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n violated his agreement with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that “[t]h
Page: HOUSE_OVERSIGHT_010578 →rey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on
Page: HOUSE_OVERSIGHT_010594 →Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even
Page: HOUSE_OVERSIGHT_010594 →pstein violated ie sores with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that “[t]
Page: HOUSE_OVERSIGHT_013332 →rey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on
Page: HOUSE_OVERSIGHT_013347 →Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even
Page: HOUSE_OVERSIGHT_013347 →Microsoft Word - Epstein combined articles.doc
Mr. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did
Page: HOUSE_OVERSIGHT_021778 →wn in the 1980s. His business is something of a mystery. He says he manages money for billionaires, but the only client he is willing to disclose is Leslie H. Wexner, the founder of Limited Brands. As Mr. Epstein explains it, he provides a specialized form of superelite financial advice. He counsels people on eve
Page: HOUSE_OVERSIGHT_021788 →nly client he is willing to disclose is Leslie H. Wexner, the founder of Limited Brands. As Mr. Epstein e
Page: HOUSE_OVERSIGHT_021788 →Entities connected to both Les Wexner and Lilly Ann Sanchez

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
New York
LOCATION
George W. Bush
PERSONJane Doe
PERSON
United States
LOCATION
Joe Biden
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSONJack Goldberger
PERSONthe Southern District
LOCATION