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t is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' • E'373 OnApril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged vi di against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein'
to reopen Epstein's non-prosecution plea agreement with the federal government: the judge ordered that° to be struck from the recorcl.U.34-i Judge Marra made no ruling as to whether claims by are true or fake. Though he did not allow . Jane Does 3 and 4 to join the suit, Marra specifically said that
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
s pending in federal court aimed at vacatinj the federal plea agreement on the grounds that it violated victims' rights. W] On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew hia no bearing on the lawsuit by alleged victims seeking t
eopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that allegation to be struck from the record.W4) Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically sai
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
is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.WA On April 7, 2015, Judge Icenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking t
open stein's non-prosecution plea agreement with the federal government; the fudge ordered that allegation to be struck from the record. 134 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically sai
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
pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.L1371 On April 7, 2O15, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking
en Epstein's non-prosecution plea agreement with the federal government the judge ordered that allegation to be struck from the record.1134.1 Judge Marra made no ruling as to whether Sims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said
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:
pending in federal court, aimed at vacating, the federal plea agreement on the grounds that it violated victims' rights.(-WI On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no on the lawsuit by alleged victims seeking to reopen
en Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record,11344 Judge Marra made no rnling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically sai
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
pending in federal court, aimed at vacata the federal plea agreement on the grounds that it violated victims' rights.11-371 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking t
eopen Epstein's non-prosecution plea agreement with the federal government: the judge ordered that allegation to be struck from the record.Mi Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically sai
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
ending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.('-371 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking t
en Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.[?341 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow . Jane Does 3 and 4 to join the suit, Marra specifically s
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
pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.11371 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged yictims seeking t
pen Epstein's non-prosecution plea agreement with the federal government the judge ordered that allegation to be struck from the record.t134J Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow ;Jane Does 3 and 4 to join the suit, Marra specifically sa
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
or sexual encounters.M13-1-2,11a51 Judge Kenneth Marra was to decide whether the non-prosecution agreem
x. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.M13-1-2,11a51 Judge Kenneth Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.a9±1 Epstein requested
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
s pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rightsilil On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking t
open Epstein's non-prosecution plea agreement with the federal government the judge ordered • t allegation to_k_stnick from_the recordtilisi Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically sai
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
Entities connected to both Kenneth Marra and IMT Customer Care Centre

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Ken Starr
PERSON