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court record in their cases, included admissions band Thomas that they falsely certified that they had
Page: EFTA00035991 →quired each of them to truthfully and completely disclose all information related to their activities and employment with the BOP; be interviewed by the U.S. Attorney's Office of the Southern District of New York, the FBI, and the OIG; complete 100 hours of community service; refrain from violating the law; and fulfill oth
Page: EFTA00035991 →HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly
-- 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 →HT_010570 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
HT_010570 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
-- 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 →Entities connected to both Doug Band and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joi Ito
PERSON
Vicky Ward
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Barack Obama
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
New York
LOCATION