29
Total Mentions
29
Documents
324
Connected Entities
Surname reference in documents
Mark Manley is an attorney who represented Ghislaine Maxwell in the case of *United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)*.
Manley's name appears in court filings and related correspondence regarding Ghislaine Maxwell's case in 2021. These documents include letters to Judge Alison J. Nathan, and orders from the court. One document is an attachment labeled 'Gov't Letter to Manley'.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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Page: EFTA00020605 →eet and confer Date: Thu, 29 Apr 2021 00:35:54 +0000 Attachments: 2021-04-30 Gov't Letter to Manley.docx >, 11 MC — I can join you for a call on Manley's letter. I put together the start of a letter (attached) based on your notes in the calendar invite and some other additions, but of course I imagi
Page: EFTA00022486 →ver really dealt with M, would you please take the lead on this? On Apr 28, 2021, at 8:35 PM, (USANYS) wrote: MC — I can join you for a call on Manley's letter. I put together the start of a letter (attached) based on your notes in the calendar invite and some other additions, but of course I imagi
Page: EFTA00022505 →meet and confer Date: Thu, 29 Apr 2021 23:00:26 +0000 Attachments: 2021-04-30_Govit_Letter_to_Manleyidraft_to_defense).pdf Counsel, Regarding Mr. Manley's letter, I'm attaching a draft of the letter we would plan to him tomorrow. Please let us know if you'd like to confer further about this, and we'd
Page: EFTA00029138 →s Plaza New York New Tont 10007 April 30, 2021 BY ELECTRONIC MAIL Mark Manle Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Mr. Manley: The Government writes in response to your letter to the Honorable Alison J. Nathan regarding your client and your request for assurances regardin
Page: EFTA00031609 →ed States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Mon, 03 May 2021 14:24:23 +0000 Attachments: 2021-05-03_Order_Re_Third_Party_Letter.pdf Mr. Manley, The Court has directed us to forward you a copy of the attached Order. Sincerely, Assistant United States Attorney Southern District of New York
Page: EFTA00031683 →EFTA00079409
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) & (
EFTA00093509
ibe a Senior Solicitor. Ernpfwee or Consultant with relevant expalence, expertise and qualifications to meat the tide. Manle1 is the trading name of Manley, Schators United, a limited kabley company registered leangland and Wales 'mamba 7941637) and atghonsed and regulated byte Solicitors Regublico Autho
EFTA01274015
IEL 212-821-7C00/800-308-3140 Realized gains and losses (continued) Short-term capital gains and losses (continued) Secunly description Method (Manley or PUChaSt Jae Woe doe Uit date Me amour (S) Cost bast (S) wash salt cost basis apjuslment(S) las (5) Gain (S) FIFO 19387 Jul 31, 15 D
EFTA00160553
s (06/27, King) also reported on the story. Back to Top COUNTERTERRORISM Club Q Shooter Pleads Guilty in Court The New York Times (06/27, Healy, Manley) and the Associated Press (06/27, Slevin, Bedayn) reported that the 23- year-old perpetrator of a fatal shooting at Club Q in Colorado Springs, ident
EFTA00161661
n have been appointed monitors in three ongoing FCPA settlements. They are Fresenius monitor Erin Sloane of WilmerHale; Panasonics Avionics monitor Manley of Paul Hastings; and Mobile TeleSystems monitor Leonard McCarthy of LFMcCarthy Associates. Quinones added: "I think the department could be taking
EFTA00166161
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EFTA00168946
allivan (Signature) Mdrew F Galilean 10/9/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Dimity.) Manley (Signature) CU-ultra Manley 11/19/2018 LATAM/INTERNATIONAL APPROVALS Dreg Ming Professional (CFP): (Signature) Accout Manager: (Signature) G
EFTA00203748
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EFTA00203371
ications Services Call Detail (661) 7194644 Telecommunications ServicesCall Detail (661) 719-9644 loan a Date Time Call To Number Soo Footnote Manley Usage Long DIMON Total Charges 5$ rib .4 t a -.3 IN :coml./ ...4 I1., • 0114 19/4) 0.00 0.00 4.40 59 rely .4 0405 IN 14:(4•14) 44.9.14.5
EFTA00224129
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
EFTA00260233
e, Town of Palm Beach Pollee, 345 Solidi County Rood, Peke Heath, Florida, 334N. my hood and seal of this Court day of Odobor 2005 ATE ATTORNEY Manley for STATE OF FLORIDA Received this subpoena on the day of October, 2005, and executed the same on the day of October 2005, by delivering a True Co
EFTA00264371
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
EFTA00773155
lthcare goes down in flames and the poor are getting Obamas no jobs bill,his people will turn against him,remember Jamaica elected a white man after Manley.How are you,?Do you get to go out?Should I buy Elizabeth a birthday present She hasnt been in youth with me in 3 months?Jonathan EFTA00773155
EFTA00450127
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Wales
LocationCountry in north-west Europe, part of the United Kingdom

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents

United States
LocationCountry located primarily in North America

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Julie K. Brown
PersonAmerican journalist
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Michael Cohen
PersonAmerican former attorney and former Republican official

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents