11
Shared Docs
11
Same-Page
12 / 11
Mentions
Marra specifically said that Roberts may later give evidence when the case comes to cotut.[138] On February 21, 2019, in the case of Two Jane Does V. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to
est of Ghislaine Maxwell in July 2020, Andrew cancelled a planned trip to Spain, reportedly due to fears that he might be arrested and extradited to the United States.= In the 2019 BBC interview, Andrew told Newsnight his association with Epstein was derived from his long-standing friendship with Ghislaine Maxwell,
ty damage qty / secrete D mg invotement - narcotics Previous condiiirCtvi lfki iffaTeTrAtelatde— _ EFTA00266199 • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and
. Gmail or-s' N forte.lhlk....1.4.0.[Fi &WOW iv". pry., cp.3,49;rE0 IKAO.MA P", 0101,61.01).-I- PAKT,E, /6“/5 6ENEEN., SE, "..E.5, ISSUU AMERLCA e, -45 er ev4.5 f,./AJC 150-year Special Edition by Yorke Peninsula Country kND CoNSP Al-I-eh',/,' Times Three Trevo and his "South Aus
ts / sex • Endangered my safety on a motorbike - radical riding around the hills • Property damage EFTA00261816 • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and
well and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New air Mexico, Palm Beach, and the United States V in Islands. Maxwell called her a liar. stiertrawililoTdifiniation in federal court in the Southern District of New York in 201 details of the se
eNNIts-Teik) FiNt5 (A3L c,F)RAN,e,R - CCNr:€C& it H k C (-feet renie:e STOCAtA0Cit-//a6 • MD9 /-46)(Cict BUS Pct; • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and
his reversal on DOMA.[ The 1996 United States campaign finance controversy was an alleged effort by China to influence the domestic policies of the United States, before and during the Clinton administration, and involved the fundraising practices of the administration itself.1-46-1[1-471 Despite the evi
/ sex -4 • Endangered my safety on a motorbike - radical riding around the hills • Property damage EFTA00263268 • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and
well and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New ew Mexico, Palm Beach, and the United States Vin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 2015. While details of
ts / sex • Endangered my safety on a moti -bike - radical riding aroualhe hills • Property damage EFTA00263686 • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and
take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"(1°°] with no intention of returning to the United States.(98) However, Maxwell returned within a month to attend Chelsea Clinton's wedding.L981 In January 2020, it was reported that Maxwell had refused to all
ts / sex • Endangered my safety on a motorbike - radical riding around the hills • Property damage EFTA00263745 • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and
its own investigation of Epstein, nicknamed "Operation Leap Year".1891 It resulted in a 53-page indictment in June 2007.1z1 Alexander Acosta, then the U S. Attorney for the District of Florida, agreed to a plea deal, which Alan 1. rslItrwit:A helped to negotiate,FJ to grant immunity from all federal
6 X CAC -TARGET( (•-t f GIZGOMIK)Ci OF- VI Cr II RO0 7 "" 2009 caNkice-nows Hects AN1Ca.3 - iDAQ(ID isRptotEN-1 • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and
is reversal on DOMA.k41 The 1.996 United States campaign finance controversy was an alleged effort by China to influence the domestic policies of the United States, before and during the Clinton administration, and involved the fundraising practices of the administration itselfi3/4 0/D47.1 Despite the evid
ni,)Nts -ree F)NIS enct GARIThNeR - coNNEra-En "PC; HtCHAL. F-C-77-1C---estiQrtfkril-1/9CC6 • Z_D9 Hebroot BOs &RN; • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and
, Marra specifically said that Roberts may later give evidence when the case comes to court.D381 On February 21, 2019, in the case of Two Jane Does a United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to
CcNNECI c O -Tr l eK)f':i(STE-4R r)NiS eAct_ - t-t t C meet_ st.;n)rtACC4f-/Page • Z-09 Heb 'CPC- gOS PL.-F4N1 • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and
Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue 10154-0004 New York, NY, USA From: Patricia A Wingate Sent: Tuesday, July 16, 2019 4:41 PM To: Daphne Cales Cc: Stewart Oldfield
RGEN Classification: Strictly Confidential Daphne, I will submit this request immediately and get back to you. Kind regards Patricia A. Wingate Patricia A Wingate Vice President I WM IT IT Wealth Management Deutsche Bank I PCB COO DB USA Core Corporation From: Daphne Cales Sent: Tuesday, July 16
Entities connected to both United States and Patricia

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON