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as donated more than $100,000 to Democratic candidates’ campaigns, including John Kerry’s presidential bid, the reelection campaign ofNew Mexico Gov. Bill Richardson and the Senate bids ofJoe Lieberman, Hillary Rodham Clinton, Christopher, Dodd and Charles Schumer. Powerful friends and enemies A Vanity Fair profil
ds Not Guilty to Sex Trafficking, Conspiracy Charges In Federal Court In Manhattan" published on July 9, 2019, reporting on Epstein's appearance in U.S. District Court for the Southern District of New York in which he "pleaded not guilty to charges accusing him of creating a vast network of girls as young as 14 th
in the sales of scientific and laboratory supplies and equipment. EFTA00073052 LaPorte CV (Version 2020.3) Page 3 of 19 Accu-Chem Laboratories, Richardson, TX (07/96 — 09/98) Forensic and Clinical Toxicology Specialist Duties: supervisor of toxicology department; sales and marketing of drug testing a
5 16. USA v Isidore Nouthong et al U.S. District Court For the Eastern District of Virginia Alexandria, VA, Case#:1:06cr305 17. USA v Clyde Cook U.S. District Court For the Eastern District of Tennessee Memphis, TN 18. USA v Jermain Betea Eastern District of Virginia Alexandria, VA, Case#1:06cr305 19. USA v
gment, Edwards had a sound legal basis for believing that Donald Trump, Allen Dershowitz, Bill Clinton, Tommy Mattola, David Copperfield and Governor Bill Richardson had relevant and discoverable information (Exhibit “A” — Edwards’ Statement of Undisputed Facts, paragraphs 69-81). That belief was reinforced by the
Page: HOUSE_OVERSIGHT_013309 →on behalf of his clients. These complaints are all public record and have not been attached, but are available in this Court’s files and the files of the U.S. District Court for the Southern District of Florida. | 50. In addition to the complaints filed against Epstein in Florida, a female in New York, Ava Cordero, filed
Page: HOUSE_OVERSIGHT_013338 →ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure
ral courts have the inherent power to request attorneys to represent indigent crime victims. An illustration of this power is found in a decision by the U.S. District Court for the Western District of North Carolina in United States v. Stamper. *8 In this rape case, a dispute arose over the admission of certain psychiatr
Page: HOUSE_OVERSIGHT_017693 →or sentencing") (discussed at infra notes 524-539 and accompanying text). 475, United States v. Cowan, 524 F.2d 504, 513 (Sth Cir. 1975). 476 In re Richards, 213 F.3d 773, 787 (3d Cir. 2000); see also United States v. Hamm, 659 F.2d 624, 629-30 (Sth Cir. 1981). 417 Accord United States v. Heaton, 458 F.
Page: HOUSE_OVERSIGHT_017696 →rms of possible sex trafficking, was Epstein’s relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged in a patt
Page: HOUSE_OVERSIGHT_022253 →: 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
Page: HOUSE_OVERSIGHT_022255 →Entities connected to both Bill Richardson and U.S. District Court

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