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nc. as Senior Corporate Counsel - Director with Gap. Inc. in San Francisco, California. My daughter, Beth Dowd, is employed by Google, Inc. as the Executive Assistant for Nikesh Arora. My sons-in-law, Brian Dowd and James OToole, are employed as Vice President Controller for Codexis, and Project Manage
0311216 Page 2 of 3 General DI:closures 72 147 0021812 SIM manager with specifics. My step-daughter, Cale Bennett, is employed by Gap, Inc., in New York City, NY, as Director of Creative Strategy for Banana Republic within Gap, Inc. My son-in-law, Jeremy Bennett, is employed by Bonobos, in New York City,
ted to Roger Kirch- ner. Director of the Port Pirie District Hospital, who is connected to Heidi Salvemini through family rela- tions of an employee, Executive assistant Jemma Salvemini - Roger Kirchner connected to Jonnie Wes- ton and David Bradley, connected to motorcycle gang members and involved connecti
d in 2018 under undisclosed terms.ta4.§10.71[§8] Affidavit filed by (2019) On 16 April 2019, went public and sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M 0 locations in 1996 affidavit was filed in suppor famadon su
r in the Executive Branch not to indict ... has long been regarded as [within] the special province of the Executive Branch, inasmuch as it is the Executive who is charged by the Constitution to 'take Care that the Laws be faithfully executed.' " (quoting U.S. Const., Art. II, § 3)). This Executive Bra
after the remedy briefing here was completed. That hearing, scheduled on six days' notice, involved potential prosecution in New York for crimes in New York—not those in Florida. There is no evidence, and the District Court made no factual findings, about what transpired WESTLAW @ 2020 Thomson Reuters.
d meeting EFTA00048725 S. , Associate Warden (O) • Communication is important, talk the situation out as best you can before bringing it to the Executive staff • If you see something, say something! Warden • It's everyone's duty to report • New Regional Director, David Paul, FCC Yazoo City, coming
CT; RESUBKITTAL OF PROCEDURAL MEMORANDUM FOR PSY ALERT INMATES 1. PURPOSE: To establish procedures at the Metropolitan Correctional Center (MCC). New York, New York, with regard to inmates with a PSY ALERT assignment. 2. DEFINITION: The Case Management Activity (CMA) Psychology Alert (PSY ALERT) assig
mmerce Clause. As pointed out by the Government, the Su- preme Court once remarked in a case in- volving the delegation of legislative power to the Executive that "(t)he broad state- ment that the federal government can exer- cise no powers except those specifically enumerated in the Constitution, and suc
his room at a hotel in New York, New York; e. On or about January 15, 2008, a prostitute working with the Emperors Club went to a client's hotel in New York, New York; f. On or about January 18, 2008, TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," the d endant, spoke over the telephone If with a new prostit
ing decisions, the choice to resolve a case through a non-prosecution agreement or a deferred prosecution agreement “resides fundamentally with the Executive” branch. Id. at 741. OPR found no clear and unambiguous standard in the USAM prohibiting the use of a non- prosecution agreement in the circumsta
I and I looked into this and do not believe that any of it is true.” Villafaña told OPR that the rumor that Epstein had cooperated with the case in New York was “completely false.” Acosta told OPR that he did not have any information about Epstein cooperating in a financial investigation or relating to
Dep’t of State, 373 F.3d 152 (D.C. Cir, 2004) occceeesescsnsesssesnseeesesnseeecesnseeenesnseeeeesnseenesnseees Neumeier v. Kuehner, 286 N.E.2d 454 (N.Y. 1972) ccs Redding v. Edwards, 569 F. Supp. 2d 129 (D.D.C. 2008) ........ Rivera v. Heyman, 157 F.3d 101 (2d Cir, 1998) eee Salahi v. Obama, 625 F.3d
Page: HOUSE_OVERSIGHT_023368 →8 (2010) eee *vili Schneberger v. Wheeler, 859 F.2d 1477 (11th Cir. L988), sarcasm cena enemies Sickles v. Montgomery Ward & Co., 167 N.Y.S.2d 977 (N.Y. SUP CH 1987) ccnscencnmmennencnmennencmmennennmmaennencmen Sinaltrainal v. Coca-Cola Co., 578 F.3d 1252 (11th Cir. DOO) sesceveescecswrencernccccreee
Page: HOUSE_OVERSIGHT_023368 →an impermissible rejection of plaintiffs’ allegations concerning the Golden Chain, but also is inconsistent with the findings of other courts and the Executive branch. For example, the Golden Chain -- along with other documents discovered in the same raid -- was relied upon by the Government in an Evidentiar
Page: HOUSE_OVERSIGHT_023397 →Entities connected to both Executive and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
Joe Biden
PERSON