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KIRLIN,JOHN J BREAKERS PB INC THOMAS JR,JACK E LABBETT,DEREK OKEAN,PAUL
GGETT,ROBERT G MARSHALL CARNEY,LISA SCHEERER,JOSEPH SULLIVAN,CHARLES W DE TULLIO
orted on the story. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS SEC Settles Insider Trading Case Tied to Theft From Law Firm Reuters (09/18, Thomas) reported that the cousin of an FBI trainee who illegally obtained information about a planned Merck & Co acquisition from U.S. law firm Covington &
d say, 'Is there something that you have that could be done?' Additional reporting on the story was provided by the Washington Post (09/18, Dawsey, Scherer) (2) (3), Associated Press (09/18, Richer, Matat), BBC (09/18, FitzGerald, Drenon), USA Today (09/18, Kochi), MSNBC (09/18, Benen), Al Jazeera (09/
ase No.: 502009CA040800XXXXMBAG Edwards' Opposition to Epstein's Motion for Summary Judgment Page 12 of 15 reliance on public filings, including the Scherer Complaint against Rothstein is unavailing. As discussed above, the evidence warrants the finding that Epstein knew that Edwards was legitimately purs
Page: HOUSE_OVERSIGHT_013315 →it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world began to wonder who he is. By Landon Thomas Jr. (See article attached hereto as Exhibit “NN”) (c) Trump allegedly banned Epstein from his Maralago Club in West Palm Beach because Epstein sexually a
Page: HOUSE_OVERSIGHT_013347 →at the world began to wonder who he is. By Landon Thomas Jr. (See article attached hereto as Exhibit “NN”) (c)
Page: HOUSE_OVERSIGHT_013347 →Entities connected to both Landon Thomas Jr. and Scherer

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Richard Kahn
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION