8
Shared Docs
7
Same-Page
13 / 8
Mentions
re likely to arise going forward." Reuters (7/8, Pierson) says Epstein "once had friends including U.S. President Donald Trump and former president Bill Clinton," and points out that Trump "praised" him in a 2002 New York magazine interview. At the time, Trump said, "I've known Jeff for fifteen years. Terri
he club." The DC says neither the President nor Mar-A- Lago have confirmed that Epstein was banned. The Washington Times (7/8, Morton, 492K) reports Clinton said in a statement Monday that he knows nothing about the charges facing Epstein. Clinton said in the statement that he "knows nothing" about the
s and approved by Secretary of State Laurel Lee." The grants "respond to applications from the EFTA00147486 counties, and range from $524,838 for Orange County to just $229 for Hendry County." According to FP, "The State Department and Florida's Supervisors of Elections continue to work closely with state
rich and famous, including Donald Trump and Bill Clinton," has "denied accusations made in multiple lawsu
n NBC Nightly NewsVi (7/2, story 3, 2:30, Holt, 6.2M) that Maxwell, "a socialite who hobnobbed with the rich and famous, including Donald Trump and Bill Clinton," has "denied accusations made in multiple lawsuits that she helped orchestrate a sex ring of underage girls for Epstein and his friends." Reuters
ed the undercover FBI agent to sexually abuse his purported 9-year-old daughter." He also "sent child pornography to at least three individuals: an Orange County woman, the undercover FBI agent, and a person claiming to be a 16-year-old girl." Kentucky Man Charged With Enticement Of Minor. The Paducah (KY)
ill." Bill Clinton Dined With Ghislaine Maxwell In 2014. The Daily Beast (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in 2014, Bill Clinton attended "an intimate dinner with friends" that included Ghislaine Maxwell, who is "accused of procuring underage girls for sex-trafficker Jeffrey E
-trafficker Jeffrey Epstein," and "tech CEO Scott Borgerson, now rumored to be her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named 'Scott' had RSVP'd" for the gathering. Multiple sou
the investigation, according to the Time article and an online KTLA-TV Los Angeles (9/22, Von Quednow, 766K) report. The AP (9/22, Watson) and the Orange County (CA) Register (9/22, Cain, 546K) do not mention the DEA in their coverage of this story. EFTA00149075 Court Postpones Sentencing Of Convicted Sou
ill." Bill Clinton Dined With Ghislaine Maxwell In 2014. The Daily Beast (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in 2014, Bill Clinton attended "an intimate dinner with friends" that included Ghislaine Maxwell, who is "accused of procuring underage girls for sex-trafficker Jeffrey E
-trafficker Jeffrey Epstein," and "tech CEO Scott Borgerson, now rumored to be her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named 'Scott' had RSVP'd" for the gathering. Multiple sou
the investigation, according to the Time article and an online KTLA-TV Los Angeles (9/22, Von Quednow, 766K) report. The AP (9/22, Watson) and the Orange County (CA) Register (9/22, Cain, 546K) do not mention the DEA in their coverage of this story. Court Postpones Sentencing Of Convicted South Carolina Pol
ict Court For the Southern District of Florida Miami, FL, Case#04-60001-CR-Cooke 21. Commonwealth of Kentucky v Quincy Omar Cross Hickman Circuit Clinton, KY, Case#08-CR-00001 22. Blau v. Schaefer, MD (Docket MID-L-3015-05) New Jersey (Deposition) 23. People of the State of NY v Stacey Castor Count
2. U.S. Bank National Association v. Harry H. Moral!, II; Jane E. Carey; et a! Case No. 09CA3175 In the Circuit Court of the 9th Judicial Circuit Orange County, FL January 3, 2020 73. Harold and Jill Lewis v. David E. Taylor, and Joshua Media Ministries International, Inc. Case No. 18SL-CC02174 In the C
te. From a Bloomberg Businessweek cover story by Josh Green: "The Massachusetts senator underwent a full vetting and was smuggled into Whitehaven, Clinton's Washington home, for an interview. It went well enough that some Clinton advisers were convinced Warren would be the best pick. ... In a memo to
December 2016 and accused of killing four men in an alleged cocaine distribution conspiracy, then burying their bodies in his yard in Otisville in Orange County, according to court records." Page 16923 EFTA00046434 Joe Biden speaks Wednesday at a candidate forum at the NAACP National Convention in Detroi
r hero—I had called Arafat’s death “untimely,” because if he had only died five years earlier, the Palestinian Authority might well have accepted the Clinton-Barak peace offer—but they also knew my views on freedom of speech. I agreed to represent them, as long as they understood that I would continue to c
m Union students while condemning those who wanted to hear the speaker -- include "Chuck Anderson," who identified himself as President ACLU Chapter, Orange County and Chair, The Peace and Freedom Party, Orange County;" (a hard left anti-Israel group), and "Hector Villagro," who identified himself as "Incoming E
Co., who joined the bank in 2001 after working in energy derivative sales at Goldman Sachs. Died Jan. 16. Robert Citron, 87. He was the treasurer of Orange County, California, in 1994, when his bad bets on derivative securities lost about $1.7 billion, causing what was then the biggest U.S. municipal bankruptcy
Page: HOUSE_OVERSIGHT_013276 →trader, who in 1983 was indicted for U.S. income tax evasion and racketeering, fled the country and lived as a fugitive until pardoned by President Bill Clinton in 2001. Died June 26 near his home in Switzerland. Rawleigh Warner, 92. As the chairman and CEO of Mobil Oil Corp. from 1969 to 1986, he outmaneuve
Page: HOUSE_OVERSIGHT_013289 →d as a fugitive until pardoned by President Bill Clinton in 2001. Died June 26 near his home in Switzerlan
Page: HOUSE_OVERSIGHT_013289 →Entities connected to both Bill Clinton and Orange County

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Hillary Clinton
PERSON
Barack Obama
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON