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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
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
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.--
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:
-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
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
.1 In Ocibber 2019, Amos amended her eramplaint to include over 20 corporate entities associated with Epstein and -named the additional individuals Lesley Groff and Cimberly Espinosa as enablers-rani EFTA00265117 e.rsTem (ACV 5/27J22, 1:31 PM Jefhey Epstein - VVildpedla Epstein attended local public s
tein and -named the additional individuals Lesley Groff and Cimberly Espinosa as enablers-rani EFTA0026
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
.P91 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. 97 1 Katlyn Doe, et at v. Epstein's estate (2019) EFTA00265043 shwa am prirt-AA)c Nat GCVU€, - czvi o -kirtw
stein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers. 97 1 Katlyn
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
Entities connected to both Lesley Groff and IMT Customer Care Centre

Jeffrey Epstein
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jean-Luc Brunel
PERSON
United States
LOCATIONMaria Farmer
PERSON
Stephen Hawking
PERSON
Nathan Myhrvold
PERSONEva Andersson-Dubin
PERSON
Barry Diller
PERSON
Bradley Edwards
PERSON
Robert Gates
PERSON
Steve Bannon
PERSONJeffrey Epstein VI Foundation
ORGANIZATION