5
Shared Docs
3
Same-Page
6 / 5
Mentions
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.
iends is being investigated by the FBI for allegedly paying under- age girls for tawdry sexual encounters. Billionaire Jeffrey Epstein has stayed at Sandringham and holidayed with the Prince in Thailand, while Andrew has visited his luxurious New York townhouse at least twice. Police in Florida are so conce
Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
IGH - More by this author » Last updated at 11:11am on 23rd September 2007 Comments (7) Royal appointment: Ghislaine Maxwell and Jeffrey Epstein at Sandringham in 2000 hap://www.dailymail.co.uldpages/live/femail/article.hunrin_article_id=483401&in_page_id=187... 5/13/2008 EFTA01726413 Prince Andrew's fri
l wrangling, Mr. Epstein pleaded guilty to lesser state charges. Upon his release from jail, he must register as a sex offender wherever he goes in the United States. People from all walks of life break the law, of course. But for the rich, wrapped in a cocoon of immense comfort, it can be easy to yield to tempt
ends is being Investigated by the FBI for allegedly paying under-age girls for tawdry sexual encounters. Billionaire Jeffrey Epstein has stayed at Sandringham and holidayed with the Prince in Thailand, while Andrew has visited his luxurious New York townhouse at least twice. Police in Florida are so con
g Sarah Kellen le. Fittuy Ricw The parties anticipate that this agreement will not be made part of any public record,” the document concludes. “If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agree- ment, it will provide notice to Epste
Page: HOUSE_OVERSIGHT_010531 →he quality of the evidenc: at trial. With a federal c: considerations. First, a hom it may concern: ; ; Tow Y requires that the crime be Iserved as U. S. Attorney for the Southern District of Florida em an interstate nexus. Secoi e . : | fi m 2005 through 2009. Over the past weeks, I have read ; charge
Page: HOUSE_OVERSIGHT_010547 →on June 18, 2010, facing charges of cor- . 4 Castle to celebrate the queen’s t ruptly concealing records and documents. Dressed in a blue a 4 flew to Sandringham, the queer jumpsuit and shackles, he apologized for his crimes and asked q 1 a party Prince Andrew threw for the court to be merciful. 3 y The prince
Page: HOUSE_OVERSIGHT_010559 →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 →resented to the federal grand jury. She Oe Ghislaine Maxwell introduced | time in the 1990s. In 2000, Eps Castle to celebrate the queen’s t ; flew to Sandringham, the quee: Be a party Prince Andrew threw for 7 The prince had also visited | Palm Beach as well as in New ' Roberts made in her 2015 decla asked her
Page: HOUSE_OVERSIGHT_022028 →Entities connected to both United States and Sandringham

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
PERSONWeiss
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON