3
Shared Docs
2
Same-Page
5 / 3
Mentions
inal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, returns of numerous document subpoenas, multiple trash pu
stein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, inc
for the purpose of " requi ment fly in the face of the two Suprems Court decisions addressing that element. See Hansen'. Huff, 291 U.S. 559 (1934); Mortensen. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing such elasticity in federal criminal stat
ish Women; and the Intrepid Fallen Heroes Fund — to name only a few. In a feature article about Mr. Epstein in New York Magazine, former President Clinton aptly described Mr. Epstein as "a committed philanthropist with a keen sense of global markets and an in-depth knowledge of twenty-first-century sci
.7 The Supreme Court has repeatedly interpreted this language to require that the illegal activity be the dominant motive for the travel. See, e.g., Mortensen 'United States, 322 U.S. 369, 373 (1944) (". . .an intention that the women or girls shall engage in the conduct outlawed by Section 2 must be foun
al prosecutors would have been involved at all in this matter if not for Mr. Epstein’s personal wealth and publicly-reported ties to former President Bill Clinton. A simple Internet search on Mr. Epstein reveals myriad articles and news stories about the former President’s personal relationship with Mr. Epstein
Page: HOUSE_OVERSIGHT_012139 →d publicly-reported ties to former President Bill Clinton. A simple Internet search on Mr. Epstein reveals
Page: HOUSE_OVERSIGHT_012139 →for the purpose of “ requirement fly in the face of the two Supreme Court decisions addressing that element. See Hansen v. Huff, 291 U.S. 559 (1934); Mortensen v. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing such elasticity in federal criminal sta
Page: HOUSE_OVERSIGHT_012153 →Entities connected to both Bill Clinton and Mortensen

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
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
LOCATIONJane Doe
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON