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Epstein and Maxwell (2019) -79ezae-ra-ra VACTII.1 OR67 SCA,:s t.19AQC-egiG-PERACt..= CP-FfLek It `SRS OC-4.) - KID/Pie On April 16, 2019, marl- Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her is-year-old sister, Annila, had been sexually assau
f minors at his mansion at 9 East_ 71st Street Maria Farmer V. Epstein and Maxwell (2019) -79ezae-ra-ra VACT
f minors at his mansion at 9 East_ 71st Street Maria Farmer V. Epstein and Maxwell (2019) -79ezae-ra-
owing year, in the summer of 1996, they hired her to work on an. art project in Leslie Wexner's Ohio mansion, where she was then. sexuall assaulted.W Farmer reported the incident to the New York City Police Department and the FBL 165-I Farmer's affidavit also stated That daring the same simmer, Epstein
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
and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.0-1[4-8] 671[§8-1 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 Dershowit25§-91 According to the affidavit, Fanner had met M
losed terms.0-1[4-8] 671[§8-1 Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer wen
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
Marla Fanner V. Epstein and Maxwell (2019) r9e.,12zerEO ‘ricreiVI - rig5- TeRceiNC-Pcuor: er:Frce-icz - lb Yk3 CO) gaDa,j€. On Apri116, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 35-year-old sister, Annie, had been assaulted Eps
Wexner's Ohio mansion, where she was then sexually assaulted.Pa Fanner reported the indrient to the New York City Police Department and the FBL[I Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexual
Frce-icz - lb Yk3 CO) gaDa,j€. On Apri116, 2019, Maria Farmer went public and filed a sworn affidavit in
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
East 71st Street Maria Partneri,. Epstein and Maxwell (2019) l'fff_AECEO Nitcrtm F-IgsT CrriCe2 •-• it Yi2.3 ocZ 14-1.PtiN1 On April 16, 20192 Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, AT1TrIP, hadbee emlted byE stein
federal court in New York, alleging that she and her 15-year-old sister, AT1TrIP, hadbee emlted byE stein and Maxwell in separate locations in12O.. Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of .Alt in 1995. The following year, in the summer of 1996, t
of minors at his mansion stp East 71st Street Maria Partneri,. Epstein and Maxwell (2019) l'fff_AECE
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:
ia Fanner V. Epstein and Maxwell (2019) 9C E.{) InCrtkul ARtST cz6ecAt. tzgaiNC-1)C1.10 . ..te %,"7 P-refCe2 -" it YR-S CO) - On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her t5-year-old sister, Arnie, had been sexually assault
in New York, alleging that she and her t5-year-old sister, Arnie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, th
f minors at his _mansion Eitp East Tipt Street Maria Fanner V. Epstein and Maxwell (2019) 9C E.{) In
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
t Street Marla Premark Epstein and Maxwell (20191 itiere-rao vtc-rtm - FIR5 cze ryce,/,. ToftenAC-13Cuof CorCEE It YRS - • On. April 16, 2019, Maria Farmer went public and fled a sworn affidavit in federal court in New York, alleging that she and her is-year-old sister, Annie, had been sexually assaulte
New York, alleging that she and her is-year-old sister, Annie, had been sexually assaulted by. Epstein and. Maxwell in separate locations in 1996. Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The fallowing year, in the summer of 1996 the
-13Cuof CorCEE It YRS - • On. April 16, 2019, Maria Farmer went public and fled a sworn affidavit in
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
-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 infidelity
treet. Marla Farmer v. Epstein and Maxwell (2019) --n9gcae-TGO :ftc-Ctfrl - FiRST Sex-1At. Pcuce crricee 16 `/RS cc° /44-D'e On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assault
n 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 met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, th
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
ndisclosed terms..Lagf21.56?1 Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer wen
mansion in i ew Yor and on his private Caribbean e Saint James. a snit was settled in 2018 under undisclosed terms..Lagf21.56?1 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
n New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1.996. Farmer's affidavit was filed in support of a defamation suit by Virginia Giuffre against Alan Dershowitm. According to the affidavit Farmer had met Maxwe
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
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 infidelity
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
nt.)(-- ceRAThNe.R - cCNNEicreo it; HIGH Rec.. Fert -feeste3ronOcii -V,9CCA • Ott 9 te(cioit BUS Pt ANI a 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 infidelity
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 EFTA00265599 FRecoocan
Entities connected to both Maria Farmer and IMT Customer Care Centre

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Stephen Hawking
PERSON