3
Shared Docs
1
Same-Page
4 / 3
Mentions
ity No. (if available) es ee ee ee Subject related to an LCN, Asian Organized Crime (AOC), Italtan Organized Crime (10C), Russlan/Eastern European, Carlbbean, or Nigetian Organized Came Group - Complete FO-5152, Side 1 Blocks A-E mandatory, F-H as appropriate. Subject related to an OC/Drug organization,
649 [REF No. 4299965 ACKNOWLEDGEMENT OF SERVICE b6 b7Cc Of TADDRESS Hereby acknowledge that I was served today with documents byf [fn behalf of the U.S Department of Justice. Dated: (5 /0/ 12004 Name of _bfficer serving ee Dated: [§ /Of/ 2008 HOUSE_OVERSIGHT_021650_ " @ @ (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTI
pinpoint it exactly. But like I said, we started doing domestic traveling immediately, so my first destination with him was New York and Santa Fe and the Carribean, California, I would take trips with him occasionally. Sometimes we would go to St. Louis or New Orleans or Santa Cruz. We were traveling just about e
Page: HOUSE_OVERSIGHT_015568 →d travel by yourself because he was sending you somewhere, tell me about that. How did that come about? V: So, one of his colleagues would be at the Carribean or Santa Fe or even New York, or wherever, and he would call me up on those days where I am not working with him or in Palm Beach with him, and he wo
Page: HOUSE_OVERSIGHT_015568 →propriate? 5. Have you ever met Ghislaine Maxwell in the presence of Jeffrey Epstein or at one of his properties? 6. Did you send correspondence to the U.S. Department of Justice in Washington, D.C. (or elsewhere) attacking the credibility of these 40 girls? 7. According to testimony in court cases, when Jeffrey Epstein was a
Page: HOUSE_OVERSIGHT_015589 →Jacmel, Haiti
er, the country still needs more time to rebuild (U.S. Department of State, 2010). The majority of the donor countries worry
l and Macroeconomic Situation Haiti (Republic of Haiti) is located on the western part of the island of Hispaniola (Greater Antillean archipelago in the Caribbean Sea). Haiti shares the island with the Dominican Republic. The geographical characteristics are follows: e Area: total: 27,750 sq km; land - 27,560 sq k
Page: HOUSE_OVERSIGHT_019452 →Entities connected to both Caribbean and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON