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CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS'. WEXNER et al Date Filed: 10/02/2002 Assigned to: HONORABLE CLARENCE C. NEWCOMER Date Terminated: 10/21/2003 Cause: 28:1332 Diversity-Breach of Contract
ERED AND COPIES MAILED (ph, ) (Entered: 03/19/2003) 04/07/2003 9 STIPULATION AND ORDER THAT JEFFREY E. EPSTEIN, GHISLAINE MAXWELL,ABIGAIL WEXNER, LESLIE WEXNER'S ANSWER IS EXTENDED TO 4/18/03. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 4/7/03.4/8/03 ENTERED AND COPIES MAILED (ph, ) (Entered: 04/08/2003) 04/24
pick up at a Pennsylvania business, and then return to Ohio, the Defendants purposely availed themselves to the benefits of doing business in the Commonwealth. While merely passing through a state is not a sufficient contact to warrant jurisdiction, when a party makes a business delivery in the state Pa
e 1895 predecessor to the current Garb Statute was upheld against a similar state constitutional challenge by the Supreme Court of Pennsylvania in Commonwealth I. Herr, 229 Pa. 132. 78 A. 68 (1910). and this Court is not at liberty to reconsider that vin- tage ruling. 561 ing enforcement of ARIN's Religi
e and prostitution. 19 [ao][21.1(22) Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton,, Alan Dershowitz, and Prince Andrew, Duke of York.[23] Contents Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause o
file individuals, including Donald Trump, Leslie Wexner, Bill Clinton,, Alan Dershowitz, and Prince Andre
ves Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct. 2001. 4t) Commonwealth of Australia 2614 - 2022. EFTA00261862 coal I-- Kyle-C) -IN ea 4._5 KiND A - 4cJp.) SOU ( 1/4) Qui__091-) _...,..TraRCarT4 &Ca v iCrrrlarien.)
n art project in. billionaire businessman Leslie Wexner' anion, where she was then sexually assaultety b
eception in ises. The affidavit says that in the summer of the following year, they hired her to work on an art project in. billionaire businessman Leslie Wexner' anion, where she was then sexually assaultety both Maxwell and.. E IIIIII reported the incident to the New York Police Department and the FBI. -
ves Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. 2001. ri) Commonwealth of Australia 2014 - 2022. EFTA00262595 CQN?c'EC-Te OL-Se-N ANL) .. 117..kic.r•J ei;).1/4..,t ri _ - c_r_Af-xs. ic-1-4 t riicue PR. •••,
vlev. That month was the last time Epstein and Trump were recorded to have interacted. Wealth The exact origin of Epstein's wealth is unknown.t~42 Leslie Wexner was one source of Epstein's original wealth. An assistant of Epstein also stated that he got his fortune started through Robert Maxwell, the media
rigin of Epstein's wealth is unknown.t~42 Leslie Wexner was one source of Epstein's original wealth. An
ives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. ,2001. 0 Commonwealth of Australia 2014 - 2022. EFTA00263474 Pc4-4-c-ai`-u'att<, uNa , :VOW C__c_AJF-1•Z - cO (-km '7)kc.,6-r( Nc4 KetmNR. After the election, Marsh
reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Epstein.[7a reported the incident to the New York Police Department and th
an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assau
shoulder length hair which he wore under a blue sports cap, no writing or logo. The unknown man was of average height and build. He stood near the Commonwealth ATM as I made my transaction, first appearance. Five minutes later I parked in front of the Port Pirie Post Office. Fifteen minutes later as I walk
rt gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted.(gt-4] Farmer reported the incident to the New York City Police Department and the FBI.ii6s1 F
irf_p5i Er - sciet.K.6-$ , PM Jeffrey Epstein - Wikipeclia which he purchased from his mentor.[ S1 Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 1
ld see my children. Vincent appeared to have an endless supply of money and paid for everything in cash. Vincent had a $20,000 credit card with the Commonwealth bank that remained unused. I viewed Vincent's accountants reports regarding his tax payments and saw that his annual income was $255,000, which inc
eminds me I will be writing to Harvard and MIT demanding a full investigation into their close ties with Epstein, Dershowitz and others, including Leslie Wexner. All the victims, including myself, were wearing Victoria's Secret clothing whilst being raped and trafficked, and many others were sex trafficke
Epstein, Dershowitz and others, including Leslie Wexner. All the victims, including myself, were wearing
ay, I almost fell on the floor. Then I jumped like a cheerleader when I heard David Cameron, the United Kingdom's Secretary of State for Foreign, Commonwealth, and Developmental Affairs, testify to the following: I quote again from the Guardian News in the link provided below: EFTA00145807 https://amp
ch reminds me I will be writing to Harvard and MIT demandin ull investigation into their close ties with Epstein, Dershowitz and others, including Wexner. All the victims, including myself, were wearing Victoria's Secret clothing whilst being raped and trafficked, and many others were sex trafficked b
rday, I almost fell on the floor. Then I jumped like a cheerleader when I heard David Cameron, the United Kingdom's Secretary of State for Foreign, Commonwealth, and Developmental Affairs, testify to the following: I quote again from the Guardian News in the link provided below: https://amp.theguardian.com/
reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Werner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Eostein.1-7-21rfl reported the incident to the New York Police Department a
h Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) For security purposes we have locked your NetBank. Yours sincerely, Commonwealth sank of Australia commbank.com.au/NetBank - FREX:coircW Pc-1W Cr/ Re eoffen 4 ReCccary ks Et) Please do not reply. To confirm this is a genuine em
rt gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an art project in Leslie Wezner's Ohio mansion, where she was their sernally assault:ea:AC Farmer reported the incident to the New York City Police Department and the FBLra§5.1 Far
ives Practice, 5th ed.. pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. .2001. 0 Commonwealth of Australia 2014 - 2022. EFTA00269043 ,kwe ll rnme,im.... .‘jsira mma -Co 0E -rT)RGET( KeNMP After the election, Marshall continued to lead the
Entities connected to both Les Wexner and Commonwealth

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Bear Stearns
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON
Vicky Ward
PERSON