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h the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 8 EFTA00726006 (Bill Clinton phone numbers listed under "Doug Bands"). Federal Investigation and Plea ARreement With Epstein 19. In approximately 2005, the FBI and the U.S. Attorney's Office in the Southern Distric
for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton'
tein's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, FBI cia.gents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of to serve her with a federal grand 'u subpoena with an investigation pending in the Southern District of Florida. Ms.= wo
d Trump); at 9 8 EFTA00081189 Case 9:08-cv-807attotAme 2Niall ogerrl eocroFaCAyocitaWW015 Page 11 of (Bill Clinton phone numbers listed under "Doug Bands"). Federal Investigation and Plea Agreement With Epstein 19. In approximately 2005, the FBI and the U.S. Attorney's Office in the Southern Distric
for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton'
's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern.District of Flor
o pressurft front numbers of (bosom to OMIT,* K band Sin Ituhanantal Won: military commission rather
ne Doe #1 was contacted to be advised regarding the resolution of the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be required to register as
Entities connected to both Doug Band and Jason Richards

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
United States
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Oliver Stone
PERSON
Julie K. Brown
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLarry Visoski
PERSON