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n, was advised of the scheduled meeting; e) On July 29, 2009, Cara Holmes, an attorney at RRA working on the Epstein cases, and a former agent for the Federal Bureau of Investigation, sent an email to Edwards stating that "our best bet is to go after those close to Epstein"; In July, 2009, Edwards and co-counsel, Paul Cassell, e
e of obtaining Richie's investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards with highly-charged sexual allegations solely to be shown to induce investment in the Epstein Acti
ad stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities
n, was advised of the scheduled meeting; e) On July 29, 2009, Cara Holmes, an attorney at RRA working on the Epstein cases, and a former agent for the Federal Bureau of Investigation, sent an email to Edwards stating that "our best bet is to go after those close to Epstein"; f) In July, 2009, Edwards and co-counsel, Paul Cassel
ad stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities
e of obtaining Richie's investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards solely to be shown to induce investment in the Epstein Actions and advance the Ponzi scheme, as de
his mother, the paramour of another inmate, and - in a separate case - EFTA00160720 the sister of an inmate." The cases "were all investigated by the Federal Bureau of Investigation with the assistance of Dauphin County Prison and the Dauphin County Criminal Investigation Division." The York (PA) Dispatch (8/4, 37K) reports th
ains of the service members and raise the vehicle." ABC World News TonigISV! (8/4, story 8, 0:20, Muir, 7.19M) and the Orange County Register (8/4, Ritchie, 546K), among other news outlets, also cover the story. White House Sued Over Lack Of Sign Language Interpreters. The New York Times (8/4, Ortiz, 1
the discretization of his esteemed clientele that the feds were now on to. Ron had so many countless charges put up against him, eventually when the F.B.I were able to track him down they were able to have him arrested in Yugoslavia and extradited back to Miami, he was finally held accountable for being
Page: HOUSE_OVERSIGHT_021153 →of mutual friends to see if anyone had heard from him. Everyone I spoke to pointed their fingers in the same direction and the worst place possible, Ritchie’s house. One of his best friends told me of how bad he was doing, “He’s not the same guy anymore, and all he cares about is the next high he gets. If
Page: HOUSE_OVERSIGHT_021194 →different direction they pulled us into. I drove straight through the open gates at the entrance to the complex and parked on the gutter in front of Ritchie’s block of units. A crowd of people stood outside the blocks I was entering. Being hit on and offered drugs simultaneously my cheeks went flush and I
Page: HOUSE_OVERSIGHT_021195 →Entities connected to both FBI and Thane Ritchie

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON