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the two Florida offenses. The judge left open what the possible remedy could be.(1393 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and-Paul G. Cassell meant for inelusionin the Crime Victims 1, Where are they now? The ct lawsuit.,[14°1 (then known as bigges
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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
udge 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 Victims , Where are they now? The Rights' Act lawsuittwl Virginia Giuffre (then known as bi
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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
mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed" teinsTricalsaa41 Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December
opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apologizing in Edwards; other terms of the settlement were confidentialaaAt tliCt DEMasc:2,z, Epstein was accused of sex uctilicking of minors at his _mansion at 9 Eas
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
mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in nouS under nndisclosed teimailigtka.16a1 Bradley Edwards' defamation v. Epstein (2018) A state civil. lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in Decembe
t opportunity to make their accusations in pnblie However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were emilidentiel kl-17 Epstein was accused of sex h alting of minors at his mansion stp East 71st Street Maria
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:
nsion in New York City and on his private Caribbean island, Lid ...! Saint James. The suit was settled in 2018 under undisclosed tern-0 1-faiStiai Bradley Edwards' defameffon v. Epstein (2018) A state civil lawsuit in Florida fled by attorney Bradley Edwards against Epstein was scheduled for -trial in December
opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apolottizbeg to Edwards; other terms of the settlement were confidentialfAZILM Epstein was accused of sex ticking of minors at his _mansion Eitp East Tipt Street Maria
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
al demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under tmdisclosed Bradley Edwards' defamation v Epstein (2018) A state civl lawsuit b. Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2
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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
ual demands at his mansion in New York City and on his private Cantbean island, Tittle Saint James. The suit was settled in 2028 ender undisclosed Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida bled by aluthey Bradley Edwards against Epstehl was scheduled for trial in December w
portunity to-make their accusations tit laThlie However, the case was settled on the .Grat day of the -trial, with Epstein publicly apologizing to Edwards; other terms of the settleme:at were talfaZiT-Atti. Rtti cet- catitis s-c) Epstein was accused of sex ucacking of minors at his mansion atj East
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
mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed unns.fOilf20(1621 Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December
t opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apolo • • to Edwards; other terms of the settlement were confidential.037 (1631 Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street
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
n a December 2014 Florida court filing by Bradley Edwards External video and Panl. G. Cassell meant for i
offenses. The judge left open what the possible remedy could beig9i Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley 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
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
Entities connected to both Bradley Edwards and IMT Customer Care Centre

Jeffrey Epstein
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Lesley Groff
PERSONRoy Black
PERSONFBI
ORGANIZATION