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Page 2 of 4 But the question remains: Did Epstein's wealth and social connections—forme former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; an ormerTreasurySecretary rry Summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on the wr
ace names were on the same flights as underage girls. A high-profile trial threatened to splash mud over all sorts of big players, just as both Gov. Richardson and Bill Clinton's wife were runnin for resident. Also, a hedge fund prosecution in which Epstein offered to give evidence was heating up. , who w
Ae, through the , SOC GlIiii q Legat Canberra facilitate the interview of l.. II Australian Federal Police. DOB a U.S. Citizen, currently re Valle , New South Wales 2261 telephone email is the victim of'a sex crime and-lerz not cons]. ere a subject or facing any charges in captioned Matter 2
Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on the
ace names were on the same flights as underage girls. A high-profile trial threatened to splash mud over ell sorts of big players, just as both Gov. Richardson and Bill Clinton's wife were running for president. Also, a hedge fund prosecution in which Epstein offered to give evidence was heating up. Albert
Sydney, Australia). Miami Division Legat Canberra facilitate the interview of rest es Australian Federal Police. DOB a U.S. Citizen, currently Valle New South Wales 2261 telephone is the victim o no consi erec a s ect or acing any charges in by AUSA 17/2011 at requests' through the SOC •
(07/27, Mangan, Breuninger), CNN (07/27, Staff Writer), Fox News (07/27, Singman, Gibson, Mean), Reuters (07/27, Lynch, Thomsen), NBC News (07/27, Richards), Politico (07/27, Cheney, Gerstein), Axios (07/27, Doherty), BBC News (07/27, Drenon), Bloomberg (07/27, Tillman, Larson, Strohm), NPR (07/27, John
entries and video statements in which he expressed a desire to hear the screams of children as he shot them and his intention to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press
(07/27, Mangan, Breuninger), CNN (07/27, Staff Writer), Fox News (07/27, Singman, Gibson, Mears), Reuters (07/27, Lynch, Thomsen), NBC News (07/27, Richards), Politico (07/27, Cheney, Gerstein), Axios (07/27, Doherty), BBC News (07/27, Drenon), Bloomberg (07/27, Tillman, Larson, Strohm), NPR (07/27, Joh
entries and video statements in which he expressed a desire to hear the screams of children as he shot them and his intention to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press
uly 15, 2008 6:53 PM To: Sloman, Jeff (USAFLS); Valle, Alicia (USAFLS); Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI); Atkinson, Karen (USAFLS) Subject: Emailing: webmmkepstein0715.htm Wow — these guys work fast. I Icre is the Palm Reach Daily News
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 6:53 PM To: Sloman, Jeff (USAFLS); Valle, Alicia (USAFLS); Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI); Atkinson, Karen (USAFLS) Sub
ay, July 15, 2008 6:53 PM To: Sloman, Jeff (USAFLS); Valle, Alicia (USAFLS); Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Kuyrkendall, E N. (FBI): Richards, Jason R. (FBI); Atkinson, Karen (USAFLS) Emailing: webmmkepstein0715.htm Cc: Subject: Wow - these guys work fast. Here is the Palm Beach Daily N
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 6:53 PM To: Sloman, Jeff (USAFLS); Valle, Alicia (USAFLS); Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Kuyrkendall, E N. (FBI): Richards, Jason R. (FBI); Atkinson, Karen (USAFLS) Emailing
-diff 00000M0 8 EAT Lead Dovi Fransis No-diff Lead J Rich EFTA01463030 Primary Residence Inactive Larry Roth [NULL] [NULL] F. [NULL] Richard Simon 0003000000BeQdKEAV Lead [NULL] NULL CA [NULL] Sim, Richard and Ann Sim Salim Janmohamed Active Approval N/A No-diff Richard Simon 00330
terson Companies, Inc. USA [NULL] John Marson Active DONE Diff? 0003000000KH9ScEAL Treasurer Locust Daniel Cahill Submit for Approval Lead Valle DONE Daniel Cahill NY [NULL] Cahill, Sean Lane No-departed JAC EFTA01463025 Ira Halperin 000600000000EE4EAP Halperin Primary Residence
California Victim Compensation Board, the Social Security Administration, the Shasta County Sheriff's Office, and the FBI. The Rolling Stone (07/01, Richardson), UPI (07/01, Inman), and People (07/01, Cesaric) also reported on the story. Opinion: The Weaponization of Security Clearances An opinion piece b
ppe, Jansen), NewsNation Now (07/01, Whiteside), Deadline (07/01, Johnson), The Independent (07/01, O'Connell, Sommerlad), The Verge (07/01, Feiner, Valle), Voice of America (07/01, Bredemeier), Los Angeles Times (07/01, Savage), Time (07/01, Popli), Business Insider (07/01, Griffiths), Rolling Stone
Entities connected to both Bill Richardson and Valle

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONKuyrkendall
PERSON
Alexander Acosta
PERSON
Marc Rich
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON