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arra specifically said that Roberts may later give evidence when the case comes to court.b.,3_8I On February 21, 2019, in the case of Two Jane Does y. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to
est of Ghislaine Maxwell in July 2020, Andrew cancelled a planned trip to Spain, reportedly due to fears that he might be arrested and extradited to the United States.= In the 2019 BBC interview, Andrew told Newsnight his association with Epstein was derived from his long-standing friendship with Ghislaine Maxwell,
an intimate relationship, = while JadY Victoria Hervey added tha social occasions held by axwell. The Duke of York's name and contact numbers for Buckingham cc, Surininghahick, Wood Flinn and Balmora arftsappeared in Maxwell and Epstein's 'Little Black Book', a contacts of th ' werful and of Bucking
Marra specifically said that Roberts may later give evidence when the case comes to cotut.[138] On February 21, 2019, in the case of Two Jane Does V. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to
est of Ghislaine Maxwell in July 2020, Andrew cancelled a planned trip to Spain, reportedly due to fears that he might be arrested and extradited to the United States.= In the 2019 BBC interview, Andrew told Newsnight his association with Epstein was derived from his long-standing friendship with Ghislaine Maxwell,
mate relationship,= while Lady Victoria Hervey added present at social occasions held by ell. 1 1 The Duke of Yorks name and contact numbers for Buckingham e, Sunninghill Park Wood Farm and Balmo appeared in Maxwell and Epstein's 'Little Black Book', a • contacts of the ' werful and of Bucldngham
Batch Date: 7/9/2019 Monitored Since: 08/17/2018 Alert Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Edward Epstein Address: Couril,y UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: 18647360.11638366
Jeffrey Epstein • Jeffery Epstein • JEFFREY EDWARD EPSTEIN • Jeffrey E. Epstein • Calgary. CANADA • Upper East Side. New York. UNITED STATES • Buckingham, England, UNITED KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach Florida. UNITED STATES PARIS, ile-de-France. 75116. FRANCE • Sa
Attached as Exhibit H (filed under seal) is a true and correct copy of [i 10. Attached as Exhibit Tis a true and correct copy of an article titled “Buckingham Palace issues second denial of underage sex claims against Prince Andrew,” Fox News.com. 11. Attached as Exhibit J is a true and correct copy of an a
Page: HOUSE_OVERSIGHT_014798 →g615 ofPidge 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736-KAM JANE DOE | and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. / ORDER DENYING PETITIONERS’ MOTION TO JOIN UNDER RULE 21 AND MOTION TO AMEND UNDER RULE 15 This cause is before the Court on Jane Do
Page: HOUSE_OVERSIGHT_014847 →GHT_022013 --- PAGE BREAK --- CHAPTER $5 R. Alexander Acosta’s letter to the general public, March 20, 2011 To whom it may concern: I served as U. S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appea
Page: HOUSE_OVERSIGHT_022014 →in . of Prince Andrew with his arm rery young-looking Virginia Rob- Fy ired in the tabloids. hat the Duke of York had any form E ship” with Roberts, Buckingham j ay. “The allegations made are false | | 3 | five hundred thousand pounds in return for access to the prince. : Despite all this, the prince had st
Page: HOUSE_OVERSIGHT_022031 →Entities connected to both United States and Buckingham

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON