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r International, Inc., for participating in a conspiracy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he
torney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The U.S. Attorney's Office did not confer with any of the victims about these modifications of the agreement (or even notify them of the existence
Epstein’s computer that reflected many of the names of underage females Epstein abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France. See Journal (hereinafter “The Journal” or “Holy Grail”) (Exhibit “F”) (identif
Page: HOUSE_OVERSIGHT_010574 →n violated his agreement with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that “[t]h
Page: HOUSE_OVERSIGHT_010578 →Epstein’s computer that reflected many of the names of underage females Epstein abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France, See Journal (hereinafter “The Journal” or “Holy Grail”) (Exhibit “F”) (identif
Page: HOUSE_OVERSIGHT_013327 →pstein violated ie sores with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that “[t]
Page: HOUSE_OVERSIGHT_013332 →Entities connected to both Michigan and Lilly Ann Sanchez

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Bill Clinton
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON
George Mitchell
PERSONFBI
ORGANIZATION
Minnesota
LOCATION