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o a prominent public figure who has close ties to President Clinton” required Departmental review. On this latter p
and “the profound questions raised by the unprecedented extension of federal laws . . . to a prominent public figure who has close ties to President Clinton” required Departmental review. On this latter point, they argued that Epstein “entered the public arena only by virtue of his close personal assoc
ew. On this latter point, they argued that Epstein “entered the public arena only by virtue of his close personal association with former President Bill Clinton,” and that there was “little doubt” that the USAO “never would have contemplated a prosecution in this case if Mr. Epstein were just another ‘John.
ontemporaneous with the beginning of the federal investigation, identified him as a wealthy Palm Beach resident with influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and other “prominent businessmen, academics and scientists.”210 Villafaña, Lourie, Sloman, and A
nd of another AUSA whom Villafaña was then dating, but had no professional relationship with either Villafaña or the other AUSA. 144 For example, the Miami Herald’s November 2018 investigative report stated that “on the morning of the breakfast meeting, a deal was struck—an extraordinary plea agreement that woul
alleged financier-perv* billionaire Jeffrey Epstein, of whom it is alleged that he retained a procurer of underage girls. Oh my God, we heard that Bill Clinton came into 4 Times Square and told Vanity Fair editor Graydon Carter that this expose of Epstein must not run and of course Graydon folded like a pa
She had a very dirty sense of humour. "There were pictures of her and Jeffrey and the Pope, and her and Jeffrey and Castro, and her and Jeffrey and Clinton." If the groping incident was shrugged off as a joke, it was in New York that! got the first indications of something more seriously amiss. "Whil
awyers, including Kenneth Starr, who investigated President Clinton during the Monica Lewinsky scandal, may try to g
arris, Wyetha Fel U) Harrison, Linda Juv K) Hartwell, Kristina DOVE-TO) Harvey, Lauren DOVE-TD) Harvey, Lynn DOVE-Fell Head, Amanda CC L) Heald, Patricia CC L) Hearsurn, Debra Fel W) Herbits, Linda JlmmyRyce) Herman, Ron So Cnty) Hernandez, Janine CC E) Herat, Dana Collier CC 8) Hi
alike — that prosecutors gave Epstein preferential treatment because of his wealth and his political connections to powerful men like Donald Trump, Bill Clinton, and Prince Andrew. The handling of criminal proceedings against Epstein by federal prosecutors in Florida and thereafter by the Manhattan District
nnections to powerful men like Donald Trump, Bill Clinton, and Prince Andrew. The handling of criminal pro
aled — including a detailed criminal complaint — so that "no one ... could know the full scope of Epstein's crimes and who else was involved." Id. The Miami Herald's reporting has also had serious political ramifications. As the Miami Herald has reported, "[t]he U.S. attorney in Miami, Alexander Acosta, was perso
endships with several prominent individuals in elite circles of politics, academia, business and law, including former Presidents Donald Trump. and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of Vol ...S.115i Maxwell is known for her longstanding friendship[5 with Prince Andrew, and for ha
nated.NI Clinton then pointed to his moderate, "New Democrat" record as governor of Arkansas, though some on the more liberal side of the party The Clintons in a White House Christmas portrait httochen.wIlOoedle.oralwikt/BIll Clinton EFTA00265063 5/2212z 1:11PM -TROMP — E'S-WAN c> Donald Trump -Wik
m ail federal criminal charges to ,Epstein, along with four nagra co-conspirators 'and any uturnmecIPpoterxtial c2-conspixataus"P`Accordho'g to the Mimi Herald, the no-n-proseartior' t agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who to
cret agreement his lawyers struck with federal prosecutors in 2008. His social circle is filled with the rich and famous, including former President Bill Clinton and Prince Andrew of Britain. Mr. Clinton's office said in a statement on Monday that he knows nothing about "the terrible crimes" connected to Mt
rosecutors in 2008. His social circle is filled with the rich and famous, including former President Bill Clinton and Prince Andrew of Britain. Mr. Clinton's office said in a statement on Monday that he knows nothing about "the terrible crimes" connected to Mt Epstein. In 2002, Mr. Trump described Mr.
rimes in New York a decade ago. Mr. Berman said his office had been "assisted by some excellent investigative journalists," an apparent reference to The Miami Herald's reporting from November. The indictment said that Mr. Epstein and his employees engaged in a sex-trafficking scheme, bringing dozens of vulnerable
KMBT_C654e-20190114185410
ROWN It was Epstein’s contacts with powerful and famous people that first propelled him into the public spotlight. In 2002, he flew former President Bill Clinton, actor Kevin Spacey, comedian Chris Tucker and others to South Africa on his private jet as part of a fact-finding AIDS mission in support of the Cli
Page: HOUSE_OVERSIGHT_016447 →ris Tucker and others to South Africa on his private jet as part of a fact-finding AIDS mission in support of the Clinton Foundation. But Epstein, a Clinton donor who contributed hundreds of thousands of dollars to Democratic candidates and causes, realized that his Democratic connections weren't going to
Page: HOUSE_OVERSIGHT_016447 →aled — including a detailed criminal complaint — so that “no one . . . could know the full scope of Epstein’s crimes and who else was involved.” Jd. The Miami Herald’s reporting has also had serious political ramifications. As the Miami Herald has reported, “[t]he U.S. attorney in Miami, Alexander Acosta, was person
Page: HOUSE_OVERSIGHT_016495 →Entities connected to both Bill Clinton and The Miami Herald

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
Bradley Edwards
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Les Wexner
PERSON
John F. Kennedy
PERSONJane Doe
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON