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cable for operating entities O Yes 0 No Is the indndual a Politically Exposed Person (PEP)7(/Yes, doscribe) connection with Prince Andrew and BB Clinton O yes O No To the best of your knowledge, is the inclyidual related to an employee of the DB group?(/Fatruiy or Fni ...FAO, dismay) O Family O
OW ratification was obtained. Negative Media & PEP: Thee is some negative media against Mr Epstein and he is also maintain a dose retail:rung with Bil Clinton and Prime Andrew. Please see risk calculator fa more infomiatlon. Appropriate approval ,.as obtained. , Ott review dd not idently any red flags and
te Source or Wealth /Detail the history of wealth fa each a the sources: (e.g. For trusts, how Ad senior accumulate wealth? For inheritance, how did Vanity accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, woollies of ma)or
ause this will be tied to the election, the Trump-Clinton angle will amp up the attention 10-fold, in fact,
Page: HOUSE_OVERSIGHT_032862 →meone other than the stated author, James Patterson. Connolly is known to have developed an obsession with Epstein, such that, his longtime employer, Vanity Fair, has refused to allow him to write about Epstein for the magazine; 3) Sources have confirmed for us that Patterson has had little more than a mi
Page: HOUSE_OVERSIGHT_032862 →w.thedailybeast.corn/blogs-and-stories/2011-04-01/bill-clinton-katie-couric-woody-allen-jeffrey- epsteins-societ
in <[email protected]> Subject: RE: Date: Sun, 03 Apr 2011 02:40:39 +0000 I will email Steve and Lawerence. I am curious what you think about Vanity fair piece? How the daily beast knows about that dinner with woody allen and the crew? Who would know that? Some of your employees? B From: Jeffr
ww.thedailybeast.com/blogs-and-stories/2011-04-01/bill-clinton-katie-couric-woody-allen-jeffrey: epsteins-soc i
elo that you thought intersting? On Sat, Apr 2, 2011 at 10:40 PM, Boris Nikoli I will email Steve and Lawerence. I am curious what you think about Vanity fair piece? How the daily beast knows about that dinner with woody alien and the crew? Who would know that? Some of your employees? B From: Jeffr
thedailybeast.com/blogs-and-stories/20 11 -04-01 /bill-clinton-katie-couric-woody-allen-jeffrey- epsteins-societ
you thought intersting? On Sat, Apr 2, 2011 at 10:40 PM, Boris Nikolic wrote: I will email Steve and Lawerence. I am curious what you think about Vanity fair piece? EFTA00654494 How the daily beast knows about that dinner with woody alien and the crew? Who would know that? Some of your employees?
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ww.thedailybeast.com/blogs-and=stories/2011-04-01/bill-clinton-katie-couric- woody-allen-jeffrey-epsteins-=ociet
ent: Sunday, April 3, 2011 2:41 AM To: Jeffrey Epstein Subject: RE: I will em=il Steve and Lawerence. <=:p> I am curious what yo= think about Vanity fair piece? =span style=lont-size:11.0ptfont-family:"Calibri","sans-serif";color:#1=497D5 How the dail= beast knows about that dinner with woody al
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your pivot& spook to B A. Ask ny parents. 9 0. ut'. too if I can peruke your neraOry at 10 le tee he i. . Okay? 11 A. 12 0. ite's the Vanity fair reporter eho aide • 13 financial arrangsni with your father. 14 A. 1 aware of that. And again, I vet Dot If pare ilte that my dad did It
spite that assertion, Ghislaine Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph taken for OK magazine. Photos from Issue 809 of the publication See US Weekly dated August 16, 2010 are
Page: HOUSE_OVERSIGHT_013342 →e attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph take
Page: HOUSE_OVERSIGHT_013342 →further the cases filed against Epstein. See Edwards Affidavit, Exhibit “N” at (11. - 70. Edwards notified Epstein’s attorneys of his intent to take Bill Clinton's deposition. Edwards possessed a legitimate basis for doing so: (a) Clinton was friends with Ghislaine Maxwell who was Epstein's longtime companion an
Page: HOUSE_OVERSIGHT_013345 →y person outside of my immediate family that 1 send drafts to is Jeffrey” The Talented Mr. Epstein, By Vicky Ward on January, 2005 im Published Work, Vanity Fair; (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein’s house during the years most relevant to my clients; (
Page: HOUSE_OVERSIGHT_013366 →Entities connected to both Bill Clinton and Vanity

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
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Les Wexner
PERSONJane Doe
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONDoug Band
PERSON
Vicky Ward
PERSON
Harvey Weinstein
PERSONMartin Weinberg
PERSON