Epstein Secrets

York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.01[48](671[68] Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old s

in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer's affidavit was filed in support of a defamation suit by Virginia Giuffre against Alan Dershowitz.i641 According to the affidavit, Farmer had met M

disclosed terms.01[48](671[68] Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer wen

bor caucus meeting on 9 April 2018.(81] C_CKI-sPreCt-7 ,C,C>cLuk, Itic)R.CETMI C Post-politics - ft ces--Eptce ugt pt`1 - Vi Ncenr 6OWNE 1:5-titti, C iti—ORD —16 41n June 2019, he was appointed as an industry professor at the University of South Austral! ia.[82-] In July 2019, he was appointed to co

eccidon. New Yak 11201.3559 JEFFREY EPSTEIN STATEMENT PERKO Mare 31.2001 THROUGH 27.2001 ACCOUNT NUMBER TAXPAYER WEBER OR File LAST STATEMENT Maria 30.2001 042601:17:06 001 V471 EFTA00200615 CLEARED THROUGH ITS niCkLY OWED SUBSIDIARY BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stear

February 24.2001 THROUGH March 30.2001 ACCCUNT Farmer, TAXPAYER NUIA3ER LAST STATEMENT February 23.2

ED PORTFOLIOHOLDINGS $6.710,259 Transaction Detail DEPOSITS AND WITHDRAWALS DESCRPICfI CREDIT /MOUNT 05/23/01 FUNDS AEC ! IN CTCDS NWIRED TO CI IBANK FROM 750.000.00 TOTAL $-1.000.000.00 $750.000.00 027 05.26.01:10:09 031 Y478 EFTA00200609 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY BEAR

nds, D. St. Thomas and St 'kiln. June 19, 2003. Maria Tankenson Hodge, Hodge S Francois, St. Thomas, VI

tein ["Epstein") and Financial Trust Company, Inc. ("FTC") [collectively "plaintiffs") allege that Citibank, N.A. ('Citibank") and Citigroup, Inc. ("Ciligroup, [collectively "defendants") misrepresented facts and fraudulently induced them to borrow $10 million to invest in a venture managed by AIG Global I

cutive Chairman Greenberg Traurig LLP USA Jose Maria Alvarez Chief Operating Officer Telefonica SA

irector. Global Head of Financial Services and Co-Head of Healthcare Chairman and Chief Executive Officer President and Chief Executive Officer, ITI Group Vice-Chairman and Managing Director Director Chief Executive Officer Chief Executive Officer Minister of Foreign Affairs Vice-President Minist