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t matters, E.W. and L.M., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (1) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (1) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i
ate court matters, and.., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i
t matters, E.W. and L.M., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
t and were owed a judgement of approximately S23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the dEents on NJ P several occasions t
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
t matters, E.W. and L.M., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that in
rt matters, I. and IIII, and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i
Tried To Join ISIS. WKEF-TV <https://dayton247now.corn/news/local/conviction-of-dayton-man-accused-of-trying-to-join-isis- upheld> Dayton, OH (11/6, Richardson) reports from Dayton, Ohio, "The conviction of a man living in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thursd
it started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal <https
Islamic State brother,' was part of his statement." Sixth Circuit Upholds Conviction Of Ohio Man Who Tried To Join ISIS. WKEF-TV Dayton, OH (11/6, Richardson) reports from Dayton, Ohio, "The conviction of a man living in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thurs
t started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8,
Islamic State brother,' was part of his statement." Sixth Circuit Upholds Conviction Of Ohio Man Who Tried To Join ISIS. WKEF-TV Dayton, OH (11/6, Richardson) reports from Dayton, Ohio, "The conviction of a man living in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thurs
t started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8,
VERSIGHT_021962 --- PAGE BREAK --- TERSON took him three years, working rney’s office, Epstein finally did ;Ss maze and recover Obregon's bank in the Cayman Islands. na prevents us from knowing iow much he kept. But given the y earned millions—or more— as nothing but appreciation for ems,” she says. “I don't wa
Page: HOUSE_OVERSIGHT_021963 →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 the Cayman Islands

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