5
Shared Docs
3
Same-Page
6 / 5
Mentions
eer to know some extraordinary prosecutors. I’ve also been privileged to help expose some corrupt prosecutors, policemen and FBI agents. The case of John Connolly was an example of both. In that highly-charged case, which was the subject of the semi-functional, but mostly fact-based, film “The Departed,” I help
Whitey was about to be indicted, Billy’s protégé, John Connolly, tipped the gangster off, allowing him to escape and become a fugitive for __ years. Connolly also tipped off Billy to the details of an investigation that targeted him for extorting a half-million dollar bribe from a Boston builder. But thes
ntire story after learning that the man she accused was 1,500 miles away at the time. In New York, a woman who claimed she was raped at gun point in Central Park was arrested after it was discovered that she had filed eleven false reports of rape. In Nebraska, a woman was required to broadcast an apology to a
might otherwise not be available to them. This issue was recently addressed in the context of a company internal investigation in United States v. Connolly, 2019 WL 2120523, at *1 (S.D.N.Y. May 2, 2019). Chief Judge Colleen McMahon held that the extensive involvement by the CFTC, SEC, and DOJ in an int
financier Jeffrey Epstein is accused of engaging in sex acts with underage girls is one of the largest private homes in Manhattan, a short walk from Central Park. The seven-story residence at 9 East 71st Street, between Fifth and Madison Avenues, sprawls across 21,000 square feet and has five bathrooms, a tw
might otherwise not be available to them. This issue was recently addressed in the context of a company internal investigation in United States v. Connolly, 2019 WL 2120523, at *1 (S.D.N.Y. May 2, 2019). Chief Judge Colleen McMahon held that the extensive involvement by the CFTC, SEC, and DOJ in an inte
financier Jeffrey Epstein is accused of engaging in sex acts with underage girls is one of the largest private homes in Manhattan, a short walk from Central Park. The seven-story residence at 9 East 71st Street, between Fifth and Madison Avenues, sprawls across 21,000 square feet and has five bathrooms, a tw
graces at all. Sure, if you're a la then I bet he’s utterly charmin, Despite all this, the prince had a photo, frequently trotted out I strolling in Central Park. Some few months before it businessman had secretly tapé "five hundred thousand pounds “If you want to meet him ir ‘look after me, and he'll look
Page: HOUSE_OVERSIGHT_022119 →d wit] EPILOGUE | | e Are you at in tou e Are you in touch v * You've spent time Trump. How woul * Several people havi Is that a fair chara hen John Connolly, Tim Malloy, and I began work on e I’ve heard that Les this book, I had hoped to interview Jeffrey Epstein ' of you from his ho: myself: to look dire
Page: HOUSE_OVERSIGHT_022184 →pot scientist." Pivar is suing Epstein and Seed Media Group for libel and is seeking 15 million dollars in damages. Pivar indicated that journalist John Connolly may be able to provide more information regarding Epstein. Connolly is an independent journalist who had formerly written a Vanity Fair magazine ar
Page: EFTA02857863_p239 →t felt obligated to go to the appointment now that had set it up. gave her the address of JEFFREY'S apartment which was located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still a
Page: EFTA02857863_p262 →Entities connected to both John Connolly and Central Park

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Woody Allen
PERSON
New York
LOCATION
Vicky Ward
PERSON
Las Vegas
LOCATION
Phoenix
LOCATION
Robert Maxwell
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Lesley Groff
PERSON