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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 1980s. The passport showed his place of rtlps://en.wikipeclie.orpfwikt/Jeffrev Epstein 15/60 EFTA00262131 90 Li c RePo
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se but reportedly left the country one day before Edwards was scheduled to fly to New York to take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"11°0 with no intention of returning to the United States.1981 However, Maxwell returned within a month to attend
14 11:10:12 2ERIGOO REGISTERED AS .APPLICANT ON WAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NOSDEBT NO= 80134 29/04/2014 10:56:43 ERIGOO NA DEDUCTIOE,AWHORITY OF $20.00 ADDED. AUTHORITY DETAng.*: OTHR, 020.00, GUST: CLIENT HAS COMPL
Customer Copy) Draft Details - GBP 646.20 Draft Number : Beneficiary : Destination Country : Drawn On : 4528900'10 AUSTIN MACAULEY PUBLISHERS UNITED KINGDOM National Westminister Bank Plc City of London Office. 1 Princes Street London EC2R 8BP Currency Amount: GBD Exchange Rate : Amount AUG 646.20
014 11:10:12 RRIGOO REGISTERED AS APPLICANT ON.pEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ZRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT No= 29/04/2014 ,10:56:43 RRIGOO NS DEDUCTIONIIETHORITY OF $20.00 ADDED. AUTHORITY EarmOdgq CUSTOMER:--SOURCE:- (SSR4 OTHR, $
rt in Manhattan on 14 July 2020 and pleaded not guilty to the charges L1141 A naturalised US ten 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 tha
4/2014 11:10:12 EPSOM REGISTERED AS APPLICANT ON MS APPLICATION (REF. 794466) 29/04/2014 10:58:13 RRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 RRIGOO NS DEDUCTION AV/THOR/TY OP $20.00 ADDED. ADTHORITY. DETAIL-SI CUSTOMER:--SOURCE:- (SSR#
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 198os. The passport showed his place of I3513! EFTA00265667 POt-tcE RE-PoRr" - 44RREST - --PP5-RGE1-)KiCi ''/O0K,(,< "
014 11:10:12 KRIGOO WEG/SIMRED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:56:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL Nom DEBT NO= 29/04/2014 10;56:43 REIGOO NS vsnuczna,,ATaraoarrr OF 620.00 AIMED. APTRORITYDETAMS1 CUSTOMER:- SOURCE:- OTER, 828.00, OUST: CO
Entities connected to both United Kingdom and FN START 12/05/14

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