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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
lion offer for the 43,000-square-foot, seven-bedroom estate on 6 oceanfront acres along the storied "Raider's Row." But Trump, 58, proud possessor of.Maf-a-Lago, has ho plans to live in the Gosman home at 513 N, County Road. He wants to - what else? - sell it and make more money. The star ofthe mega-hit The A
, Inc, 126 MAR-A-LAGO CLUB, L.L.C. Assumed Names: D/B/A MAR-A-LAGO CLUB, L.L.C., Lic. Owned by: 36 Ownership 0.01 90.59 127 Midfand As
cation: Bedminster, NJ See attached schedule 034 MAR-A-LAGO CLUB, L.L.C. 126 [Over $50,000,000 Underlying Assets:
ation: Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) iler’s Information Last Name _ Ag Trump — . f | President of the United States of America i. Other Federal Government Positions Held During the Preceding 12 Months: N/A Name of Congressional Committee Considering Nomination (Nominees onl
Page: HOUSE_OVERSIGHT_016699 →nt $15,001 - $50,000 LORD ABBETT SHRT DUR INC-F3 $1,001 - $15,000 JPM SHRT:INT MUNI BND FD USO 1 SIX CIRCLES TAX AWARE ULTRA SHORT $1,001 - $15,000 AMERICAN FUNDS THE TAX-EXEMPT BOND FUND OF [| Nw =a ae AMERICA $1,001 - $15,000 a Fu vance car FuND-st Di a ee 2 JAMERICAN BEACON GLG Total Return - Ul
Page: HOUSE_OVERSIGHT_016727 →le LFB ACQUISITION LLC 1.00% Managing Member 125 MAR-A-LAGO CLUB INC *(1) Owned by: % Ownership Name Role 100 DJT HOL
lder 126 MAR-A-LAGO CLUB, L.L.C. Assumed Names: D/B/A MAR-A-LAGO CLUB, L.L.C., L.C. Owned by: % Ownership Name Role 0.
h Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278¢e) iler's Information ast Name First Name Agency Trump President of the United States of America Other Federal Government Positions Held During the Preceding 12 Months: N/A ‘Name of Congressional Committee Considering Nomination (Nominees only)
Page: HOUSE_OVERSIGHT_010617 →ng Assets: golf courses and resort Description Over $50,000,000 See attached schedule golf related revenue $20,131,872 Underlying Assets: golf club MAR-A-LAGO CLUB, L.L.C. N/A 1126 Over $50,000,000 Underlying Assets: resort Location: Palm Beach, FL See attached schedule resort related revenue $37,251,635 Locatio
Page: HOUSE_OVERSIGHT_010632 →ant for sits on twenty perfectly manicured acres less than two miles away from Jeffrey Epstein’s home on El Brillo Way. It’s home to the exclusive Mar-a-Lago Club, which has a spa, tennis courts, and a very posh restaurant. Donald Trump had fought the town council for decades as 1 they blocked all his efforts
Page: HOUSE_OVERSIGHT_021987 →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 →Entities connected to both United States and The Mar-a-Lago Club

Jeffrey Epstein
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Donald Trump
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Bill Clinton
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Joe Biden
PERSON