5
Shared Docs
4
Same-Page
5 / 5
Mentions
ng to the News, "Benbrika has spent the past 15 years behind bars for plotting attacks on Melbourne's MCG and Crown as well as a nuclear reactor in Sydney and was due to be released this year," but "the Australian government wants to keep him in jail for an extra three years because they believe he's a
eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
ng to the News, "Benbrika has spent the past 15 years behind bars for plotting attacks on Melbourne's MCG and Crown as well as a nuclear reactor in Sydney and was due to be released this year," but "the Australian government wants to keep him in jail for an extra three years because they believe he's a
eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
"Benbrika has spent the past 15 years behind bars for plotting attacks on Melbourne's MCG and EFTA00148133 Crown as well as a nuclear reactor in Sydney and was due to be released this year," but "the Australian government wants to keep him in jail for an extra three years because they believe he's
eceived a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
aipei), Japan (Tokyo, Osaka), England (London), Ireland (Galway), Thailand (Bangkok, Chiang Mai), Germany (Berlin, Munich), Norway (Oslo), Australia (Sydney), New Zealand (Queenstown), Italy HOUSE_OVERSIGHT_013966 (Rome, Milan, Florence), Spain (Madrid, Valencia, Sevilla), and Holland (Amsterdam). In al
ple. Instead of dealing with problem customers, I recommend you prevent them from ordering in the first place. I know dozens of NR who don’t accept Western Union or checks as payment. Some would respond to this with, “You’re giving up 10-15% of your sales!” The NR, in turn, would say, “I am, but I’m also avoid
back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an
Page: EFTA02857863_p171 →. Mr. Epstein will also be a life time registered sex offender. LEAD(s): Set Lead 1: (Action) enclosed USAO letter to dob United States Embassy, Sydney, AUSTRALIA Please deliver the Her telephone numbers are as follows: Set Lead 2: (Action) e aver t e enclosed USAO letter to •* and COLUMBIA Pl
Page: EFTA02857863_p294 →Entities connected to both Sydney and Western Union

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
New York
LOCATIONthe Southern District
LOCATION
Melbourne
LOCATION
Bradley Edwards
PERSON
Palm Beach
LOCATION
Palm Beach County
LOCATION