11
Shared Docs
9
Same-Page
12 / 11
Mentions
McCloskey, who "defended their home when a roving band of leftist rioters broke down the gate to their
.com/article/us-pakistan-court-blasphemy/u-s-urges-pakistan-to-act-after-american- charged-with-blasphemy-shot-in-court-idUSKCN24V2RW> (7/30, Farooq, Ahmad) reports the US "urged Pakistan on Thursday to take action over the killing of an American national in a crowded courtroom as he faced trial for bl
McCloskey, who "defended their home when a roving band of leftist rioters broke down the gate to their
liban "denied responsibility for the bombing." US Urges Pakistan To Act After American Charged With Blasphemy Shot In Court. Reuters (7/30, Farooq, Ahmad) reports the US "urged Pakistan on Thursday to take action over the killing of an American national in a crowded courtroom as he faced trial for bla
llion in claims related to the 1-800-GET-THIN Lap-Band surgery business has been sentenced to seven year
rt and export hundreds of millions of dollars worth of fine art and diamonds. According to the articles, the Treasury in 2019 had already sanctioned Ahmad for providing material support to Lebanon's Hezbollah, but prosecutors in Brooklyn said Ahmad worked with three family members and five other associ
t in actual sexual conduct"); United States v. Brand, No. 04 Cr. 194 (PKL), 2005 WL 77055, at *5 (S.D.N.Y. Jan. 12, 2005) (admitting "evidence that Brand exhibited an interest in child erotica and child pornography on the internet in the period leading up to the charged conduct" under Rule 404(b) beca
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
t in actual sexual conduct"); United States v. Brand, No. 04 Cr. 194 (PKL), 2005 WL 77055, at *5 (S.D.N.Y. Jan. 12, 2005) (admitting "evidence that Brand exhibited an interest in child erotica and child pornography on the intemet in the period leading up to the charged conduct" under Rule 404(b) becau
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
t in actual sexual conduct"); United States v. Brand, No. 04 Cr. 194 (PKL), 2005 WL 77055, at *5 (S.D.N.Y. Jan. 12, 2005) (admitting "evidence that Brand exhibited an interest in child erotica and child pornography on the intemet in the period leading up to the charged conduct" under Rule 404(b) becau
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
erest in actual sexual conduct"); United States v. Brand, 04 Cr. 194 (PKL), 2005 WL 77055, at *5 (S.D.N.Y. Jan. 12, 2005) (admitting "evidence that Brand exhibited an interest in child erotica and child pornography on the Internet in the period leading up to the charged conduct" under Rule 404(b) beca
ed 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] 112 EFTA00095204 raised by an affidavit of a person with personal k
McCloskey, who "defended their home when a roving band of leftist rioters broke down the gate to their
liban "denied responsibility for the bombing." US Urges Pakistan To Act After American Charged With Blasphemy Shot In Court. Reuters (7/30, Farooq, Ahmad) reports the US "urged Pakistan on Thursday to take action over the killing of an American national in a crowded courtroom as he faced trial for bla
t in actual sexual conduct"); United States v. Brand, No. 04 Cr. 194 (PKL), 2005 WL 77055, at *5 (S.D.N.Y. Jan. 12, 2005) (admitting "evidence that Brand exhibited an interest in child erotica and child pornography on the intemet in the period leading up to the charged conduct" under Rule 404(b) becau
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
-- whatsoever” with the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 (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 . Dis
Page: HOUSE_OVERSIGHT_013328 →for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton’s
Page: HOUSE_OVERSIGHT_013346 →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 Doug Band and Ahmad

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
Oliver Stone
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Eric Trump
PERSON