EFTA00161836Set 9
2023-01-10122p31,654w
related companies. Among the recipients of
these payments were numerous women with Eastern European surnames who were publicly and
internally identified as Epstein recruiters and/or victims. For example, Epstein paid ... answers
regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May
2018 email, a compliance officer submitted an inquiry . . . about payments ... accounts of
women with Eastern European surnames at a Russian bank, and asking for an explanation of the
purpose of the wire transactions and Epstein's relationship with the counterparties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA00267347Set 9
31p14,690w
Police Department - Connected to Paul Gardner,
ueensland / Port Germain and Michael Fetherstonhaugh, Port Pirie
• (surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267347.pdf
EFTA00267745Set 9
31p14,652w
Police Department - Connected to Paul Gardner,
Queensland / Port Germain and Michael Fetherstonhaugh, Port Pirie
• (surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf
EFTA00267482Set 9
31p14,647w
Department - Connected to Paul Gardner,
ueens an' ermain and Michael Fetherstonhaugh, Port Pirie
• MIN(surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf
EFTA00267316Set 9
31p14,632w
Police Department - Connected to Paul Gardner,
Queensland / Port Germain and Michael Fetherstonhaugh, Port Pirie
• (surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267316.pdf
EFTA00267442Set 9
31p14,659w
Police Department - Connected to Paul Gardner,
ueensland / Port Germain and Michael Fetherstonhaugh, Port Pirie
• (surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf
EFTA00267652Set 9
31p14,653w
Police Department - Connected to Paul Gardner,
Queensland / Port Germain and Michael Fetherstonhaugh, Port Pirie
• surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf
EFTA00267411Set 9
31p14,656w
Police Department - Connected to Paul Gardner,
ueensland / Port Germain and Michael Fetherstonhaugh, Port Pirie
• surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf
EFTA00267714Set 9
31p14,648w
Police Department - Connected to Paul Gardner,
Queensland / Port Germain and Michael Fetherstonhaugh, Port Pirie
• surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf
EFTA00267807Set 9
31p14,665w
Police Department - Connected to Paul Gardner,
Queensland / Port Germain and Michael Fetherstonhaugh, Port Pirie
• (surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf
EFTA00267556Set 9
31p14,651w
Police Department - Connected to Paul Gardner,
Queensland / Port Germain and Michael Fetherstonhaugh, Port Pirie
• (surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf
EFTA00267683Set 9
31p14,629w
Police Department - Connected to Paul Gardner,
Queensland / Port Germain and Michael Fetherstonhaugh, Port Pirie
• (surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267683.pdf
EFTA00267516Set 9
31p14,658w
Police Department - Connected to Paul Gardner,
ueensland / Port Germain and Michael Fetherstonhaugh, Port Pirie
• (surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf
EFTA00267062Set 9
31p14,271w
Police Department - Connected to Paul Gardner,
ueensland / Port Germain and Michael Fetherstonhaugh, Port Pule
• (surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf
EFTA00267621Set 9
31p14,669w
Police Department - Connected to Paul Gardner,
Queensland / Port Germain and Michael Fetherstonhaugh, Port Pirie
• (surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267621.pdf
EFTA00267587Set 9
31p14,668w
Police Department - Connected to Paul Gardner,
Queensland / Port Germain and Michael Fetherstonhaugh, Port Pirie
• surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended
000 call concerning Paul ... Religion) and his brother was a doctor (SA Health) -
Connected to the Government
• Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009
Sexual Targeting/ Shaun ... Hells
Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) -
Connected to Patricia (surname unknown), Adelaide who is connected to the
motorcycle clubs and Debt collecting services
• Yatla Prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf
EFTA02265189Set 11
2018-11-124p732w
27th).
Given Names: Fabrice, Andre, Georges (it is like this on his French passport)
Surname: Bourg
P# 16A127554
Republic Francaise
B Day:
P Expires: 04 06 2023 (June ... Given Names: Nicolas, Georges
Surname: Papamiltiades
P# 14AZ81149
Republique Francaise
B Day:
P Expires: 21 04 2024 (April 21, 2024)
To learn more about e-mail security or report ... 27th).
Given Names: Fabrice, Andre, Georges (it is like this on his French passport)
Surname: Bourg
P# 16A127554
Republic Francaise
B Day:
P Expires: 04 06 2023 (June
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265189.pdf