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her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 19805. The passport showed his place of 1;191 ••• U.S. v. Jeffrey Epstein indictment@l EFTA00262310 PoucE.: REPt r -
hich Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? K Regional hospital K Regional Medical Surgery 's K Privateclactices K Metropolitan Specialists K Surgery currently employed at Please Specify : Pg 1 EFT
in Manhattan on 14 July 2020 and pleaded not guilty to the charges.WAI A naturalised US citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances her skill at living in hiding, and the fact that
hich Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? K Regional hospital 0 Regional Medical Surgery ' s D Private Practices 0 Metropolitan Specialists 0 Surgery currently employed at Please Specify : Pg 1 E
formation about me/us to the following types of entities, some of which may be located overseas (including in USA, Canada, Malaysia, India, Ireland, the United Kingdom, Serbia and the Philippines): • any persons who provide credit or other products or services to us, or to whom an application has been made for thos
hich Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? K Regional hospital O Regional Medical Surgery 's O Private Practices O Metropolitan Specialists O Surgery currently employed at Please Specify : • Pg 1
Entities connected to both United Kingdom and K Regional

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
George W. Bush
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Samantha Power
PERSON
Robert Gates
PERSON
George Mitchell
PERSONCourtney Wild
PERSON