6
Shared Docs
6
Same-Page
7 / 6
Mentions
rvices for Epstein. Zs A 2018 exposé by Julie K. Brown in the Miami Herald revealed Jane Doe 3 to be yi
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein. Zs A 2018 exposé by Julie K. Brown in the Miami Herald revealed Jane Doe 3 to be yi_Tinia Giuffre, who was previously known as Virginia Roberts. Giuffre met Maxwell at Donald Trump's
on dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering eir o Manley transfers to corporation and banks - Telco (unsure of name given involving money transfers. conffitnation needed) a Tax file number being misused
2422(b); 2451(a) & (b) Not Consummated Sting Found guilty of attempt at bench trial and sentenced to 180 months & 3 year supervision. U.S. I Brown, 126 Fed. Appx. 448 (10`h Cir. 2005) Internet Internet chat room communications with "13 yr-old"; arranged to meet for sexual encounter; arreste
or but instead undercover agent. Appellate court affirmed enhancement because pattern of activity used minor interchangeably with victim. U.S. I Manley, Slip Copy, 2007 WL 1379982 (11th Cir. 2007) Slip Copy Not for Publication Internet Internet chat room communications between father of 12 yr
ound guilty of attempt at bench trial and sentenced to 180 months & 3 year supervision. 2422(b); 2451(a) & (b) Not Consummated Sting • U.S. v. Brown, 126 Fed. Appx. 448 (10'h Cir. 2005) Internet Internet chat room communications with "13 yr-old"; arranged to meet for sexual encounter; arreste
r but instead undercover agent. Appellate court affirmed enhancement because pattern of activity used minor interchangeably with victim. U.S. v. Manley, • Slip Copy, 2007 WL Slip Copy Not for Internet Internet chat room communications between father of 12 yr-old boy and 2422(6); 2252A(a)(1) &
Found guilty of attempt at bench trial and sentenced to 180 months & 3 year supervision. 2422(b); 2451(a) & (b) Not Consummated Sting U.S. v. Brown, 126 Fed. Appx. 448 (10th Cir. 2005) Internet Internet chat room communications with "13 yr-old"; arranged to meet for sexual encounter; arreste
r but instead undercover agent. Appellate court affirmed enhancement because pattern of activity used minor interchangeably with victim. U.S. v. Manley, Slip Copy, 2007 WL Slip Copy Not for Internet Internet chat room communications between father of 12 yr-old boy and 2422(b); 2252A(a)(1) & (
sual Said, (SHU) • Sunman/ Text 'maw 81131063 - BROWN,1CARECN. 8/14201911:50 PM NYM SHU - Summary T
Morning TF18834 Search (Areas) 8/152019 1:48AM NYIA SHU - Summary Text Corngeeted. Housing Unit, Special (SHU) 9 SOUTH SHU 8/15/20191:48 AM Manley 1F18834 Rounds (Officer) 8/15/2019 1:48 Al.4 NYM SHU -Summery Text Completed. Noising unit, Special (SHU) 5i SOUTH SHU &1520191:40 AM Morni
Found guilty of attempt at bench trial and sentenced to 180 months & 3 year supervision. 2422(b); 2451(a) & (b) Not Consummated Sting U.S. I Brown, 126 Fed. Appx. 448 (10th Cir. 2005) Internet Internet chat room communications with "13 yr-old"; arranged to meet for sexual encounter; arreste
or but instead undercover agent. Appellate court affirmed enhancement because pattern of activity used minor interchangeably with victim. U.S.'. Manley, Slip Copy, 2007 WL Slip Copy Not for Internet Internet chat room communications between father of 12 yr-old boy and 2422(b); 2252A(a)(1) & (
Entities connected to both Julie K. Brown and Manley

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Samantha Power
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
New York
LOCATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON