Epstein Secrets

nnels. 5 EFTA00601581 c. I have not included dissemination of the defaming statements in the book, Filthy Rich10 by authors James Patterson and John Connolly. Therefore, this source of dissemination is not included in my analysis. d. In my analysis, I have not attempted to measure face-to-face dissemina

unication in Collaborative Information Searching. 2008 Annual Meeting of the American Society for Information Science and Technology. 24-29 October Columbus, Ohio. Best Paper Award Jansen, B.J., Zhang, M., and Schultz, C. (2008) The Effect of Brand on the Evaluation of IT System Performance. Proceedin

tion to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages. 12 John Connolly do Simon & Schuster 1230 6th Avenue New York, New York 10020 2-3 Expected to testify about the malicious prosecution elements of absence of proba

nd whose identities were conveyed to Jeffrey Epstein as part of a list supplied as it related to the NPA 75. Leslie Wexner Three Limited Parkway Columbus, Ohio 43206. Subject to assertions of privilege 76. Donald Trtunp c/o Alan Garten, Esq. 725 Fifth Avenue EFTA00798051 DESCRIPTION OF WITNESSES

ness School Advertising Council BP Plc USA Costa Rica USA United Kingdom World Economic Forum Annual Meeting EFTA_R1_02010989 EFTA02686115 John P. Connolly John Conroy Chief Executive Officer, United Kingdom, Deloitte and Chairman of the Global Board Head, Global Strategic Initiatives Baker & McKenz

Chairman President Director Group Chief Executive Officer Chief Executive Officer Chief Executive Officer and Chairman of the Board. Knights of Columbus. USA Owner and Chief Executive Officer Vice-President. Worldwide Marketing and Channels Managing Partner. Altera Capital. Russian Federation Ch

Conlon President and Chief Executive Officer Advertising Council USA lain Conn Chief Executive, Refining and BP Plc United Kingdom Marketing John P. Connolly Chief Executive Officer, United Deloitte United Kingdom Kingdom, and Chairman of the Global Board John Conroy Jr Head, Global Strategic Initia

itarian Affairs (OCHA), New York President Director Group Chief Executive Officer Chief Executive Officer and Chairman of the Board. Knights of Columbus, USA Chief Executive Officer Commissioner, Employment. Social Affairs and Inclusion, European Commission, Brussels Kone Corporation Caisse de

Conlon President and Chief Executive Officer Advertising Council USA lain Conn Chief Executive, Refining and BP Plc United Kingdom Marketing John P. Connolly Chief Executive Officer, United Deloitte United Kingdom Kingdom, and Chairman of the Global Board John Conroy Jr Head, Global Strategic Initia

itarian Affairs (OCHA), New York President Director Group Chief Executive Officer Chief Executive Officer and Chairman of the Board. Knights of Columbus, USA Chief Executive Officer Commissioner, Employment. Social Affairs and Inclusion, European Commission, Brussels Kone Corporation Caisse de

istration Date: 06/20/2007 Registration Expiration Date: 05/31/2009 Associates Executives: Prior - 5 prior executive(s) found NO NAME TITLE 1 Connolly, Mary-Elise a Associated with Other Companies PRESIDENT 2. Hammer, J Terrance a Associated with Other Companies PRESIDENT (05/12/1989 - 08/05/

:FIXTURES 56. 'Debtor (Active 111/3011998 I AP0101092 OH Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 30 E Broad St Columbus. OH 43215 Filing 2 Filing Number 20002520019 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 11/30/2003 Debtor 1 JEEPERS' INC 60 H

arroll, Sandra * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 7. Cashman, Marie DIRECTOR (10/08/2013 - 10/29/2014) 8. Connolly, Mary E PRESIDENT 9. Dantoni, Annette lit Associated with Other Companies DIRECTOR (10/182011 - 10/01/2013) 10. Deciccio, Diane gt Associate

r Waltham. MA 02451-1013 Debtor 7 JEEPERS OF NJ INC 60 Hickory Dr Waltham. MA 02451-1013 Debtor 8 NJ METROMALL URBAN RENEWAL INC 20 S 3rd St Columbus, OH 43215-4206 Creditor 1 C RAIMONDO 8. SONS CONSTRUCTION Filing Information Filing Date. 01/13/2000 Original Filing Number L 000201 00 Jurisdi

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

a longtime private school and Mr. Wexner spent years converting it into a lavish estate. Mr. Wexner, however, never moved in; he decided to stay in Columbus, Ohio, where L Brands has its headquarters. But another person did move in: Mr. Epstein. "Les never spent more than two months there," Mt Epstein t

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

a longtime private school and Mr. Wexner spent years converting it into a lavish estate. Mr. Wexner, however, never moved in; he decided to stay in Columbus, Ohio, where L Brands has its headquarters. But another person did move in: Mr. Epstein. "Les never spent more than two months there," Mr. Epstein

ed by her lawyer into doing so. Rebecca then said that I was not the object of this effort. The object of the effort was a billion- aire who lives in Columbus, Ohio, and who owns Victoria’s Secret and Limited Too. Rebecca told me she did not know the name of that billionaire, but that Virginia and her law-

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