4
Shared Docs
2
Same-Page
4 / 4
Mentions
three often socialised together. ND In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England, reportedly for Maxwell's 39th birthday.1591 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein h
of Epstein, nicknamed "Operation Leap Year".1891 It resulted in a 53-page indictment in June 2007.1z1 Alexander Acosta, then the U S. Attorney for the District of Florida, agreed to a plea deal, which Alan 1. rslItrwit:A helped to negotiate,FJ to grant immunity from all federal criminal charges to Epstein,
ropean arrest warrant for him. In December, he was released on a $312,700 bail deposit (supplied by his supporters) and confined to Ellingham Hall in Norfolk, England. While awaiting the outcome of the extradition proceedings, he lived there with Sarah Harrison, his 28- year deputy at Wikileaks. A graduate
im. After retiring, he had financial difficulties, and he sought to get money from the KGB. On January 14, 1980, he walked into the Soviet embassy in Washington DC and asked to see an intelligence officer. After he was ushered into secure debriefing room, he said that he had information that Russia would find in
New York, NY: See attached schedule| ‘Country Properties, LLC Underlying Assets: residential real estate (sold) and residual receivables Location: Norfolk, VA See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWI
Page: HOUSE_OVERSIGHT_016701 →olf Club Colts Neck Amboy Bank LLC - mort Chevy Chase Trust Holdings, Inc. as successor Trump National Golf Club in interest to Bondy Way Development Washington DC LLC - mortgage Royal Bank America Seven Springs - mortgage Ladder Capital Finance LLC TIHT Commercial LLC - mortgage Chicago Unit Acquisition LLG TIHT Ch
Page: HOUSE_OVERSIGHT_016740 →ss. Defens: least two prosecutors. | rejected, these arguments. Despite the army of att the terms first presented meeting. On June 30, 2008 appeal to Washington D.¢ guilty in state court. He w: onment, register as a sexua restitution to the victims. Some may feel that the | tougher, Evidence that has encourage th
Page: HOUSE_OVERSIGHT_022017 →Epstein had been invited to Windsor Castle to celebrate the queen's birthday. Six months later, Epstein | flew to Sandringham, the queen's estate in Norfolk, England, for a party Prince Andrew threw for Ghislaine’s thirty-ninth birthday. redo Rodriguez was arrested again. 4 xe 18, 2010, facing charges o
Page: HOUSE_OVERSIGHT_022029 →Entities connected to both Norfolk and Washington, D.C.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Michael Jackson
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON