7
Shared Docs
5
Same-Page
13 / 7
Mentions
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
the United States Attorney's Manual that require prior notification to Washington necessary to seek a lawyer's records). We once more requested Mr. Laurie to intervene. Despite these efforts. followed up with a subpoena liar Mr. Epstein's confidential medical records served directly on his chiropracto
of federal law" by the SDFL suggests that this is politically motivated because Epstein is a prominent figure with "close ties to former President Clinton." Messrs. Starr and Whitley go on to claim that 1/FAUSA Sloman unilaterally, arbitrarily and unnecessarily imposed a June 2, 2008 deadline in order
is a prominent figure with "close ties to former President Clinton." Messrs. Starr and Whitley go on to claim that 1
to be present, and also provided counsel with a list of the statutes that were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Laurie, AUSA Villafana, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meet
n of federal law" by the SDFL suggests that this is politically motivated because Epstein is a prominent figure with "close ties to former President Clinton." Messrs. Starr and Whitley go on to claim that FAUSA Sloman unilaterally, arbitrarily and unnecessarily imposed a June 2, 2008 deadline in order t
is a prominent figure with "close ties to former President Clinton." Messrs. Starr and Whitley go on to claim that
to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Laurie, followed by Rolando Garcia, and AUSA Villafafia have somehow steered this investigation toward "an unprecedented extension of federal law"despite
of federal law" by the SDFL suggests that this is politically motivated because Epstein is a prominent figure with "close ties to former President Clinton." Messrs. Starr and Whitley go on to claim that FAUSA Sloman unilaterally, arbitrarily and unnecessarily imposed a June 2, 2008 deadline in order to
ter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. Rolando Garcia replaced Mr. Laurie as the Deputy Chief of the Criminal Division. 2 EFTA00190453 By the late Spring and early Summer, the focus of the investigation shined from inv
820 Bucks County Judgment/Lien 15. EKLECCO 4 Clinton Sq Syracuse, NY 13202 Onondaga County UCC 16.
11 - 12/27/2011) 47. Thompson. Kurt S DIRECTOR (01/20/1987 - 01/20Q014) 48. Wallace, Kevin M DIRECTOR (01/20/1987 - 01/20/2014) 49. Wilkey. Laurie A DIRECTOR (01/20/1987 - 02/21/2012) 50. Witter. Joan gt Associated with Other Companies DIRECTOR (01/20/1987 - 01/20/2014) Registered Agents
a true and correct copy of an article by Sharon Churcher titled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill Clinton,” DAILY MAIL, dated March 5, 2011. HOUSE_OVERSIGHT_014797 --- PAGE BREAK --- Case 1:15-cv-07433-RWS Document 751 Filed 03/17/17 Page 2 of 5 4. At
Page: HOUSE_OVERSIGHT_014797 →d another actor friend of Mr Clinton’s, Chris Tucker, to Africa, to ‘discuss AIDS policy’. GM_00715 http:/Awww.dailymail.co.uk/news/article-1363452/Bill-Clinton-15-year-old-masseuse-I-met-twice-claims-Epsteins-girl.htm| 1/7 HOUSE_OVERSIGHT_014805 --- PAGE BREAK --- 5/2/2016 Case 1:15-cVOP4aS SR Why aWeRhiRsiT
Page: HOUSE_OVERSIGHT_014806 →http:/Awww.dailymail.co.uk/news/article- 1363452/Bill-Clinton- 15-year-old-masseuse-I-met-twice-claims-Epsteins-
Page: HOUSE_OVERSIGHT_014813 →true and correct copy of an article by Sharon Churcher entitled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill Clinton,” DAILY MAIL, dated March 5, 2011. 4. Attached as Exhibit C is a true and correct copy of a statement on behalf of Ms. Maxwell dated March 9, 2011.
Page: HOUSE_OVERSIGHT_014653 →bought her. out’ SHARE THIS RELATED ARTICLES ARTICLE FBI to reopen case = Epstein’s Girl Friday http:/Awww.dailym ail.co.uk/news/article- 1363452/Bill-Clinton- 15-year-old-masseuse-|-met-twice-claims-Epsteins-girl.htm! 1/31 HOUSE_OVERSIGHT_014669 --- PAGE BREAK --- Case 1:15-cv-07433-RWS Document 539-2 Fi
Page: HOUSE_OVERSIGHT_014670 →deny the amendment. IL. Discussion “The decision whether to grant leave to amend a complaint is within the sole discretion of the district court.” Laurie v. Ala. Ct. Crim. Apps., 256 F.3d 1266, 1274 (11th Cir. 2001). “The court should freely give leave when justice so requires.” Fed. R. Civ. P. 15(a)(2
Page: HOUSE_OVERSIGHT_014679 →Entities connected to both Bill Clinton and Laurie

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
PERSONJane Doe
PERSON