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18 19 20 21 22 23 24 25 were sometimes partially or fully nude. She also encouraged these minors to engage in additional acts of abuse with Jeffrey Epstein. The indictment makes plain, your Honor, this was not a single incident or a single victim or anything isolated but, instead, it was an ongoing sch
.C. (212) 805-0300 EFTA00066240 Lb k7e2MaxC kjc 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 arrest of Mr. Epstein. Is that accurate and did that include information as to her whereabouts? : Your Honor, that information did not include information about her whe
deliver me, with full knowledge of the heinous and dehumanizing abuse that awaited me, straight to the hands of Jeffrey Epstein. Without Ghislaine, Jeffrey could not have done what he did. She was in charge. She egged him on and encouraged him. She told me of others she recruited and she thought it wa
16 17 18 19 20 21 22 23 24 25 arrest of Mr. Epstein. Is that accurate and did that include informati
and the defendants detained at MDC are able to conduct video and phone conferences with their attorneys. There is ongoing litigation before Judge Brodie in the Eastern District of New York about the adequacy of attorney-client access at the MDC. That is case No. 19 Civ. 660. Public filings from the
one 6 Packages 1 Waght 10 lbs. 0.9 hes Delvered Jun 10.203 09:37 Svc Ana Al Signed by A.CI.AJZ FecEx Use 1571645500717W Sender H K0.1 JE,, 41-Y ERSTI-IN Trampcnation Charge Discount Fuel Surcharge Reopen' RETURN GOODS NEIMAN MARCUS a. 9700 1= -0 97 ims 031 =, Total Transport
Zone 8 Package sent Iron: 33461 zp cede Tracking ID 837574511429 Sender Red MI Service Type Fedex 20ay J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 Packages I Weniri 1.0 lbs. 0.5 kgs DOWNS Jun ID. 2003 1529 Trensponaton Charge 10.40 Svc Area 2R Dissent Signed by Fuel Surcharge 0.
Signed by FercEx Use 16015561001574f Sender J EPSTEIN JEFFREY E EPSTEIN Trantpataten Charge Disount
Resilient 52/5 528 1.66 0.c0 PATRICK OCHIN JEFFREY E EPSTE iN Transpartabon Charge DSCOure Fuel Sur
age: g of El FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AvkPOD. Preyed. Ore« 014 CC0.159 ,94.4. Oomeray1c 0" ( COO. Peeped. Brodie 011) Fed» Ground, PRP. Prepack Dome.« 019 4144411a.Dofficale 020 AuxPOD. Caxu Docrosm 021 Colocl. Danothe 131 Grand. 3,41Pany, Rom ~as) 13
Investigators with the New Mexico Attorney General's Office plan to turn over any information they gather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possible," a spokesman for the AG says. That means that for now, Attorney General Hector Balderas' team is workin
for now, Attorney General Hector Balderas' team is working as fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, senior counsel for Balderas' o
ather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possib
irls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including potential coconspirat
what sensitive material Ng will be able to see and that alleged co-conspirator Jho Low, who is accused of looting the fund, remains at large." Judge Brodie "said `discovery needs to move forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkrel
16 17 18 19 20 21 22 23 24 25 arrest of Mr. Epstein. Is that accurate and did that include informati
encouraged 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 these minors to engage in additional acts of abuse with Jeffrey Epstein. The indictment makes plain, your Honor, this was not a single incident or a single victim or anything isolated but, instead, it was an ongoing sch
04/01/2021, 3068296. Page75 of 351 26 k7e2MaxC kjc 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 arrest of Mr. Epstein. Is that accurate and did that include information as to her whereabouts? : Your Honor, that information did not include information about her whe
deliver me, with full knowledge of the heinous and dehumanizing abuse that awaited me, straight to the hands of Jeffrey Epstein. Without Ghislaine, Jeffrey could not have done what he did. She was in charge. She egged him on and encouraged him. She told me of others she recruited and she thought it wa
and the defendants detained at MDC are able to conduct video and phone conferences with their attorneys. There is ongoing litigation before Judge Brodie in the Eastern District of New York about the adequacy of attorney-client access at the MDC. That is case No. 19 Civ. 660. Public filings from the
sented by the same lawyerSg-'21 These and several similar lawsuits were dismissed.4314 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victims. 3° _ Victims° rights: Jane Does v. United States (20141#:564.2 AL naesE S t Kc; egettli
ant for inclusion in the Crime Victims ' g Where are they now? The Rights- Act lawsuit,149-1 Virginia Giuffre (then known as. , Alggest_Syers in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein caseffittus://www.youtube.c slit had bet sexually ttafficked by Epstein and
day of the told, with Epstein publicly apolo to Edwards; other terms of the settlement were confidential 1217_511 As(3OS tW; - pckilskz • • it:z. Epstein was accused of sex trafficking of minors at his mansion at 9 East_ 71st Street Maria Farmer V. Epstein and Maxwell (2019) -79ezae-ra-ra VACTII.1
Activity within the Australian Taxation Office - Altered BAS Statements to result in denied rebate of $70.00 - 2021, JC INNOVATIONS, Kadina - Grant Brodie Corruption within the Australian Taxation Office Government and Police Targeting - Organised crime syndicate - Money Laundering EFTA00264916 FIR
From: Sultan Bin Sulayem ••:1 To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue, 07 May 2013 00:28:02 +0000 From: Brodie, Daniel To: JIM MILLER Cc: Isti u tan ; Tanzi P • Ag
From: Sultan Bin Sulayem ••:1 To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue,
From: Sultan Bin Sulayem ••:1 To: Jeffrey Epstein <[email protected]> Subject: Re: Da
From: Sultan Bin Sulayem ••:1 To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue, 07 May 2013 00:28:02 +0000 From: Brodie, Daniel To: JIM MILLER Cc: Isti u tan ; Tanzi P • Agerstrand, Cara Lyn ; Bacchetta, Matthew Subject: RE: Communications Sent: Mon, May 6, 20
To: Sultan Bin Sulayem From: Jeffrey Epstein Sent Tue 5/7/2013 3:21:53 AM Subject Re: Are you having visa issues? On Monday, May 6, 2013, Sultan Bin Sulayem wrote: From: Brodie, Daniel T
To: Sultan Bin Sulayem From: Jeffrey Epstein Sent Tue 5/7/2013 3:21:53 AM Subject Re: Are
To: Sultan Bin Sulayem From: Jeffrey Epstein Sent Tue 5/7/2013 3:21:53 AM Subject R
: Jeffrey Epstein Sent Tue 5/7/2013 3:21:53 AM Subject Re: Are you having visa issues? On Monday, May 6, 2013, Sultan Bin Sulayem wrote: From: Brodie, Daniel To: JIM MILLER Cc: Isti , tan ; Tanzi Pfeifer, Susan Angela rstrand, CaraLyn ; Bacchetta, Matthew Subject: RE: Communications Sent:
phs of two sealed envelopes contained in the SDFL Epstein files. One is marked "SEALED DOCUMENT" and the s
From: Melanie Wheeler Sent: Tuesday, September 22, 2020 3:32 PM To: Subject: Envelopes in question Here they are. One is from a box marked US V Brodie et al. One is from a box labeled court documents, negotiations, statements, document production Melanie EFTA00087959 The content of this email i
Entities connected to both Jeffrey Epstein and Brodie

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Prince Charles
PERSONJane Doe
PERSON
Michael Cohen
PERSON
Steve Bannon
PERSON
Barry Diller
PERSON