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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
2009 - 2011, not shared with a third party resulting in a Fraudulent Whatsapp app profile being created in the targeted victims identity - Refer to Services SA report / Officer Leong - Refer to Whatsapp app document / Telecommunication systems on mobile phones - Computer hacking and Identity Theft The targe
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
Numerous Bank accounts opened under the name of the viellm of Identity Theft art' I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number :SDuring this phone contact I was informed bathe phone call was being Recorded and the information given was not to be shared
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
ccounts opened under the name of the victim of identity Theft .iyfr. I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared
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 Maxwell for defamation in federal court in the Southern District of New York in 2015. While details of the
ineula OnMnd 128'frisnanter 41e_ Tictim ickattr Theft 4‘201keisleNT I was contazre" cl on dm 21stra 2021 by OfficarLeong, sbaftng thatsbe was from Services SA on the. phonenumber: g this phone contadI was informed that the plume call was being IC ( Recorded and the it:lunation IYBS not b2 be shared wit
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
nk accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number wring this phone contact I was informed that the phone call was being Recorded and e m orrnaton given was not to be shared wit
Entities connected to both U.S. Virgin Islands and Services SA

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
Bill Clinton
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSONJane Doe
PERSON
Sarah Ferguson
PERSON
Bear Stearns
ORGANIZATION