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oberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case W-?] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outsid
ctims' Rights Act by the US. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case W-?] The addition accused Alan Dershowitz of sexually abusing a minor, Jane
notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.11393 Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime V
ein's sex slave from 1999 to 2002, and had recruited other underage girls.Ds5] Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.(s}61[i471[101 Giuffre filed a defamation suit against Dershowitz, .6.66•••••11•••• ..nu.. -.a-
ea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe
court in the Southern District of New York in 2015. While details of the setaenieitilTiVe not been made public, in May 2017 the case was settled in Giuffre's favourAl with Maxwell paying Giuffre "millions" bemnecs 6CSE" at - Tek_oall NICA* Sarah Ransome v Epstein and Maxwell (2017)4 tinsweet nes-rw
O DO? Please update your records. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment investigations For your reference please f
ea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe
Victims' Rights Act by the Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.f1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
berts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.f1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.(1131 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outs
ueen's Balmoral estate, around 1999, at the invitation of Andrew, was shown to the jury to establish their status as parmers.Llan On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She c
Edwards External video and Panl. G. Cassell meant for inclusion in the Crime Victims g where are they now? The Rights' Act LawsnitP4.91 ykrzipia. Giuffre (then known as biggest players In the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, cp_steOpese Ilittps://www.r.utube:c
been at home with his daughters after attending a party at &afar= in Woking with his elder daughter Beatrice. liZnai Prince Andrew also added that Giuffre's claims about dancing with him at a club in London while he was sweaty were false due to him temporarily losing the ability to sweat after an "adrena
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations -4 EFTA00266135 az.' F-Re
ms_' Rights Act by the U.S. Department_ of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(~1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane D
Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(~1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein 1'31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outsi
otify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.-11393 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and ?dill G. Cassell meant for inclusion in the Crime Victims Rights-A
ein's sex slave from 1999 to 2002, and had recruited other underage gitis.P4s1 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegationsimgAZkg- Giuffre filed a defamation suit against Dershowitz, External video Where _are 83ey nayl
ea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe
or update your records as required. WERE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations EFTA00264789 gOkt Fizec
erts (Jane Doe 3) and another woman (Jane Doe 4) as plain.tiffs to that case.f 2-1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.113-31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were out
ctims' Rights Act by the qs, Department of Justice's NPA with Epstein and his limited iboistiite plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plain.tiffs to that case.f 2-1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could bafaa9i Virginia Giuffre v. Epstein (2015) In a December 201.4. Florida court filing by Bradley Edwards and Pack G. Cassell meant for inclusion in the Crime Victims where
filing by Bradley Edwards and Pack G. Cassell meant for inclusion in the Crime Victims where are they n9-w? The Rights Act jawsuit,[49.1 Virjinia Giuffre (then known as' - piggest_players in the Jeffrey_ Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein caseffittps://www.y.outub
ea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -4,k EFTA00264816 (9O1:
oberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.fa21 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.la3i The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outsi
ctims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2668state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.fa21 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be. 91 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and piyi G. Cassell meant for inclusion in the Crime V
Perversion of Justice, The Miami including Prince AndrewNgi and retired Harvard Law Herald, November 29, 2018. • professor Alan Dershowitz:M42-1 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused herhd. She alleged that the FBI may have been involved in a cover
ea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe
date your records as required. TD WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations -41 EFTA00264851 *go czt
berts (Jane Doe 3) and another woman (Jane Doe 4) as p aintiffs to that case51321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein 3) The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outsid
tirtiticshts Act by the U.S., Department of Justice's NPA with Epstein and his limited 2668stite plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as p aintiffs to that case51321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.&391 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and ?44 G. Cassell meant for inclusion in the Crime Vi
ein's sex slave from 1999 to 2002, and had recruited other underage girls.P4§1 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.[~46l[ut7lf Giuffre filed a defamation suit against Dersh0witz, EFTA00264892 61/9122.3:52pm F
ea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe
or update your records as required. WERE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -3 EFTA00264935 d; 9 (A
Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.('] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.1-1331 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were out
ims' Rights Act by the U.S. D_epartment of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.('] The addition accused Alan Dershowitz of sexually abusing a minor, Jane D
notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.093 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Rights A
in's sex slave from 1999 to 2002, and had recruited other underage girls.f14-51 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations .114§147112O1 Giuffre filed a defamation suit against Dershowitz, External video Where are they
ea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe
or update your records as required. WERE HERE TO HELP if you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations 4 EFTA00265143 FR/90» Lan
ctims' Rights Act by the U.S. Department ofJustice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.“) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Do
Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.“) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. nal The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outsi
notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could beig-93 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Paul G. Cassell meant for inclusion in the Crime V
ein's sex slave from igen to 2002, and had recruited other underage girlsimil Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations 11461 47)114.91 Giuffre filed a defamation suit against Dershowitz, ..N EFTA00265005 A° STRA\
ea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -4 EFTA00265028 apozi F
9, when she was a minor, and grooming her to provide sexual services for Epstein-122J A 2018 exposé by Julie IC Brown in the Miami Herald revealed Jane Doe 3 to bel , who was previously known as Virgini met Maxwell at Donald Trump's Mar-a-lap Club in Palm Beach, Florida, when was a 16- year-old spa at
de sexual services for Epstein-122J A 2018 exposé by Julie IC Brown in the Miami Herald revealed Jane Doe 3 to bel , who was previously known as Virgini met Maxwell at Donald Trump's Mar-a-lap Club in Palm Beach, Florida, when was a 16- year-old spa attendant.i2I She asserted that Maxwell had introd
O DO? Please update your records. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations 4 For your reference pleas
dd (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(13?3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.(1$31 The allegations against Dershowitz were stricken by the eudge and eliminated from the case because he said they were outs
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, si Payment Investigations -4 EFTA00262448 aocti
Entities connected to both Virginia Giuffre and IMT Customer Care Centre

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
New York
LOCATION
Julie K. Brown
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION