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Epstein Trial t s a . 'Pent Nixes Dal [MITI Earlier: Intel's coverage o(Jeffrey Epstein 11:00 am Jeffrey Epstein, the billionaire and friend of Clinton who ImiCharged IBM year with paying teenage girls to massage him while he jerked off into a towel at his pink Palm Beach mansion, has decided not
sexual favors. Epstein was different from most sexual abuse sus- pects; he was far more pow- erful. He counted among his friends former President Bill Clinton, Donald Trump and Prince Andrew, along with some of the most prominent legal. scientific and business EFTA00188341 Epstein's Palm Beach mansion
ants like Epstein — whose friends include former President Clinton and Donald Thimp are treated differently from
suddenly went into the bathroom and came eat severalminuteslater wearing red lipstick and wearing a matted red wig. Ile said to plaintiff 'Call me Janice' snare e3d 0: 10. a sy4 Ems OA ura FQ, mint YOU WILL BE FROM ITIM TO REGISTER OR LOGIN WHEN POSTING. MEW CONNIE/1Y 0 GI 350 words anon° MOIL an
subject of general media interest until a few years ago, after it was widely perceived by the public that he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the purview of federal jurisdiction and lies outside the heartland of the three federal statutes that ha
t he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the p
ims" to recover damages. Ms. however, rejected this idea and suggested requiring a guardian ad !item. implying that When asked whether Dv anonym of Janice polices regarding coordination with .sale &authorities had been fidlowed. gave no response other than stating. "it is none of your concern:* 7 In
us know if you agree that Mr. Epstein should be treated as a Relative or Close Associate (RCA) of a PEP due to his connections to Prince Andrew and Bill Clinton. Kind regards, Gwent, Hal. Gwen Hill AVP I AML Compliance Officer DB USA Core Corporation Regulation. Compliance and Anti-Financial Crime Anti
h Prince Andrew, Duke of York and member of the British Royal Family and former US President, Bill Clinton. Several media sources have reported Mr. Clinton and Prince Andrew have used Mr. Epstein's private passenger jet "Lolita Express" on numerous occasions. The relationship is currently "High" Risk.
m: Gwen Hill Sent: Friday, October 19, 2018 2:30 PM To: Janice Franklin <janice.franklinPdb.com> Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Janice, The purpose of this email is to address the PEP status of Jeffery E. Epstein, an existing Wealth Management client through the Southern Financial
us know if you agree that Mr. Epstein should be treated as a Relative or Close Associate (RCA) of a PEP due to his connections to Prince Andrew and Bill Clinton. Kind regards, Gwen/ H ill/ Gwen Hill AVP I AML Compliance Officer DS USA Core Corporation Regulation. Compliance and Anti-Financial Crime Ant
h Prince Andrew, Duke of York and member of the British Royal Family and former US President, Bill Clinton. Several media sources have reported Mr. Clinton and Prince Andrew have used Mr. Epstein's private passenger jet "Lolita Express" on numerous occasions. The relationship is currently "High" Risk.
: Gwen Hill Sent: Friday, October 19, 2018 2:30 PM To: Janice Franklin <[email protected]> Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Janice, The purpose of this email is to address the PEP status of Jeffery E. Epstein, an existing Wealth Management client through the Southern Financial
a single vote in 1996. V ( NC6N7 SOL-CAN3E paired with the politically unpopular nature of the gay rights FRANCE A 05-1 enthusiastic support for Clinton's election and reelection by the A sunza.0 MAULS lAtattlall. t Clinton came out for gay marriage in July 20091142] and urged the Supreme Court to ov
s.a4V "When I took office, only high energy physicists had ever heard of what is called the Worldwide Web ... Now even my. cat has its own page." Bill Clinton's announcement of Next Generation Internet initiative, October 1996J14.51 As part of a 1996 initiative to curb nation, Clinton signed the Illegal lin
lian Silk Scarf Vincent Bulone introduced me to his university colleagues as his partner : Refer to Folder 11. Work related and contacts Geoff and Janice.Fisher - Dinner at a restaurant Christmas lunch for the university - PHD students and employees of Vincent Bulone's research team - The Stirling Ho
Y) (FBI) <[email protected]>; Clarkson, John M. III (OGC) (FBI) <[email protected]>; Clem, Rachel Roderick (NY) (FBI) <[email protected]>; Clifton, Timothy Wayne II (CD) (FBI) <[email protected]>; 'CO SQ8 FCI' <[email protected]>; Coats, Gregory K. (CE) (FBI) <[email protected]>; C
, Bradley (NF) (FBI) <[email protected]>; Smith, Todd (MM) (FBI <[email protected]>; Snell, Nicole (CG) (FBI) <[email protected]>; Snyder, Janice (DL) (FBI) <[email protected]>; 'STANCZYK, SIERRA A. (PH) (FBI' <[email protected]>; Stark, Kevin A. (SF) (FBI) <[email protected]>; St
.jpg; image002.jpg; image009.png Importance: — High Date: Jan 30, 2015 12:25 PM Subject: To: Ce: Plenty Of Innuendo, But No Hard Evidence Of New Clinton Sex Scandal Much-discussed documents in Jeffrey Epstein affair don’t live up to the hype. Ken Bensinger BuzzFeed News Reporter Share Tweet Share
Page: HOUSE_OVERSIGHT_022673 →PAGE BREAK --- Tweet Share Share Share Share Bookmark it View this image > Carlo Allegri / Reuters Over roughly the past month, coverage of Bill Clinton’s travels with financier and convicted sex offender Jeffrey Epstein have made their way from a thick stack of court documents into something approachin
Page: HOUSE_OVERSIGHT_022674 →dwards had sound legal basis for believing former President Clinton had relevant and discoverable information,” part
Page: HOUSE_OVERSIGHT_022679 →, Jan 30, 2015 at 1:26 PM, Kathy Ruemmler BG wrote: From: Date: Jan 30, 2015 12:25 PM Subject: Ce: Plenty Of Innuendo, But No Hard Evidence Of New Clinton Sex Scandal Much-discussed documents in Jeffrey Epstein affair don’t live up to the hype. fs Ken Bensinger BuzzFeed News Reporter Share Tweet Sh
Page: HOUSE_OVERSIGHT_022684 →t Share Share Tweet Share Share Share Share Bookmark it View this image > Carlo Allegri / Reuters Over roughly the past month, coverage of Bill Clinton’s travels with financier and convicted sex offender Jeffrey Epstein have made their way from a thick stack of court documents into something approachi
Page: HOUSE_OVERSIGHT_022685 →dwards had sound legal basis for believing former President Clinton had relevant and discoverable information,” HOUS
Page: HOUSE_OVERSIGHT_022691 →"jeffrey E." <[email protected]> wrote: number? From: Date: Jan 30, 2015 12:25 PM Subject: Ce Plenty Of Innuendo, But No Hard Evidence Of New Clinton Sex Scandal Much-discussed documents in Jeffrey Epstein affair don’t live up to the hype. Ken Bensinger BuzzFeed News Reporter Share Tweet Share
Page: HOUSE_OVERSIGHT_022695 →Share Bookmark it View this image > HOUSE_OVERSIGHT_022696 --- PAGE BREAK --- Carlo Allegri / Reuters Over roughly the past month, coverage of Bill Clinton’s travels with financier and convicted sex offender Jeffrey Epstein have made their way from a thick stack of court documents into something approachin
Page: HOUSE_OVERSIGHT_022697 →dwards had sound legal basis for believing former President Clinton had relevant and discoverable HOUSE_OVERSIGHT_02
Page: HOUSE_OVERSIGHT_022702 →Entities connected to both Bill Clinton and Janice

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
Les Wexner
PERSON
Prince Charles
PERSON