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nst sex trafficking conviction - 7/7/2022 • Federal court upholds conviction - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656168 PROMINENT NAMES Trump : 1. stated Epstein int
Clinton : 1. not a victim in Epstein case claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. eported that Lutnick made his money through Pond schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was the
pstein's plane. (not a minor) Bill Clinton : 1. not a victim in Epstein case claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. eported that Lutnick made his money through Pond schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick
e United States, Romania, Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas,
events scheduled. US House of Representatives • No events scheduled. Cabinet Members • Secretary of State Rubio attends meetings and briefings at the Department of State. Visitors • No events scheduled. General Events • Brookings: Fit to fight: Analyzing women's roles in the US military — Friday, January 31, 2025
omply with all applicable laws," having earlier issued a statement saying it believes the Chinese company didn't violate U.S. restrictions. However, Howard Lutnick, President Donald Trump's pick to lead the Commerce Department, suggested in his confirmation hearing on Wednesday that DeepSeek evaded U.S. export
nst sex trafficking conviction - 7/7/2022 • Federal court upholds conviction - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA00164955 PROMINENT NAMES Trump : 1. stated Epstein int
Epstein's plane. (not a minor) Bill Clinton : , not a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnic
Clinton : , not a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was th
nd claimed Epstein gained wealth through blackmail tied to his massage room activities. According to the article, Lutnick's comments contrasted with the Justice Department's and FBI's July findings, which stated there is "no credible evidence" that Epstein blackmailed powerful individuals or kept a "client list;' and Di
n the "greatest blackmailer ever" and claimed Epstein gained wealth through blackmail tied to his massage room activities. According to the article, Lutnick's comments contrasted with the Justice Department's and FBI's July findings, which stated there is "no credible evidence" that Epstein blackmailed p
lues Act. Commerce Secretary Lutnick Calls Ex-Neighbor Epstein "Greatest Blackmailer Ever" Axios (10/01, Falconer) reported that Commerce Secretary Howard Lutnick, speaking in a new interview, called Jeffrey Epstein the "greatest blackmailer ever" and claimed Epstein gained wealth through blackmail tied to his
nst sex trafficking conviction - 7/7/2022 • Federal court upholds conviction - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656189 PROMINENT NAMES Trump : 1. stated Epstein int
ein's plane. (not a minor) Bill Clinton : 1. , not a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epst
ot a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was th
nst sex trafficking conviction - 7/7/2022 • Federal court upholds conviction - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656214 PROMINENT NAMES Trump : 1. ** stated Epstein
stein's plane. (not a minor) Bill Clinton : 1. not a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnic
linton : 1. not a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was th
nst sex trafficking conviction - 7/7/2022 • Federal court upholds conviction - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 UNCLASSIFIED EFTA01660638 UNCLASSIFIED PROMINENT NAMES Tru
tein's plane. (not a minor) Bill Clinton : not a victim in the Epstein case. claimed she was invited to an orgy with Clinton but did not attend. Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epst
victim in the Epstein case. claimed she was invited to an orgy with Clinton but did not attend. Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was th
US House of Representatives • No events scheduled. Cabinet Members • Secretary of State Rubio meets with Canadian Foreign Minister Melanie Joly at the Department of State at 4:00 PM. Visitors • No events scheduled. General Events • AEI: On the Front Porch with Brent Orrell and Tony Pipa: A Conversation with Benji B
nance • Business meeting to consider committee rules for the 119th Congress; to be immediately followed by a hearing to examine the nomination of Howard Lutnick, of New York, to be Secretary of Commerce. — 10:00 AM — Host: Commerce, Science, and Transportation • Hearings to examine making Washington work
Entities connected to both Department of Justice and Howard Lutnick

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONSouthern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Southern District of New York
ORGANIZATIONMaria Farmer
PERSON
Marc Rich
PERSON
William Barr
PERSON
Eric Trump
PERSON