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pstein'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") (identi
and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding han
8:818iritS EN 3) aggit.41:1a. Iprns. service 852 gill home Tate, Rupert 5 Impel Street London swil 8207228 2 Taubman, Alfred r ceifield Hiss, Michigan 48304 East Long Lake 10159-7201(w) 10- 58- Itim) - 1 5th Avenue New York NY killiiir Taubman, Bobby 001' 810 258- 1 w 001 001 Tavoulareas,
0S2W071- 841- 35 38Er;n 8T(Ia4n81. 1 9166480_Ne 0 7199N24h) g p3tp_rizigi 0 71411/45 w Y 80,78139-5 2 3 7 2402238UL t. 0882°171111is Hapsburg, Marie 31 Femshew Road London SW1Os 0207-352 1987 (h) Haralysil. 07 798 5 Harvie-Watt, Isabelle 0207-602 6944 (oh) 00 39 2 801481 (w) Haslam, Nick
l & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number 4363612 5 Filing Date: 12/23/2004 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF MICHIGAN, INC. 60 Hickory Dr Wattham, MA 02451-1013 Secured Party Info 1 MACOMB MALL ASSOCIATES LIMITED PARTNERSHIP, A MICHIGAN LIMIT 25800 Northwestern
panies DIRECTOR (01/20/1987 - 01/292013) 6 Carroll, Sandra * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 7. Cashman, Marie DIRECTOR (10/08/2013 - 10/29/2014) 8. Connolly, Mary E PRESIDENT 9. Dantoni, Annette lit Associated with Other Companies DIRECTOR (10/18201
New International Dictionary 17 (2d ed. 1944) (defining "accused" as "one charged with an offense; the defendant in a criminal case"); see also "'Michigan v. Jackson, 475 U.S. 625, 632,106 S.Ct. 1404, 89 L.Ed.2d 631 (1986) ("[A]fler a formal accusation has been made ... a person who had previously bee
ign the NPA and were not listed as parties to it. 7 As the NPA was being signed. Epstein's attorney Lefkowitz e-mailed AUSA Villafana, requesting: "Marie— Please do whatever you can to keep this (NPA) from becoming public." AUSA Villafana assured Lefkowitz that the NPA would be kept confidential. 8
what America deserves." Page 17993 EFTA00047504 When President I rump was impeached on Wednesday night, he suggested during a campaign rally in Michigan that John Dingell, a Democrat who represented that state in Congress for six decades and stood behind Clinton on that December afternoon in 1998, m
g photographed with an ambassador who has drawn [Trump's] ire for his testimony ... Mr. Taylor was named as the top U.S. diplomat in Ukraine after [Marie] Yovanovitch was recalled from her post in Ukraine in May. Under the terms of the federal Vacancies Act, he could have retained his position in Ky
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
ur — -lex.europa.eu/legal- content/EN/TXT/?uri=CELEX:32012L0029 (defining standards for treatment and rights of crime victims in E.U. member states); Marie Manikis, Conceptualizing the Victim Within Criminal Justice Processes in Common Law Tradition, in Oxford Handbook on Criminal Process (Darryl K. Brow
Page: HOUSE_OVERSIGHT_016521 →enge those decisions. '24 A few [*882] limited exceptions prove the rule. In cases of private criminal complaints filed by alleged victims, Colorado, Michigan, Nebraska, and Pennsylvania authorize judges to review public prosecutors' decisions not to charge. !?> Even when statutes grant courts the power to
Page: HOUSE_OVERSIGHT_016527 →Entities connected to both Michigan and Marie

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Jeffrey Sloman
PERSON
Ghislaine Maxwell
PERSON
Dexter Lee
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Colorado
LOCATION
Bill Clinton
PERSON