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ring. EFTA00040366 "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged victims, told "Page Six" in 2009. "But Mark acts like he doesn't even know his brother." In addition
r the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged vic
in a secluded Massachusetts mansion with her new beau, according to a report. The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson, 43, with whom she is living in the $3 million oceanfront home at the end of a long private road in Manchester-by-the-Sea, the Daily Mail reported
y the two Florida offenses. The judge loft open what the possible remedy could bein91 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Paul G. Cassell meantailuilli the Crime Victims 16 Where are they now? The NghtsActittwsuitPil) (then known as biggest play
n a December 2014 Florida court filing by Bradley Edwards External video and Paul G. Cassell meantailuill
2020, through the use of an IMSI-catcher ("stitigray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(19-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjurz.V°Ka4K.113-5.1 Prosecutors,
the two Florida offenses. The judge left open what the possible remedy could be.b39) v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Rights --Act lawsuit,' (then known as Mil), alleged in a sworn affidavit that at age
n a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the C
y 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.[19-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjuryrnatm_431.0_51 Prosecutors,
he two Florida offenses. The judge left open what the possible remedy could be.b--19-1 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Pain G. Cassell meaniiiiiiiiiii the Crime Victims uit,L-W-'1 (then known as : biggest .players in the Jeffrey : mere are they. now? Dr
entative for several of his accusers), in 2010 Maxwell had agreed to provide a deposition in the case but reportedly left the country one day before Edwards was scheduled to fly to New York to take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"(1°
ly 2020, through the use of an IMSI-catcher ("stingray") mobilcphone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(i03I Maxwell was charged with enticement of minors, sex trafficking of children, and perjuty.Li_oLio.i.j lw_54 Prosecutors
nsion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms J161[20][1621 Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December
opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were confidential.[-13-11E031. vaarr. S. .4 PNWN Ili 4 Epstein was accused of sex trafficking of minors at his
y 2020, through the use of an DISI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel. !2 Maxwell was charged with enticement of minors, sex trafficldng of children, and perjury,.[1Oitlo4Jtlosl prosecutors, Br
mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed unns.fOilf20(1621 Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December
t opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apolo • • to Edwards; other terms of the settlement were confidential.037 (1631 Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street
y 2020, through the use of an IMSI-catcher ("stingray") mobilt_phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(''-0 Maxwell was charged with enticement of minors, sex trafficking of children, and perjury.RaSiqq-51 Prosecutors, Brookl
r Epstein to pay off L15,000 of Central Park during a visit t y cut all ties with Epstein.M On 30 December 2014, a Florida court filing by lawyers Bradley J. Edwards and Paul G. Cassell alleged th was one of several prominent fi res, including lawyer Alan Dershowitz and "a former prime minister",-3 to have'anti
ued Dershowitz for defamation in January 2015; he countersued. U The two parties settled in 2016 for an undisclosed financial sum. pia] Epstein sued Edwards for civil racketeering but later dropped his suit; Edwards countersued for malicious prosecution with the result that Epstein issued a public apolog
y 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracIdngslevice on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.1113-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjury,[1-91110.4]4051 prosecutors,
r the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged vic
ex-trafficking ring. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged victims, told "Page Six" in 2009. "But Mark acts like he doesn't even know his brother." 12 EFTA0009
in a secluded Massachusetts mansion with her new beau, according to a report. The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson, 43, with whom she is living in the $3 million oceanfront home at the end of a long private road in Manchester-by-the-Sea, the Daily Mail reported
ex-trafficking ring. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged victims, told "Page Six" in 2009. "But Mark acts like he doesn't even know his brother." In addition
r the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged vic
Massachusetts mansion with her new beau, according to a report. EFTA00094367 The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson, 43, with whom she is living in the $3 million oceanfront home at the end of a long private road in Manchester-by-the-Sea, the Daily Mail reported
tine Maxwell Exhibit D. Letter of Katie Vaughan-Edwards Exhibit E. Letter of Kevin Maxwell Exhibit F.
, 8 18 U.S.C. § 3142 3 Rules Rule 5(F) of the Federal Rules of Criminal Procedure 5 iv EFTA00094293 TABLE OF EXHIBITS Exhibit A. Letter of Scott Borgerson Exhibit B. Letter of Isabel Maxwell Exhibit C. Letter of Christine Maxwell Exhibit D. Letter of Katie Vaughan-Edwards Exhibit E. Letter of Ke
Entities connected to both Bradley Edwards and Scott Borgerson

Jeffrey Epstein
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONDarren Indyke
PERSON
Marc Rich
PERSON