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telephon·e, she declined to· d1scuss Epstein. - Nadia Marcinkova1 23, whose family in Yugoslavia Epstein paidmoneyto so that he could bring her to the United States to· be his "sex: sla.,ve;" two teenage girls· tplci police. One. gitl told :polite that Epstein instructed. Marciriko:va a:rtd het to kiss and have
ive co.uri.sel iri this matter." Marra quotedan equally pleasant note then-Pg.lrp ]?each County State Attorney 13;ircy Ifrischer sent to Assi~tc1nt U .S, Attorney Marie Viilafana:, who was the lead prosecutor in Epstein's case. "Glad We could get this worked out for feel.son~ l won't put in wrhing,
a, believing he would prosecute Epstein. He didn't. Reiter said he was heartened that 13 years later, Epstein will finally face justice. "Thankfully, U. S. Attorney Berman and the other authorities in New York have the good judgment to investigate and prosecute Epstein in the way that should have occurre
r grand jury proceedings because of the exceptional public interest in this case and the compelling circumstances supporting transparency. Carlson v. UnitedStates, 837 F.3d at 766 (“a district court has the inherent power to disclose [grand jury] materials in exceptional circumstances and . . . historic importa
unsealed this week, Police. Chief Reiter referred the matter to the FBI. “We've received the referral, and we’re reviewing it,” said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack from Epstein’s lawyers and friends in New York, where he has a home. TheNew York Post quoted Epstei
ve who Markus said called Muentes repeatedly and steered him toward an underage prostitute. CI) Holy Cross p Hos ital 2" Year in a row <J4, ‘s, AMERICAS 50 BEST HOSPITALS But prosecutors insisted Muentes made the choice to request a teenager without encouragement and took concrete steps toward act
sraelis bag past when Arab fighters would see the advancing Israeli army, dis- card their boots and flee in terror. The strategy of Israel's (and Americab) enemies today is to lure the military superpower into a pro- tracted conflict 'lb accept the bait, as the Israelis did in assaulting Leb- anon and
hattan home address. ached by telephone, she dieclii~pstein. ■ 23, whose fam- ily in ugos via ps in paid money to so that he could bring her to the United States to be his "sex slave," two teenage - tikrthlkat. -LE S-Cirtunk- I cloy -Sivt Is Icovk -1 351N feillo -1 • • • girls told police. One gir th
aled this week Police Chief Reiter referred the matter to the FBI. "We've received the re- ferral, and we're reviewing it," said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack from Er, stein's lawyers and friends in New York, where he has a home. The New York Post quot
telephone1 she declined to discuss Epstein. - Nadia Marcinkova1 23 1 whose family in Yugoslavia Epstein paid money to so that he could bring her to the United States to be his "sex slave," two teenage girls told police. One girl told police that Epstein instructed Marcinkova and her to kiss and have sex while he
believing he would prosecute Epstein. He didn't. Reiter said he was heartened that 13 years later, Epstein will finally face justice. "Thankfully, U. S. Attorney Berman and the other authorities in New York have the good judgment to investigate and prosecute Epstein in the way that should have occurr
unsealed this week, Police Chief Reiter referred the matter to the FBI. "We've received the referral, and we're reviewing it," said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack from Epstein's lawyers and friends in New York, where he has a home. The New York Post quoted Eps
artners. Through other corporations, he also owns hedge funds that he invites people to invest in. He sits on the board of the National Committee on United States-China Relations, a private nonprofit with 750 members funded by government grants and corporate gifts. His London-based Argent Financial Group Ltd.
t is languishing pending a decision by the FBI on whether to refer it to federal prosecutors. "We still have a pending case," FBI spokeswoman Judy Orihuela said Monday. State Attorney Krischer did not return a call for com- ment. His spokesman, Mike Edmondson, declined to say whether federal investig
l court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from resi- dential. mailboxes and _re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has
Page: HOUSE_OVERSIGHT_019363 →unsealed this week, Police Chief Reiter referred the matter to the FBI. “We've received the re- ferral, and we're reviewing it,” said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack from Ep- stein’s lawyers and friends in New York, where he has a home, The New York Post quoted Ep
Page: HOUSE_OVERSIGHT_019368 →Entities connected to both United States and Judy Orihuela

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON