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ter, Oppenheimer spoke with Seckel’s lawyer, Nicholas Hornberger. It was an odd thing, Epste: PhD who, on closer inspec But the Mindshift confer in the Virgin Islands dix Mann was there, along wit coauthored books with St expert on artificial intelli attended the conference, s: about it. “We had scientific disc: he
Page: HOUSE_OVERSIGHT_022131 →rming, erudite, humorous,” one of Seckel’s marks told the reporter. “I lent him $75,000. When the time came to pay it back he didn’t want to do it.” Oppenheimer found several people whom Seckel had stiffed and uncovered dozens of lawsuits he’d been involved in. In 2007, Seckel settled a libel lawsuit against
Page: HOUSE_OVERSIGHT_022131 →s. aves of the ocean. : ymantic, generous gestures that Jee o ‘A . q number of these transactions resulted in accusations and aw Ui ” . . 4 ts," Oppenheimer would write. “In speaking to former HOUSE_OVERSIGHT_022130 --- PAGE BREAK --- JAMES PATTERSON Seckel acquaintances, I kept hearing variations on
Page: HOUSE_OVERSIGHT_022131 →rld leaders, and other gratiate himself with them for busi- financial gain, as well as to obtain arts claims. sed her and other underage girls to r rgin Islands. 3 vy and Alan Dershowitz as two of the § ave sex with and claims that Der itness to the sexual abuse of many several of Epstein’s co-conspirators. w
Page: HOUSE_OVERSIGHT_022141 →tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's i
on One Man's Suggestion Business Insider (07/29, Cahill) reported that in the 1950s, the FBI, under the direction of J. Edgar Hoover, investigated J. Robert Oppenheimer, known as the "father of the atomic bomb," accusing him of crimes such as espionage and dissemination of nuclear information to the Soviet Union. Ac
Hoover began the investigation at the recommendation of Lewis Strauss, a businessman, and member of the US Atomic Energy Commission, and wiretapped Oppenheimer's phone due to suspicions about his associations and accusations of communist sympathies. The article noted that while the Atomic Heritage Foundatio
tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's
on One Man's Suggestion Business Insider (07/29, Cahill) reported that in the 1950s, the FBI, under the direction of J. Edgar Hoover, investigated J. Robert Oppenheimer, known as the "father of the atomic bomb," accusing him of crimes such as espionage and dissemination of nuclear information to the Soviet Union. Ac
Hoover began the investigation at the recommendation of Lewis Strauss, a businessman, and member of the US Atomic Energy Commission, and wiretapped Oppenheimer's phone due to suspicions about his associations and accusations of communist sympathies. The article noted that while the Atomic Heritage Foundati
ch he went to the office every day, and one year of community control, during which he traveled frequently to New York and his private island in the Virgin Islands. The Daily Beast has now discovered another instance in which Epstein apparently received special consideration: As a convicted sex offender, he is
rum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is writing a book about child traffic
New York, the city's biggest private residence; a 7.500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01712043 Prince Andrew and girl, 17. wh
rum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The Huffington Po
n New York, the city’s biggest private residence; a 7,500-acre ranch called ‘Zorro’ in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 i — - - _ HOUSE_OVERSIGHT_021702 | _ Prince
orum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The Huffington Po
New York, the city's biggest private residence; a 7,500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01689007 Prince Andrew and girl, 17, wh
rum, From Beirut to Kabul, and a segment for The Oppenheimer Report She is a contributor to The Buffington Pos
of the US Virgin Islands • No ties to securities industry at all, and likely not sophisticated about investments. • • • Woman Worked for Virgin Islands AG, but for only one year All publicly available decisions involve relatively small broker disputes. However, in almost no cases did she grant a
nce executive at various firms. Currently VP of Risk Management at National Financial Services, Fidelity Investments. Worked at UBS (3 years), Oppenheimer (I I years). • As a compliance executive, he might have spent a career watching folks like Coffi and Tannin cut corners and ignore folsk lik
ach of his houses (or man- sions) in locations including New York City, New York; the area of Santa Fe, New Mexico; Palm Beach, Florida; an island in the U.S. Virgin Islands; and Paris, France. I had sex with him often in these places and also with the various peo- ple he demanded that I have sex with. Epstein paid me for
Page: HOUSE_OVERSIGHT_021993 →cording to Mark Oppenhe _ and followed his career for fi ; by selling rare books and p: Academic connections. A number of these trans. “Wwsuits,” Oppenheimer wor =a HOUSE_OVERSIGHT_022039 --- PAGE BREAK --- 2ATTERSON ., artificial intelligence, systems of d other topics. get-togethers like this for y
Page: HOUSE_OVERSIGHT_022040 →vered dozens of lawsuits he'd been involved in. In 2007, Seckel settled a libel lawsuit against a man who'd edited his Wiki- pedia page. Years later, Oppenheimer spoke with Seckel’s lawyer, Nicholas Hornberger. “Hornberger confirmed that he'd reached a settlement for the case, a favorable one,” the journalist
Page: HOUSE_OVERSIGHT_022042 →Entities connected to both U.S. Virgin Islands and J. Robert Oppenheimer

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
New York
LOCATION
Gibraltar
LOCATION
Marc Rich
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Puerto Rico
LOCATION
Jared Kushner
PERSON
Bear Stearns
ORGANIZATION
Julie K. Brown
PERSON