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note~ Hal'Vard.law professor Ala:nDershowitz and:Kenneth I Starr, the former U.S. solicitor ienetal whose investigation led to the impeachment of Presfdent Clinton. Marra descripes an OcJob~r 2007'.bre:ikfast meeting 'between Acosta, who is now U.S. 'labor secretary; and Lefkowitz shortly-after the·non-prosec
m sexual favors .. Epstein was different from most sexual abuse suspects; he was far more powerful. He. counted among his,friends former President B'ill Clinton, Donald Trump and Prince Andrew, along with some·ofthe most prominentlegaJ, sc:ientific and business minds in t_he country. When detectives started
ntensely private.’’ The media frenzy did not begin in full until a decade later. In September 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet. I Suddenly everyone wanted to know who Epstein was. New York magazine and Vani
He reportedlyliobn9bs wfrh, the likes off or.mer President Clinton, former Harvard University President Lawrence-Su
uidation. Last year, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid,because Florida law does riot recognize a Dominican Republic divorce that Lin Gosman tried to obtain from another man, Michael Castre, The judge's decision was.a huge,victory for creditors because it prevents.A
form sexual favors. Epstein was different from most sexual abuse suspects; he was far more powerful. 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 minds in the country. When detectives started
tensely private." The media frenzy did not begin in full until a decade later. In September 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet. Suddenly everyone wanted to know who Epstein was. New York magazine and Vani
. He reportedly hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Su
idation. Last year, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid because Florida law does not recognize a Dominican Republic divorce that Lin Gosman tried to obtain from another man, Michael Castre. The judge's decision was a huge victory for creditors because it prevents
?" The Times also reports that Attorney General Barr "has dismissed such talk and said Epstein did kill himself." Former Formula One Driver Says He Saw Bill Clinton At Epstein Party. The New York Post (8/4, Eustachewich, 4.57M) reports, "Bill Clinton once partied with Eddie Irvine at a shindig thrown by Jeffrey
report." Irvine told the Belfast Telegraph, "I remember him being around. I saw all these people around." Irvine didn't give "further details about Clinton, who was named in newly released court papers as having jetted to Epstein's private island - where young women and girls were sexually abused by the
"had traveled to the Portuguese town of Cascais, where he spent parts of his childhood. By Tuesday morning, Spanish newspapers said" he "was in the Dominican Republic. But later in the day, the Dominican foreign minister said he had not entered the Caribbean nation." Former US Diplomat: Trump Not Cause Of US-Germ
ole custo- dy and has the right to make decisions on his daughter's rights,” Herman said. Epstein is a wealthy New York money manager who has counted Bill Clinton, Donald Trump and Britain's Prince Andrew among his friends.. He was the target of a lengthy investigation into his activities with girls by the Palm
althy New York money manager who has counted Bill Clinton, Donald Trump and Britain's Prince Andrew among h
Colombia + Congo Congo - Congo Congo" Costa Rica Croatia - Cuba Cuba Cuba * “*k ak ' Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt January 1, 2006 Signed: March 1, 1933 June 8, 1972 June 3, 1996 June 10, 1997 May 14, 1974 September 4, 19
dvance knowledge that Russia had dirt on Hillary Clinton and told investigators he never made any offers t
cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
dvance knowledge that Russia had dirt on Hillary Clinton and told investigators he never made any EFTA001
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
Carolina police "are still searching for [Tyshon Lamont Clifton]," who is "wanted in connection with a drug trafficking bust in Horry County, SC." Clifton "is one of three suspects still on the run" after the June 30 raid in Horry County. WMBF-TV Myrtle Beach (SC) Myrtle Beach, SC (7/7, 79K) also repo
t." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the Dominican Republic in 2015 after illegally entering the country two years earlier," was arrested again on charges of "illegally reentering the United States and traffi
dvance knowledge that Russia had dirt on Hillary Clinton and told investigators he never made any offers
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
Jacmel, Haiti
($7.4 million) were the main exports. U.S. (69%), Dominican Republic (10.2%), Canada (3%), and Mexico (2.8%) were the
cations, and export assembly operations (U.S.. Department of State, 2008). e Apparel, telecommunications, reforestation, agribusiness, call centers (Clinton, 2010). According to Caribbean Basin Trade Partnership Act (CBTPA) act, a U.S. company has duty-free export of many Haitian products assembled from
Page: HOUSE_OVERSIGHT_019457 →Entities connected to both Bill Clinton and Dominican Republic

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