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k placeL In October am, amended her complaint to include over 20 corporate entitles associated with Epstein an named ! the additional individuals Lesley Groff and l as enablers021 Kativn Doe. et al. v. Epstein's estate (2019) EFTA00262283 5/19/22.3:62 Enie Ctot) OFFIctAi_vel et Jeffrey Epstein - Li
ein an named ! the additional individuals Lesley Groff and l as enablers021 Kativn Doe. et al. v. Epst
business account and $15.00 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be continued by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
69.1 In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers021 staHun neo pt al it Fngtaires &slate (20191 EFTA00264769 B 7.5k3 -') 5 es-5 EM - MEDICAL B 0-7.51 ES.S im
stein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers021 staHun neo
siness account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
e. i. October 2019, Arson amended her complaint In include over 20 corporate entities associated with Epstein. and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers -1 adr—c.-- Ast sr CA.PflablI12 , *0 19(1141 EFTA00264794 62O1O ME-OKA t. BUs 'NESS pow AND m sic to.; DER
tein. and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers -1 adr—c.--
n the business account and $15.00 - $20.00 in the personal account I Officer Leong that the accounts wereset up by the Commonwealth Bank Manager-, Paul Flavel, and could be confirmed by Paul Havel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Ident
-691 In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers. -1 !ragtag newa at of if FnchainSt acetate (20191 EFTA00264824 5PCc=iAL\STm esc 'CAC- CENTRE 1>a)e Co p me-N
stein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers. -1 !ragtag n
the business account and $15.00 - $20.00 in the personal account. ad Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
Entities connected to both Lesley Groff and Paul Flavel

Jeffrey Epstein
PERSONDarren Indyke
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Harry Reid
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Steve Bannon
PERSON
Robert Gates
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Bradley Cooper
PERSON
Julie K. Brown
PERSON