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5 • 10. Shanks has received critial aColAim for his paintings and portraits which include subjects such as Margaret Thatcher, Luciano Pavarotti, Princess Diana, Ronald Reagan, and Bill Clinton, to name only a few. 11. Conversations between Shanks and Maxwell.culminated in a personal meeting between Shanks
s Margaret Thatcher, Luciano Pavarotti, Princess Diana, Ronald Reagan, and Bill Clinton, to name only a
ber of packages sent by Epstein or his assistants to C. Likewise, the statements of othcr victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
ret Hamburg and Mark McClellan, Democratic Reps. Diana DeGette and Tim Ryan, Republican Rep. Fred Upton
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."
aret Hamburg and Mark McClellan, Democratic Reps. Diana DeGette and Tim Ryan, Republican Rep. Fred Upton
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."
aret Hamburg and Mark McClellan, Democratic Reps. Diana DeGette and Tim Ryan, Republican Rep. Fred Upton
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."
LEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER 09- MO45 DATE/TIME RECOVE w-o4-ac) ED 0412) PROPERTY NUMBER (Loan Blank) BIN NI Iml‘FR (Leave Diana) Ara,SWHEFIEP i.Prip\Tto NDED l ?o w y ev)eollit vie. 'M-CW VIA/ IADOREss coy Zp PHONE NUMBER B. ADDRESS street coy TP PHONE NUMBER
o formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. stated she was wired money from Western Union for her Christmas bonus. Suli&ia re
I NUM Cam Fest. Rate I • Anti W - vents B - Diana 0 • Cflaniaakaan I t ' l l Haig Comnexion Bi
s massage. es stated although she had a falling out wi Epstein, she still received a Christmas bonus from Epstein. tated she was wired money from Western Union for her Christmas bonus. Subpoena results from es em nion revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from
CENSO, maiden name HEDRICK, dob 08/15/2007, 4608 Diana Drive, Apartment 3, Great Falls, Montana 59405, c
hteenth birthday and acknowledged that she had not yet turned eighteen. A (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of 2005, Defendant JEFFREY tr EPSTEIN placed a massaging devic
Entities connected to both Princess Diana and Western Union

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Donald Trump
PERSONEmmy Taylor
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Palm Beach
LOCATION
Richard Kahn
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION