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ot wooed by SIPC uBS. AG Starniced Btanch detrain Acosta Wanes ale not insured by fOIC and are not protec
oems Rico (PR) Oxon* tees The then emnthly staten*rit is MI Intended to be used and cannot be abed tit( or la purposes Cants shOubd *ler tone' aped Katie tea abating loran they oe(elhe horn UPS annuely. such as forms 1099 and tne rams 480, for to (*prang inlarnatCo n is the practice of UPS to fie I.
8229 Greg Martin SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16- Iskar 1
A01398226 Technology, Sweden, and a BSc in Industrial Engineering from Ecole Nationale Superieure des Mines de Nancy, France. Based in New York, Katie is the Chief Financial Officer for Fund Finance. Prior to Glendower, Katie spent 10 years at Deutsche Asset Management in the SOF fund finance te
Life Insurance Co SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16- Iskar 1
A01396866 Technology, Sweden, and a BSc in Industrial Engineering from Ecole Nationale Superieure des Mines de Nancy, France. Based in New York, Katie is the Chief Financial Officer for Fund Finance. Prior to Glendower, Katie spent 10 years at Deutsche Asset Management in the SOF fund finance te
Annandale Capital SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16- Iskar 1
A01397539 Technology, Sweden, and a BSc in Industrial Engineering from Ecole Nationale Superieure des Mines de Nancy, France. Based in New York, Katie is the Chief Financial Officer for Fund Finance. Prior to Glendower, Katie spent 10 years at Deutsche Asset Management in the SOF fund finance te
DUS125 Gerald Ford SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16- Iskar 1
A01396189 Technology, Sweden, and a BSc in Industrial Engineering from Ecole Nationale Superieure des Mines de Nancy, France. Based in New York, Katie is the Chief Financial Officer for Fund Finance. Prior to Glendower, Katie spent 10 years at Deutsche Asset Management in the SOF fund finance te
sued for Epstein’s computers, which were apparently removed from his Palm Beach home prior to the police search. August: The U.S. attorney in Miami, Alexander Acosta, enters into direct discussions about the plea agreement; a motion to compel production of Epstein’s computers is delayed. September: Federal prosec
Page: HOUSE_OVERSIGHT_023005 →ool and, later still, President Trump’s secretary of labor. Miami Herald file photo October: With the non-prosecution agreement still being debated, Acosta meets with Epstein lawyer Jay Lefkowitz at the West Palm Beach Marriott on Okeechobee Road to discuss finalizing a deal. Among the terms agreed upon:
Page: HOUSE_OVERSIGHT_023006 →ore she met the multimillionaire. Emily Michot [email protected] 2016 June: A lawsuit is filed in Manhattan by a woman who once used the name Katie Johnson, claiming that she was raped by then-presidential candidate Donald Trump at a party at Epstein’s Manhattan mansion in 1994 when she was 13 ye
Page: HOUSE_OVERSIGHT_023013 →Entities connected to both Alexander Acosta and Katie

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSONJane Doe
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONKaren
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON