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s. Pah:L . dA t PortiCESer Rion WEST PALM BEACH — He lives in a Palm Beach water, front mansion and has kept company with the Riess of President Clinton, Prince An- drew and Donald Trump, but investment banker Jeffrey Ep- stein will call the Palm Beach County Jail home for the next 18 months. Epst
ar?" she asked. Epstein told the judge he's an investment banker. He manages money for the very rich and counts among his friends former President Bill Clinton. His real estate holdings include a private island in the U.S. Virgin Islands and a 50,000-square-foot townhouse on Manhattan's tony Upper East Side
mansion and has kept company with the Riess of President Clinton, Prince An- drew and Donald Trump, but investmen
l Rights Reserved. http://www.miamiherald.com http://www.miamiherald.com/news/nation/AP/v-print/story/588587.html 7/1/2008 EFTA00215732 Campos, Cyndee (USAFLS) Subject: FW NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND
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
: Sent: To: Cc: Subject: Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 2008 10:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) please review 58 EFTA00190451 U.S. Department of Justice First AssOmni U.S. Miorney 99 N.E. 41h Skeet Unite
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
Sent: To: Cc: Subject: a Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 200810:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) please review 08-80736-CV-MARRA se EXHIBIT B-128 P-014955 EFTA00225342 U.S. Department of Justice First ..
Entities connected to both Bill Clinton and Cyndee

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSONJane Doe
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONJack Goldberger
PERSON
Harvey Weinstein
PERSON
Ken Starr
PERSON
Kenneth Marra
PERSONMartin Weinberg
PERSON
Barry Diller
PERSON