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n's crimes.1511 In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegati
Queen's Sandringham House estate in Norfolk England, reportedly for Maxwell's 39th birthday.(591 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting
ton, attorney Alan Dershowitz, and Prince Andrew, Duke of York.M Maxwell is known for her longstanding friendsh
and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of York.M Maxwell is known for her longstanding friendsh
an Adnan Khashoggi, who was the middleman in transferring American weapons from Israel to Iran, as part of the Iran—Contra affair in the 198os.ill' Khashoggi was one of several defense contractors that he knew 1321421 In the mid- 1980s, pE stein traveled multiple times between the United States, Europe, an
de from Mexico into the United States on June 13, Karla Yadira Rivera, 36, cries as she walks to Border Patrol agents with her daughters Karla, 11; Andrea, 12; and Emilia, 17, in El Paso. (Carolyn Van Houten/The Washington Post) THE IMMIGRATION WARS: -- Border arrests are dropping as Mexico's crackdo
bruary. (Henry Romero/Reuters) THE NEW WORLD ORDER: -- Mexican Finance Minister Carlos Urzila abruptly resigned, dealing a major blow to President Andres Manuel Lopez Obrador's government. Mary Beth Sheridan reports: Urzba quit after accusing Lopez Obrador's government of making decisions "that were n
Zuckerberg testifies on Capitol Hill last year. (Andrew Harnik/AP) THE BRAVE NEW WORLD, BROUGHT TO YOU
aging war in Yemen, foreign lobbying records show. One Washington-based communications firm — whose parent company initially expressed concern when Khashoggi disappeared — recently reported collecting nearly $19 million for what it says was several years of work for the Saudi government. A New York-based
the flow of foreign money from 2017 to the present. Roughly 20 firms are registered to lobby for Saudi interests, compared with more than 25 before Khashoggi's death, foreign lobbying filings show. ... At least five firms did end up cutting business ties with Saudi interests in the fall: Glover Park Gro
aintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton,, Alan Dershowitz, and Prince Andrew, Duke of York.[23] Contents Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Crimin
exner, Bill Clinton,, Alan Dershowitz, and Prince Andrew, Duke of York.[23] Contents Jeffrey Epstein E
ll Clinton,, Alan Dershowitz, and Prince Andrew, Duke of York.[23] Contents Jeffrey Epstein Epstein's final
sman Adnan Khashoggi, who was the middleman in transferring American weapons from Israel to Iran, as part of the Iran—Contra affair in the 198055°1 Khashoggi was one of several defense contractors that he knew53°][491 In the mid- 1980s, Epstein traveled multiple times between the United States, Europe, and
Zuckerberg testifies on Capitol Hill last year. (Andrew Harnik/AP) THE BRAVE NEW WORLD, BROUGHT TO YOU B
nde from Mexico into the United States on June 13, Karla Yadira Rivera, 36, cries as she walks to Border Patrol agents with her daughters Karla, 11; Andrea, 12; and Emilia, 17, in El Paso. (Carolyn Van Houten/The Washington Post) THE IMMIGRATION WARS: -- Border arrests are dropping as Mexico's crackdo
aging war in Yemen, foreign lobbying records show. One Washington-based communications firm — whose parent company initially expressed concern when Khashoggi disappeared — recently reported collecting nearly $19 million for what it says was several years of work for the Saudi government. A New York-based
the flow of foreign money from 2017 to the present. Roughly 20 firms are registered to lobby for Saudi interests, compared with more than 25 before Khashoggi's death, foreign lobbying filings show. ... At least five firms did end up cutting business ties with Saudi interests in the fall: Glover Park Grou
ron used that as an alias . He also used the name Andrew Turner Now look up funeral Bassette Kennedy Hami
From: ' To: (USANYS)" Subject: RE: Khashoggi connects to Epstein Date: Thu, 06 Feb 2020 16:01:03 +0000 Received — thank you. From: (USANYS) Sent: Thursday, February 06, 2020 09:39 To: Subj
020 7:14 AM To: (USANYS)< > Subject: Fwd: Khashoggi connects to Epstein Original Message From: To: Sent: Wed, Feb 5, 2020 11:11 AM Subject: Khashoggi connects to Epstein Dear Ms. Yes the Khashoggi Operation connects to Maxwell Epstein What do you know about the Tye family United Liquors Bridgewa
ey Epstein forced her to have sex with Britain's Prince Andrew told the BBC that the episodes were "disgusting"
ouse communications director on March 29, 2018. (Andrew Harnik/AP) BY JAMES HOHMANN with Mariana Mara
paperwork required for his pending marriage. Minutes after his arrival—as revealed in leaked audiotape transcripts compiled by Turkish authorities—Khashoggi was tortured and strangled by a Saudi hit squad. ... Bin Farhan was dumbstruck as he watched television news shows and saw surveillance-camera foo
tion, along with recommendations as to how to make our judicial and investigative systems better.- -- Nepotism alert: What does Rudy Giuliani's son Andrew actually do in the White House all day? The Atlantic's Elaina Plott tried to figure it out: "The younger Giuliani has served in the Office of Public
paperwork required for his pending marriage. Minutes after his arrival—as revealed in leaked audiotape transcripts compiled by Turkish authorities—Khashoggi was tortured and strangled by a Saudi hit squad. ... Bin Farhan was dumbstruck as he watched television news shows and saw surveillance-camera foot
nsulate. That immediately set off alarm bells. He declined the offer. Two weeks later, on October 2, 2018, bin Farhan saw a startling news report. [Khashoggi] had gone to the Saudi consulate in Istanbul to pick up paperwork required for his pending marriage. Minutes after his arrival—as revealed in leake
Justice to Department of Justice (DOJ) Through Andrew FINKELMAN, Liaison Magistrate Embassy of the Uni
of the right to appeal an extradition order has been recognized as an indication of the defendant's intent not to flee. See, e.g., United States v. Khashoggi, 717 F. Supp. 1048, 1052 (S.D.N.Y. 1989) (Judge Keenan found defendant's extradition appeal waiver "manifests an intention to remain here and face t
and was radicalized. Italy Jails Suspected Al Qaeda Foreign Fighter Caught In Turkey Saudi-American Relations Could Waiver Over Biden's Position On Khashoggi [Jerusalem Post] • Questions abound regarding the fate of relations between Saudi Arabia and the United States under newly installed President Joe
Page: EFTA00011043 →Terrorism & International Narcotics Unit One St. Andrew's Plaza EFTA00011044 --- PAGE BREAK --- New Y
Page: EFTA00011045 →Entities connected to both Prince Andrew and Khashoggi

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