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people that Epstein alleges in his Complaint had "no connection whatsoever" with the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 8 EFTA00726006 (Bill Clinton phone numbers listed under "Doug Bands"). Federal Investigation and Plea ARreement With Epstein 19. In app
deposition of Donald Trump. Edwards possessed a legitimate basis for doing so: (a) The message pads confiscated from Epstein's home indicated that Trump called Epstein's West Palm Beach mansion on several occasions during the time period most relevant to my clients' complaints; (b) Trump was quoted
this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 8 EFTA00726006 (Bill Clinton pho
ed that Jane Doe 102 was initially approached at Trump's Maralago by Ohislaine Maxwell and recruited to be
a agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, FBI cia.gents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of to serve her with a federal grand 'u subpoena with an investigation pending in the Southern District o
ated stayed with LNU for urned time and lived near Royal Palm an FBI investigation related to never saw EPPINGER again after In approximately Trump's Mar-A-Lago Cluo In easm tseacn, Mar-A-Lago as employment as a a club. started studying for her GED and wanted to become a massage therapl Au
arried at the time and lived near believed there was an FBI investigation related to She never saw again after In approximately began working at Donald Trump's Mar-A-Lago Club in Palm Beach, Florida. 'was able to help her gain as a baby sitter and later as a locker room attendant at the employment club.
traveled around the world. a l began working at Donald tioriaa. worked at and was able to neap ner gai
never saw EPPINGER again after In approximately Trump's Mar-A-Lago Cluo In easm tseacn, Mar-A-Lago as e
Serial 253 Package: 1A112 Stored None Location: Summary: (U) Biographical file, MySpace information and original notes for dob Acquired By: E. Nesbitt Kuyrkendall Acquired On: 2006-01-01 Attachment: (U) Biographical file, MySpace information and original notes for dob EFTA01689072 UNCLASSIFIED Physical
ce in Manhattan, a Palm Beach mansion and his own island in the Caribbean. At one point he counted among his friends former President Bill Clinton, Donald Trump and other high-powered figures. The appeal court decision described the background of Epstein's case, stating that in 2006, the Federal Bureau of I
is friends former President Bill Clinton, Donald Trump and other high-powered figures. The appeal court
among his friends former President Bill Clinton, Donald Trump and other high-powered figures. The appeal
ea agreement was signed, Jane Doe #1 was contacted to be advised regarding the resolution of the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be requir
had “no connection 9 HOUSE_OVERSIGHT_010574 --- PAGE BREAK --- whatsoever” with the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 (Bill Clinton phone numbers listed under “Doug Bands”). ‘E ederal Investigation and Plea Agreement With Epstein 19. In approximately 2005, th
Page: HOUSE_OVERSIGHT_010575 →greement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern
Page: HOUSE_OVERSIGHT_010575 →he deposition of Donald Trump. Edwards possessed a legitimate basis for doing so: (a) The message pads confiscated from Epstein’s home indicated that Trump called Epstein’s West Palm Beach mansion on several occasions during the time period most relevant to my Edwards’s clients’ complaints; (b) Trump was
Page: HOUSE_OVERSIGHT_010594 →, MARION COUNTY (Jul 1998) Possible Relative: D DONALD E BURNS DOB:03/24/1917 DOD:01/24/2002 (MARION, OH
sion of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2007-01-01 (U) EC for submission of victim/wItness work files to case file. E. Nesbitt Kuyrkendall 2006-01-01 2 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2006-01-01 j (U) EC for submission of victi
of victim/witness work flies to case file. E. Nesbitt kuyricendall 2006-01-01 3 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2007-01-01 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2007-01-01 (U) EC for submission of victim/wItn
fact that I notified him that I intended to take Donald Trump’s deposition in the civil suits against him. Trump
greement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern
Page: HOUSE_OVERSIGHT_013328 →he deposition of Donald Trump. Edwards possessed a legitimate basis for doing so: (a) The message pads eaifisnated from Epstein’s home indicated that Trump called Epstein’s West Palm Beach mansion on several occasions during the time period most relevant to my Edwards’s clients’ complaints; (b) Trump was
Page: HOUSE_OVERSIGHT_013347 →Entities connected to both Donald Trump and E. Nesbitt Kuyrkendall

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Michael Cohen
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
New York
LOCATION
Eric Trump
PERSON
Barry Diller
PERSON