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AL INVESTIGATIONS • House Republicans Sue Attorney General Garland Over Access to Biden Special Counsel Interview Audio • Florida Prosecutors Knew Epstein Raped Teenage Girls Two Years Before Cutting Deal, Transcript Shows • The Karen Read Murder Case Ends in a Mistrial. Prosecutors Say They Will Try
fore Cutting Deal, Transcript Shows The Associated Press (07/01, Spencer) reported that Florida prosecutors knew the late millionaire and financier Jeffrey Epstein sexually assaulted teenage girls two years before they cut a plea deal that has long been criticized as too lenient and a missed opportunity to impr
secutors knew the late millionaire and financier Jeffrey Epstein sexually assaulted teenage girls two year
d participants in the global illicit drug trade. The article mentioned that according to the Treasury Department's Office of Foreign Assets Control, Ovalle helped the Sinaloa Cartel collect and hide their drug trafficking profits, and moved those proceeds along to cartel associates. The Treasury Depart
To: Bella Klein From: Lesley Groff Sent Wed 9/26/2018 1:53:39 PM Subject: Re: Credit Card Form - Dr. Paduch they do and they do not accept it..Jeffrey had to sign off on the paperwork yesterday stating he knows this...will send to you. On Sep 26, 2018, at 9:51 AM, Bella Klein < > wrote: Les, do t
ign off on the paperwork yesterday stating he knows this...will send to you. On Sep 26, 2018, at 9:51 AM, Bella Klein < > wrote: Les, do they have JE medicare? Thank you, Bella Tel: On Sep 26, 2018, at 9:04 AM, Lesley Groff aa> wrote: Yes! that would be tremendous. Please include Bella (as we
amount as we don't know it yet...but Jeffrey confirmed it was OK for me to provide you the information. Lesley On Sep 25 2018 at 2:44 PM Crismely Ovalle wrote: Hi Lesley, In case it is easier, attached is our credit card form. Feel free to email or fax it back to me tomorrow. Our fax number is 21
On Sep 27, 2018, at 4:31 PM, ote: we had been told the test would be expensive. I am sending to United Healthcare...1 also forwarded receipt to JE.. On Sep 27, 2018, at 4:29 PM, Bella Klein Hope JE is aware of the charge.. Thank you, Bella Begin forwar ded messag e: From: Crism ely
On Sep 27, 2018, at 4:29 PM, Bella Klein Hope JE is aware of the charge.. Thank you, Bella Begin forwar ded messag e: From: Crism ely Ovalle Subje ct: Recei pt - Dr. Paduc h EFTA_R1_01058573 EFTA02261055 Date: Septe mber 27, 2018 at 3:29:4 3 PM EDT To: Cc: Bella Klein
Entities connected to both Jeffrey Epstein and Ovalle

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONDoug Band
PERSON
Ken Starr
PERSON
Puerto Rico
LOCATIONCourtney Wild
PERSON
William Barr
PERSON
Vicky Ward
PERSONFirst Bank
ORGANIZATION
Xi Jinping
PERSON
Mao Zedong
PERSON