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2012 C0nTrilg0il a 00 76803 .3.P.,;;7,,..,t,•'‘ Band Traits Plea Nary Ann- < + COIMISSION NUMBERJEX
ndlbe y)OTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator nne (a former attorney, Broward County Sheriff and felo
nt naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David an, ebbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about th
o pressurft front numbers of (bosom to OMIT,* K band Sin Ituhanantal Won: military commission rather
ay. Michael Fitters. tut Investigator worlong for Doe, discovered the ultimo, of the tape in fall 2009. An author who had listened to the tape told Fisten that Rush had a tape retorting of Epstein 'discussing the sexual ribose of minor gins' According to a sworn affidavit by Ratan. he cared Rush. who
: told George : o 16. oe Mr. Rush indicated that he taped the. conversation between him and: Mr. Epstein, _ 5, Se Mr. “Rush also spoke at length to Michael Fisten, an investigator with: my'fi firm that. was - . assisting with the investigation of the case... Mr. Fisten reported to: me * shortly after the conver
Page: HOUSE_OVERSIGHT_013464 →Mr. “Rush also spoke at length to Michael Fisten, an investigator with: my'fi firm that. was - . assisting with the investigation of the case... Mr. Fisten reported to: me * shortly after the conversation with Mr. Rush that he: had such a conversation. . pclae tpi vale HOUSE_OVERSIGHT_013464 --- PAGE
Page: HOUSE_OVERSIGHT_013464 →iend; (d) the flight logs for the relevant years 2002 - 2005 showed Clinton traveling on Epstein’s plane on more than 10 occasions and his assistant, Doug Band, traveled on many more occasions; (e) Jane Doe No. 102 stated generally that she was required by Epstein to be sexually — HOUSE_OVERSIGHT_013471 --
Page: HOUSE_OVERSIGHT_013472 →on more than 10 occasions and his assistant, Doug Band, traveled on many more occasions; (e) Jane Doe No
Page: HOUSE_OVERSIGHT_013472 →-- 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”). ‘E ederal Investigation and Plea Agreement With Epstein 19. In approximately 2005, the FBI and the U.S. Attorney’s Office in the Southern _ Distr
Page: HOUSE_OVERSIGHT_010575 →for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton’s
Page: HOUSE_OVERSIGHT_010593 →ther harassing actions against Jane Doe also followed. See Motion for Contempt filed by Edwards in Jane Doe v. Epstein detailing the event, including Fisten Affidavit attached to Motion, Composite Exhibit “RR.” Epstein Settlement of Civil Claims Against Him for Sexual Abuse of Children 84. The civil cas
Page: HOUSE_OVERSIGHT_010601 →-- 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 →ther harassing actions against Jane Doe also followed. See Motion for Contempt filed by Edwards in Jane Doe v. Epstein detailing the event, including Fisten Affidavit attached to Motion, Composite Exhibit “RR.” Epstein Settlement of Civil Claims Against Him for Sexual Abuse of Children 84. The civil case
Page: HOUSE_OVERSIGHT_013354 →Entities connected to both Doug Band and Michael Fisten

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Samantha Power
PERSON
Oliver Stone
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON