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: On Thuriday, 03/31/05, I started conducting surveillance at 358 El Brillo. is point I observed at 1155 hours, tima bearing FL tag in Roadway, Black bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway. At 132
sed they were under the direction of Attorney Roy Black in Miami. Mr. Fronstin further stated Epstein ha
sse y some touching involved. has no formal training in providing massages. 1e116 spoke about a third and last time drove another girl, s house. Illini state providing girls or Jeff and she wanted to en area of the house and introduced oesn t kn.. happened as did no took upstairs to the main b
e every confidence that they conducted themselves appropriately when they interviewed this witness," Mr. Black added. Along with his statement, Mr. Black released the notes (redacted below) taken by Mr. Riley on November 21, 2005 after the witness was interviewed. Yesterday, 11.21.2005, my partner, S
979 Current hones listed at this address: MIAMI FL 33189-1845, MIAMI-DADE COUNTY (Jun 1989 - May 2007) Residents: DO DOB: xxx-xx-xxxx issued in LLINOIS between 01/01/1972 and 12/31/1973 Age: xxx-xx-xxxx issu in NEW YORK between 01/01/1975 and 12/31/1976 MIAMI FL 33189.1844, MIAMI-DADE COUNTY (Jun
INTELLECTUAL JAZZ DAVID AGUS DAN ARIELY KEITH BLACK DAVID BLAINE MIKE BLOCK ADAM BLY SCOTT BOLTON DAVI
INTELLECTUAL JAZZ DAVID AGUS DAN ARIELY KEITH BLACK DAVID BLAINE MIKE BLOCK ADAM BLY SCOTT BOLTON DAVID BROOKS MARK CUBAN ANTONIO DAMASIO JACK DANGERMOND DAVE GALLO FRANK GEHRY MATT GROENING HERBIE HANC
Page: HOUSE_OVERSIGHT_017526 →in; the DZ Bank Building in Berlin; Nationale- Nederlanden Building in Prague; the Jay Pritzker Pavilion and BP Bridge in Millennium Park in Chicago, Illinois; Maggie’s Centre, a cancer patient center in Dundee, Scotland; Hotel Marques de Riscal in El Ciego, Spain; Lou Ruvo Brain Institute in Las Vegas, Nev
Page: HOUSE_OVERSIGHT_017539 →Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
nator Kyl further commented that he had discussed the CVRA’s potential application in grand jury proceedings, an application that required the Act 7 BLACK’s LAW DICTIONARY, supra note 59, at 244. °8 OLC CVRA Rights Memo, supra note 2, at 9. °° Td. (emphasis added) (quoting 150 Conc. REc. 7302 (2004) (
Page: HOUSE_OVERSIGHT_014062 →quotation marks omitted). 4 See, e.g., Texas v. Cobb, 532 U.S. 162, 172-73 (2001). 1 Brewer v. Williams, 430 U.S. 387, 398 (1977) (quoting Kirby v. Illinois, 406 U.S. 2, 689 (1972)). 1© See, e.g., United States v. Alvarado, 440 F.3d 191, 196 (4th Cir. 2006). 7 OLC CVRA Rights Memo, supra note 2, at 14 n
Page: HOUSE_OVERSIGHT_014069 →Microsoft Word - Exhibit K.docx
dine with him at his home—they include newspaper publisher Mort Zuckerman, banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon Leon Black, former Microsoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels), and real-estate personality Donald Trump—sometimes seem not all that cle
Page: HOUSE_OVERSIGHT_017774 →bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through Towers’s acquisition of two ailing Illinois insurance companies, Associated Life a
Page: HOUSE_OVERSIGHT_017781 →Entities connected to both Leon Black and Illinois

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON