
22
Total Mentions
22
Documents
852
Connected Entities
Surname reference in documents
EFTA00066216
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
EFTA00077385
nment shall docket a letter with MDC Legal Counsel's proposal on or before November 8, 2021. The Court will also transmit this Order to Chief Judge Brodie, who is overseeing the litigation and mediation in Case No. 19-cv-660 (E.D.N.Y.) regarding access to counsel for pre- trial detainees being held at
EFTA00085082
nment shall docket a letter with MDC Legal Counsel's proposal on or before November 8, 2021. The Court will also transmit this Order to Chief Judge Brodie, who is overseeing the litigation and mediation in Case No. 19-cv-660 (E.D.N.Y.) regarding access to counsel for pre- trial detainees being held at
EFTA00087958
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
EFTA00095708
nment shall docket a letter with MDC Legal Counsel's proposal on or before November 8, 2021. The Court will also transmit this Order to Chief Judge Brodie, who is overseeing the litigation and mediation in Case No. 19-cv-660 (E.D.N.Y.) regarding access to counsel for pre- trial detainees being held at
EFTA00095704
nment shall docket a letter with MDC Legal Counsel's proposal on or before November 8, 2021. The Court will also transmit this Order to Chief Judge Brodie, who is overseeing the litigation and mediation in Case No. 19-cv-660 (E.D.N.Y.) regarding access to counsel for pre- trial detainees being held at
EFTA01318312
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EFTA00262389
ead of more bad weather an are all chipping in to save lives and property Thank you one and all." Jaqui Havelburg and her husband Damien with sons Brodie and Zac, who has just come for Christmas, while their daughter Eliza is in training to join CFS. Our volunteers are amazing! Photo: Leon Bignell He
EFTA00264892
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
EFTA00268109
ve lives and property andlet this fire out ahead of more bad weather an Thank you one and all." Jaq u i Havelburg and her husband Damien with sons Brodie and Zac, who has just come for Christmas, while their daughter Eliza is in training to join CFS. Our volunteers are amazing! Photo: Leon Bignell He
EFTA00635702
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
EFTA01974781
: 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:
EFTA01659529
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
EFTA00093044_sub_002 - EFTA00093044_200
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
EFTA01273308_sub_003 - EFTA01273308_300
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EFTA01274073_sub_003 - EFTA01274073_300
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EFTA01274941_sub_002 - EFTA01274941_200
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EFTA01276299_sub_001 - EFTA01276299_100
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EFTA01276299_sub_002 - EFTA01276299_200
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EFTA01273824_sub_002 - EFTA01273824_191
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA

George W. Bush
PersonPresident of the United States from 2001 to 2009
LOS AG
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Russell 3000
OrganizationRussell 3000 U.S. stock market index
the Southern District
LocationFederal judicial district in New York City

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UPS AG
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary

Bill Maher
PersonAmerican stand-up comedian and television host
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
FDIC Insurance
OrganizationOrganization referenced in documents