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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'
cy MC2, a company for which Epstein provides financial support. See Message Pad's attached as Exhibit "J" supra and Sworn Statement of MC2 employee Maritza Vasquez, June 15, 2010, "Maritza Vasquez Sworn Statement" attached at Exhibit "RH" at 1-16. 65. Employees of MC2 told Edwards that Epstein's numerous cond
and the United States. Individuals with significant knowledge include Ehud Barak, Les Wexner, George Mitchell, Bill Richardson, Bill Clinton, and Doug Band. EFTA00098759 EFTA00098760
Mitchell, Bill Richardson, Bill Clinton, and Doug Band. EFTA00098759 EFTA00098760
n New York) Adam Per Ian Former E stein Chef in New York) Last known: ; wora M ; (Chef on JE airplanes while girls were believed to be aboard) Maritza Vasquez (New York) Knowledge of crimes relating to MC2 Modeling Agency. Evelyn Valenzuela Knowledge of crimes relating to MC2 Modeling Agency. 4 EFTA000
-- 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 →ency MC2, a company for which Epstein provides financial support. See Message Pad's attached as Exhibit “J” supra and Sworn Statement of MC2 employee Maritza Vasquez, June 15, 2010, “Maritza Vasquez Sworn Statement” attached at Exhibit “HH” at 1-16. 65. Employees of MC2 told Edwards that Epstein’s numerous condos
Page: HOUSE_OVERSIGHT_010590 →for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton’s
Page: HOUSE_OVERSIGHT_010593 →-- 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 →ency MC2, a company for which Epstein provides financial support. See Message Pad's attached as Exhibit “J” supra sii Sworn Statement of MC2 employee Maritza Vasquez, June 15, 2010, “Maritza Vasquez Sworn Statement” attached at Exhibit “HH” at 1-16. : 65. Employees of MC2 told Edwards that Epstein’s numerous cond
Page: HOUSE_OVERSIGHT_013344 →for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton’s
Page: HOUSE_OVERSIGHT_013346 →Entities connected to both Doug Band and Maritza Vasquez

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
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Oliver Stone
PERSON
Julie K. Brown
PERSON
Vicky Ward
PERSON
Joe Biden
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION