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h Amendment right not to do so. "Stonewalling and delaying," Horowitz said. "I'm not surprised." Horowitz said he has asked US. District Judge Kenneth Marra to order Epstein to turn over the information. A local attorney for Epstein, Jack Goldberger, did not respond to a re- quest seeking comment. E
isclosure will be ordered." Seeking to keep the agreement sealed, Assistant U.S. Attorney argued that the agreement is not part of any case before Marra. "The non-prosecution agreement has never been filed under seal in federal court," he wrote. He also denied that the agreement has been inaccuratel
ane and her step father Amos E. Gunn. She is survived by her loving and devoted husband, John (Jack) Richard Denial II: three beautiful children, Katie Daniel O'Brien (husband Brian) °, North Palm Beach, Michael Daniel and Kolb Daniel of Altamonte, Springs; her mother. Debris DetnOn of Palm Beech
SI bank; ;anti:atm; n the UPS MC Muted Walt feCrian It CON net arty to deposes a Mb AG. %anions &anal sue protecton mate: to money Mane sweep fund Marra tN net boa departs SeeImportant inbematvn about yout ;teener' co theist two past d I In: &cement for &tars. February 2019 (5) year to date ($1 Op
oems Rico (PR) Oxon* tees The then emnthly staten*rit is MI Intended to be used and cannot be abed tit( or la purposes Cants shOubd *ler tone' aped Katie tea abating loran they oe(elhe horn UPS annuely. such as forms 1099 and tne rams 480, for to (*prang inlarnatCo n is the practice of UPS to fie I.
summary See Mcounr a( Nelly thu Meath Ira *Hatt &Marra on your Sweep op= are onduded in rite operong and
into) RICO 040 Income toes The there Monthly wienere it rot Intended to be used I'd cannot be Wird tern icr is purples. Clank thou', apt to the and Katie tax Nosh ng forms Inn meow Iran UBS annualys such at the form 1099 aro the Faint 480. for la nip:rung in:mama n is the practice of sieS to IN tire
e ism hare amen eh* cup maistain tont amount rilaionshr rah acme dents al the sane address Ths practes 6 known as 'howeeroldno • I you par to rear Marra aseentrethard h Silage CONFIDENTIAL eneekom — sou may deck. house Oleg by ding your Fermat AdvnOr Friendly mount name kern* account nane react
(PR) Income taes. The (tent monthly statement is not intended lo be used and carrot be retied upon for la purposes. Clients should refer to the KO Katie to tenoning formes They recent from tits annualy, such as the forms 1099 and the Forms 480, fa lax reporting information It is the practice of UBS t
inifecalt for ealynderptionwd beseleard apatite by lot tem emcee) a swamis of that 69.2 held se our name a n themswe name for as clads Cat leave 'Marra on is reared from thrd pate; aid as rosary is rot gutafleed °Me' Call teams may eog each could affect yell complete intermit len we beprovided upo
mes they receise from UBS annudly, SuCh as the foam 1099 and the Forms 480, for lax reporting information it is the practice of UBS to file the arc/Katie tar reporting rooms vent the US InternM Revenue Semite and PR TreaSury DepEtraTent and in such fOrMS accurately clas9fy cibidena an/ Cr integers' aS
letters.” September: U.S. District Judge Kenneth Marra rejects the U.S. Attorney’s Office argument that
Page: HOUSE_OVERSIGHT_023011 →es of sending Epstein to prison. They accuse federal prosecutors of deceiving them with “false notification letters.” September: U.S. District Judge Kenneth Marra rejects the U.S. Attorney’s Office argument that it was under no obligation to notify victims prior to striking a non- prosecution agreement with Eps
Page: HOUSE_OVERSIGHT_023011 →ore she met the multimillionaire. Emily Michot [email protected] 2016 June: A lawsuit is filed in Manhattan by a woman who once used the name Katie Johnson, claiming that she was raped by then-presidential candidate Donald Trump at a party at Epstein’s Manhattan mansion in 1994 when she was 13 ye
Page: HOUSE_OVERSIGHT_023013 →Entities connected to both Kenneth Marra and Katie

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
United States
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON