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irgin Islands -- gave thousands to New Mexico political candidates. According to state campaign contribution reports, Epstein gave $50,000 for Gov. Bill Richardson's 2002 campaign and, under the name of one of his companies, The Zorro Trust, another $50,000 to Richardson's re-election campaign this year. http://
rts, Epstein gave $50,000 for Gov. Bill Richardson's 2002 campaign and, under the name of one of his companies, The Zorro Trust, another $50,000 to Richardson's re-election campaign this year. http://www.theawarenesscenter.org/Epstein_Jeffrey.html 4/25/2007 EFTA01661632 Case of Jeffrey Epstein - Billio
ronics Inc.. filed against Epstein shows that in 1982 I.A.G. received an in- vestment from Stroll of 5450.000. which Epstein put into oil. In 1934. Stroll asked for his money back: four years later he had received only S10.000. Stroll lost the suit. after Epstein claimed in court, among oth- er thing
ly S10.000. Stroll lost the suit. after Epstein claimed in court, among oth- er things. that the check for 510,000 was for a horse he'd bought from Stroll. "My net worth never exceeded four and a half mil- lion dollars." Stroll has said. Hoffenberg, says a close friend, "really liked Jeffrey.... Jeff
n information and bolsters the conclusion that Fisher's tax return is entitled to protection from disclosure by the Government in this action. See Richards I Stephens. 118 F.R.D. 338, 339 (S.D.N.Y.1988) § 6103 is intended to protect the confidentiality of taxpayers' returns by " regulat[ing] ... discl
f Michael R. Stroll ("Stroll") seeks to recover from defendant Jeffrey Epstein ("Epstein") money allegedly owed pursuant to a contract in which Stroll relinquished his interest in a joint venture. Epstein asserts that he executed the contract in a representative capacity, as an agent for the ven
s time-barred pursuant to N.Y. C.P.L.R. § 213(2) (McKinney 1990). which pro- vides • six.year statute of limitations for breach of contract claims. Stroll contends that the stat- ute of limitations was tolled as he received a $10,000 personal check from Epstein in May of 1988. accompankd by Epstein 's
No.: 17-295 .The Associated Press the Upper East 41. it is reported :It fallen snow. we than $100,000 ing John Kerry's presidential bid, ill Richardson and the Senate bids er Dodd and Charles Schumer. 1 stymies detectives fuel extraordinary desires. hi March 2005, a worried mother contacted Palm
ly $10,000. Stroll lost the suit. after Epstein claimed in court, among oth- er things, that the check for $10,000 was for a horse he'd bought from Stroll. "My net worth never exceeded four and a half mil- lion dollars." Stroll has said. Hoffenberg, says a close friend, "really liked Jeffrey.... Jeff
ronics Inc.. filed against Epstein shows that in 1982 I.A.G. received an in- vestment from Stroll of 5450.000. which Epstein put into oil. In 1984, Stroll asked for his money back: four years later he had received only $10,000. Stroll lost the suit. after Epstein claimed in court, among oth- er thing
it was an ext were other ways to make 1 In 1982, Epstein sold his relatives, and others on an Michael Stroll, had run VW company known for the pi Stroll put $450,000 int q But in 1984, Michael $ } | repeated demands and re Epstein owed him, he got 4 ment. Eventually he sued | _ ing $440,000—the case w
Page: HOUSE_OVERSIGHT_021966 →-drilling deal. One of the investors, Michael Stroll, had run Williams Electronics, an entertainment company known for the pinball machines it made. Stroll put $450,000 into the oil deal. But in 1984, Michael Stroll wanted his money back. Despite vake all his money? tories over the years about mon- sr
Page: HOUSE_OVERSIGHT_021967 →resses, and phone numbers of famous individuals—Henry Kissinger, Mick Jagger, Dustin Hoff- man, Ralph Fiennes, David Koch, Ted Kennedy, Donald Trump, Bill Richardson, Bill Clinton, and former Israeli prime minister Ehud Barak among them. This was intriguing, if not at all damning. Epstein made a habit of collecti
Page: HOUSE_OVERSIGHT_022025 →Entities connected to both Bill Richardson and Stroll

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Bradley Edwards
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Woody Allen
PERSON
Santa Fe
LOCATION
Prince Charles
PERSON