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KAT Khat LSD LSD MAR Marijuana MDM Methylencdioxymethamphetamine MET Methamphetamine MOR Morphine OPM = Opium OTD Other drugs DRUG WEIGHT CODES GM = Gram(s) KG __ Kilogram(s) L Liter(s) ML Millliliter(s) P Plant(s) DU Dosage Unit(s) Continuation of GOVERNMENT SUBJECTS 6N State Prosecutor
our women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein’s live-in partner, also recruited young girls.
modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mosily girls u
daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-bor
Bankruptcy Fraud. ...... 2 N | Computer Fraud/Abuse. . .. . :°N | RA Squad_—s Task Force Corruption of Public Officials: N | core seers seeeeeeees Money Laundering. ......:N | PBC = PB SSPBC Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST L
Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Ka
Corporate Liability Research (green file folder) Research re Knowledge of Age Unnecessary (file folder) 1960 & Aiding/Abetting (green file folder) Money Laundering (green file folder) Attorney General Guidelines for Victim and Witness Assistance May 2005 Purpose of Travel Cases (green file folder) Redwell wit
R PERIOD - AUSTRALIAN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL - GOVERNMENT SEXUAL ABUSE RING AMERICAN PROMINENT PEOPLE CONNECTED TO EPSTEIN AND MAXWELL INDIVIDUALS INVOLVED IN SEXUAL ABUSE RING - DESTRUCTION OF CAREER FOR SEXUAL DEMAND AMERICAN PROMINENT PEOPLE CONNECTED TO AUSTRALIAN GOVERNMENT
im of Government and Police sources Government and Police targeting over a 30 year period - Destruction of career for sexual purposes and involving Money Laundering from the targeted victims accounts, Blocked contact to assistance and family members resulting in isolation of the targeted victim and sabotage of
legal proceedings - Following the targeted victim contesting Intellectual Property theft 2013 of the business developments connected to Epstein and Maxwell and in the Australian Governments possession - 2006-2012 The Specialist Medical Centre and Conspiring with intent to cause harm - Pre meditated /
er of South Australia - Deception and involvement in Criminal Network targeting of an individual, involving Sexual Abuse Rings, Fraudulent activity, Money Laundering, Identity Theft , Multiple Intellectual Property Theft and Conspiring with intent to cause harm and connected to Epstein and Maxwell / %20 and TELC
id Pearce, Jacqueline Pearce to result in forcing her in to Prostitution ( a disreputable position) for the Sexual Abuse Ring involving Epstein and Maxwell and prominent people to result in the Humiliation and Disrespect of the reputation of the Pearce family in the community of Kadina CYNTHIA PEARCE ;
of the targeted victim involving Black Market involvement and connected to Epstein and Maxwell, and involving Queensland Police sources involved in Money Laundering from the targeted victim through Excessive Rise in utility accounts (Origin account of the targeted victim obtained in Kadina and verified by the K
SA Pg 8,9,10,11,12,13,14,15,16 : Documented evidence of the targeted victim being Directly targeted by convicted Child sexual predators Epstein and Maxwell in the periods of the Medical Business Plan development and M.S.I.0 2009-2010 and while residing in the region of Port Pirie, under the falsified f
Estate Agents and Housing SA, Australian Government Departments of Port Pirie involving Creating Fraudulent debts in the targeted victims accounts (Money Laundering from the targeted victim / TELCO) and submitting documented evidence to support the report and allegations Involved individuals : Fraudulent activi
om- ing the targeted victim sexually for sexual intention and purposes of a Sex Abuse Ring • Direct targeting of the targeted victim by Epstein and Maxwell in the years of 2006-2013 - Con- victed Child Sexual predators and grooming of victims for sexual purposes involving Destruction of career for a Sex
to this department in 2016-2017 - Discrimination law - Profes- sional negligence—Institutional Abuse • Multiple Government Departments involved in Money Laundering from the targeted victim through Conspired Criminal Network Fraudulent created debts • Abuse of power - Discrimination and victimisation of an ind
Grooming the targeted victim sexually for sexual intention and purposes of a Sex Abuse Ring Direct targeting of the targeted victim by Epstein and Maxwell in the years of 2006-2013 - Convicted Child Sexual predators and grooming of victims for sexual purposes involving Destruction of career for a Sexu
ported to this department in 2016-2017 - Discrimination law - Professional negligence—Institutional Abuse Multiple Govemment Departments involved in Money Laundering from the targeted victim through Conspired Criminal Network Fraudulent created debts Abuse of power - Discrimination and victimisation of an indivi
Entities connected to both Ghislaine Maxwell and Money Laundering

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONJane Doe
PERSON
Joe Biden
PERSON