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d, the relationship that Jeffrey Epstein had with President Clinton? Flew him numerous times around the world. VICK
aging other rich people's money, was not just wealthy; he was politically and socially wired, hobnobbing with such boldfaced names as Prince Andrew, Bill Clinton and Donald Trump. He donated tens of millions of dollars to institutions like Harvard University, which he never attended but where he financed con
as a possible candidate for attorney general - and others are again coming under fire for allegedly catering to the man who donated millions to the Clintons and hosted President Trump at his Manhattan townhouse while keeping his victims in the dark. 'They were cutting a plea deal. It wasn't a prosecution
n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe
aging other rich people's money, was not just wealthy; he was politically and socially wired, hobnobbing with such boldfaced names as Prince Andrew, Bill Clinton and Donald Trump. He donated tens of millions of dollars to institutions like Harvard University, which he never attended but where he financed con
as a possible candidate for attorney general - and others are again coming under fire for allegedly catering to the man who donated millions to the Clintons and hosted President Trump at his Manhattan townhouse while keeping his victims in the dark. 'They were cutting a plea deal. It wasn't a prosecution
d, the relationship that Jeffrey Epstein had with President Clinton? Flew him numerous times around the world. VICK
n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe
A AIR LINES From: To: ST THOMAS CYRIL E N Y.1 F KENNEDY I SAN DIEGO LINDBERG N.Y.1 F KENNEDY I N/A Ticket Number: Passenger Name: Carrier. Clint DL DL DL YY 00 Date of Departure: 07/20 Document Type: PASSENGER TICKET 07/15/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ $456.06 DELTA AIR L
•BONJOUR NEW YORK NY 318.29 8002561020 07/13/17 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MISC 07/13/17 CU DEPT OF REHAB MED CU DEPT OF RENA CLIFTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROBERT FRIEDMAN MD PC NEW YORK NY 6425.00 07/14
to $38.00. O 2 2 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
eanUnion $2A91.56 10/17/17 HOTEL MILLENNIUM PARIS COG ROISSY EN FRANCE 0134293333 FR 7630 Cutout*, Ugoutc, 369.00 °Pam Ft% 101.40 European Linton Coco $90.18 10/17/17 LE RELAIS DE SEGUR DUGNY FRANCE LODGING MERCHANDISE FR FR $434.79 $123.01 10/18/17 MADAME EST SEFNIE ROISSY EN FRA
of up to 138.00. O See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
Description NEW YORK ALLERGY AN 11/02/16 GOOGLE 'CMG, STORAGE G.CO/PAYHELPO CA 31.99 SELLER 11/02/16 CU DEPT OF REHAB MED CU DEPT OF REHA CLIFTON NJ $30.00 212405-4345 11/03/16 AMERICAN EXPRESS TYE SVC PHOENIX AZ 33,415.90 LA COMPAGNIE From: Toc Carrier: Class: N.Y. NEWARK INTL A
t Closing Date. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
d Foreign Spend Amount 06/13/18 AMERICAN EXPRESS TVL SVC TAP PORTUGAL Front To: PONTA DELGADA LISBON MILAN MALPENSA APT PHOENIX Carder: Clint 54 TP AZ $1,493.50 Ticket Number: Date of Departure: 06/14 Passenger Name: Document Type: PASSENGER TICKET 06/13/18 TRAVEL INSURANCE POLICY
ee of up to S38.00. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
Entities connected to both Bill Clinton and Department of Financial Services

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