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ily Mail (01/04, Smith) revealed that former FBI Director Louis Freeh was named in Epstein's list because he may have knowledge of former President Bill Clinton's travel. The article noted that former FBI Director Freeh served as FBI Director throughout Clinton's presidency from 1993-2001. The Daily Mail (01/0
he may have knowledge of former President Bill Clinton's travel. The article noted that former FBI Director Freeh served as FBI Director throughout Clinton's presidency from 1993-2001. The Daily Mail (01/04, Sexton) and Newsweek (01/04, Impel') reported that following Epstein's death, the FBI raided hi
vania man was arrested at a Las Vegas hotel being charged with homicide in his home state. According to the article, Arthur Guty was arrested at the Embassy Suites by the FBI Criminal Apprehension Team. The article noted that Guty's wife, Franyerlys Nicold "Nicole" Zambrano Briceno, was found dead on New Year'
-15] The United States Supreme Court ("Supreme Court••") has developed a distinction between specific jurisdiction EFTA00226284 SMITH I HUSBAND Clint 376 F.SupPad " 3 (F^Diit Ka) miss based on Plaintiffs failure to obtain authorization to proceed anonymously. The Court did find that jurisdiction
herance of the scheme; it is not neces- sary that the use of mails or wire facilities EFTA00226270 436 428 FEDERAL SUPPLEMENT, 2d SERIES such as Embassy Suites in Arizona. (Plis Deposition at 32-35). Additionally, to sat- isfy the statute of limitations, Plaintiff must prove that these acts occurred in De
69 and became the largest private, independent upscale-hotel manager in the U.S., developing properties for brands such as Marriott, Renaissance and Embassy Suites. Died May 26. Roberto Civita, 76. An Italian-born entrepreneur, who became the billionaire chairman of Grupo Abril, which publishes some of Brazil's
Page: HOUSE_OVERSIGHT_013286 →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 Embassy Suites

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Joe Biden
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Wilbur Ross
PERSONCourtney Wild
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Lawrence Krauss
PERSON
Colorado
LOCATION
Supreme Court
ORGANIZATION