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gdom PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law May 4, 2015 Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Dear Metropolitan Police: I write on behalf of my client — . She is the victim of an international sex trafficking crime in London shortly before
slaine Maxwell to be a "masseuse" for Jeffrey Epstein. Epstein was a billionaire with a mansion in the area. When went to the mansion, Epstein (and Maxwell) sexually abused her. was 15 at the time of the first sexual abuse. She became Epstein's "sex slave" over the next few years, and Epstein and Maxw
ernational Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Dear Metropolitan Police: I write on be
ots K Suntan lotion O Shoes socks K Hate or beach coiit K Tooth brush K Slacks K Scarf, ha datchlets K K Tooth paste 0 Slippers or thongs 3 Sipes, dress end walking K O Umbrella C Suits (ono dark for Livening) .0 Shower cap O a Calling cards K Business literature Ties Underwear Slippe
w enforcement. EFTA00210642 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 3 of 28 7. I also knew what Epstein and Maxwell had been doing the years that I was with them. In addition to constantly finding underage girls to satisfy their personal sexual desires, Epstein an
ots K Suntan lotion O Shoes socks K Hate or beach coiit K Tooth brush K Slacks K Scarf, ha datchlets K K Tooth paste 0 Slippers or thongs 3 Sipes, dress end walking K O Umbrella C Suits (ono dark for Livening) .0 Shower cap O a Calling cards K Business literature Ties Underwear Slippe
00 5,027 26 1 32% Total Common Stocks $63,892,000.05 $67,938,516.73 $4,046,518.66 $1,412,600.27 Preferred Stocks (Listed by expiration date) GM AC CAP TR I OW TR PFD SF-SKR2M. Security Identifier ALLY PRA 815% FRB) ORTLY M ATY-021612040 CALL CUSIP 36160208 ANYTIME 025 WI30 DAYS BESNSO VS/
1099. Your 1099 will be mailed no later than M arch 15, 2019 Although a money market mutual fund seeks to preserve the value of your investment at Sipes share, it is possible to lose money by investing in a money market mutual fund. Shares of a money market mutual fund or the balance of a bank deposi
Entities connected to both Ghislaine Maxwell and Sipes

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
John F. Kennedy
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATIONJack Scarola
PERSON
Hawaii
LOCATION
A. Marie Villafana
PERSON
American Airlines
ORGANIZATIONMIAMI FL
LOCATION
Slater
PERSON
Frankfurt
LOCATION