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the civil suits brought 18 against him by the various victims of his 19 molestation. He was very upset, he said, that 20 Edwards had subpoenaed Ghislaine Maxwell, that 21 she was a good person that did nothing wrong. 22 And Jeffrey Epstein filed a complaint with the 23 Florida Bar against Bradley Edwards
4:11 20:14 16:12 17:8 failure 14:1 16:9 indictment 12:5 December 1:15 18:4 faith 10:1 15:16 G 12:7 decide 5:16 effort 6:17 7:3 far 16:19 Ghislaine 7:20 individually 1:6 decision 18:11 embarrass 13:9 Federal 12:6 glaring 17:16 1:7,7 deemed 13:18 entered 5:1 feels 5:15 go 4:12 6:9 14:8
g 5:6,11 look 9:13 11:17 12:1 19:2 looking 15:18 lost 16:14 MI 1:7 M malice 8:7 malicious 18:16 18:20 material 15:18 materials 3:6 9:18 Maxwell 7:20 ma'am 8:13 mean 4:11 17:3 members 13:14 memorandum 8:18 memos 4:8 Middlebrooks 18:12 mind 7:9 minimal 8:8 minute 6:7 molestation 7:
igation privilege argument that your Honor 10 has heard repeatedly from opposing counsel. It 11 is based upon the Court's decision in Levin, 12 Middlebrooks which describes a broad litigation 13 privilege, applicable in the context of 14 legitimate claims. 15 The attempt to apply the litigation 16
NA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and c
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viduals/entities: Janusz Banasiak [or Banasiar] Ghislaine M xw I Jeffrey Epstein (a) All account applicat
ematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury mater
OR RELATING TO JEFFREY EPSTEIN AND/OR GIUSLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS,
OU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL RECORDS REFERRING OR RELATING TO JEFFREY EPSTEIN AND/OR GIUSLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS, RECORDS OF PAYMENTS, AND CLIENT PROFILE. Please coordinat ou c n of this subpoena and confirm th
ematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. It. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury mate
24 18:16 11:8 42:22 13:2 14:4,17 Madam (1) matters (1) LatAin (1) level (1) 14:22 15:2,9 61:16 8:19 39:25 52:16 16:9 17:1 maintain (1) Maxwell (3) latch (1) Levin (23) 18:20 19:21 40:10 1:24 62:8,18 40:5 11:10,25,25 21:6,9,10,19 malting (3) mean (2) late (2) 12:6,19 13:6 21:22,2
conducted an analysis of the seminal cases upon which Appellee relies in support of his assertion that the trial court's ruling was proper; Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. United States Fire Ins. Co., 639 So. 2d 606, 608 (Fla. 1994) and Echevarria, McCalla, Raymer, Barrett & 9
ional Association, 141 So. 3d 754 (Fla. 4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCullough v. Kubiak, 4D13-4048 (Feb. 18, 2015) 9, 10 Microbil
f Podhurst Orseck. See Complaint, Jane Doe 102 v. Epstein (Exhibit “B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein we
Page: HOUSE_OVERSIGHT_013338 →“B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compla
Page: HOUSE_OVERSIGHT_013338 →s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Fane Banasiak (Epstein’s house manager) It was nearly im
Page: HOUSE_OVERSIGHT_013345 →or other tortious behavior, suéh as tortious interference with business relationship, so long as act has some relationship to proceeding, See Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So, 2d 606 (Fla. 1994). The immunity afforded to statements made during the course
Page: HOUSE_OVERSIGHT_013392 →Entities connected to both Ghislaine Maxwell and Middlebrooks

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONLeon Black
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSON