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t in related news, two victims of Epstein, Maria Farmer, and Sarah Ransome, are preparing a $600 million
ed that in related news, two victims of Epstein, Maria Farmer, and Sarah Ransome, are preparing a $600 m
s facilitated Epstein's sex-trafficking scheme in exchange for profits and bonuses. The article noted that in related news, two victims of Epstein, Maria Farmer, and Sarah Ransome, are preparing a $600 million class-action lawsuit against the FBI for failing to investigate Epstein as early as 1996, raising q
(07/30, Goldbaum, Rehman), Washington Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30,
9 United States v. Ewell, 383 U.S. 116 (1966) 80 EFTA00099954 United States v. Falso, 544 F.3d 110 (2d Cir. 2008) 166, 169 United States v. Farmer, 137 F.3d 1265 (10th Cir. 1998) 179, 180 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 8,20,27 United States v. Fennel!, 496 F. Supp.
respect to Maxwell in particular, OPR interviewed Maria Villafaila, the lead prosecutor on the case, and
2004) 47 Toussie v. United States, 397 U.S. 112 (1970) 48 United State v. Nader, 425 F. Supp. 3d 619 (E.D. Va. 2019) passim United States v. Ahmad, 992 F. Supp. 682 (S.D.N.Y. 1998) 166 United States v. Ahmed, No. 10 Cr. 131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21,2011) 243 United States
t in the manner specified via transmission of Notices of Electronic Filing generated by CM/ECF on this 28th day of June, 2010: Brad Edwards, Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman PL Fort uder ale FL 3301 Phone: Fax: G. Cassell, Esq. Pro Hac V t Lake Ci , UT 84112 Fax o-couns
of such conduct that the law expressly permits the jury to make adverse inferences from a party's efforts to intimidate witnesses . . . :' Jost v. Ahmad, 730 So.2d 708, 711 (Fla. 2 nd Dist. Ct. App. 1998) (internal quotation omitted). To be clear, Epstein's attempt to tamper with witnesses is "not si
mental ambiguity," however, "is the exception, not the rule." United States v. Sarwari, 669 F.3d 401, 407 (4th Cir. 2012) (quoting United States v. Farmer, 137 F.3d 1265, 1269 (10th Cir. 1998)). A defendant cannot demonstrate fundamental ambiguity simply by showing that words used in a question are ame
ited States v. Shaw, 260 F. Supp. 2d 567,570 (E.D.N.Y. 2003); see also United States v. Gillette, 383 F.2d 843, 848 (2d Cir. 1967); United States v. Ahmad, 992 F. Supp. 682, 685 (S.D.N.Y. 1998) ("ordinarily [a factual issue must be] raised by an affidavit of a person with personal knowledge of the fac
d following the development of a full factual record. See, e.g., Strohm, 671 at 1175 (appeal following conviction); SanvaH, 669 F.3d at 406 (same); Farmer, 137 F.3d at 1269 (appeal following conviction and partial Rule 29 dismissal) Marldewicz, 978 F.2d at 808 (appeal following conviction); cf. United
ted States v. Shaw, 260 F. Supp. 2d 567, 570 (E.D.N.Y. 2003); see also United States v. Gillette, 383 F.2d 843, 848 (2d Cir. 1967); United States v. Ahmad, 992 F. Supp. 682, 685 (S.D.N.Y. 1998) ("ordinarily [a factual issue must be] raised by an affidavit of a person with personal knowledge of the fac
d following the development of a full factual record. See, e.g., Strohm, 671 at 1175 (appeal following conviction); SanvaH, 669 F.3d at 406 (same); Farmer, 137 F.3d at 1269 (appeal following conviction and partial Rule 29 dismissal) Marldewicz, 978 F.2d at 808 (appeal following conviction); cf. United
ted States v. Shaw, 260 F. Supp. 2d 567, 570 (E.D.N.Y. 2003); see also United States v. Gillette, 383 F.2d 843, 848 (2d Cir. 1967); United States v. Ahmad, 992 F. Supp. 682, 685 (S.D.N.Y. 1998) ("ordinarily [a factual issue must be] raised by an affidavit of a person with personal knowledge of the fac
following the development of a full factual record. See, e.g., Strohm, 671 at 1175 (appeal following conviction); Sarivari, 669 F.3d at 406 (same); Farmer, 137 F.3d at 1269 (appeal following conviction and partial Rule 29 dismissal) Marldewicz, 978 F.2d at 808 (appeal following conviction); cf. United
ted States v. Shaw, 260 F. Supp. 2d 567, 570 (E.D.N.Y. 2003); see also United States v. Gillette, 383 F.2d 843, 848 (2d Cir. 1967); United States v. Ahmad, 992 F. Supp. 682, 685 (S.D.N.Y. 1998) ("ordinarily [a factual issue must be] raised by an affidavit of a person with personal knowledge of the fac
r Jeffrey Epstein [email protected] Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, FL
Page: HOUSE_OVERSIGHT_013318 →ature of such conduct that the law expressly permits the jury to make adverse inferences from a party's efforts to intimidate witnesses... .” Jost v. Ahmad, 730 So.2d 708, 711 (Fla. 2" Dist. Ct. App. 1998) Gnternal quotation omitted). To be clear, Epstein’s attempt to tamper with witnesses is “not simply
Page: HOUSE_OVERSIGHT_013391 →Entities connected to both Maria Farmer and Ahmad

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Paul Cassell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSONScott Rothstein
PERSON
Marc Rich
PERSON