EFTA00164939.txt

"Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts to Maxwell's accounts"

"FBI New York opened an investigation into allegations that Jeffery Epstein sexual abused minors"

"his residents in New York... 7/6/2019 - 9 East 71st St, New York, NY Search Warrant"

"SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy"

"SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy"

"stated Epstein introduced her to Trump"

"6/28/2022 Sentencing - 20 years in prison with 5 years supervised release and $750,000 fine"

"Maxwell was accused of assisting, facilitating, and contributing to Epstein's abuse of minors by recruiting, grooming and abusing minors"

"investigation into allegations that Jeffery Epstein sexual abused minors in the mid 2000's"

"subject [REDACTED], a former employee of Epstein"

"Maxwell was accused of assisting, facilitating, and contributing to Epstein's abuse of minors"

"Trump punched her in the head and kicked her out"

"he fondled her, masturbated and offered to pay her extra if he could ejaculate on her chest"

"stated Epstein told her to give Weinstein a massage"

"stated Maxwell instructed her to give Dubin a massage and do what she did for Epstein"

"stated Maxwell told her to make Prince Andrew happy by doing exact same things to him that she did for Epstein"

"Prince Andrew and Epstein flew on Epstein's plane"

"stated Epstein told her to give Staley a massage at Epstein's mansion"

"Staley forced her to hands on his crotch and had rough sex with her"

"stated Epstein told her to give Black a massage while Black was naked"

"stated Black raped her numerous times and sex trafficked her"

"Epstein sold Lutnick a home for $10 which was then sold for millions"

"Lutnick and Epstein were neighbors"

"Weinstein came to her apartment, offered her a job and then tried to follow her into the shower"

"Steve Scully witnessed Prince Andrew on Epstein's Island grinding against a young girl"

"ran into Barr who stated he wanted to see her next time he came"