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-- 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 →very day, often two or three times per day. Jd. 25, In light of all of the information of numerous crimes committed by Epstein, Edwards learned that the U.S. Attorney’s Office began preparing the filing of federal criminal charges against Epstein. For example, in addition to the witness tampering and money laundering charge
Page: HOUSE_OVERSIGHT_010577 →for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton’s
Page: HOUSE_OVERSIGHT_010593 →ch effort was successful. See Correspondence from U.S. Attorney’s Office to Epstein (hereinafter “U.S. Attorney’s Correspo
-- 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 →rete evidence and information that Epstein had sexually molested at least 40 underage minor females, including J. Jane Doe and I also requested from the U.S. Attorney’s Office the information and evidence that they had collected regarding Epstein’s sexual abuse of his clients. However, the U.S. Attorney’s Office declined to
Page: HOUSE_OVERSIGHT_013468 →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 →Entities connected to both Doug Band and the U.S. Attorney’s Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSON
Palm Beach
LOCATIONDarren Indyke
PERSON
Kenneth Marra
PERSON