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ave 2 to you? 3 A. I met his brother, I think, once. 4 O. What's his name? 5 A. I can't remember. 6 O. Mark? 7 A. I remember meeting. 8 O. Mark Epstein strike •• 9 A. Honestly. I can't say for sure. to O. And how do you know that Jeffrey Epstein owns 11 the apartment building at 301 East 66 Str
ged. 6 MR. EDWARDS: It's privileged between Mr. 7 Epstein and you, but is it privileged between 8 the two Of you? 9 MR. REINHART: Between Mr. Morrison and 10 me. 11 BY MR. EDWARDS: 12 O. Is it your understanding that he represents 13 you or he represents Mr. Epstein? 14 A. He represents me
research contacts available. The employee was put in contact with a former colleague who was then conducting eye research at Washington University. Mt Epstein organized several meetings to determine how the colleague could be of assistance, including by arranging for further meetings with experts at Washin
completely centralized government." Id. at 557. Making it clear that the Court meant what it said in Lopez, five years later, in United States v. Morrison, 529 U.S. 598 (2000), the Court struck down the civil remedy provision of the Violence Against Women Act of 1994, ruling that it, too, was beyond C
able at: https://www.crainsnewyoric.com/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. 29 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681893 Lis., 1:a))).))1J3J1J21J11111JJJJJJJJJJJJJJJJJJJ D VIE 12/
TD Bank Southern Financial LLC Larry E. Morrison Morrison is Epstein's former pilot. On May 5, 2014, Epstein wrote a single check for $1,500 to Morrison. 1 $1,500 TBD JEGE, Inc. la Laurel Inc. Laurel. Inc. appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shar
ida, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: 02/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. Maxwell, uk/f, III 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cel
rida February 1, 2007 Page 22 Clause imposes real limitations on Congress's power to criminalize essentially local behavior. See United States v. Morrison, 529 U.S. 598 (2000) (Violence Against Women Act exceeded Congressional power under the Commerce Clause or § 5 of the Fourteenth Amendment). M , of
ella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Fane Banasiak (Epstein’s house manager) It was nearly impossible to take a deposition of someone that would have helpful inf
Page: HOUSE_OVERSIGHT_013345 →as a possible witness because Epstein’s personal pilot testified to Richardson joining Epstein at Epstein’s New Mexico Ranch. See deposition of Larry Morrison, October 6, 2009, at 167-169. There was information indicating that Epstein had young girls at his ranch which, given the circumstances of the case,
Page: HOUSE_OVERSIGHT_013368 →on in discovery. For example, I was given reason to believe that Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, ME, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein. Because Epstein and the co-conspirators in his child molestation criminal enterprise blocke
Page: HOUSE_OVERSIGHT_013469 →as a possible witness because Epstein’s personal pilot testified to Richardson joining Epstein at Epstein’s New Mexico Ranch. See deposition of Larry Morrison, October 6, 2009, at 167-169. There was information indicating that Epstein had young girls at his ranch which, given the circumstances of the case,
Page: HOUSE_OVERSIGHT_013472 →Entities connected to both Mark Epstein and Morrison

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONLarry Visoski
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
Lesley Groff
PERSON
New York
LOCATIONFBI
ORGANIZATION
Julie K. Brown
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON