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kaggle-ho-021709
Virginia's testimony linking Prince Andrew, Jeffrey Epstein, and a 17‑year‑old victim, with FBI involvement
The passage provides a first‑person account of a victim who claims FBI contact, potential photographic evidence at Epstein’s Palm Beach residence, and mentions Prince Andrew’s presence in related medi Victim (Virginia) says FBI called her with photos from Epstein’s Palm Beach house. She was offered as a key witness in a potential trial against Epstein. Prince Andrew is referenced in media coverage
Summary
The passage provides a first‑person account of a victim who claims FBI contact, potential photographic evidence at Epstein’s Palm Beach residence, and mentions Prince Andrew’s presence in related medi Victim (Virginia) says FBI called her with photos from Epstein’s Palm Beach house. She was offered as a key witness in a potential trial against Epstein. Prince Andrew is referenced in media coverage
Persons Referenced (2)
“- Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 13 of 17 monthly...”
Jeffrey Epstein“...attacks and seeing a psychiatrist and was on anti-depressants. ’ Virginia was beginning to put her Epstein days behind her when, three years ago, she was phoned by the FBI. ‘They said they had found photos...”
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http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frieRelated Documents (6)
EFTA Document EFTA01402942
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:[email protected] fcid:[email protected] Fr
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
EFTA Document EFTA01432066
Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
From:
DOJ EFTA Data Set 10 document EFTA01300350
EFTA01682184
EFTA Document EFTA01364228
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