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INC Data Source • A Property: Parcel Number - Name Owner : NEGREIRA. SERGIO Name Owner 2. NE Property Mir • - Owner Address: Name of Seller: ANDREY. R ARD D Data Source • B Property: Parcel Number • Name Owner: FAN Properly Address. • Named Seller : NE Data Source • A Property: Parcel N
ts at Address: LYNN DELGRECO KEIT S KILEY SR ANDREW F RIVECCIO KEITH C IOLEY JR ERICA AA KILEY ERM
mom not be relied upon as definitively accurate. Before relying on any data this system supplies. a should be anoeper4oney warted. For Secretary of Slate documents. the 'Wowing data is for inforrnaTon purposes only and is not an official record. Certaled copes may be obtained from that individual sta
that “it wasn’t any.justice served.” Appendix at 2 (Recarey Depo. 496:1-2). 26. Deputy Chief of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told Criminal Chief Matthew Menchel: “The s
U.S. at 756-57; Pittman, 267 F.3d at 1283; Richmond Newspapers, 448 U.S. at 596 (“the 5 No-knock warrants have been banned in Florida since 1994. See Slate y. Bamber, 630 So.2d 1048 (Fla. 1994). 6 While it is largely federal courts that have applied these nine factors, (1) there can be no dispute that Fl
t. See draft proposal sent from Jay Lclkowitz to Andrew I.oude dated September 15. 2007. In response, d
request is fair and would not be unduly burdensome. II. THE IMPROPER IN VOI EM ENT AND CONDUCT OF FEDERAL AUTHORITIES. As established above, the Slate's charging decision. of one count of the solicitation of prostitution, was hardly irrational or irregular. Indeed, I ana Belohlavek. a Florida sex
verly broad and intrusive requests. Deputy Chief Andrew Laurie denied knowledge of Ms. Villalima's action
the Petite policy will be served by the Following procedure ... Epstein understands that the United Stales Attorney has no authority to require the Slate Attorney's Orrice to abide by any terms of this agreement. lipstein understands that it is his EFTA00176127 12/11/2007 11:42 FAX la019/099 KIRK
ation SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 4 Filing Number 632
ld not be robed upon :IN delinilouly accurate. Belem relying on any data this system supplies. it should be independently verified. For Secretary of Slate documents. the foliaiiing data is lei information purposes only and is not an official record. Certified copies may be obtained (torn that individua
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rder form somewhere in my email. I will contact them tomorrow and let them know to deliver. I will be atEin the morning as Michael is returning and Andrew is going to come and look at my bathroom for Penn to do. The cleaning lady from today was awful, I cant stand constantly having to babysit and when
order info for her mattress. Would you be able to schedule delivery for it this week since her bed is now in apt? I'm having 8H cleaned tomorrow by Slate, the new place I'm trying out. All appliances should hopefully be in by Friday. Karyna, have you ordered a couch yet? EFTA_R1_01201841 EFTA023128
with the likes of President Bill Clinton, Prince Andrew and Donald Tiump, but investment banker Jeffrey E
presenting the evidence against Epstein to a grand jury. rather than directly charging him. Palm Beach Police Chief Michael Reiter was furious with Slate Attorney Barry Krischer, saying in a May 2006 letter that the prosecutor should disqualify himself. "I continue to find your office's treatment of t
FH_Authoritarians_Report_2017.indd
ion supporter ikhail Khodorkovsky was dispatched to a Rus- sian prison for 10 years for daring to challenge Putin. In 2017, anticorruption campaigner Andrei Navalny, widely regarded as the most serious challenger to Putin, was effectively eliminated from the 2018 presidential contest after being convicted
Page: HOUSE_OVERSIGHT_019246 →e-friendly organizations have generally been left alone. emorial, the human rights organization founded to carry forward the ideals associated with Andrey Sakharov, was one of the first groups to be unilaterally registered as a foreign agent by the Justice Ministry in 2014. In 2015, the ministry accuse
Page: HOUSE_OVERSIGHT_019260 →nvasion-angers-czechs/27047867.html. 15. Lucian Kim, “Vladimir Putin's New Faux Documentary Is Trying to Rewrite the History of His Own Aggression,” Slate, March 19, 2015, http://www.slate.com/articles/news_and_politics/foreigners/2015/03/viadimir_putin_s documentary is trying to_rewrite_histo- ry_crime
Page: HOUSE_OVERSIGHT_019268 →; photo reportedly taken by Jeffrey Epstein in New York City (Virginia fam Roberts Affidavit, US District Southern Court of Florida) | | . (L to R) Prince Andrew, Virginia Roberts, and Ghislaine Maxwell: photo reportedly taken by Epstein with Roberts's camera in Maxwell's London town house. Roberts was sevente
Page: HOUSE_OVERSIGHT_010488 →d crimes against children, p ing rape, aggravated child al added another lawyer, a man 4 Goldberger his attorney of re Goldberger was friendly 1 _ Slate of Goldberger’s was mar HOUSE_OVERSIGHT_010515 --- PAGE BREAK --- TTERSON ‘or it; this is an adult male in his -act with children of the ages of
Page: HOUSE_OVERSIGHT_010516 →Entities connected to both Prince Andrew and Slate

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
Woody Allen
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON