8
Shared Docs
5
Same-Page
17 / 8
Mentions
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
PA expressly provided that Epstein was to be afforded the same benefits as any other inmate; 182 Michele Dargan and David Rogers, “Palm Beach sex offender Jeffrey Epstein ‘treated differently,’” Palm Beach Daily News, Dec. 13, 2008. 183 The recusal was fo
http://www.palmbeachdailynews.com/news/jeffrey-epstein-address-
sell it to attorneys — the 97-page address book details multiple addresses, phone numbers, e-mails and other contact information for former President Bill Clinton, Britain’s Prince Andrew and Sarah Ferguson, Donald Trump, Sen. John Kerry, various members of the Kennedy clan and former British Prime Minister Ton
Page: HOUSE_OVERSIGHT_013435 →ondon’s Daily Mail. Details include Roberts having been in the company of the prince three times at Epstein’s behest. Roberts also recounted meeting Clinton on Epstein’s private Caribbean island, according to the Mail. But Roberts made no suggestion of sexual relations with Prince Andrew or with Clinton,
Page: HOUSE_OVERSIGHT_013435 →PalmBeachDailyNews.com SHIKY SHEET Print this page Close Jeffrey Epstein address book 'Holy Grail’ of famous names By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 7:58 p.m. Friday, March 11, 2011 Posted: 7:57 p.m. Friday, March 11, 2011 When talking about the personal address
Page: HOUSE_OVERSIGHT_013435 →http://www.palmbeachdailynews.com/news/judge-denies-gag-order-i
stein. Epstein alleged Edwards abused the court system by threatening to depose Epstein’s powerful friends, which included Donald Trump and President Bill Clinton. Other claims included that Edwards tried to obtain records from an alleged sex therapist who had never treated Epstein and that Edwards used invest
Page: HOUSE_OVERSIGHT_013440 →s, which included Donald Trump and President Bill Clinton. Other claims included that Edwards tried to obt
Page: HOUSE_OVERSIGHT_013440 →PalmBeachDailyNews.com SHIKY SHEET Print this page Close Judge denies gag order in Epstein, Edwards lawsuit; dismisses complaint By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 7:25 p.m. Wednesday, July 13, 2011 Posted: 7:11 p.m. Wednesday, July 13, 2011 A circuit judge Wednesday squashed a
Page: HOUSE_OVERSIGHT_013440 →rimary residence in Manhattan, a Palm Beach mansion and his own island in the Caribbean. At one point he counted among his friends former President Bill Clinton, Donald Trump and other high-powered figures. The appeal court decision described the background of Epstein's case, stating that in 2006, the Federa
counted among his friends former President Bill Clinton, Donald Trump and other high-powered figures. Th
.m. Monday. April 21. 2014 Appeals court rules against sex offender Attorneys for underage victims seek to overturn 'sweetheart plea.' Related By Michele Dargan Daily News Staff Writer Underage victims of billionaire sex offender Jeffrey Epstein are entitled to correspondence between federal prosecutors and
arges Ce eae al ht, Ct iam Slirwedes PRTC USTEN ‘pee 7 eg Lr es aT see See eet af ees == Expand Ads by Google Jeffrey Epstein, the billionaire Bill Clinton pal who just left jail after completing a sentence for soliciting sex with a minor, may be headed back soon: The Daily Beast reports that the Justice
in July on state charges of soliciting prostitution and soliciting a minor for prostitution. According to flight logs from Epstein’s private planes, Clinton flew several times on Epstein’s planes, many times with Maxwell, Palm Beach resident Sarah Kellen and Adriana Mucinska — “all employees and/or co-con
/news/lawsuit-documents-link-jeffrey-epstein- to-modeling/nMGzH/ Lawsuit documents link Jeffrey Epstein to modeling agency owner Jean Luc Brunel By Michele Dargan Daily News Staff Writer New court filings in a civil case filed by billionaire sex offender Jeffrey Epstein link Epstein and Jean Luc Brunel, owner
the more interesting in light of the legal heavyweights who have worked for Epstein, including Harvard professor Alan Dershowitz and Kenneth Starr of Clinton impeachment fame. Lefcourt is a past president of the National Association of Criminal Defense Lawyers. Epstein's local defense attorney, Jack Goldb
Page: HOUSE_OVERSIGHT_013417 →ubscribe Now Renew Local News Greater Palm Beaches and Treasure Coast Judge: Palm Beach sex offender Jeffrey Epstein agreement to remain sealed By MICHELE DARGAN Palm Beach Daily News Staff Writer Tuesday, February 17, 2009 A federal judge has ruled that a non-prosecution document under which the government
Page: HOUSE_OVERSIGHT_013419 →e women su- ing Epstein. Questioned by Edwards about plane passengers who might have witnessed Epstein in the company of young girls, Visoki admitted Bill Clinton, Prince Andrew, former Israeli prime minister Ehud Barak, former Colombian president Andrés Pastrana Arango, Obama economic adviser Lawrence Summers,
Page: HOUSE_OVERSIGHT_013430 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
ms' rights in the U.S. Constitution. In 1996, victims’ advocates proposed a Victims' Rights Amendment in a Rose Garden ceremony attended by President Bill Clinton. !7 The proposed amendment contained a list of rights for crime victims, largely paralleling the rights contained in state victims' rights [*65] amen
Page: HOUSE_OVERSIGHT_017607 →4(1); Tex. Const. art. I, § 30(a)(1); see Cal. Const. art. I, § 28(b)(1) ("throughout the criminal or juvenile justice process"). '7 John M. Broder, Clinton Calls for Victims' Rights in Constitution, L.A. Times, June 26, 1996, at Al. For detailed discussions of the legislative efforts, see Paul G. Cassell
Page: HOUSE_OVERSIGHT_017607 →Thomas Jr., From Paradise to County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. Times, July 1, 2008, at C1. 4) See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, Palm Beach Daily News (Apr. 8, 2011, 7:23 PM), http://goo.gl/rGDed; Conchita Sarnoff, Billionaire Pedo
Page: HOUSE_OVERSIGHT_017610 →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 →it is useful to look at the CVRA’s purposes, language, and judicial interpretations. This Part looks at each of these three issues in turn. 4 > See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, PaLm BEAcH DatLy NEws (Apr. 8, 2011, 7:23 PM), http://goo.gl/TGDed; Conchita Samoff, Billionaire Pedop
Page: HOUSE_OVERSIGHT_014048 →Entities connected to both Bill Clinton and Michele Dargan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Barack Obama
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
John F. Kennedy
PERSONJane Doe
PERSONMaria Farmer
PERSON
George Mitchell
PERSONthe Southern District
LOCATION