECC — ReIC two a r, .Epstein attended local public schools, first attending Pu
he search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully — or partially — nude textiles". Some of the indictmenttN photos were confirmed as those of underaze females. In a locked saf
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Ea W22, 3:52 PM CPS -FEW - Ce9\J — ;20.7 Jeffrey Epstein - Wilupedia riAXV4ECC — ReIC two a r, .
usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set no by the Commonwealth Bank Manager, Paul Havel, Kadin and could be confirmed by Paul FIavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
r BUWNC oW0--rekti 5_prrat PROP -11-16n-r - EL" r E /N 0 OWE.MENT IN ThcrEa P eaf 2009 - 2021 MULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CO
for Mental Health and Substance Abuse. EFTA00264521 - GOO ect ICJNAC...KYT c C tt e tz ° KIER - k,,s1ZiN; min t‘C-?-7 ITCPC 5/19/22, 3:52 PM Jeffrey Epstein - WIldpedla — 140 w ARt) Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had
nd Paul G. Cassell mean • • • the Crime Victims M Where are they, now? The Rights - Act lawsuit,114131 ,t (then known as Pi099511:OY_ets inihe Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (httpswwww.youtube.c . ..._ - she had been sexually trafficked by Epstein and G
k,,s1ZiN; min t‘C-?-7 ITCPC 5/19/22, 3:52 PM Jeffrey Epstein - WIldpedla — 140 w ARt) Epstein a massage". S
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 Havel, 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
esented by the same lawyer.(1,191 These and several similar lawsuits were dismissed021 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victims [ 1301 Victims' rights: Jane Does v. United States (201,504) 0B066 Rt \IC:as pgGt-ttNEtul
the now? The and Paul G. Cassell meant for inclusion in the Crime Victims - Ad ii.sui0491 Virsim:s Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein eqselpttps://yfyirw.y9utubE?:c 1 she had been sexually trafficked by Epstei
(146E1471 1 Giuffre filed a defamation suit against Dershowitz, External video EFTA00264747 • wigi22. 3:52 pm MLA C.6 5CAfl 7 eiCe: t f Et; uz Jeffrey Epstein - Wfldpedie Bloom asserted that the woman had received-threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, wh
tims about this agreement UI D ••••••••• wen. • Ina InA••••••)••• The controversial non- prosecution agreement External video Documentary: Who Jeffrey Epetein_ accused of sexually ebueing_teen Sts?Shttps://www.ypu Nbe.cornhvatch?v=1pPzW9C0sU) Perversion of Justice, Miami Herald, . November 29, 2018. Co
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 Havel, Ratline and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case
Entities connected to both Jeffrey Epstein and Paul Havel

Lesley Groff
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
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
Virginia Giuffre
PERSON