EFTA01383233

Epstein Jane Doe 3

Case 9:08-cv-80736-KAM Document 279 Entered on FLSD Docket 12/30/2014 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES __________________________/ JANE DOE #3 AND JANE DOE #4’S MOTION PURSUANT TO RULE 21 FOR JOINDER IN ACTION COME NOW Jane Doe #3 and Jane Doe #4 (also referred to as “the new victims”), by and through undersigned counsel, to file this motion pursuant to Federal Rule of Civil P

EFTA Document EFTA01383233

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 3/13/2019 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 3/15/2019 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: KYC 01133113 Date of Birth: Reporting ID: Alerted Entity ft. 1 of 1 Risk Priority: Investigative Alert ID: 17400841.11547720.100120278 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 100120278 R136683509 Ghislane Maxw

Unsealed Jeffrey Epstein court papers

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

EFTA Document EFTA01659151

EFTA Document EFTA01265994

10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions Type Date Num Name Amount Balance nvoice 12/13/2006 67822 1.76900 1.769 00 nvoice nvoice 8/1/2006 7/31/2006 67178 67169 5300 2,536 00 421 6166 36100 ® nvoice 7/28/2006 67162 1.094.00 5.760.00 nvoice 7/25/2006 67143 R zniWA x n r 550.00 6.310.00 nvoice 7/25/2006 67144 550 00 6.86000 nvoice 7/20/2006 67121 539 00 7,399.00 nvoice 7/18/2006 67112 339 0 7.738.00 nvoic

on 11 THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY. FLORIDA