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well and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New t Mexico, Palm Beach, and the United States Virgin Islands. Maxwell cAlled her a liar. sued tiaxweli for aefamation in iederil court in the Southern District of New York in 20 details of the settlement hav
- Connections to Legal and law services involving Heidi Salvemini, involved in the legal system - Involvement in a re- verse payment of $10,000 from the Commonwealth Bank regarding fraudulent credit card debt that was not distributed amongst the house funds involved parties - Established own Law firm following this ev
released on to July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in the US Virgin Islands.D.9?l https://en.wikipeditorghvIM/Ghlslaine_Maxwel 7/28 EFTA00263141 fit 01\11--1 NSUAL- CONTACT (.,2c406 (2013 M ,461JE(.4_ - SExutle_ ENCo
de the details of my banking institutions and the balances ofthe bank accounts in my name. I idesused Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the business account and $15.00 - $320.
ll and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New YiSiewMexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 2oila details of the settlement h
j KeTanN k. t NC, . corst i f.) o cos FRP)01> n awn", Roos - ,cz I From: 3. Sent To: Subject Tu swila, 18011,2021 12:18 PM Ac- A- Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919
released on io July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in the US Virgin Islands.[ -21 httrovilan witrinadin nmituifriinhishaine. Mammal! 712R EFTA00263921 5/19/22, 4:19 PM 4 - CRe,0 i1/44(n)c, - t5E)e Bent.- R‘ tic„ ti G
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
nd Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued kaxwell for aefimation in federal court in the Southern District of New York in 2015. While details of the
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
Entities connected to both U.S. Virgin Islands and the Commonwealth Bank

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSONJane Doe
PERSONLeon Black
PERSON
Sarah Ferguson
PERSON
Bear Stearns
ORGANIZATION