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. It was Epstein’s contacts with powerful and famous people that first propelled him into the public spotlight. In 2002, he flew former Presi- dent 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_022210 →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 Demo- cratic connections weren't going
Page: HOUSE_OVERSIGHT_022210 →tion, saying he did not participate in Epstein’s criminal case and “never learned any confidential, non-public information about the Epstein matter” The U.S. Attorney’s Office has since disputed that, saying in court papers that he did possess confidential information about the case. Contacted for this story, Reinhart, in
Page: HOUSE_OVERSIGHT_022210 →form ,sexual fayors. Epstein was diff~rentfrom m:ostsexual abuse suspects; he was.far more powerfoL He cotuited among his friends former President Bill Clinton, Donald Trump and Prince,.Andrew, along with some of the most·proipinen~ leg:µ, ~cientific aJld busµi,ess minds in i,he q:rnnJry. When d~tec.tives
ntensely private.” The media.frenzy did not begin iri 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
on “34 confirmed minors” that were victims ofEpstein’s sexual predations. Based on evidence gathered by the FBI, a 53-page indictment was prepared by the U.S. Attorney’s Office in June 2007. However, at the request ofEpstein’s lawyers, the indictment was never presented to a federal grand jury. 25. Instead, then U.S. Attorne
osition testimony in connection with third Watergate grand jury); In re Unseal Dockets Related to the Indep. Counsel’s 1998 Investigation ofPresident Clinton, 308 F. Supp. 3d 314 (D.D.C. 2018) (release of records related to independent counsel’s investigation of President Clinton); In Re: Application of th
related to independent counsel’s investigation of President Clinton); In Re: Application of the Committee on the Judi
Recarey shared the same view that “it wasn’t any.justice served.” Appendix at 2 (Recarey Depo. 496:1-2). 26. Deputy Chief of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told Criminal Chief Matthew Menche
very day, often two or three times per day. Jd. 25, In light of all of the information of numerous crimes committed by Epstein, Edwards learned that the U.S. Attorney’s Office began preparing the filing of federal criminal charges against Epstein. For example, in addition to the witness tampering and money laundering charge
Page: HOUSE_OVERSIGHT_010577 →spite that assertion, Ghislaine Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph taken for OK magazine. Photos from Issue 809 of the publication See US Weekly dated August 16, 2010 are
Page: HOUSE_OVERSIGHT_010589 →e attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph take
Page: HOUSE_OVERSIGHT_010589 →further the cases filed against Epstein. See Edwards Affidavit, Exhibit “N” at 11. 70. | Edwards notified Epstein’s attorneys of his intent to take Bill Clinton's deposition. Edwards possessed a legitimate basis for doing so: (a) Clinton was friends with Ghislaine Maxwell who was Epstein's longtime companion an
Page: HOUSE_OVERSIGHT_010592 →ch effort was successful. See Correspondence from U.S. Attorney’s Office to Epstein (hereinafter “U.S. Attorney’s Correspo
spite that assertion, Ghislaine Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph taken for OK magazine. Photos from Issue 809 of the publication See US Weekly dated August 16, 2010 are
Page: HOUSE_OVERSIGHT_013342 →e attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph take
Page: HOUSE_OVERSIGHT_013342 →further the cases filed against Epstein. See Edwards Affidavit, Exhibit “N” at (11. - 70. Edwards notified Epstein’s attorneys of his intent to take Bill Clinton's deposition. Edwards possessed a legitimate basis for doing so: (a) Clinton was friends with Ghislaine Maxwell who was Epstein's longtime companion an
Page: HOUSE_OVERSIGHT_013345 →rete evidence and information that Epstein had sexually molested at least 40 underage minor females, including J. Jane Doe and I also requested from the U.S. Attorney’s Office the information and evidence that they had collected regarding Epstein’s sexual abuse of his clients. However, the U.S. Attorney’s Office declined to
Page: HOUSE_OVERSIGHT_013468 →ed that Ghislaine Maxwell was in fact in the country on approximately July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph taken for US Weekly magazine. 13. Epstein alleges that there was something improper in the fact that I
Page: HOUSE_OVERSIGHT_013470 →e attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph take
