3
Shared Docs
2
Same-Page
3 / 3
Mentions
argues that "the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s." Dkt. 30. By submis- sion dated July 18, 2019, the Defense ex- plains: "Epstein was given the passport at issue by
ss Sr..: ley 1.4110w1tx Deallt0:/tefteditiptirkleAd.CON. Sent: ThoaSday, Sty:genet 13. 2007 7:21 PM to: v111:04,4, Am Kerte c. (userts) Subject: Marie - Are you free to speak at 9 an toorrow? Thanlo. Jay InfOrna:10n «ntalneo in this stomunkatian is confidential. say be attoreurf.cliert privilege
out money, which Epstein paid to settle. 39. I continued living in and, in 2011, was contacted by a journalist, who told me she was working for a Britis newspaper. She asked me if I had information about Prince Andrew. When I said that I did, she came out to to meet with me. 40. At this point, sin
Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 On Feb 10, 2015, at 7:35 PM, "Roy Black" < mailto: wrote: Marie I was not calling you about the correspondence so don't worry about that. I called you to discuss the plaintiff's replies filed as dockets 310 and 3
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
ur — -lex.europa.eu/legal- content/EN/TXT/?uri=CELEX:32012L0029 (defining standards for treatment and rights of crime victims in E.U. member states); Marie Manikis, Conceptualizing the Victim Within Criminal Justice Processes in Common Law Tradition, in Oxford Handbook on Criminal Process (Darryl K. Brow
Page: HOUSE_OVERSIGHT_016521 →lity of that duty is intended to ensure its effectiveness. 2. Oversight of Declination Decisions in England and Wales 106 and its largest criminal The United Kingdom was an E.U. member state when the victim's right Directive was issued, [*876] justice system - the combined jurisdictions of England and Wales - prov
Page: HOUSE_OVERSIGHT_016525 →Entities connected to both United Kingdom and Marie

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONKaren
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON