3
Shared Docs
1
Same-Page
7 / 6
Mentions
rosecutors were able to ignore the controversial nonprosecutibn agreement because it contained some significant fine print; said former federal Judge Patil Cassell, who for years has fought to get the agreement thrown.but. It says only that ho charges could be filed.against Epstein in South Florida, he said. Ber
The complaint does not seek forfeiture of Epstein's house in Palm Beach. While heartened that Epstein howfaces serious Criminal charges in New York, Cassell said he would continue to push a West Palm Beach-based federal judge to throw out the nonprosecutibn agreement that Acosta forged with Epstein's star
eclltor~ were able to ,ignore the controversial nOhprosecutibn agreement because it contained some significant.fine print; sa1d former federal Judge Paul Casseil; who for years Jias-foughtto get the agreement thrown.out. It says. only that no charges could be fikdagainsf Epsteinin South Florida, he said, B,
lion offer for the 43,000-square-foot, seven-bedroom estate on 6 oceanfront acres along the storied "Raider's Row." But Trump, 58, proud possessor of.Maf-a-Lago, has ho plans to live in the Gosman home at 513 N, County Road. He wants to - what else? - sell it and make more money. The star ofthe mega-hit The A
, Inc, 126 MAR-A-LAGO CLUB, L.L.C. Assumed Names: D/B/A MAR-A-LAGO CLUB, L.L.C., Lic. Owned by: 36 Ownership 0.01 90.59 127 Midfand As
cation: Bedminster, NJ See attached schedule 034 MAR-A-LAGO CLUB, L.L.C. 126 [Over $50,000,000 Underlying Assets:
A) Reference # 205 4T HOLDINGS TWO LLC N/A [S54] None (or less than $1,007) Value reported reflects bank account holding only. Additional Underlying Assel: management company - value not readily ascertainable. consulting fees Location: New York, NY | See attached schedule 206 T EXPRESS LLC None (or less
Page: HOUSE_OVERSIGHT_016718 →wnership Interest in : Entity Name LFB ACQUISITION LLC 125 MAR.A-LAGO CLUB INE *(1) (Owned by: % Ownership 100 Has ownership interest in: Entity Name MAR-A-LAGO CLUB, LLC. MALC, Inc, 126 MAR-A-LAGO CLUB, L.L.C. Assumed Names: D/B/A MAR-A-LAGO CLUB, L.L.C., Lic. Owned by: 36 Ownership 0.01 90.59 127 Midfand Associates "(
Page: HOUSE_OVERSIGHT_016751 →ant for sits on twenty perfectly manicured acres less than two miles away from Jeffrey Epstein’s home on El Brillo Way. It’s home to the exclusive Mar-a-Lago Club, which has a spa, tennis courts, and a very posh restaurant. Donald Trump had fought the town council for decades as 1 they blocked all his efforts
Page: HOUSE_OVERSIGHT_021987 →essor named Paul Cassell, he had Gled a lawsuit on behalf of another unnamed woman. Six years later, that case is still pending, and now, Edwards and Cassell i petition to have the two suits combined. Allin all, four Jane Does take part in the lawsuit. Jane Doe 3 is Virginia Roberts, the girl who says th
Page: HOUSE_OVERSIGHT_022050 →young, suggestible woman who was other unnamed woman. Six years interested in money,” Dershowitz says. “This is a disbarrable g, and now, Edwards and Cassell J offense, and they will be disbarred. They will rue the day the -ontined. a ever made this false charge against me.” It’s a vehement seals. ake part i
Page: HOUSE_OVERSIGHT_022051 →Entities connected to both Paul Cassell and The Mar-a-Lago Club

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSONRoy Black
PERSON
Sarah Kellen
PERSON
Jay Lefkowitz
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Ken Starr
PERSON
Lake Worth
LOCATION