Page: HOUSE_OVERSIGHT_013470 →provided notice of a possible deposition. Epstein alleges that there was something improper in the fact that I notified him that I intended to take Bill Clinton’s deposition. Clinton was properly noticed because: (a) it was well known that Clinton was friends with Ghislaine Maxwell, and several witnesses had pr
Page: HOUSE_OVERSIGHT_013471 →Microsoft Word - 2016-02-08 Response to Defendant's Alan Dershowitz's Moton for Clarification of Confidentiality Order or Rel
ential in accordance with this Court’s Order. As the Court knows, Ms. Giuffre was a victim of sexual trafficking when she was a minor child. Indeed, the U.S. Attorney’s Office for the Southern District of Florida has specifically recognized HOUSE_OVERSIGHT_015650 --- PAGE BREAK --- her as a “victim” of federal sex offens
Page: HOUSE_OVERSIGHT_015650 →te whether Ms. Giuffre committed perjury by stating in her previously filed affidavit that it is her recollection that she witnessed former President Bill Clinton on Jeffrey Epstein’s island in the United States Virgin Islands (“USVI’)'. Setting aside Defendant Dershowitz’s baseless claims of perjury, Ms. Giuf
Page: HOUSE_OVERSIGHT_015651 →ffre. ' Defendant Dershowitz conveniently ignores that publicly available flight logs of Jeffrey Epstein’s private planes demonstrate that President Clinton travelled with Jeffrey Epstein and others to various locations throughout the world including Europe, Africa and Asia. See Exhibit C, Excerpts of Fli
Page: HOUSE_OVERSIGHT_015651 →Jeffrey Epstein’s private planes demonstrate that President Clinton travelled with Jeffrey Epstein and others to vari
Page: HOUSE_OVERSIGHT_015651 →VERSIGHT_015533 --- PAGE BREAK --- Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 4 of 12 15. Rather than confer with the victims about the NPA, the U.S. Attorney’s Office and Epstein agreed to a “confidentiality” provision in the Agreement barring its disclosure to anyone—including Epstein’s victims. As a consequence,
Page: HOUSE_OVERSIGHT_015534 →me what the names of the people are that you remember that you consider to be famous people. V: Ok, there was Naomi Campbell, Heidi Klum, there was Bill Clinton. There was Al (?) Gore, there was a whole bunch of models, I wouldn’t really honestly be able to give their names. There was Matt Groning the produce
Page: HOUSE_OVERSIGHT_015569 →fortable in responding to, then don’t hesitate to tell me that. Do you have any recollection of Jeffrey Epstein’s specifically telling you that “Bill Clinton owes me favors”? Vv: Yes. I do. It was a laugh though. He would laugh it off. You know, I remember asking Jeffrey what’s Bill Clinton doing here kin
Page: HOUSE_OVERSIGHT_015577 →er federal scrutiny. In his first public comments on the 10-year-old case, Jeffrey H. Sloman — who at the time was second in command under Acosta at the U.S. Attorney’s Office in HOUSE_OVERSIGHT_023126 --- PAGE BREAK --- Miami — said prosecutors resolved the case based on the facts and evidence, and what he called “legal
Page: HOUSE_OVERSIGHT_023126 →ded President Donald Trump, former President Bill Clinton and other politically connected people — was allo
Page: HOUSE_OVERSIGHT_023128 →sta was U.S. attorney for Southern Florida at the time. Alan Diaz Instead, Epstein — whose friends included President Donald Trump, former President Bill Clinton and other politically connected people — was allowed to quietly plead guilty to prostitution charges in state court. He served 13 months in the count
Page: HOUSE_OVERSIGHT_023128 →Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
ights in the U.S. Constitution. In 1996, victims’ advocates proposed a Victims’ Rights Amendment in a Rose Garden ceremony attended by President Bill Clinton.'’ The proposed amendment contained a list of rights for crime victims, largely paralleling the nghts contained in state victims’ nights " See id. a
Page: HOUSE_OVERSIGHT_014043 →tensive political and social connections,*! had sexually molested more than thirty young girls between 2001 and 2007 at his West Palm Beach mansion.“ The U.S. Attorney’s Office entered into contentious plea negotiations with Epstein over how the case should be resolved. The prosecutors initially sought a resolution that woul
Page: HOUSE_OVERSIGHT_014047 →Entities connected to both Bill Clinton and the U.S. Attorney’s Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Les Wexner
PERSONJane Doe
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONDoug Band
PERSON
Vicky Ward
PERSON