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e years 2010-2011 - the targeted victim receiving email attachments in the Exact same format containing %20 from both sources, NEIS and Epstein and Maxwell • Documented evidence of Epstein and Maxwell (Adam Gurgly) being directly involved and having knowledge of the targeted victims business developments t
, Wallaroo Mines Kadina SA 5554 I am contacting you in relation to the first two recent contacts regarding being a targeted victim of Epstein and Maxwell and a connected Criminal Network involved and connected to Epstein and Maxwell and is still operational in Australia and endangering my life, involv
d under the act of the stolen . . Identity of the targeted Scam. The targeted van was then Wormed that her Austalan Tax FM nutter MaS tern; &gamy Moused in AuStralta and that her Bar* accounts ant Tax MO ranter would be untended Service SA proceeded to wombs, tie targeted victim =coning her anent r
t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I
Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000
niernatonal purposes only Accuracy is not guaranteed - These yam mar differ sulmantiaRy iron, peep if a-y, at *hitt a precre inertment sentity or Moused pocked ma be boxp or solely nd do noon eeesurify represent the vaka you may receive upon I lation - Thid pa-ty estinan of value re as of a cenan
t he insisted that 'Some of the entries relate to girls we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and i
Page: EFTA02857524_p28 →'Some of the entries relate to girls we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears
Page: EFTA02857524_p28 →occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Rob
Page: EFTA02857524_p28 →#1. 117. On or about March 30, 2005, ...caused one or more calls to be made to a telephone used by Jane Doe #1. 120. On or about March 31, 2005, =Moused one or more calls to be made to a telephone used by Jane Doe #1. 121. On or about March 31, 2005, EPSTEIN traveled from New York, New York to Pal
Page: EFTA02857524_p38 →Entities connected to both Ghislaine Maxwell and Moused